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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hole, Janet Elizabeth

    Related profiles found in government register
  • Hole, Janet Elizabeth
    British director born in December 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 1
  • Hole, Janet Elizabeth
    British born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • 23, Hendrefoilan Rd, Sketty, Swansea, Swansea, SA2 9LT, United Kingdom

      IIF 2
    • C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 3
    • C/o Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

      IIF 4
    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom

      IIF 5 IIF 6 IIF 7
    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 9 IIF 10 IIF 11
  • Hole, Janet Elizabeth
    British company director born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • 23, Hendrefoilan Road, Sketty, Swansea, SA2 9LS, Wales

      IIF 12
  • Hole, Janet Elizabeth
    British director born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • 23, Hendrefoilan Road, Sketty, Swansea, SA2 9LT, Wales

      IIF 13
  • Hole, Janet
    British born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 14
  • Hole, Janet Elizabeth
    British

    Registered addresses and corresponding companies
    • 62 Beechwood Road, Uplands, Swansea, SA2 0JL

      IIF 15
  • Mrs Janet Elizabeth Hole
    British born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • 5 Gwydr Square, Uplands, Swansea, SA2 0HD

      IIF 16
    • 84, Pastoral Way, Sketty, Swansea, West Glamorgan, SA2 9LY

      IIF 17
    • C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 18
  • Hole, Janet
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wayside Farm, Chesterfield Road, Matlock Moor, Matlock, DE4 5LZ, England

      IIF 19
  • Mrs Janet Hole
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Hendrefoilan Road, Sketty, Swansea, SA2 9LS, Wales

      IIF 20
  • Hole, Janet

    Registered addresses and corresponding companies
    • The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    BEECHWOOD ROAD LIMITED
    17069235
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-04 ~ now
    IIF 7 - Director → ME
  • 2
    HOMILEX LIMITED
    05558122
    84 Pastoral Way, Sketty, Swansea, West Glamorgan
    Active Corporate (5 parents)
    Officer
    2005-09-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HUTTOFT BANK MANAGEMENT COMPANY LIMITED
    01830599
    200 Sheepbridge Lane, Mansfield, England
    Active Corporate (10 parents)
    Officer
    2018-03-14 ~ now
    IIF 19 - Director → ME
  • 4
    LITTLE BAY LIMITED
    12008156
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (2 parents)
    Officer
    2019-05-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MUMBLES ROAD LIMITED
    12608824
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-18 ~ now
    IIF 5 - Director → ME
  • 6
    OYSTERMOUTH ROAD LIMITED
    12821649
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2020-08-18 ~ now
    IIF 9 - Director → ME
  • 7
    RGJL LIMITED
    10548045
    The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2018-03-23 ~ now
    IIF 14 - Director → ME
    2017-01-05 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2017-01-05 ~ 2020-12-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SAVELOW LIMITED
    03393280
    5 Gwydr Square, Uplands, Swansea
    Active Corporate (10 parents)
    Officer
    2014-10-01 ~ 2024-10-02
    IIF 12 - Director → ME
    2002-01-20 ~ 2024-10-02
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-02
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    ST HELENS ROAD LIMITED
    - now 13107029
    THE SECRET HOSPITALITY GROUP LIMITED
    - 2022-03-14 13107029 13208719
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 13 - Director → ME
  • 10
    THE SECRET BEACH BAR & KITCHEN LTD
    - now 11716276
    HOLE BRITTON LTD
    - 2019-06-11 11716276
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-21 ~ now
    IIF 4 - Director → ME
  • 11
    THE SECRET DISTRIBUTION COMPANY LIMITED
    15159012 13208719
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-23 ~ now
    IIF 8 - Director → ME
  • 12
    THE SECRET HOSPITALITY GROUP LIMITED
    - now 13208719 13107029
    THE SECRET GROUP DISTRIBUTION COMPANY LIMITED
    - 2022-03-14 13208719 15159012
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 6 - Director → ME
  • 13
    VERDI'S LTD.
    - now 02604475
    URGENTSELECT LIMITED - 1993-08-24
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (15 parents)
    Officer
    2023-03-08 ~ now
    IIF 11 - Director → ME
  • 14
    VESUVIO HOLDINGS LIMITED
    04448370
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-02-15 ~ dissolved
    IIF 1 - Director → ME
  • 15
    VESUVIO LEISURE LIMITED
    03517512
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (14 parents)
    Officer
    2022-02-15 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.