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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

Henry, Jane Margaret Helen

    Related profiles found in government register
  • Henry, Jane Margaret Helen
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Westmoreland Place, London, SW1V 4AB

      IIF 1
  • Henry, Jane Margaret Helen
    British solicitor born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Jane Margaret Helen
    born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Westmoreland Place, London, SW1V 4AB

      IIF 10
  • Henry, Jane Margaret Helen
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • Trantridge Cottage, Pentridge, Salisbury, SP5 5QX, England

      IIF 11
  • Henry, Jane Margaret Helen
    British

    Registered addresses and corresponding companies
  • Henry, Jane Margaret Helen
    British company secretary

    Registered addresses and corresponding companies
    • 5 Westmoreland Place, London, SW1V 4AB

      IIF 35
child relation
Offspring entities and appointments
Active 2
  • 1
    LLOYD COOPER TRUSTEES LIMITED - 2012-09-04
    DOCKLITE LIMITED - 1988-11-18
    Trantridge Cottage, Pentridge, Salisbury, Wiltshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2012-07-09 ~ dissolved
    IIF 11 - Director → ME
  • 2
    17 Whitehills Green, Goring, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -302,033 GBP2019-06-30
    Officer
    2008-01-25 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 27
  • 1
    SKIPSHIELD LIMITED - 2002-04-22
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -237,198 GBP2024-04-30
    Officer
    2003-05-01 ~ 2009-05-06
    IIF 12 - Secretary → ME
  • 2
    CONFECTIONERY DIRECT UK LIMITED - 2021-10-18
    PLAINRETRO LIMITED - 2001-04-24
    25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2001-04-11 ~ 2009-04-30
    IIF 28 - Secretary → ME
  • 3
    CHARTSHARP LIMITED - 2000-02-03
    25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents)
    Officer
    2000-01-18 ~ 2008-04-30
    IIF 30 - Secretary → ME
  • 4
    Crown House, 265-267 Kentish Town Road, London
    Active Corporate (4 parents)
    Officer
    1997-12-19 ~ 1998-02-13
    IIF 1 - Director → ME
  • 5
    HARRIETS CAFE TEA ROOMS LIMITED - 2001-02-07
    CAFEAROMA LIMITED - 1995-01-31
    Harriets Cafe Tearooms Ltd, 57 Cornhill, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    19,797 GBP2023-12-01 ~ 2024-11-30
    Officer
    1995-01-17 ~ 2008-03-01
    IIF 35 - Secretary → ME
  • 6
    BLUEARC UK LIMITED - 2013-02-14
    SYNAXIA NETWORKS LIMITED - 2001-02-20
    TERASTACK LIMITED - 1999-08-24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-29 ~ 2009-09-30
    IIF 25 - Secretary → ME
  • 7
    Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    2009-03-23 ~ 2011-12-19
    IIF 14 - Secretary → ME
  • 8
    FALLOWGRANGE LIMITED - 1990-12-21
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    224,588 GBP2016-09-30
    Officer
    2007-05-10 ~ 2017-05-07
    IIF 32 - Secretary → ME
  • 9
    PML GREENTECH LIMITED - 2007-10-12
    Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    2007-08-07 ~ 2008-10-08
    IIF 22 - Secretary → ME
  • 10
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -14,516,286 GBP2021-03-31
    Officer
    2007-05-10 ~ 2017-06-06
    IIF 33 - Secretary → ME
  • 11
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,730,182 GBP2021-03-31
    Officer
    2007-05-10 ~ 2017-06-06
    IIF 34 - Secretary → ME
  • 12
    ORIENTAL & AFRICAN FOUNDER PARTNER LIMITED - 2009-12-11
    SELBURY PROPERTIES LIMITED - 2007-11-19
    Silvaplana, 16 High Street, Wargrave, Berks
    Dissolved Corporate (1 parent)
    Officer
    2012-07-09 ~ 2012-09-17
    IIF 9 - Director → ME
  • 13
    5 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2009-05-14
    IIF 10 - LLP Member → ME
  • 14
    Atlas House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2000-07-24 ~ 2003-12-18
    IIF 16 - Secretary → ME
  • 15
    DMWSL 489 LIMITED - 2006-02-27
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-12 ~ 2006-02-10
    IIF 13 - Secretary → ME
  • 16
    TERMSOUND COMPANY LIMITED - 1993-06-25
    Units 1 And 9, Chorley Central Business Park Stump Lane, Chorley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    254,985 GBP2024-06-30
    Officer
    1993-06-22 ~ 1999-02-08
    IIF 21 - Secretary → ME
  • 17
    182 Brooklands Road, Weybridge, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-08-06 ~ 2002-09-27
    IIF 6 - Director → ME
  • 18
    WINERGY LIMITED - 1997-08-21
    BREAKPACE LIMITED - 1997-04-14
    71 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-03-27 ~ 1997-07-15
    IIF 18 - Secretary → ME
  • 19
    CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    ~ 1998-06-30
    IIF 24 - Secretary → ME
  • 20
    RISEYEAR LIMITED - 1992-05-21
    WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
    RISEYEAR LIMITED - 1990-06-05
    WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
    RISEYEAR LIMITED - 1989-11-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 1994-06-30
    IIF 3 - Director → ME
    ~ 1998-06-30
    IIF 17 - Secretary → ME
  • 21
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    1992-01-08 ~ 1998-06-30
    IIF 2 - Director → ME
    ~ 1998-06-30
    IIF 19 - Secretary → ME
  • 22
    CHASTON PROPERTIES LIMITED - 1993-08-19
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    ~ 1998-06-30
    IIF 20 - Secretary → ME
  • 23
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Officer
    ~ 1998-06-30
    IIF 7 - Director → ME
    ~ 1998-06-30
    IIF 26 - Secretary → ME
  • 24
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1998-06-30
    IIF 8 - Director → ME
    ~ 1998-06-30
    IIF 15 - Secretary → ME
  • 25
    WILDING GALLERY LIMITED - 1985-08-30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    224,805 GBP2025-03-31
    Officer
    1992-01-08 ~ 1994-06-30
    IIF 4 - Director → ME
    ~ 1998-06-30
    IIF 29 - Secretary → ME
  • 26
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115 GBP2016-03-31
    Officer
    1992-01-08 ~ 1998-06-30
    IIF 5 - Director → ME
    ~ 1998-06-30
    IIF 23 - Secretary → ME
  • 27
    BONDS CONFECTIONERY LIMITED - 2021-10-18
    ACRETYPE LIMITED - 2000-01-14
    25 Jubilee Drive, Loughborough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 2008-04-30
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.