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

Holbrook, Jane Susan

    Related profiles found in government register
  • Holbrook, Jane Susan
    British

    Registered addresses and corresponding companies

    • The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT

      IIF 1
  • Holbrook, Jane Susan
    British director

    Registered addresses and corresponding companies
  • Holbrook, Jane Susan

    Registered addresses and corresponding companies

    • Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW, United Kingdom

      IIF 14 IIF 15
  • Holbrook, Jane Susan
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Holbrook, Jane Susan
    British ceo born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 76 Wardour Street, London, W1F 0UR, United Kingdom

      IIF 31
  • Holbrook, Jane Susan
    British chief financial officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT

      IIF 32
  • Holbrook, Jane Susan
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Holbrook, Jane Susan
    British consultant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT

      IIF 46
  • Holbrook, Jane Susan
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Holbrook, Jane Susan
    British non executive director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Whitehouse, Ibstone, High Wycombe, HP14 3XT, England

      IIF 64
child relation
Offspring entities and appointments
Active 10
  • 1
    47c Kensington Court, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-01-24 ~ now
    IIF 33 - director → ME
  • 2
    47c Kensington Court, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 61 - director → ME
  • 3
    BRAMWELL PUBS LIMITED - 2012-10-11
    C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, Manchester
    Corporate (4 parents)
    Officer
    2012-10-15 ~ now
    IIF 45 - director → ME
    2012-10-15 ~ now
    IIF 14 - secretary → ME
  • 4
    BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
    OLIVEGRANGE LIMITED - 2000-06-23
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 44 - director → ME
    2012-11-12 ~ dissolved
    IIF 15 - secretary → ME
  • 5
    NETBAND LIMITED - 2005-12-05
    The White House, Ibstone, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2005-10-31 ~ dissolved
    IIF 46 - director → ME
    2003-05-06 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    47c Kensington Court, London, England
    Corporate (8 parents)
    Officer
    2020-09-29 ~ now
    IIF 63 - director → ME
  • 7
    47c Kensington Court, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-18 ~ now
    IIF 62 - director → ME
  • 8
    47c Kensington Court, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-09-29 ~ now
    IIF 60 - director → ME
  • 9
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2020-03-01 ~ now
    IIF 64 - director → ME
  • 10
    47c Kensington Court, London, England
    Corporate (8 parents)
    Officer
    2020-09-29 ~ now
    IIF 59 - director → ME
Ceased 39
  • 1
    PCO 193 LIMITED - 1998-03-12
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 50 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 11 - secretary → ME
  • 2
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 18 - director → ME
  • 3
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 30 - director → ME
  • 4
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 29 - director → ME
  • 5
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 16 - director → ME
  • 6
    26-28 Conway Street, London, England
    Corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 26 - director → ME
  • 7
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 27 - director → ME
  • 8
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 17 - director → ME
  • 9
    BROOMCO (1674) LIMITED - 1999-01-15
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 48 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 3 - secretary → ME
  • 10
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 52 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 8 - secretary → ME
  • 11
    NOVUS LEISURE LIMITED - 2009-08-06
    NOCTIUM LIMITED - 2009-06-23
    TROCADERO CINEMAS LIMITED - 2002-01-03
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 49 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 10 - secretary → ME
  • 12
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 41 - director → ME
  • 13
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 38 - director → ME
  • 14
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 40 - director → ME
  • 15
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 19 - director → ME
  • 16
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 20 - director → ME
  • 17
    26-28 Conway Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 22 - director → ME
  • 18
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 23 - director → ME
  • 19
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 24 - director → ME
  • 20
    NEWINCCO 701 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 25 - director → ME
  • 21
    LONDON PAVILION LIMITED - 2009-06-23
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 57 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 12 - secretary → ME
  • 22
    BROOMCO (4183) LIMITED - 2009-08-06
    7 Redbridge Lane East, Ilford, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-06-15 ~ 2010-05-19
    IIF 32 - director → ME
  • 23
    DE FACTO 1143 LIMITED - 2004-09-02
    5-7 Marshalsea Road, London, England
    Corporate (3 parents)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 34 - director → ME
  • 24
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 21 - director → ME
  • 25
    URBIUM (1998) LIMITED - 2009-06-23
    CHORION (1998) LIMITED - 2002-09-24
    PUTLAND LIMITED - 1998-08-04
    CHORION LIMITED - 1998-04-23
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 56 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 9 - secretary → ME
  • 26
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 58 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 2 - secretary → ME
  • 27
    NOVUS LEISURE LIMITED - 2005-12-06
    TROCADERO LEISURE LIMITED - 2005-11-16
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 51 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 13 - secretary → ME
  • 28
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 54 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 4 - secretary → ME
  • 29
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
    AMBERVALUE LIMITED - 1996-02-26
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 53 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 7 - secretary → ME
  • 30
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 47 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 5 - secretary → ME
  • 31
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 28 - director → ME
  • 32
    TIGER TIGER LIMITED - 2009-06-23
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 55 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 6 - secretary → ME
  • 33
    MABEL BIDCO LIMITED - 2023-01-20
    5-7 Marshalsea Road, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 35 - director → ME
  • 34
    5-7 Marshalsea Road, London, England
    Corporate (3 parents)
    Officer
    2016-10-20 ~ 2018-12-24
    IIF 43 - director → ME
  • 35
    WAGAMAMA FINANCE PLC - 2021-07-06
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2018-12-24
    IIF 39 - director → ME
  • 36
    RELAYDOME LIMITED - 1999-01-25
    5-7 Marshalsea Road, London, England
    Corporate (3 parents)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 37 - director → ME
  • 37
    DE FACTO 810 LIMITED - 2000-01-20
    5-7 Marshalsea Road, London, England
    Corporate (3 parents)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 42 - director → ME
  • 38
    CHINA DINER LIMITED - 1992-12-16
    5-7 Marshalsea Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 36 - director → ME
  • 39
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2018-04-11 ~ 2018-12-24
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.