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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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15
  • Fane, Mark William
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fane, Mark William
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Fane, Mark William
    British

    Registered addresses and corresponding companies

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

      IIF 28
  • Fane, Mark William
    British director

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments 24
  • 1
    24 LADBROKE GARDENS LIMITED
    01075018
    24 Ladbroke Gdns, London
    Active Corporate (31 parents)
    Equity (Company account)
    129,098 GBP2024-03-31
    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 19 - 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 23 - Director → ME
  • 4
    CERCIS LIMITED
    14521244
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,000 GBP2023-10-31
    Officer
    2022-12-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 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 5 - Director → ME
  • 6
    CROCUS.CO.UK LIMITED
    - now 03863497
    OVAL (1460) LIMITED
    - 1999-12-07 03863497 03863503... (more)
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    240,398 GBP2022-11-01 ~ 2023-10-31
    Officer
    1999-11-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 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)
    Net Assets/Liabilities (Company account)
    1,843,587 GBP2024-12-31
    Officer
    2014-09-16 ~ now
    IIF 10 - 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 25 - 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 (21 parents, 23 offsprings)
    Officer
    2009-09-28 ~ 2013-11-29
    IIF 16 - 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 26 - 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 02838284... (more)
    C/o Crocus.co.uk Ltd, Nursery Court, London Road, Windlesham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    ~ dissolved
    IIF 20 - Director → ME
    ~ 1993-11-02
    IIF 28 - Secretary → ME
    2003-07-31 ~ dissolved
    IIF 31 - 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)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    ~ now
    IIF 7 - Director → ME
    2003-07-31 ~ now
    IIF 30 - Secretary → ME
  • 13
    NURTURE BIDCO LIMITED
    14738991
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 12 - 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 (27 parents, 29 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 9 - 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 8 - Director → ME
  • 16
    NURTURE MIDCO LIMITED
    14738923
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 14 - Director → ME
  • 17
    NURTURE TOPCO LIMITED
    14738633
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 15 - Director → ME
  • 18
    PAPERCHASE PRODUCTS LIMITED
    - now 03185938
    LADFORM LIMITED - 1996-06-14
    C/o Pwc Llp C/o Pwc Llp, Central Square 29 Wellington Street, Leeds, West Yorkshire, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1997-05-23 ~ 2000-05-11
    IIF 21 - Director → ME
  • 19
    R.H.S. ENTERPRISES LIMITED
    01211648
    80 Vincent Sq, London
    Active Corporate (45 parents)
    Officer
    2005-09-21 ~ 2012-04-26
    IIF 27 - Director → ME
  • 20
    SIDDELEYS INTERIOR & EXTERIOR MAINTENANCE LIMITED
    - now 03751931
    DELTACROSS LIMITED
    - 1999-05-10 03751931
    Nursery Court, London Road, Windlesham, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    1999-04-15 ~ dissolved
    IIF 17 - Director → ME
    2003-07-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 21
    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 11 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    WATERERS LANDSCAPE (HOLDINGS)LIMITED - now
    WATERERS LANDSCAPE (HOLDINGS) PLC
    - 2007-12-08 03412423
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2003-12-17
    IIF 22 - Director → ME
  • 23
    WATERERS LANDSCAPE LIMITED - now
    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 (31 parents)
    Officer
    ~ 2003-12-17
    IIF 18 - Director → ME
  • 24
    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 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.