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
Individuals in focus
Holbrook, Jane Susan
- British Registered addresses and corresponding companies
Holbrook, Jane Susan
The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
IIF 1
- British directorRegistered addresses and corresponding companies
Holbrook, Jane Susan
- Registered addresses and corresponding companies
Holbrook, Jane Susan
- British born in March 1964
Holbrook, Jane Susan
Resident in England
Registered addresses and corresponding companies44 Hays Mews, London, W1J 5QB
IIF 16 IIF 17 IIF 18 (more)The Whitehouse, Ibstone, High Wycombe, HP14 3XT, England
IIF 2226-28, Conway Street, London, W1T 6BQ
IIF 2347c, Kensington Court, London, W8 5DA, England
IIF 24 IIF 25 IIF 26 (more)Royalty House, 72-74 Dean Street, London, W1D 3SG
IIF 30Royalty House, 72-74 Dean Street, London, W1D 3SG, England
IIF 31Royalty House, 72-74 Dean Street, London, W1D 3SG, United Kingdom
IIF 32
- British accountant born in March 1964
Holbrook, Jane Susan
Resident in England
Registered addresses and corresponding companies - British ceo born in March 1964
Holbrook, Jane Susan
Resident in England
Registered addresses and corresponding companies76 Wardour Street, London, W1F 0UR, United Kingdom
IIF 38
- British chief financial officer born in March 1964
Holbrook, Jane Susan
Resident in England
Registered addresses and corresponding companiesThe White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
IIF 39
- British company director born in March 1964
Holbrook, Jane Susan
Resident in England
Registered addresses and corresponding companies - British consultant born in March 1964
Holbrook, Jane Susan
Resident in England
Registered addresses and corresponding companiesThe White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
IIF 52
- British director born in March 1964
Holbrook, Jane Susan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1PCO 193 LIMITED - 1998-03-125th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (20 parents, 1 offspring)Officer2006-11-13 ~ 2010-05-19IIF 56 - Director → ME2006-11-13 ~ 2010-04-07IIF 11 - Secretary → ME
- 2
ANNABEL'S (BERKELEY SQUARE) LIMITED
0073606626-28 Conway Street, London, EnglandActive Corporate (23 parents)Officer2011-08-01 ~ 2012-04-30IIF 17 - Director → ME - 347c Kensington Court, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-01-24 ~ 2025-06-17IIF 29 - Director → ME
- 447c Kensington Court, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2020-09-29 ~ 2025-06-17IIF 26 - Director → ME
- 5BRAMWELL PUBS LIMITED - 2012-10-11C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, ManchesterActive Corporate (8 parents)Officer2012-10-15 ~ nowIIF 51 - Director → ME2012-10-15 ~ nowIIF 14 - Secretary → ME
- 6BARRACUDA PUBS AND BARS LIMITED - 2012-10-03OLIVEGRANGE LIMITED - 2000-06-23C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer2012-10-15 ~ dissolvedIIF 50 - Director → ME2012-11-12 ~ dissolvedIIF 15 - Secretary → ME
- 7
NETBAND LIMITED
- 2005-12-05 04754142The White House, Ibstone, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)Officer2005-10-31 ~ dissolvedIIF 52 - Director → ME2003-05-06 ~ dissolvedIIF 1 - Secretary → ME - 8LE CAPRICE LIMITED - 1990-03-27ASHFLAG LIMITED - 1982-10-2526-28 Conway Street, London, EnglandActive Corporate (33 parents, 9 offsprings)Officer2011-08-01 ~ 2012-04-27IIF 37 - Director → ME
- 9NEWINCCO 454 LIMITED - 2005-07-1526-28 Conway Street, London, EnglandActive Corporate (17 parents)Officer2011-08-01 ~ 2012-04-27IIF 32 - Director → ME
- 10NEWINCCO 439 LIMITED - 2005-05-2026-28 Conway Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2011-08-01 ~ 2012-04-27IIF 33 - Director → ME
- 11
COTE DELIVERIES LTD
1287302247c Kensington Court, London, EnglandActive Corporate (17 parents)Officer2020-09-29 ~ 2025-06-17IIF 28 - Director → ME - 12
COTE RESTAURANT COLLECTION LIMITED
1302766947c Kensington Court, London, EnglandActive Corporate (13 parents)Officer2020-11-18 ~ 2025-06-17IIF 27 - Director → ME - 13
COTE RESTAURANT GROUP LTD
1287300947c Kensington Court, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2020-09-29 ~ 2025-06-17IIF 25 - Director → ME - 14
EAGLE TOPCO LIMITED
08738838Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (21 parents, 1 offspring)Officer2020-03-01 ~ nowIIF 22 - Director → ME - 15
FOOD ETC RESTAURANTS LIMITED
0452512626-28 Conway Street, London, EnglandDissolved Corporate (18 parents)Officer2011-08-01 ~ 2012-04-27IIF 30 - Director → ME - 16BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2011-08-01 ~ 2012-04-30IIF 31 - Director → ME
- 17
GREENFIELD FOOD SUPPLY LTD
1287302647c Kensington Court, London, EnglandActive Corporate (17 parents)Officer2020-09-29 ~ 2025-06-17IIF 24 - Director → ME - 18T.EASBY(DARLINGTON)LIMITED - 1978-12-31ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-3126-28 Conway Street, London, EnglandActive Corporate (24 parents)Officer2011-08-01 ~ 2012-04-30IIF 16 - Director → ME
- 19BROOMCO (1674) LIMITED - 1999-01-1576 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (20 parents)Officer2006-11-13 ~ 2010-05-19IIF 54 - Director → ME2006-11-13 ~ 2010-04-07IIF 3 - Secretary → ME
- 20TROCADERO PICCADILLY LIMITED - 2002-06-27TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12BURFORD PICCADILLY LIMITED - 1995-10-13PLAZACLOSE LIMITED - 1994-08-2576 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (26 parents)Officer2006-11-13 ~ 2010-05-19IIF 58 - Director → ME2006-11-13 ~ 2010-04-07IIF 8 - Secretary → ME
- 21TROCADERO CINEMAS LIMITED - 2002-01-03C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents)Officer2006-11-13 ~ 2010-05-19IIF 55 - Director → ME2006-11-13 ~ 2010-04-07IIF 10 - Secretary → ME
- 22
MABEL MEZZCO LIMITED
07556501Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (25 parents, 1 offspring)Officer2014-08-14 ~ 2018-12-24IIF 47 - Director → ME - 23Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (25 parents, 1 offspring)Officer2014-08-14 ~ 2018-12-24IIF 44 - Director → ME
- 24
MABEL TOPCO LIMITED
07556481Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (32 parents, 1 offspring)Officer2014-08-14 ~ 2018-12-24IIF 46 - Director → ME - 25LIMEVALE LIMITED - 1995-03-0226-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2011-08-01 ~ 2012-04-30IIF 34 - Director → ME
- 26
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2011-08-01 ~ 2012-04-30IIF 18 - Director → ME - 27
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2011-08-01 ~ 2012-04-30IIF 20 - Director → ME - 28
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2011-08-01 ~ 2012-04-30IIF 21 - Director → ME - 29NEWINCCO 700 LIMITED - 2007-05-1826-28 Conway Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2011-08-01 ~ 2012-04-30IIF 35 - Director → ME
- 30NEWINCCO 701 LIMITED - 2007-05-1826-28 Conway Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2011-08-01 ~ 2012-04-30IIF 23 - Director → ME
- 31BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13SOURCEVISION LIMITED - 1992-05-14C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (22 parents)Officer2006-11-13 ~ 2010-05-19IIF 63 - Director → ME2006-11-13 ~ 2010-04-07IIF 12 - Secretary → ME
- 327 Redbridge Lane East, Ilford, EnglandActive Corporate (15 parents, 3 offsprings)Officer2009-06-15 ~ 2010-05-19IIF 39 - Director → ME
- 33DE FACTO 1143 LIMITED - 2004-09-025-7 Marshalsea Road, London, EnglandActive Corporate (21 parents)Officer2014-08-14 ~ 2018-12-24IIF 40 - Director → ME
- 34ALDERSOUND LIMITED - 1987-08-0526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2011-08-01 ~ 2012-04-30IIF 19 - Director → ME
- 35CHORION (1998) LIMITED - 2002-09-24PUTLAND LIMITED - 1998-08-04CHORION LIMITED - 1998-04-23Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (17 parents)Officer2006-11-13 ~ 2010-05-19IIF 62 - Director → ME2006-11-13 ~ 2010-04-07IIF 9 - Secretary → ME
- 36BURFORD (1994) LIMITED - 1995-10-13SPEED 4334 LIMITED - 1994-05-24C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents, 6 offsprings)Officer2006-11-13 ~ 2010-05-19IIF 64 - Director → ME2006-11-13 ~ 2010-04-07IIF 2 - Secretary → ME
- 37NOVUS LEISURE LIMITED - 2005-12-06TROCADERO LEISURE LIMITED - 2005-11-16Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (19 parents)Officer2006-11-13 ~ 2010-05-19IIF 57 - Director → ME2006-11-13 ~ 2010-04-07IIF 13 - Secretary → ME
- 38TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12BURFORD TROCADERO LIMITED - 1995-10-13OCEANDEW LIMITED - 1994-08-25C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (25 parents)Officer2006-11-13 ~ 2010-05-19IIF 60 - Director → ME2006-11-13 ~ 2010-04-07IIF 4 - Secretary → ME
- 39NOVUS BARS LIMITED - 2005-12-06TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28URBIUM BARS LIMITED - 2002-05-16URBIUM LIMITED - 2002-03-21TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10AMBERVALUE LIMITED - 1996-02-26Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents)Officer2006-11-13 ~ 2010-05-19IIF 59 - Director → ME2006-11-13 ~ 2010-04-07IIF 7 - Secretary → ME
- 40SAFFRONMIST LIMITED - 1995-10-13Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2006-11-13 ~ 2010-05-19IIF 53 - Director → ME2006-11-13 ~ 2010-04-07IIF 5 - Secretary → ME
- 41
URBAN PRODUCTIONS LIMITED
0307366526-28 Conway Street, London, EnglandActive Corporate (20 parents)Officer2011-08-01 ~ 2012-04-27IIF 36 - Director → ME - 42Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (8 parents)Officer2006-11-13 ~ 2010-05-19IIF 61 - Director → ME2006-11-13 ~ 2010-04-07IIF 6 - Secretary → ME
- 43WAGAMAMA (HOLDINGS) LIMITED - now5-7 Marshalsea Road, London, EnglandActive Corporate (30 parents, 4 offsprings)Officer2014-08-14 ~ 2018-12-24IIF 41 - Director → ME
- 44
WAGAMAMA CPU LIMITED
104393585-7 Marshalsea Road, London, EnglandActive Corporate (12 parents)Officer2016-10-20 ~ 2018-12-24IIF 49 - Director → ME - 45WAGAMAMA FINANCE LIMITED - now
WAGAMAMA FINANCE PLC
- 2021-07-06 09392832C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (13 parents)Officer2015-01-21 ~ 2018-12-24IIF 45 - Director → ME - 46RELAYDOME LIMITED - 1999-01-255-7 Marshalsea Road, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2014-08-14 ~ 2018-12-24IIF 43 - Director → ME
- 47DE FACTO 810 LIMITED - 2000-01-205-7 Marshalsea Road, London, EnglandActive Corporate (20 parents)Officer2014-08-14 ~ 2018-12-24IIF 48 - Director → ME
- 48CHINA DINER LIMITED - 1992-12-165-7 Marshalsea Road, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2014-08-14 ~ 2018-12-24IIF 42 - Director → ME
- 49
WAGAMAMA NEWCO LIMITED
11305225C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (8 parents)Officer2018-04-11 ~ 2018-12-24IIF 38 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.