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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

Lofnes, Martin Sigvald

    Related profiles found in government register
  • Lofnes, Martin Sigvald
    British

    Registered addresses and corresponding companies
    • Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB

      IIF 1 IIF 2
  • Lofnes, Martin Sigvald
    British finance director born in September 1970

    Registered addresses and corresponding companies
    • 9 Ter Avenue Desaix, Maisons Laffitte, 78600, France

      IIF 3
  • Lofnes, Martin Sigvald

    Registered addresses and corresponding companies
    • Quorn Foods, Station Road, Stokesley, Middlesbrough, Cleveland, TS9 7AB, England

      IIF 4
    • Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB

      IIF 5 IIF 6 IIF 7
  • Lofnes, Martin Sigvald
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 21, Arthur Street, Belfast, BT1 4GA, United Kingdom

      IIF 10
    • 6, Wolseley Gardens, London, W4 3LP, England

      IIF 11
    • Gunnersbury Park House, Gunnersbury Park, Popes Lane, London, W5 4NH, England

      IIF 12
    • Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England

      IIF 13
    • Third Floor, Northdown Street, 11-21 Northdown Street, London, N1 9BN, England

      IIF 14 IIF 15 IIF 16
    • Third Floor, Northdown Street, 11-21 Northdown Street, London, N1 9BN, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Third Floor, Northdown Street, London, N1 9BN, England

      IIF 20
  • Lofnes, Martin Sigvald
    British cfo born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1 Archipelago, Lyon Way, Frimley, Camberley, GU16 7ER

      IIF 21
  • Lofnes, Martin Sigvald
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Lofnes, Martin Sigvald
    British compay director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

      IIF 39
  • Lofnes, Martin Sigvald
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Mr Martin Sigvald Lofnes
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 6, Wolseley Gardens, London, W4 3LP, England

      IIF 43
child relation
Offspring entities and appointments 33
  • 1
    APC BIDCO LIMITED
    15183810
    Third Floor Northdown Street, 11-21 Northdown Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-09 ~ 2025-06-09
    IIF 40 - Director → ME
  • 2
    APC MIDCO LIMITED
    15182523
    Third Floor Northdown Street, 11-21 Northdown Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-09 ~ 2025-06-09
    IIF 42 - Director → ME
  • 3
    APC TOPCO LIMITED
    15181568
    Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-07 ~ 2025-06-09
    IIF 41 - Director → ME
  • 4
    ASSISI PET CARE (NORTHERN IRELAND) LIMITED
    NI727401
    21 Arthur Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-09 ~ now
    IIF 10 - Director → ME
  • 5
    ASSISI PET CARE GROUP LIMITED
    - now 12848103
    ASSISI PET CARE LIMITED - 2023-01-16
    Third Floor Northdown Street, 11-21 Northdown Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-06-09 ~ now
    IIF 16 - Director → ME
  • 6
    ASSISI PET CARE LIMITED
    - now 01189456 12848103
    TOWN AND COUNTRY PETFOODS LIMITED - 2023-01-16
    Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-06-06 ~ now
    IIF 19 - Director → ME
  • 7
    ASSISI PET CARE MIDCO LIMITED
    13996835
    Third Floor, Northdown House, 11-21 Northdown Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-06-09 ~ now
    IIF 13 - Director → ME
  • 8
    BPN HOLDINGS LIMITED
    15018189
    Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 18 - Director → ME
  • 9
    BURNS PET NUTRITION LTD
    04181441
    Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-09 ~ now
    IIF 17 - Director → ME
  • 10
    CAULDRON FOODS LIMITED
    - now 01679418
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (33 parents)
    Officer
    2011-03-07 ~ 2016-11-01
    IIF 36 - Director → ME
    2011-03-07 ~ 2016-11-01
    IIF 2 - Secretary → ME
  • 11
    CLARENDON BEVERAGES LIMITED
    - now 00149075
    CADBURY BEVERAGES LIMITED
    - 2006-02-06 00149075
    CADBURY INTERNATIONAL LIMITED - 1988-01-01
    CADBURY BROTHERS LIMITED - 1980-12-31
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (26 parents)
    Officer
    2006-02-02 ~ 2006-08-18
    IIF 3 - Director → ME
  • 12
    EVERGREEN GARDEN CARE LIMITED
    - now 10734538 10735156
    GARDEN CARE INTERNATIONAL LIMITED
    - 2017-11-20 10734538
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-08-30 ~ 2024-08-30
    IIF 22 - Director → ME
    2017-08-31 ~ 2017-09-01
    IIF 25 - Director → ME
  • 13
    EVERGREEN GARDEN CARE UK LTD
    - now 10735156 10734538
    THESCOTTS COMPANY (UK) LIMITED
    - 2018-07-11 10735156 02924130
    GARDEN CARE TRADECO LIMITED
    - 2017-09-19 10735156
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (8 parents)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 29 - Director → ME
  • 14
    EVERGREEN TREASURY LIMITED
    11625202
    1 Archipelago Lyon Way, Frimley, Camberley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-16 ~ 2024-07-03
    IIF 21 - Director → ME
  • 15
    GARDEN CARE AUSTRALIA FINCO LIMITED
    10818828
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 24 - Director → ME
  • 16
    GARDEN CARE BIDCO LIMITED
    10734808 10734602
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 23 - Director → ME
  • 17
    GARDEN CARE FINCO LIMITED
    10734893
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 26 - Director → ME
  • 18
    GARDEN CARE HOLDCO LIMITED
    10734653
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 30 - Director → ME
  • 19
    GARDEN CARE LOANCO LIMITED
    10740689
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 39 - Director → ME
  • 20
    GARDEN CARE MIDCO LIMITED
    10734602 10734808
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 28 - Director → ME
  • 21
    GARDEN CARE POLAND FINCO LIMITED
    10818843
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 27 - Director → ME
  • 22
    GUNNERSBURY ESTATE (2026) CIC
    09696326
    Gunnersbury Park House Gunnersbury Park, Popes Lane, London, England
    Active Corporate (21 parents)
    Officer
    2024-11-14 ~ now
    IIF 12 - Director → ME
  • 23
    HOLLINGS LIMITED
    - now 03157195
    HOLLINGS (PET TREATS) LIMITED - 2003-04-01
    Third Floor, Northdown Street, London, England
    Active Corporate (11 parents)
    Officer
    2025-06-09 ~ now
    IIF 20 - Director → ME
  • 24
    MARLOW FOODS LIMITED
    - now 01752242
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2016-11-01
    IIF 35 - Director → ME
    2011-03-07 ~ 2016-11-01
    IIF 1 - Secretary → ME
  • 25
    MARTIN LOFNES CONSULTING LIMITED
    16295368
    6 Wolseley Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 26
    MONDE NISSIN (UK) LIMITED
    09802704
    Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2016-11-01
    IIF 31 - Director → ME
    2015-11-20 ~ 2016-11-01
    IIF 4 - Secretary → ME
  • 27
    MONTREAL SPV 2 LIMITED
    - now 07472185 07472187... (more)
    EXPONENT (MONTREAL) SPV 2 LIMITED
    - 2013-12-31 07472185 07472178... (more)
    ALNERY NO. 2951 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 34 - Director → ME
    2011-07-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 28
    MONTREAL SPV 3 LIMITED
    - now 07472180 07472187... (more)
    EXPONENT (MONTREAL) SPV 3 LIMITED
    - 2013-12-31 07472180 07472178... (more)
    ALNERY NO. 2952 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 32 - Director → ME
    2011-07-28 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    MONTREAL SPV 4 LIMITED
    - now 07472178 07472180... (more)
    EXPONENT (MONTREAL) SPV 4 LIMITED
    - 2013-12-31 07472178 07472185... (more)
    ALNERY NO. 2953 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 37 - Director → ME
    2011-07-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 30
    MONTREAL SPV 5 LIMITED
    - now 07472187 07472180... (more)
    EXPONENT (MONTREAL) SPV 5 LIMITED
    - 2013-12-31 07472187 07472178... (more)
    ALNERY NO. 2954 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 38 - Director → ME
    2011-07-28 ~ dissolved
    IIF 7 - Secretary → ME
  • 31
    PET MUNCHIES LIMITED
    06470709
    Third Floor Northdown Street, 11-21 Northdown Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-09 ~ now
    IIF 15 - Director → ME
  • 32
    QUORN FOODS LIMITED
    - now 07435839 10528961
    EXPONENT (MONTREAL) SPV 1 LIMITED
    - 2011-05-23 07435839 07472185... (more)
    ALNERY NO. 2950 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 33 - Director → ME
    2011-07-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 33
    TOWN AND COUNTRY PETFOODS LIMITED
    - now 10156498 01189456
    PET MUNCHIES HOLDINGS LIMITED - 2023-01-16
    Third Floor Northdown Street, 11-21 Northdown Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.