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

Mr Mark Steve Devine

    Related profiles found in government register
  • Mr Mark Steve Devine
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mark Daniel Devine
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 40 St James Buildings, St James Street, Taunton, Somerset, TA1 1JR, United Kingdom

      IIF 8
  • Devine, Mark Steven
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Sunningdale Rise, Chesterfield, Derbyshire, S40 3HH, England

      IIF 9
  • Devine, Mark Steve
    British cfo born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Holly Tree House, Main Road, Old Brampton, Chesterfield, S42 7JG, England

      IIF 10
  • Devine, Mark Steve
    British chartered accountant born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Holly Tree House, Main Road, Old Brampton, Chesterfield, S42 7JG, England

      IIF 11
  • Devine, Mark Steve
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Devine, Mark Steve
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Holly Tree House, Main Road, Old Brampton, Chesterfield, S42 7JG, England

      IIF 18
  • Devine, Mark Daniel
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 40 St James Buildings, St James Street, Taunton, Somerset, TA1 1JR, United Kingdom

      IIF 19
  • Devine, Mark Steven
    British director strategy developer born in November 1979

    Registered addresses and corresponding companies
    • 73 Stanley Avenue, Inkersall, Chesterfield, Derbyshire, S43 3SY

      IIF 20
  • Devine, Mark Steve
    born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • Holly Tree House, Main Road, Old Brampton, Chesterfield, Derbyshire, S42 7JG, United Kingdom

      IIF 21 IIF 22
  • Devine, Mark Steven
    British consultant / accountant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Sunningdale Rise, Chesterfield, Derbyshire, S40 3HH, England

      IIF 23
  • Devine, Mark Steven
    British group finance direcor born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 24
  • Devine, Mark Steven
    British group finance director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Devine, Mark Steven

    Registered addresses and corresponding companies
    • 12, Sunningdale Rise, Chesterfield, Derbyshire, S40 3HH, England

      IIF 39
child relation
Offspring entities and appointments
Active 26
  • 1
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2021-07-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    249,976 GBP2024-09-29
    Officer
    2023-09-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-09-09 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    Holly Tree House Main Road, Old Brampton, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,412 GBP2024-04-05
    Officer
    2020-01-28 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to surplus assets - 75% or moreOE
    IIF 1 - Right to appoint or remove membersOE
  • 5
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    94,737 GBP2024-03-31
    Officer
    2020-01-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 6
    ALDREDS THE BAKERS LTD. - 1992-04-06
    HENRY ALDRED & SONS LIMITED - 1991-09-09
    Centurion House, 129 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 28 - director → ME
  • 7
    40 St James Buildings, St James Street, Taunton, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    137,156 GBP2024-01-31
    Officer
    2022-01-31 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 8
    MCCAMBRIDGE GROUP HOLDINGS LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 36 - director → ME
  • 9
    MCCAMBRIDGE GROUP LIMITED - 2015-03-27
    MCCAMBRIDGE GROUP PLC - 2013-06-05
    MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 35 - director → ME
  • 10
    HARCOURT CLOSE LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 38 - director → ME
  • 11
    MCCAMBRIDGE MANAGEMENT SERVICES LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 24 - director → ME
  • 12
    MCCAMBRIDGE (NORTH) LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 37 - director → ME
  • 13
    MCCAMBRIDGE (OVERSEAS) LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 34 - director → ME
  • 14
    Centurion House 129 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 27 - director → ME
  • 15
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    1,911 GBP2024-09-30
    Officer
    2023-05-05 ~ now
    IIF 18 - director → ME
  • 16
    MDBA LIMITED - 2020-01-23
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    15,052 GBP2024-09-30
    Officer
    2016-06-01 ~ now
    IIF 14 - director → ME
  • 17
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 12 - director → ME
  • 18
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 10 - director → ME
  • 19
    Holly Tree House Main Road, Old Brampton, Chesterfield, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    241,326 GBP2024-04-05
    Officer
    2020-04-28 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
  • 20
    LISA BAKERY LIMITED - 2013-06-04
    SUREBEAM LIMITED - 2007-08-09
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 31 - director → ME
  • 21
    MCCAMBRIDGE (IRELAND) LIMITED - 2013-09-17
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 32 - director → ME
  • 22
    WILLIAM LUSTY LIMITED - 2013-06-04
    BROCKBARN LIMITED - 2007-08-09
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 30 - director → ME
  • 23
    JESSE OLDFIELD BAKERIES LIMITED - 2013-06-04
    ASSETSORT LIMITED - 2007-08-09
    Centre Point Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 26 - director → ME
  • 24
    CREATIVE CAKES LIMITED - 2013-06-04
    SEAMLIGHT LIMITED - 2007-08-09
    Centre Point Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 25 - director → ME
  • 25
    YORKSHIRE COTTAGE BAKERIES LIMITED - 2013-06-04
    ARCHVINE LIMITED - 2007-08-09
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 29 - director → ME
  • 26
    SOREEN LIMITED - 2014-02-14
    MONAHALL LIMITED - 2007-08-13
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 33 - director → ME
Ceased 4
  • 1
    81 Teme Street, Tenbury Wells, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -59,142 GBP2021-05-31
    Officer
    2017-12-11 ~ 2021-09-08
    IIF 17 - director → ME
  • 2
    MCCAMBRIDGE (OVERSEAS) LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ 2009-02-09
    IIF 20 - director → ME
  • 3
    MDBA LIMITED - 2020-01-23
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    15,052 GBP2024-09-30
    Officer
    2007-07-03 ~ 2015-09-30
    IIF 23 - director → ME
    Person with significant control
    2016-10-01 ~ 2023-09-09
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    12 Sunningdale Rise, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-03 ~ 2015-09-30
    IIF 9 - director → ME
    2012-11-19 ~ 2015-09-30
    IIF 39 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.