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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

Holbrook, Jane Susan

child relation
Offspring entities and appointments 54
  • 1
    A3D2 LIMITED
    - now 03506401
    Insolvency (Case 1) In administration
    Administration started on 2024-09-30
    PCO 193 LIMITED - 1998-03-12
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (22 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 34 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 14 - Secretary → ME
  • 2
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 23 - Director → ME
  • 3
    BETTER TASTE HOLDING 1 LTD
    12872150 12872316
    47c Kensington Court, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2025-06-17
    IIF 56 - Director → ME
  • 4
    BETTER TASTE HOLDING 2 LTD
    12872316 12872150
    47c Kensington Court, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-09-29 ~ 2025-06-17
    IIF 53 - Director → ME
  • 5
    BRAMWELL PUB COMPANY LIMITED
    - now 08186743
    Insolvency (Case 1) In administration
    Administration started on 2013-10-31 during the appointment or period of control
    Administration ended on 2014-04-18 during the appointment or period of control
    BRAMWELL PUBS LIMITED - 2012-10-11
    C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, Manchester
    Active Corporate (11 parents)
    Officer
    2012-10-15 ~ now
    IIF 74 - Director → ME
    2012-10-15 ~ now
    IIF 19 - Secretary → ME
  • 6
    BRAMWELL PUBS AND BARS LIMITED
    - now 03997571
    Insolvency (Case 1) In administration
    Administration started on 2013-10-31 during the appointment or period of control
    Administration ended on 2015-05-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-05 during the appointment or period of control
    Dissolved on 2017-05-09 during the appointment or period of control
    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 (21 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 73 - Director → ME
    2012-11-12 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    CAMBIA LIMITED
    - now 04754142
    NETBAND LIMITED
    - 2005-12-05 04754142
    The White House, Ibstone, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 30 - Director → ME
    2003-05-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    CAPRICE HOLDINGS LIMITED
    - now 01661349
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 72 - Director → ME
  • 9
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 71 - Director → ME
  • 10
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 21 - Director → ME
  • 11
    COTE DELIVERIES LTD
    12873022
    47c Kensington Court, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-29 ~ 2025-06-17
    IIF 55 - Director → ME
  • 12
    COTE RESTAURANT COLLECTION LIMITED
    13027669
    47c Kensington Court, London, England
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2025-06-17
    IIF 54 - Director → ME
  • 13
    COTE RESTAURANT GROUP LTD
    12873009
    47c Kensington Court, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2025-06-17
    IIF 52 - Director → ME
  • 14
    EAGLE TOPCO LIMITED
    08738838
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-03-01 ~ now
    IIF 48 - Director → ME
  • 15
    FOOD ETC RESTAURANTS LIMITED
    04525126
    26-28 Conway Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 68 - Director → ME
  • 16
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 69 - Director → ME
  • 17
    GREENFIELD FOOD SUPPLY LTD
    12873026
    47c Kensington Court, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-29 ~ 2025-06-17
    IIF 51 - Director → ME
  • 18
    HARRY'S BAR LIMITED
    - now 00216595
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (24 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 22 - Director → ME
  • 19
    LANGLEY HOTELS LIMITED
    - now 03639591
    BROOMCO (1674) LIMITED - 1999-01-15
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (20 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 31 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 2 - Secretary → ME
  • 20
    LATE NIGHT LONDON LIMITED
    - now 02924138
    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 (26 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 36 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 10 - Secretary → ME
  • 21
    LONDON PAVILION II LIMITED
    - now 03183754 03043239... (more)
    NOVUS LEISURE LIMITED
    - 2009-08-06 03183754 03277937... (more)
    NOCTIUM LIMITED
    - 2009-06-23 03183754 04383546
    TROCADERO CINEMAS LIMITED - 2002-01-03
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 33 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 13 - Secretary → ME
  • 22
    LONDON PAVILION LIMITED
    - now 03043239 02682696... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-06-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-12-23
    NOVUS BARS LIMITED
    - 2009-06-23 03043239 02682696... (more)
    CHORION PLC - 2002-05-16
    TROCADERO PLC - 1998-04-23
    FARTHINGWAY PLC - 1995-10-13
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 47 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 3 - Secretary → ME
  • 23
    MABEL MEZZCO LIMITED
    07556501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-08
    Dissolved on 2025-08-19
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 64 - Director → ME
  • 24
    MABEL MIDCO LIMITED
    07556491 07556525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-08
    Dissolved on 2025-08-19
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 61 - Director → ME
  • 25
    MABEL TOPCO LIMITED
    07556481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-08
    Dissolved on 2025-08-19
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 63 - Director → ME
  • 26
    MARK BIRLEY (FOR MEN) LIMITED
    - now 02980935
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 24 - Director → ME
  • 27
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 25 - Director → ME
  • 28
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28 Conway Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 27 - Director → ME
  • 29
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 28 - Director → ME
  • 30
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 49 - Director → ME
  • 31
    MBH PUTCO LIMITED
    - now 06227164
    NEWINCCO 701 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 50 - Director → ME
  • 32
    NI HOLDINGS I LIMITED
    - now 05513688 05513682... (more)
    NOVUS INVESTMENTS I LIMITED
    - 2009-06-23 05513688 05513682
    LIGHTFLOWER HOLDINGS I LIMITED - 2005-11-15
    LIGHTFLOWER LIMITED - 2005-09-01
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 38 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 16 - Secretary → ME
  • 33
    NI HOLDINGS II LIMITED
    - now 05513682 05513690... (more)
    NOVUS INVESTMENTS II LIMITED
    - 2009-06-23 05513682 05513688
    LIGHTFLOWER HOLDINGS II LIMITED - 2005-11-15
    FOODNOTE LIMITED - 2005-09-01
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 32 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 6 - Secretary → ME
  • 34
    NI HOLDINGS III LIMITED
    - now 05513690 05513682... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-06-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-12-23
    NOVUS ACQUISITION LIMITED
    - 2009-06-23 05513690
    LIGHTFLOWER ACQUISITION LIMITED - 2005-11-15
    PRINTDECK LIMITED - 2005-09-01
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 41 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 18 - Secretary → ME
  • 35
    NOCTIUM LIMITED
    - now 04383546 03183754
    Insolvency (Case 1) In administration
    Administration started on 2009-06-25 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-12-23
    NOVUS LEISURE LIMITED
    - 2009-06-23 04383546 03277937... (more)
    URBIUM PLC - 2005-12-06
    URBIUM BARS PLC - 2002-03-21
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 44 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 5 - Secretary → ME
  • 36
    NOVUS BARS LIMITED
    - now 02682696 03043239... (more)
    LONDON PAVILION LIMITED
    - 2009-06-23 02682696 03043239... (more)
    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 (22 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 45 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 15 - Secretary → ME
  • 37
    NOVUS LEISURE LIMITED
    - now 06934120 04383546... (more)
    BROOMCO (4183) LIMITED
    - 2009-08-06 06934120 07025656... (more)
    7 Redbridge Lane East, Ilford, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2010-05-19
    IIF 39 - Director → ME
  • 38
    RAMEN USA LIMITED
    - now 05175554
    DE FACTO 1143 LIMITED - 2004-09-02
    5-7 Marshalsea Road, London, England
    Active Corporate (21 parents)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 57 - Director → ME
  • 39
    THE BATH AND RACQUETS CLUB LIMITED
    - now 02143261
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 26 - Director → ME
  • 40
    TIGER TIGER LIMITED
    - now 03467860 03594171
    URBIUM (1998) LIMITED
    - 2009-06-23 03467860 03594171... (more)
    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 (17 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 43 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 11 - Secretary → ME
  • 41
    TROCADERO HOLDINGS LIMITED
    - now 02924372
    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 (21 parents, 6 offsprings)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 46 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 1 - Secretary → ME
  • 42
    TROCADERO LEISURE LIMITED
    - now 03277937
    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 (19 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 35 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 17 - Secretary → ME
  • 43
    TROCADERO LONDON LIMITED
    - now 02924197
    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 (25 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 40 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 4 - Secretary → ME
  • 44
    TROCADERO MANAGEMENT SERVICES LIMITED
    - now 03154839
    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 (21 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 37 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 9 - Secretary → ME
  • 45
    TROCADERO NO. 2 LIMITED
    - now 03085881
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 29 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 7 - Secretary → ME
  • 46
    URBAN PRODUCTIONS LIMITED
    03073665
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 70 - Director → ME
  • 47
    URBIUM (1998) LIMITED
    - now 03594171 03467860... (more)
    TIGER TIGER LIMITED
    - 2009-06-23 03594171 03467860
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 42 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 8 - Secretary → ME
  • 48
    WAGAMAMA (HOLDINGS) LIMITED - now
    MABEL BIDCO LIMITED
    - 2023-01-20 07556525 07556491
    5-7 Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 58 - Director → ME
  • 49
    WAGAMAMA CPU LIMITED
    10439358
    5-7 Marshalsea Road, London, England
    Active Corporate (12 parents)
    Officer
    2016-10-20 ~ 2018-12-24
    IIF 67 - Director → ME
  • 50
    WAGAMAMA FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-15
    Dissolved on 2023-06-09
    WAGAMAMA FINANCE PLC
    - 2021-07-06 09392832
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2015-01-21 ~ 2018-12-24
    IIF 62 - Director → ME
  • 51
    WAGAMAMA GROUP LIMITED
    - now 03237591
    RELAYDOME LIMITED - 1999-01-25
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 60 - Director → ME
  • 52
    WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
    - now 03881186
    DE FACTO 810 LIMITED - 2000-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (20 parents)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 65 - Director → ME
  • 53
    WAGAMAMA LIMITED
    - now 02605751
    CHINA DINER LIMITED - 1992-12-16
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 59 - Director → ME
  • 54
    WAGAMAMA NEWCO LIMITED
    11305225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-11
    Dissolved on 2023-04-25
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2018-04-11 ~ 2018-12-24
    IIF 66 - Director → ME

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