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
Individuals in focus
Henry, Jane Margaret Helen
Henry, Jane Margaret Helen
British Registered addresses and corresponding companiesHenry, Jane Margaret Helen
British company secretaryRegistered addresses and corresponding companies
IIF 24
5 Westmoreland Place, London, SW1V 4AB
Henry, Jane Margaret Helen
British company director born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 25 Trantridge Cottage, Pentridge, Salisbury, SP5 5QX, England
Henry, Jane Margaret Helen
born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 5 Westmoreland Place, London, SW1V 4AB
Henry, Jane Margaret Helen
British solicitor born in September 1952Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1LLOYD COOPER TRUSTEES LIMITED - 2012-09-04DOCKLITE LIMITED - 1988-11-18 Trantridge Cottage, Pentridge, Salisbury, WiltshireDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2022-09-30Officer
2012-07-09 ~ dissolvedIIF 25 - Director → ME - 2 17 Whitehills Green, Goring, Reading, EnglandDissolved Corporate (5 parents)Equity (Company account)-302,033 GBP2019-06-30Officer 2008-01-25 ~ dissolvedIIF 20 - Secretary → ME
Ceased
27
- 1SKIPSHIELD LIMITED - 2002-04-22 73 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-237,198 GBP2024-04-30Officer 2003-05-01 ~ 2009-05-06IIF 1 - Secretary → ME
- 2PLAINRETRO LIMITED - 2001-04-24CONFECTIONERY DIRECT UK LIMITED - 2021-10-18 25 Jubilee Drive, Loughborough, EnglandActive Corporate (4 parents)Officer 2001-04-11 ~ 2009-04-30IIF 17 - Secretary → ME
- 3
BONDS OF LONDON LIMITED
- nowCHARTSHARP LIMITED - 2000-02-03 25 Jubilee Drive, Loughborough, EnglandActive Corporate (4 parents)Officer 2000-01-18 ~ 2008-04-30IIF 19 - Secretary → ME - 4 Crown House, 265-267 Kentish Town Road, LondonActive Corporate (5 parents)Officer 1997-12-19 ~ 1998-02-13IIF 27 - Director → ME
- 5HARRIETS CAFE TEA ROOMS LIMITED - 2001-02-07CAFEAROMA LIMITED - 1995-01-31 Harriets Cafe Tearooms Ltd, 57 Cornhill, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Profit/Loss (Company account)19,797 GBP2023-12-01 ~ 2024-11-30Officer 1995-01-17 ~ 2008-03-01IIF 24 - Secretary → ME
- 6BLUEARC UK LIMITED - 2013-02-14SYNAXIA NETWORKS LIMITED - 2001-02-20TERASTACK LIMITED - 1999-08-24 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1999-01-29 ~ 2009-09-30IIF 14 - Secretary → ME
- 7 Debere Limited, Swallow House, Parsons Road, Washington, Tyne And Wear, EnglandActive Corporate (5 parents)Officer 2009-03-23 ~ 2011-12-19IIF 3 - Secretary → ME
- 8
PORTFOLIO FOODS LIMITED
- nowFALLOWGRANGE LIMITED - 1990-12-21 38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)224,588 GBP2016-09-30Officer 2007-05-10 ~ 2017-05-07IIF 21 - Secretary → ME - 9
QED GROUP LIMITED
- nowPML GREENTECH LIMITED - 2007-10-12 Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, SurreyDissolved Corporate (2 parents)Profit/Loss (Company account)0 GBP2020-01-01 ~ 2020-12-31Officer 2007-08-07 ~ 2008-10-08IIF 11 - Secretary → ME - 10 38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (5 parents)Equity (Company account)-14,516,286 GBP2021-03-31Officer 2007-05-10 ~ 2017-06-06IIF 22 - Secretary → ME
- 11 38 Barnard Road, Bowthorpe, Norwich, United KingdomDissolved Corporate (5 parents)Equity (Company account)-11,730,182 GBP2021-03-31Officer 2007-05-10 ~ 2017-06-06IIF 23 - Secretary → ME
- 12ORIENTAL & AFRICAN FOUNDER PARTNER LIMITED - 2009-12-11SELBURY PROPERTIES LIMITED - 2007-11-19 Silvaplana, 16 High Street, Wargrave, BerksDissolved Corporate (1 parent)Officer 2012-07-09 ~ 2012-09-17IIF 35 - Director → ME
- 13 5 Fleet Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2006-10-24 ~ 2009-05-14IIF 26 - LLP Member → ME
- 14 Atlas House Third Avenue, Globe Park, Marlow, BucksDissolved Corporate (3 parents)Officer 2000-07-24 ~ 2003-12-18IIF 5 - Secretary → ME
- 15DMWSL 489 LIMITED - 2006-02-27 38 Barnard Road, Bowthorpe, Norwich, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2006-01-12 ~ 2006-02-10IIF 2 - Secretary → ME
- 16TERMSOUND COMPANY LIMITED - 1993-06-25 Units 1 And 9, Chorley Central Business Park Stump Lane, Chorley, LancashireActive Corporate (3 parents)Equity (Company account)254,985 GBP2024-06-30Officer 1993-06-22 ~ 1999-02-08IIF 10 - Secretary → ME
- 17 182 Brooklands Road, Weybridge, EnglandActive Corporate (9 parents, 2 offsprings)Officer 2002-08-06 ~ 2002-09-27IIF 32 - Director → ME
- 18WINERGY LIMITED - 1997-08-21BREAKPACE LIMITED - 1997-04-14 71 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer 1997-03-27 ~ 1997-07-15IIF 7 - Secretary → ME
- 19CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13 Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer ~ 1998-06-30IIF 13 - Secretary → ME
- 20RISEYEAR LIMITED - 1990-06-05WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03RISEYEAR LIMITED - 1992-05-21RISEYEAR LIMITED - 1989-11-24WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer ~ 1994-06-30IIF 29 - Director → ME ~ 1998-06-30IIF 6 - Secretary → ME
- 21HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)100,000 GBP2025-03-31Officer 1992-01-08 ~ 1998-06-30IIF 28 - Director → ME ~ 1998-06-30IIF 8 - Secretary → ME
- 22CHASTON PROPERTIES LIMITED - 1993-08-19 Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Officer ~ 1998-06-30IIF 9 - Secretary → ME
- 23HOLDING & MANAGEMENT LIMITED - 1990-05-03HOLDING & MANAGEMENT LIMITED - 1991-11-28WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Officer ~ 1998-06-30IIF 33 - Director → ME ~ 1998-06-30IIF 15 - Secretary → ME
- 24OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02 Rmg House, Essex Road, Hoddesdon, HertfordshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer ~ 1998-06-30IIF 34 - Director → ME ~ 1998-06-30IIF 4 - Secretary → ME
- 25
WOOD MANAGEMENTS LIMITED
- nowWILDING GALLERY LIMITED - 1985-08-30 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Equity (Company account)224,805 GBP2025-03-31Officer 1992-01-08 ~ 1994-06-30IIF 30 - Director → ME ~ 1998-06-30IIF 18 - Secretary → ME - 26
WOOD TRUSTEES LIMITED
- nowCHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)115 GBP2016-03-31Officer 1992-01-08 ~ 1998-06-30IIF 31 - Director → ME ~ 1998-06-30IIF 12 - Secretary → ME - 27ACRETYPE LIMITED - 2000-01-14BONDS CONFECTIONERY LIMITED - 2021-10-18 25 Jubilee Drive, Loughborough, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1999-12-08 ~ 2008-04-30IIF 16 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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