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
Holbrook, Jane Susan
Holbrook, Jane Susan
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 1
The Whitehouse, Ibstone, High Wycombe, HP14 3XT, England
Holbrook, Jane Susan
British accountant born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 2 26-28 Conway Street, London, W1T 6BQ
IIF 3 IIF 4 IIF 5 (more) 44 Hays Mews, London, W1J 5QB
IIF 10 IIF 11 26-28, Conway Street, London, W1T 6BQ
IIF 12 Royalty House, 72-74 Dean Street, London, W1D 3SG
IIF 13 Royalty House, 72-74 Dean Street, London, W1D 3SG, England
IIF 14 IIF 15 Royalty House, 72-74 Dean Street, London, W1D 3SG, United Kingdom
IIF 16 Royalty House, Dean Street, London, W1D 3SG, United Kingdom
Holbrook, Jane Susan
British ceo born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 17 76 Wardour Street, London, W1F 0UR, United Kingdom
Holbrook, Jane Susan
British chief financial officer born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 18 The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
Holbrook, Jane Susan
British company director born in March 1964Resident in England
Registered addresses and corresponding companiesHolbrook, Jane Susan
British consultant born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 32 The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
Holbrook, Jane Susan
British director born in March 1964Resident in England
Registered addresses and corresponding companiesHolbrook, Jane Susan
British Registered addresses and corresponding companies
IIF 50 The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
Holbrook, Jane Susan
British directorRegistered addresses and corresponding companiesHolbrook, Jane Susan
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1BRAMWELL PUBS LIMITED - 2012-10-11 C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, ManchesterActive Corporate (4 parents)Officer
2012-10-15 ~ nowIIF 31 - Director → ME 2012-10-15 ~ nowIIF 63 - Secretary → ME - 2OLIVEGRANGE LIMITED - 2000-06-23BARRACUDA PUBS AND BARS LIMITED - 2012-10-03 C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2012-10-15 ~ dissolvedIIF 30 - Director → ME 2012-11-12 ~ dissolvedIIF 64 - Secretary → ME
- 3
CAMBIA LIMITED
- nowNETBAND LIMITED - 2005-12-05 The White House, Ibstone, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2005-10-31 ~ dissolvedIIF 32 - Director → ME 2003-05-06 ~ dissolvedIIF 50 - Secretary → ME - 4 Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (8 parents, 1 offspring)Equity (Company account)30,000 GBP2024-12-31Officer 2020-03-01 ~ nowIIF 1 - Director → ME
Ceased
45
- 1
A3D2 LIMITED
- nowPCO 193 LIMITED - 1998-03-12 5th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (2 parents)Officer 2006-11-13 ~ 2010-05-19IIF 36 - Director → ME 2006-11-13 ~ 2010-04-07IIF 60 - Secretary → ME - 2 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2011-08-01 ~ 2012-04-30IIF 4 - Director → ME
- 3 47c Kensington Court, London, EnglandActive Corporate (6 parents)Officer 2022-01-24 ~ 2025-06-17IIF 19 - Director → ME
- 4 47c Kensington Court, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2020-09-29 ~ 2025-06-17IIF 47 - Director → ME
- 5
CAPRICE HOLDINGS LIMITED
- nowASHFLAG LIMITED - 1982-10-25LE CAPRICE LIMITED - 1990-03-27 26-28 Conway Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2011-08-01 ~ 2012-04-27IIF 16 - Director → ME - 6NEWINCCO 454 LIMITED - 2005-07-15 26-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer 2011-08-01 ~ 2012-04-27IIF 15 - Director → ME
- 7
CH ACQUISITION LIMITED
- nowNEWINCCO 439 LIMITED - 2005-05-20 26-28 Conway Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2011-08-01 ~ 2012-04-27IIF 2 - Director → ME - 8 47c Kensington Court, London, EnglandActive Corporate (7 parents)Officer 2020-09-29 ~ 2025-06-17IIF 49 - Director → ME
- 9 47c Kensington Court, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2022-11-30Officer 2020-11-18 ~ 2025-06-17IIF 48 - Director → ME
- 10 47c Kensington Court, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-09-29 ~ 2025-06-17IIF 46 - Director → ME
- 11 26-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer 2011-08-01 ~ 2012-04-27IIF 12 - Director → ME
- 12BIRLEY KHANLARI LIMITED - 2001-03-26 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2011-08-01 ~ 2012-04-30IIF 13 - Director → ME
- 13 47c Kensington Court, London, EnglandActive Corporate (7 parents)Officer 2020-09-29 ~ 2025-06-17IIF 45 - Director → ME
- 14
HARRY'S BAR LIMITED
- nowANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31T.EASBY(DARLINGTON)LIMITED - 1978-12-31 26-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer 2011-08-01 ~ 2012-04-30IIF 3 - Director → ME - 15
LANGLEY HOTELS LIMITED
- nowBROOMCO (1674) LIMITED - 1999-01-15 76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2006-11-13 ~ 2010-05-19IIF 34 - Director → ME 2006-11-13 ~ 2010-04-07IIF 52 - Secretary → ME - 16TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12PLAZACLOSE LIMITED - 1994-08-25BURFORD PICCADILLY LIMITED - 1995-10-13TROCADERO PICCADILLY LIMITED - 2002-06-27 76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2006-11-13 ~ 2010-05-19IIF 38 - Director → ME 2006-11-13 ~ 2010-04-07IIF 57 - Secretary → ME
- 17NOCTIUM LIMITED - 2009-06-23TROCADERO CINEMAS LIMITED - 2002-01-03NOVUS LEISURE LIMITED - 2009-08-06 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2006-11-13 ~ 2010-05-19IIF 35 - Director → ME 2006-11-13 ~ 2010-04-07IIF 59 - Secretary → ME
- 18 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamLiquidation Corporate (3 parents)Officer 2014-08-14 ~ 2018-12-24IIF 27 - Director → ME
- 19 Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (3 parents, 1 offspring)Officer 2014-08-14 ~ 2018-12-24IIF 24 - Director → ME
- 20 Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer 2014-08-14 ~ 2018-12-24IIF 26 - Director → ME
- 21LIMEVALE LIMITED - 1995-03-02 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2011-08-01 ~ 2012-04-30IIF 5 - Director → ME
- 22 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2011-08-01 ~ 2012-04-30IIF 6 - Director → ME
- 23 26-28 Conway Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2011-08-01 ~ 2012-04-30IIF 8 - Director → ME
- 24 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2011-08-01 ~ 2012-04-30IIF 9 - Director → ME
- 25
MBH GROUP (UK) LIMITED
- nowNEWINCCO 700 LIMITED - 2007-05-18 26-28 Conway Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-08-01 ~ 2012-04-30IIF 10 - Director → ME - 26
MBH PUTCO LIMITED
- nowNEWINCCO 701 LIMITED - 2007-05-18 26-28 Conway Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2011-08-01 ~ 2012-04-30IIF 11 - Director → ME - 27
NOVUS BARS LIMITED
- nowLONDON PAVILION LIMITED - 2009-06-23SOURCEVISION LIMITED - 1992-05-14BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2006-11-13 ~ 2010-05-19IIF 43 - Director → ME 2006-11-13 ~ 2010-04-07IIF 61 - Secretary → ME - 28
NOVUS LEISURE LIMITED
- nowBROOMCO (4183) LIMITED - 2009-08-06 7 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)91,156 GBP2023-12-31Officer 2009-06-15 ~ 2010-05-19IIF 18 - Director → ME - 29
RAMEN USA LIMITED
- nowDE FACTO 1143 LIMITED - 2004-09-02 5-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)Officer 2014-08-14 ~ 2018-12-24IIF 20 - Director → ME - 30ALDERSOUND LIMITED - 1987-08-05 26-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer 2011-08-01 ~ 2012-04-30IIF 7 - Director → ME
- 31
TIGER TIGER LIMITED
- nowCHORION LIMITED - 1998-04-23URBIUM (1998) LIMITED - 2009-06-23CHORION (1998) LIMITED - 2002-09-24PUTLAND LIMITED - 1998-08-04 Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2006-11-13 ~ 2010-05-19IIF 42 - Director → ME 2006-11-13 ~ 2010-04-07IIF 58 - Secretary → ME - 32SPEED 4334 LIMITED - 1994-05-24BURFORD (1994) LIMITED - 1995-10-13 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 7 offsprings)Officer 2006-11-13 ~ 2010-05-19IIF 44 - Director → ME 2006-11-13 ~ 2010-04-07IIF 51 - Secretary → ME
- 33TROCADERO LEISURE LIMITED - 2005-11-16NOVUS LEISURE LIMITED - 2005-12-06 Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2006-11-13 ~ 2010-05-19IIF 37 - Director → ME 2006-11-13 ~ 2010-04-07IIF 62 - Secretary → ME
- 34
TROCADERO LONDON LIMITED
- nowOCEANDEW LIMITED - 1994-08-25BURFORD TROCADERO LIMITED - 1995-10-13TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2006-11-13 ~ 2010-05-19IIF 40 - Director → ME 2006-11-13 ~ 2010-04-07IIF 53 - Secretary → ME - 35AMBERVALUE LIMITED - 1996-02-26URBIUM BARS LIMITED - 2002-05-16URBIUM LIMITED - 2002-03-21NOVUS BARS LIMITED - 2005-12-06TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28 Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2006-11-13 ~ 2010-05-19IIF 39 - Director → ME 2006-11-13 ~ 2010-04-07IIF 56 - Secretary → ME
- 36
TROCADERO NO. 2 LIMITED
- nowSAFFRONMIST LIMITED - 1995-10-13 Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2006-11-13 ~ 2010-05-19IIF 33 - Director → ME 2006-11-13 ~ 2010-04-07IIF 54 - Secretary → ME - 37 26-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer 2011-08-01 ~ 2012-04-27IIF 14 - Director → ME
- 38
URBIUM (1998) LIMITED
- nowTIGER TIGER LIMITED - 2009-06-23 Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 2006-11-13 ~ 2010-05-19IIF 41 - Director → ME 2006-11-13 ~ 2010-04-07IIF 55 - Secretary → ME - 39MABEL BIDCO LIMITED - 2023-01-20 5-7 Marshalsea Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2014-08-14 ~ 2018-12-24IIF 21 - Director → ME
- 40 5-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)Officer 2016-10-20 ~ 2018-12-24IIF 29 - Director → ME
- 41
WAGAMAMA FINANCE LIMITED
- nowWAGAMAMA FINANCE PLC - 2021-07-06 C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer 2015-01-21 ~ 2018-12-24IIF 25 - Director → ME - 42
WAGAMAMA GROUP LIMITED
- nowRELAYDOME LIMITED - 1999-01-25 5-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)Officer 2014-08-14 ~ 2018-12-24IIF 23 - Director → ME - 43DE FACTO 810 LIMITED - 2000-01-20 5-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)Officer 2014-08-14 ~ 2018-12-24IIF 28 - Director → ME
- 44
WAGAMAMA LIMITED
- nowCHINA DINER LIMITED - 1992-12-16 5-7 Marshalsea Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2014-08-14 ~ 2018-12-24IIF 22 - Director → ME - 45 C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (2 parents)Officer 2018-04-11 ~ 2018-12-24IIF 17 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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