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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bentall, Jane Elizabeth

    Related profiles found in government register
  • Bentall, Jane Elizabeth
    British accouintant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 1
  • Bentall, Jane Elizabeth
    British accountant born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bentall, Jane Elizabeth
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

      IIF 36
  • Bentall, Jane Elizabeth
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dane Barn, Kimpton Bottom, Bower Heath, Harpenden, AL5 5EB, England

      IIF 37

    • icon of address Dane Barn, Kimpton Bottom, Bower Heath, Harpenden, Hertfordshire, AL5 5EB, United Kingdom

      IIF 38
  • Bentall, Jane Elizabeth
    British management consultant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

      IIF 39
  • Bentall, Jane Elizabeth
    British accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 40
  • Bentall, Jane Elizabeth
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England

      IIF 41
  • Mrs Jane Elizabeth Bentall
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

      IIF 42

    • icon of address Dane Barn, Kimpton Bottom, Bower Heath, Harpenden, AL5 5EB, England

      IIF 43
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Dane Barn Kimpton Bottom, Bower Heath, Harpenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    175,161 GBP2024-02-28
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    OAKMAN GROUP LIMITED - 2021-10-04
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -19,478 GBP2022-07-04 ~ 2023-07-02
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 38 - Director → ME
  • 4
    NADLER HOTELS LIMITED - 2020-02-05
    BASE2STAY LIMITED - 2013-03-19
    icon of address Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 41 - Director → ME
  • 5
    SAFESTORE HOLDINGS LIMITED - 2007-02-28
    BELAZURE HOLDINGS LIMITED - 2003-12-18
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 36 - Director → ME
Ceased 36
  • 1
    115CR (161) LIMITED - 2002-11-21
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 18 - Director → ME
  • 2
    LCG (PROPERTIES) LIMITED - 1996-05-01
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 26 - Director → ME
  • 3
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 27 - Director → ME
  • 4
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2021-09-01
    IIF 17 - Director → ME
  • 5
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 31 - Director → ME
  • 6
    icon of address 1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 16 - Director → ME
  • 7
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2021-09-01
    IIF 30 - Director → ME
  • 8
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2020-06-18
    IIF 15 - Director → ME
  • 9
    115CR (003) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2021-09-01
    IIF 19 - Director → ME
  • 10
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 8 - Director → ME
  • 11
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2021-09-01
    IIF 32 - Director → ME
  • 12
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2021-09-01
    IIF 1 - Director → ME
  • 13
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2021-09-01
    IIF 14 - Director → ME
  • 14
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2021-09-01
    IIF 33 - Director → ME
  • 15
    115CR (009) LIMITED - 2000-09-08
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2021-09-01
    IIF 23 - Director → ME
  • 16
    SHOPNICE LIMITED - 1997-03-18
    icon of address No1 Park Lane, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,351,481 GBP2017-12-31
    Officer
    icon of calendar 2018-04-05 ~ 2021-09-01
    IIF 35 - Director → ME
  • 17
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 9 - Director → ME
  • 18
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    icon of address No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2021-09-01
    IIF 2 - Director → ME
  • 19
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2021-09-01
    IIF 24 - Director → ME
  • 20
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-15 ~ 2021-09-01
    IIF 4 - Director → ME
  • 21
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-16 ~ 2021-09-01
    IIF 12 - Director → ME
  • 22
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 13 - Director → ME
  • 23
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 11 - Director → ME
  • 24
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2021-09-01
    IIF 22 - Director → ME
  • 25
    FIROKA (HEYTHROP PARK) LIMITED - 2018-12-20
    DOTGRANGE LIMITED - 2000-03-09
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-20 ~ 2021-09-01
    IIF 3 - Director → ME
  • 26
    VELOGRADE LIMITED - 1992-03-18
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-09-16 ~ 2021-09-01
    IIF 7 - Director → ME
  • 27
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 21 - Director → ME
  • 28
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 34 - Director → ME
  • 29
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 10 - Director → ME
  • 30
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    500,300 GBP2023-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 6 - Director → ME
  • 31
    115CR (004) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 20 - Director → ME
  • 32
    icon of address 1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 25 - Director → ME
  • 33
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 28 - Director → ME
  • 34
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
    BOURNE LEISURE (AYR) LIMITED - 1978-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    150,002 GBP2023-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 29 - Director → ME
  • 35
    icon of address Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 40 - Director → ME
  • 36
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2021-09-01
    IIF 5 - Director → ME

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