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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 Martin Sigvald Lofnes

    Related profiles found in government register
  • 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 1
  • 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 2
    • The Gunnersbury Museum, Gunnersbury Park, Popes Lane, Ealing, London, W3 8LQ, United Kingdom

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

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

      IIF 5
    • Third Floor, Northdown House, 11-21 Northdown Street, London, N1 9BN, England

      IIF 6
    • Third Floor, Northdown Street, 11-21 Northdown Street, London, N1 9BN, England

      IIF 7 IIF 8 IIF 9
    • Third Floor, Northdown Street, 11-21 Northdown Street, London, N1 9BN, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Third Floor, Northdown Street, London, N1 9BN, England

      IIF 13
  • 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 14
  • 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 32
  • 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 33 IIF 34 IIF 35
  • Lofnes, Martin Sigvald
    British finance director born in September 1970

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

      IIF 36
  • Lofnes, Martin Sigvald
    British

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

      IIF 37 IIF 38
  • Lofnes, Martin Sigvald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 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 33 - 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 35 - 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 34 - 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 2 - 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 9 - 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 12 - 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 6 - 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 11 - 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 10 - 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 29 - Director → ME
    2011-03-07 ~ 2016-11-01
    IIF 38 - Secretary → ME
  • 11
    CLARENDON BEVERAGES LIMITED
    - now 00149075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-23
    Dissolved on 2018-11-10
    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 (27 parents)
    Officer
    2006-02-02 ~ 2006-08-18
    IIF 36 - 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
    2017-08-31 ~ 2017-09-01
    IIF 18 - Director → ME
    2017-08-30 ~ 2024-08-30
    IIF 15 - 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 22 - 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 14 - 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 17 - 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 16 - 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 19 - 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 23 - 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 32 - 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 21 - 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 20 - 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 5 - 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 13 - 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 28 - Director → ME
    2011-03-07 ~ 2016-11-01
    IIF 37 - Secretary → ME
  • 25
    MARTIN LOFNES CONSULTING LIMITED
    16295368
    6 Wolseley Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors 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 24 - Director → ME
    2015-11-20 ~ 2016-11-01
    IIF 39 - Secretary → ME
  • 27
    MONTREAL SPV 2 LIMITED
    - now 07472185 07472180... (more)
    EXPONENT (MONTREAL) SPV 2 LIMITED
    - 2013-12-31 07472185 07435839... (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 27 - Director → ME
    2011-07-28 ~ dissolved
    IIF 43 - Secretary → ME
  • 28
    MONTREAL SPV 3 LIMITED
    - now 07472180 07472185... (more)
    EXPONENT (MONTREAL) SPV 3 LIMITED
    - 2013-12-31 07472180 07435839... (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 25 - Director → ME
    2011-07-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 29
    MONTREAL SPV 4 LIMITED
    - now 07472178 07472180... (more)
    EXPONENT (MONTREAL) SPV 4 LIMITED
    - 2013-12-31 07472178 07472180... (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 30 - Director → ME
    2011-07-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 30
    MONTREAL SPV 5 LIMITED
    - now 07472187 07472185... (more)
    EXPONENT (MONTREAL) SPV 5 LIMITED
    - 2013-12-31 07472187 07435839... (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 31 - Director → ME
    2011-07-28 ~ dissolved
    IIF 42 - 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 8 - Director → ME
  • 32
    QUORN FOODS LIMITED
    - now 07435839 10528961
    EXPONENT (MONTREAL) SPV 1 LIMITED
    - 2011-05-23 07435839 07472180... (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 26 - Director → ME
    2011-07-28 ~ dissolved
    IIF 44 - Secretary → ME
  • 33
    THE GUNNERSBURY MUSEUM AND PARK DEVELOPMENT TRUST
    09152522
    The Gunnersbury Museum Gunnersbury Park, Popes Lane, Ealing, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2026-01-26 ~ now
    IIF 3 - Director → ME
  • 34
    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 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.