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

Mrs Janet Hole

    Related profiles found in government register
  • Mrs Janet Hole
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hendrefoilan Road, Sketty, Swansea, SA2 9LS, Wales

      IIF 1
  • Hole, Janet
    British retired born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayside Farm, Chesterfield Road, Matlock Moor, Matlock, DE4 5LZ, England

      IIF 2
  • Hole, Janet
    British director born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 3
  • Mrs Janet Elizabeth Hole
    British born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 5 Gwydr Square, Uplands, Swansea, SA2 0HD

      IIF 4

    • 84, Pastoral Way, Sketty, Swansea, West Glamorgan, SA2 9LY

      IIF 5

    • C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 6
  • Hole, Janet Elizabeth
    British company director born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 23, Hendrefoilan Rd, Sketty, Swansea, Swansea, SA2 9LT, United Kingdom

      IIF 7

    • 23, Hendrefoilan Road, Sketty, Swansea, SA2 9LS, Wales

      IIF 8

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom

      IIF 9 IIF 10
  • Hole, Janet Elizabeth
    British director born in February 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 23, Hendrefoilan Road, Sketty, Swansea, SA2 9LT, Wales

      IIF 11

    • C/o Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 12

    • C/o Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

      IIF 13

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom

      IIF 14

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 15 IIF 16 IIF 17
  • Hole, Janet Elizabeth
    British director born in December 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 18
  • Hole, Janet Elizabeth
    British

    Registered addresses and corresponding companies

    • 62 Beechwood Road, Uplands, Swansea, SA2 0JL

      IIF 19
  • Hole, Janet

    Registered addresses and corresponding companies

    • The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, SA2 0AY, Wales

      IIF 20
child relation
Offspring entities and appointments
Active 13
  • 1
    84 Pastoral Way, Sketty, Swansea, West Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    180,099 GBP2023-09-30
    Officer
    2005-09-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    200 Sheepbridge Lane, Mansfield, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 2 - director → ME
  • 3
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2019-05-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,236 GBP2023-12-31
    Officer
    2020-05-18 ~ now
    IIF 9 - director → ME
  • 5
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    -104,343 GBP2023-12-31
    Officer
    2020-08-18 ~ now
    IIF 15 - director → ME
  • 6
    The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    -257,326 GBP2023-12-31
    Officer
    2018-03-23 ~ now
    IIF 3 - director → ME
    2017-01-05 ~ now
    IIF 20 - secretary → ME
  • 7
    THE SECRET HOSPITALITY GROUP LIMITED - 2022-03-14
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 11 - director → ME
  • 8
    HOLE BRITTON LTD - 2019-06-11
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    557,934 GBP2023-12-31
    Officer
    2019-05-21 ~ now
    IIF 13 - director → ME
  • 9
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-23 ~ now
    IIF 10 - director → ME
  • 10
    THE SECRET GROUP DISTRIBUTION COMPANY LIMITED - 2022-03-14
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,412 GBP2023-12-31
    Officer
    2021-05-17 ~ now
    IIF 14 - director → ME
  • 11
    URGENTSELECT LIMITED - 1993-08-24
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    631,993 GBP2023-10-31
    Officer
    2023-03-08 ~ now
    IIF 17 - director → ME
  • 12
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    359,877 GBP2021-07-31
    Officer
    2022-02-15 ~ dissolved
    IIF 18 - director → ME
  • 13
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,289,611 GBP2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 16 - director → ME
Ceased 2
  • 1
    The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    -257,326 GBP2023-12-31
    Person with significant control
    2017-01-05 ~ 2020-12-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Gwydr Square, Uplands, Swansea
    Corporate (2 parents)
    Equity (Company account)
    -10,759 GBP2024-04-30
    Officer
    2014-10-01 ~ 2024-10-02
    IIF 8 - director → ME
    2002-01-20 ~ 2024-10-02
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-02
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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