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
The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
IIF 2 IIF 3 IIF 4 (more)(less)
- 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)(less)The Whitehouse, Ibstone, High Wycombe, HP14 3XT, England
IIF 2326-28, Conway Street, London, W1T 6BQ
IIF 2447c, Kensington Court, London, W8 5DA, England
IIF 25 IIF 26 IIF 27 (more)(less)Royalty House, 72-74 Dean Street, London, W1D 3SG
IIF 31Royalty House, 72-74 Dean Street, London, W1D 3SG, England
IIF 32Royalty House, 72-74 Dean Street, London, W1D 3SG, United Kingdom
IIF 33 IIF 34
- 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 companiesThe White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
IIF 53 IIF 54 IIF 55 (more)(less)
Related profiles found in government register
Offspring entities and appointments
49
- 1Insolvency (Case 1) In administration
Administration started on 2024-09-30PCO 193 LIMITED - 1998-03-125th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (22 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 - 3
- 4
- 5Insolvency (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 controlBRAMWELL PUBS LIMITED - 2012-10-11C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, ManchesterActive Corporate (11 parents)Officer2012-10-15 ~ nowIIF 51 - Director → ME2012-10-15 ~ nowIIF 14 - Secretary → ME - 6Insolvency (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 controlInsolvency (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 controlBARRACUDA PUBS AND BARS LIMITED - 2012-10-03OLIVEGRANGE LIMITED - 2000-06-23C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (21 parents)Officer2012-10-15 ~ dissolvedIIF 50 - Director → ME2012-11-12 ~ dissolvedIIF 15 - Secretary → ME - 7
- 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 34 - Director → ME
- 10NEWINCCO 439 LIMITED - 2005-05-2026-28 Conway Street, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2011-08-01 ~ 2012-04-27IIF 35 - Director → ME
- 11
COTE DELIVERIES LTD
1287302247c Kensington Court, London, EnglandActive Corporate (17 parents)Officer2020-09-29 ~ 2025-06-17IIF 29 - Director → ME - 12
COTE RESTAURANT COLLECTION LIMITED
1302766947c Kensington Court, London, EnglandActive Corporate (13 parents)Officer2020-11-18 ~ 2025-06-17IIF 28 - Director → ME - 13
COTE RESTAURANT GROUP LTD
1287300947c Kensington Court, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2020-09-29 ~ 2025-06-17IIF 26 - Director → ME - 14
EAGLE TOPCO LIMITED
08738838Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (21 parents, 1 offspring)Officer2020-03-01 ~ nowIIF 23 - Director → ME - 15
FOOD ETC RESTAURANTS LIMITED
0452512626-28 Conway Street, London, EnglandDissolved Corporate (18 parents)Officer2011-08-01 ~ 2012-04-27IIF 31 - Director → ME - 16BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2011-08-01 ~ 2012-04-30IIF 32 - Director → ME
- 17
GREENFIELD FOOD SUPPLY LTD
1287302647c Kensington Court, London, EnglandActive Corporate (17 parents)Officer2020-09-29 ~ 2025-06-17IIF 25 - 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
07556501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (27 parents, 1 offspring)Officer2014-08-14 ~ 2018-12-24IIF 47 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (27 parents, 1 offspring)Officer2014-08-14 ~ 2018-12-24IIF 44 - Director → ME - 24
MABEL TOPCO LIMITED
07556481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (34 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 18 - Director → ME
- 26
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (21 parents)Officer2011-08-01 ~ 2012-04-30IIF 19 - Director → ME - 27
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2011-08-01 ~ 2012-04-30IIF 21 - Director → ME - 28
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (22 parents)Officer2011-08-01 ~ 2012-04-30IIF 22 - Director → ME - 29NEWINCCO 700 LIMITED - 2007-05-1826-28 Conway Street, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2011-08-01 ~ 2012-04-30IIF 36 - Director → ME
- 30NEWINCCO 701 LIMITED - 2007-05-1826-28 Conway Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2011-08-01 ~ 2012-04-30IIF 24 - 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 20 - 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 33 - 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
- 43
- 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 - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-15
Dissolved on 2023-06-09WAGAMAMA FINANCE PLC
- 2021-07-06 09392832C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (15 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
11305225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-11
Dissolved on 2023-04-25C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (10 parents)Officer2018-04-11 ~ 2018-12-24IIF 38 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.