The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hall, Jane Suzanne

    Related profiles found in government register
  • Hall, Jane Suzanne
    British accountant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Hatch, Church Road, East Brent, Highbridge, Somerset, TA9 4HZ

      IIF 1
    • Little Hatch, Church Road, East Brent, Highbridge, Somerset, TA9 4HZ, England

      IIF 2 IIF 3 IIF 4
    • Little Hatch, Church Road, East Brent, Highbridge, TA9 4HZ, United Kingdom

      IIF 5
    • Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

      IIF 6
  • Hall, Jane Suzanne
    British chartered accountant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Hatch, Church Road, East Brent, Highbridge, Somerset, TA9 4HZ, United Kingdom

      IIF 7
    • 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 8
    • Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

      IIF 9 IIF 10
  • Hall, Jane Suzanne
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Hatch, Church Road, East Brent, Highbridge, Somerset, TA9 4HZ, United Kingdom

      IIF 11
  • Hall, Jane Suzanne
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

      IIF 12
  • Hall, Jane Suzanne
    British finance director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yarmouth House 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE

      IIF 13
  • Hall, Jane Suzanne
    British group finance director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE, England

      IIF 14 IIF 15 IIF 16
  • Hall, Jane Suzanne
    British none born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Hatch, Church Road, East Brent, Highbridge, Somerset, TA9 4HZ

      IIF 17
    • 1300, Yarmouth House, 1300 Parkway Solent Business Park, Whiteley, Hampshire, PO15 7AE

      IIF 18
  • Hall, Jane Suzanne
    British accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Little Hatch, Church Road, East Brent, Highbridge, Somerset, TA9 4HZ, England

      IIF 19
    • Little Hatch, Church Road, East Brent, Highbridge, TA9 4HZ, England

      IIF 20
  • Hall, Jane Suzanne
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

      IIF 21 IIF 22
  • Hall, Jane Suzanne
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, London Street, Reading, Berkshire, RG1 4QW, England

      IIF 23
  • Hall, Jane Suzanne
    British financial director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

      IIF 24
  • Hall, Jane Suzanne
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE

      IIF 25
  • Hall, Jane Suzanne
    British

    Registered addresses and corresponding companies
  • Hall, Jane Suzanne
    British chartered accountant

    Registered addresses and corresponding companies
    • 4, New Road, Ashurst, Southampton, Hampshire, SO40 7BS

      IIF 33 IIF 34
  • Hall, Jane Suzanne
    British company secretary

    Registered addresses and corresponding companies
    • 4, New Road, Ashurst, Southampton, Hampshire, SO40 7BS

      IIF 35
  • Hall, Jane Suzanne
    British financial controller

    Registered addresses and corresponding companies
    • 4, New Road, Ashurst, Southampton, Hampshire, SO40 7BS

      IIF 36
  • Hall, Jane Suzanne
    British secretary

    Registered addresses and corresponding companies
    • 4, New Road, Ashurst, Southampton, Hampshire, SO40 7BS

      IIF 37
  • Ms Jane Suzanne Hall
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Little Hatch, Church Road, East Brent, Highbridge, Somerset, TA9 4HZ, United Kingdom

      IIF 38
  • Hall, Jane Suzanne

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -166,656 GBP2023-12-31
    Officer
    2017-01-18 ~ now
    IIF 3 - director → ME
  • 2
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-18 ~ now
    IIF 4 - director → ME
  • 3
    BROOMCO (3438) LIMITED - 2004-05-05
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 10 - director → ME
  • 4
    Little Hatch Church Road, East Brent, Highbridge, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,456 GBP2024-03-31
    Officer
    2016-02-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 16 - director → ME
  • 6
    DCG GROUP LIMITED - 2011-10-14
    DCG DATAPOINT GROUP LIMITED - 2008-10-01
    DATAPOINT CONSULTING GROUP LIMITED - 2004-05-24
    DATAPOINT STORAGE LIMITED - 2002-08-29
    SHOPCHAIN LIMITED - 2001-11-14
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    166,655 GBP2023-12-31
    Officer
    2017-01-18 ~ now
    IIF 2 - director → ME
  • 7
    1 London Street, London Street, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    217,545 GBP2023-12-31
    Officer
    2018-10-05 ~ now
    IIF 20 - director → ME
  • 8
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 18 - director → ME
  • 9
    LANES ASSISTANCE SERVICES LIMITED - 2010-11-10
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 14 - director → ME
  • 10
    WAYLETT & CO LTD - 2013-05-20
    WAYLETT & CO. (SURVEY SERVICES) LTD - 2008-10-20
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 15 - director → ME
  • 11
    MARISHAL THOMPSON & CO. ARBORICULTURE LTD. - 2005-01-25
    MARISHAL THOMPSON & CO. ARBORICULTURAL AND ANALYTICAL SERVICES LTD. - 2000-12-08
    MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LIMITED - 1999-10-04
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 7 - director → ME
  • 12
    MAST CHILTERN LIMITED - 1996-06-01
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,099,612 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 21 - director → ME
  • 13
    NCC1701 LIMITED - 2023-03-22
    Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    895,081 GBP2023-12-31
    Officer
    2023-02-13 ~ now
    IIF 24 - director → ME
  • 14
    1 London Street, Reading, Berkshire
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -14,770,430 GBP2023-12-31
    Officer
    2016-08-01 ~ now
    IIF 1 - director → ME
  • 15
    1 London Street, Reading, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,980,363 GBP2023-12-31
    Officer
    2017-01-27 ~ now
    IIF 5 - director → ME
  • 16
    OUTSOURCERY LIMITED - 2013-05-17
    OUTSOURCERY HOLDINGS LIMITED - 2013-05-17
    Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (6 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 8 - director → ME
  • 17
    CENTRA DATA LTD - 2004-04-07
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    223,894 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 23 - director → ME
  • 18
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    472,398 GBP2023-12-31
    Officer
    2023-03-30 ~ now
    IIF 22 - director → ME
  • 19
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,271,854 GBP2021-12-31
    Officer
    2017-06-28 ~ now
    IIF 19 - director → ME
Ceased 17
  • 1
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2010-02-17
    IIF 37 - secretary → ME
  • 2
    BROOMCO (3438) LIMITED - 2004-05-05
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-24 ~ 2010-02-17
    IIF 28 - secretary → ME
  • 3
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved corporate (1 parent)
    Officer
    2014-02-01 ~ 2016-06-30
    IIF 25 - director → ME
  • 4
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2009-11-10 ~ 2016-07-06
    IIF 12 - director → ME
    2006-08-24 ~ 2010-02-17
    IIF 39 - secretary → ME
  • 5
    NOBILAS UK LIMITED - 2013-11-12
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED - 1998-01-01
    MISONIC LIMITED - 1997-12-18
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2007-12-03 ~ 2010-02-17
    IIF 41 - secretary → ME
  • 6
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-05-02 ~ 2010-02-17
    IIF 35 - secretary → ME
  • 7
    INNOVATION GROUP TREASURY (NO.1) LIMITED - 2009-08-01
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Portsmouth
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ 2010-02-17
    IIF 27 - secretary → ME
  • 8
    INFRONT SOLUTIONS LIMITED - 2014-06-26
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2016-06-28
    IIF 17 - director → ME
    2006-08-24 ~ 2009-12-14
    IIF 42 - secretary → ME
  • 9
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-24 ~ 2010-02-17
    IIF 30 - secretary → ME
  • 10
    WIDETOWN LIMITED - 1994-06-16
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2006-07-14 ~ 2010-02-17
    IIF 34 - secretary → ME
  • 11
    TIG EQUALS LIMITED - 2004-04-06
    MOTORCARE SERVICES LIMITED - 2004-02-12
    CHANCERECORD LIMITED - 1991-11-25
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2006-08-24 ~ 2010-02-17
    IIF 40 - secretary → ME
  • 12
    BROOMCO (2901) LIMITED - 2003-01-28
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ 2010-02-17
    IIF 29 - secretary → ME
  • 13
    Ground Floor East, 78 Belgrave Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-12 ~ 1999-10-01
    IIF 36 - secretary → ME
  • 14
    BROOMCO (2650) LIMITED - 2001-10-18
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-10 ~ 2016-06-28
    IIF 9 - director → ME
    2006-08-24 ~ 2010-02-17
    IIF 31 - secretary → ME
  • 15
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2009-08-18 ~ 2015-03-06
    IIF 13 - director → ME
    2005-11-23 ~ 2010-02-17
    IIF 26 - secretary → ME
  • 16
    TIG ACQUISITION HOLDINGS - 2019-04-02
    TIG ACQUISITION (HOLDINGS) - 2006-10-20
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2009-11-10 ~ 2016-07-06
    IIF 6 - director → ME
    2006-10-16 ~ 2010-02-17
    IIF 32 - secretary → ME
  • 17
    FLAMEJET LIMITED - 1984-09-05
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    535 GBP2023-09-30
    Officer
    1996-02-01 ~ 1997-05-09
    IIF 33 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.