logo
explain how to read the page

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

Mrs Jane Elizabeth Bastain

child relation
Offspring entities and appointments 20
  • 1
    6A (LEEDS) LIMITED
    10928006
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2021-11-01
    IIF 24 - Director → ME
    2017-08-22 ~ 2020-01-16
    IIF 26 - Director → ME
    2017-08-22 ~ 2020-01-16
    IIF 47 - Secretary → ME
    Person with significant control
    2017-08-22 ~ 2020-01-16
    IIF 2 - Has significant influence or control → OE
  • 2
    BICSID INVESTMENTS LIMITED
    06119243
    Dissolved Corporate (6 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 40 - Director → ME
    2007-05-18 ~ dissolved
    IIF 44 - Secretary → ME
  • 3
    BICSID LIMITED
    06121260
    Dissolved Corporate (9 parents)
    Officer
    2007-05-18 ~ 2016-05-04
    IIF 38 - Director → ME
    2007-05-18 ~ 2016-05-04
    IIF 45 - Secretary → ME
  • 4
    BRITE INDUSTRIAL LIMITED
    04297661
    Dissolved Corporate (4 parents)
    Officer
    2001-10-05 ~ dissolved
    IIF 39 - Director → ME
    2001-10-05 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CORE PROPERTIES WAKEFIELD LIMITED
    - now 11221902
    VT VENTURES ONE LIMITED
    - 2021-11-26 11221902
    Active Corporate (3 parents)
    Officer
    2018-02-23 ~ 2022-02-08
    IIF 23 - Director → ME
    Person with significant control
    2018-02-23 ~ 2021-11-28
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    EIGHTY-TWO (WKD) LTD
    09612057
    Dissolved Corporate (6 parents)
    Officer
    2015-05-28 ~ 2021-09-08
    IIF 27 - Director → ME
    2022-02-14 ~ 2022-12-21
    IIF 43 - Director → ME
    Person with significant control
    2017-05-28 ~ 2021-09-08
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 7
    FREEDOM DEVELOPMENTS (WKD) LIMITED
    08472375
    Active Corporate (4 parents)
    Officer
    2013-04-03 ~ 2019-04-08
    IIF 42 - Director → ME
    Person with significant control
    2017-04-03 ~ 2019-04-08
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HOME DINING AT THE VINE LIMITED
    11181346
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    NEW ROSCOE (LEEDS) LIMITED
    10465689
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 10
    SEVENTY NINE (MIR) LTD
    11757647
    Dissolved Corporate (6 parents)
    Officer
    2019-01-09 ~ 2020-06-22
    IIF 33 - Director → ME
    2022-02-14 ~ 2022-12-21
    IIF 22 - Director → ME
    Person with significant control
    2020-02-20 ~ 2021-09-08
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-09 ~ 2019-02-11
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    VT VENTURES LIMITED
    09143270
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ 2021-09-08
    IIF 41 - Director → ME
    2014-07-23 ~ 2021-09-08
    IIF 48 - Secretary → ME
    Person with significant control
    2016-07-23 ~ 2021-09-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Has significant influence or control → OE
  • 12
    VT VENTURES THREE LIMITED
    11470831
    Active Corporate (5 parents)
    Officer
    2018-07-18 ~ 2021-09-08
    IIF 21 - Director → ME
    Person with significant control
    2018-07-18 ~ 2019-02-11
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2020-02-20 ~ 2021-03-10
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    VT VENTURES TWO LIMITED
    11225641
    Active Corporate (3 parents)
    Officer
    2018-02-26 ~ 2020-01-16
    IIF 32 - Director → ME
    Person with significant control
    2018-02-26 ~ 2020-01-16
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    WYNPERG 1 LIMITED
    11020357 11018628... (more)
    Active Corporate (4 parents)
    Officer
    2017-10-18 ~ 2019-10-14
    IIF 29 - Director → ME
    Person with significant control
    2017-10-18 ~ 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
  • 15
    WYNPERG 2 LIMITED
    11016317 11018628... (more)
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WYNPERG 3 LIMITED
    11016835 11018628... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-10-17 ~ 2020-11-05
    IIF 36 - Director → ME
    2020-12-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    WYNPERG 4 LIMITED
    11022432 11018628... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-10-19 ~ 2020-11-05
    IIF 37 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    WYNPERG 5 LIMITED
    11018628 11016317... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-10-18 ~ 2020-11-05
    IIF 31 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    WYNPERG 6 LIMITED
    11019144 11018628... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-10-18 ~ 2020-11-05
    IIF 34 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    WYNPERG 7 LIMITED
    11018586 11016317... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-10-18 ~ 2020-11-05
    IIF 30 - Director → ME
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.