logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark William Fane

    Related profiles found in government register
  • Mr Mark William Fane
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Crocus.co.uk Limited, Nursery Court, London Road, Surrey, GU20 6LQ, United Kingdom

      IIF 1

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ

      IIF 2
  • Fane, Mark William
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ, England

      IIF 3

    • Fryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

    • Fryern Court, Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1NF, England

      IIF 17

    • Hunters, 9 New Square, London, WC2A 3QN

      IIF 18

    • Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom

      IIF 19

    • C/o Crocus.co.uk Limited, Nursery Court, London Road, Surrey, GU20 6LQ, United Kingdom

      IIF 20

    • Crocus.co.uk Limited, Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 21

    • Nursery Court, London Road, Windlesham, GU20 6LQ, England

      IIF 22

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ

      IIF 23

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

      IIF 24 IIF 25

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 26
  • Mr Mark William Fane
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 27
  • Fane, Mark William
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 28
  • Fane, Mark William
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    24 LADBROKE GARDENS LIMITED
    01075018 16501835... (more)
    24 Ladbroke Gdns, London
    Active Corporate (31 parents)
    Officer
    2004-09-01 ~ now
    IIF 6 - Director → ME
  • 2
    BOSTWICK LIMITED
    03408206
    3rd Floor, 12 Gough Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-08-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CASTLEGATE 791 LIMITED - now
    PAPERCHASE DESIGNS LIMITED
    - 2021-02-23 03530861
    MARTBELL LIMITED - 1998-04-01
    346-348 Chiswick High Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    1999-02-03 ~ 2000-05-11
    IIF 12 - Director → ME
  • 4
    CERCIS LIMITED
    14521244
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHATSWORTH HOUSE TRUST
    - now 01541046
    CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
    Estate Office, Edensor, Bakewell, Derbyshire, England
    Active Corporate (23 parents)
    Officer
    2015-10-28 ~ now
    IIF 3 - Director → ME
  • 6
    CROCUS.CO.UK LIMITED
    - now 03863497
    OVAL (1460) LIMITED
    - 1999-12-07 03863497 03803182... (more)
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (12 parents)
    Officer
    1999-11-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CS DISABLED HOLIDAYS LTD
    - now 09221328
    CAVENDISH SPENCER TRUST
    - 2017-08-29 09221328
    Hunters, 9 New Square, London
    Active Corporate (13 parents)
    Officer
    2014-09-16 ~ now
    IIF 18 - Director → ME
  • 8
    GAVIN JONES LIMITED
    - now 02222355
    LONGHEATH LIMITED - 1988-05-17
    Nursery Court, London Road, Windlesham, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2018-01-31 ~ 2018-02-22
    IIF 17 - Director → ME
  • 9
    GROUND CONTROL HOLDINGS LIMITED
    - now 05064182
    READYFORM NO.6 LIMITED - 2004-03-23
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (23 parents, 23 offsprings)
    Officer
    2009-09-28 ~ 2013-11-29
    IIF 4 - Director → ME
  • 10
    ICG ENTERPRISE TRUST PLC
    - now 01571089
    GRAPHITE ENTERPRISE TRUST PLC
    - 2016-02-01 01571089
    FOREIGN & COLONIAL ENTERPRISE TRUST PLC
    - 2001-05-25 01571089
    F & C ENTERPRISE TRUST PLC - 1991-04-09
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2000-05-22 ~ 2017-06-13
    IIF 19 - Director → ME
  • 11
    JOHN WATERER (EXTERIOR LANDSCAPES) LIMITED
    - now 02437099
    PAUL TEMPLE (EXTERIOR LANDSCAPES) LIMITED
    - 1991-10-21 02437099
    DIPLEMA 211 LIMITED
    - 1990-01-24 02437099 03123736... (more)
    C/o Crocus.co.uk Ltd, Nursery Court, London Road, Windlesham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-27) ~ dissolved
    IIF 16 - Director → ME
    (before 1991-10-27) ~ 1993-11-02
    IIF 29 - Secretary → ME
    2003-07-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    JOHN WATERERS LANDSCAPE LIMITED
    - now 00909601
    BAFCOL LIMITED
    - 1987-01-08 00909601
    JOHN WATERERS (LANDSCAPE) LIMITED
    - 1984-09-18 00909601
    C/o Crocus.co.uk Ltd, Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (7 parents)
    Officer
    (before 1991-05-07) ~ now
    IIF 7 - Director → ME
    2003-07-31 ~ now
    IIF 31 - Secretary → ME
  • 13
    NURTURE BIDCO LIMITED
    14738991 14738923
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 22 - Director → ME
  • 14
    NURTURE LANDSCAPES HOLDINGS LIMITED
    - now 06505231
    NURTURE LANDSCAPES LIMITED
    - 2008-12-31 06505231 03523868
    TSP3 LIMITED - 2008-02-29
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (28 parents, 29 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 15 - Director → ME
  • 15
    NURTURE LANDSCAPES LIMITED
    - now 03523868 06505231
    ANDREW CHITTENDEN & COMPANY LIMITED
    - 2008-12-31 03523868 06806957
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2008-12-11 ~ now
    IIF 13 - Director → ME
  • 16
    NURTURE MIDCO LIMITED
    14738923 14738991
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-04-13 ~ now
    IIF 24 - Director → ME
  • 17
    NURTURE PIKCO LIMITED
    17088973
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 26 - Director → ME
  • 18
    NURTURE TOPCO LIMITED
    14738633
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 25 - Director → ME
  • 19
    PAPERCHASE PRODUCTS LIMITED
    - now 03185938
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-03-22
    Date of completion or termination of CVA on 2019-08-20
    Insolvency (Case 2) In administration
    Administration started on 2021-01-28
    Administration ended on 2023-02-01
    LADFORM LIMITED - 1996-06-14
    C/o Pwc Llp C/o Pwc Llp, Central Square 29 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    1997-05-23 ~ 2000-05-11
    IIF 9 - Director → ME
  • 20
    R.H.S. ENTERPRISES LIMITED
    01211648
    80 Vincent Sq, London
    Active Corporate (45 parents)
    Officer
    2005-09-21 ~ 2012-04-26
    IIF 21 - Director → ME
  • 21
    SIDDELEYS INTERIOR & EXTERIOR MAINTENANCE LIMITED
    - now 03751931
    DELTACROSS LIMITED
    - 1999-05-10 03751931
    Nursery Court, London Road, Windlesham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-04-15 ~ dissolved
    IIF 5 - Director → ME
    2003-07-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 22
    TOM STUART-SMITH TRUSTEES LIMITED
    16837649
    The Dairy Studio Sergehill Lane, Bedmond, Abbots Langley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    WATERERS LANDSCAPE (HOLDINGS)LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Dissolved on 2024-02-09
    WATERERS LANDSCAPE (HOLDINGS) PLC
    - 2007-12-08 03412423
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2003-12-17
    IIF 11 - Director → ME
  • 24
    WATERERS LANDSCAPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-16
    Dissolved on 2024-02-09
    WATERERS LANDSCAPE PLC
    - 2007-12-08 01831873
    WATERERS (LANDSCAPE) LIMITED
    - 1988-05-26 01831873
    GILTFERN LIMITED
    - 1984-09-04 01831873
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-02-05) ~ 2003-12-17
    IIF 8 - Director → ME
  • 25
    WATERSTONES OVERSEAS LIMITED - now
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC
    - 2006-10-03 02133199 02448975
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1995-02-01 ~ 2006-07-07
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.