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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

Lane, Mark John

    Related profiles found in government register
  • Lane, Mark John
    British finance director born in December 1970

    Registered addresses and corresponding companies

    • 3000, Hillswood Business Park, Hillswood Drive, Chertsey, England, KT16 0RS, England

      IIF 1

    • 6th Floor, 11 Old Jewry, London, EC2R 8DU, Uk

      IIF 2 IIF 3 IIF 4

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 5 IIF 6
  • Lane, Mark John
    British

    Registered addresses and corresponding companies

    • 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England

      IIF 7 IIF 8

    • 6th Floor, 11 Old Jewry, London, EC2R 8DU, Uk

      IIF 9 IIF 10

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 11 IIF 12 IIF 13

    • Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 19 IIF 20

    • Hill House, Little New Street, London, EC4A 3TR

      IIF 21

    • 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England

      IIF 22
  • Lane, Mark John
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

      IIF 23

    • Back O'th' Bank House, Hereford Street, Bolton, BL1 8HJ

      IIF 24

    • Magnolia House, Pikes Hill Avenue, Lyndhurst, SO43 7AX, England

      IIF 25 IIF 26

    • Tottle Bakery, Queens Drive, Nottingham, NG2 1LU, England

      IIF 27 IIF 28

    • Granville House, 9 Wells Place, Redhill, RH1 3AS, England

      IIF 29

    • Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS

      IIF 30

    • Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS

      IIF 31

    • C/o James Cowper Kraston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 32

    • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NF

      IIF 33

    • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 34 IIF 35 IIF 36

    • C/o James Cowper Kreston, White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 38

    • 46, Portmore Park Road, Weybridge, Surrey, KT13 8EU, United Kingdom

      IIF 39
  • Lane, Mark John
    British comapny director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

      IIF 40
  • Lane, Mark John
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 41

    • C/o Pork Farms Limited, Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire, NG2 1LU

      IIF 42

    • C/o Pork Farms Limited, Queens Drive, Nottingham, NG2 1LU

      IIF 43

    • Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

      IIF 44 IIF 45 IIF 46

    • Tottle Bakery, Queens Drive, Nottingham, NG2 1LU

      IIF 48
  • Lane, Mark John
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Granville House, 9 Wells Place, Merstham, Redhill, RH1 3AS, England

      IIF 49

    • Granville House, Gatton Park Business Centre, Wells Place, Redhill Surrey, RH1 3AS

      IIF 50 IIF 51 IIF 52
  • Lane, Mark John
    British finance director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3000, Hillswood Business Park, Hillswood Drive, Chertsey, Surrey, KT16 0RS, United Kingdom

      IIF 53

    • 79, Manton Road, Earlstrees Industrial Estate, Corby, NN17 4JL, England

      IIF 54 IIF 55

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 56 IIF 57 IIF 58

    • Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

      IIF 62 IIF 63

    • Hill House, Little New Street, London, EC4A 3TR

      IIF 64

    • 40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England

      IIF 65
  • Lane, Mark John

    Registered addresses and corresponding companies

    • 3000, Hillswood Business Park, Hillswood Drive, Chertsey, England, KT16 0RS, England

      IIF 66

    • 6th Floor, 11 Old Jewry, London, EC2R 8DU, Uk

      IIF 67
  • Mr Mark John Lane
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    ADDO FOOD GROUP (HOLDINGS) LTD
    - now 10672448
    JEDI TOPCO LIMITED - 2017-07-03
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 41 - Director → ME
  • 2
    ADDO FOOD GROUP (MIDCO) LTD
    - now 10672953
    JEDI MIDCO LIMITED - 2017-07-04
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 37 - Director → ME
  • 3
    ADDO FOOD GROUP (SERVICES) LTD
    - now 10674345 05998337
    JEDI BIDCO LIMITED - 2017-07-03
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 33 - Director → ME
  • 4
    ADDO FOOD GROUP LIMITED
    - now 05998337 10674345
    PORK FARMS GROUP LIMITED - 2015-08-06
    POPPY ACQUISITION LIMITED - 2014-11-03
    C/o Pork Farms Limited, Queens Drive, Nottingham
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 43 - Director → ME
  • 5
    ASSISTLIGHT LIMITED
    02715851
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 57 - Director → ME
    2010-03-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    BURNEYS LIMITED
    00278733
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (12 parents)
    Officer
    2025-10-13 ~ now
    IIF 24 - Director → ME
  • 7
    DORSET CEREALS LIMITED
    02867393
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents)
    Officer
    2008-07-24 ~ 2014-10-20
    IIF 1 - Director → ME
    2010-03-18 ~ 2014-10-20
    IIF 66 - Secretary → ME
  • 8
    FRISCHE (UK) LIMITED
    - now 02963480
    TROPICAL DELIGHT LIMITED - 2004-10-18
    WILD WOOD MUSHROOMS LIMITED - 1999-01-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 5 - Director → ME
    2010-03-18 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    G'NOSH LTD
    07593351
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2022-12-19 ~ 2024-01-31
    IIF 29 - Director → ME
  • 10
    GROVE FRESH LIMITED
    - now 02994068
    FLORIDA EXPORTS LIMITED - 2002-06-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 6 - Director → ME
    2010-03-18 ~ dissolved
    IIF 13 - Secretary → ME
  • 11
    HELSINKI BIDCO LIMITED
    - now 08241861
    DE FACTO 1986 LIMITED - 2012-11-07
    C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 32 - Director → ME
  • 12
    HELSINKI MIDCO LIMITED
    - now 08241878
    DE FACTO 1987 LIMITED - 2012-11-07
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 36 - Director → ME
  • 13
    HELSINKI TOPCO LIMITED
    - now 08241810
    DE FACTO 1988 LIMITED - 2012-11-07
    C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 38 - Director → ME
  • 14
    I AM FRESH LTD
    05838581
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (19 parents)
    Officer
    2008-07-24 ~ 2015-12-21
    IIF 54 - Director → ME
    2010-03-18 ~ 2015-12-21
    IIF 7 - Secretary → ME
  • 15
    LONDON FOOD TRADERS LIMITED
    - now 01206066
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-07-24 ~ 2014-02-28
    IIF 3 - Director → ME
    2010-03-18 ~ 2014-02-28
    IIF 9 - Secretary → ME
  • 16
    OOMI FOODS LIMITED
    10502010
    Granville House 9 Wells Place, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 53 - Director → ME
  • 17
    ORCHARD HOUSE FOODS LIMITED
    - now 01897751 02558198
    FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (45 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2015-12-21
    IIF 55 - Director → ME
    2010-03-18 ~ 2015-12-21
    IIF 8 - Secretary → ME
  • 18
    PARADISE FOODS LIMITED
    03002592
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 56 - Director → ME
    2010-03-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 19
    PATISSERIE ONE LIMITED
    - now 04191599
    SUNTAN TRADING LIMITED - 2001-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 61 - Director → ME
    2010-03-18 ~ dissolved
    IIF 17 - Secretary → ME
  • 20
    PORK FARMS CASPIAN LIMITED
    09104836
    C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
    Active Corporate (14 parents)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 42 - Director → ME
  • 21
    PORK FARMS LIMITED
    - now 05998346
    POPPY ACQUISITION 2 LIMITED - 2007-01-16
    Tottle Bakery, Queens Drive, Nottingham
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 48 - Director → ME
  • 22
    QUANTUM DEBTCO LIMITED
    12972506
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 45 - Director → ME
  • 23
    QUANTUM MIDCO LIMITED
    12976295
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 46 - Director → ME
  • 24
    QUANTUM PARENT LIMITED
    12978650
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 47 - Director → ME
  • 25
    QUANTUM TOPCO LIMITED
    12970633
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 44 - Director → ME
  • 26
    ROWSE EBT LIMITED
    05897781
    1 Bartholomew Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-07-24 ~ 2014-02-28
    IIF 2 - Director → ME
    2010-03-18 ~ 2014-02-28
    IIF 10 - Secretary → ME
  • 27
    ROWSE HONEY LIMITED
    01024018
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2008-07-24 ~ 2014-02-28
    IIF 4 - Director → ME
    2010-03-18 ~ 2014-02-28
    IIF 67 - Secretary → ME
  • 28
    SKYCO LOGISTICS LIMITED
    11429744
    Tottle Bakery, Queens Drive, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2021-12-08 ~ 2024-01-31
    IIF 28 - Director → ME
  • 29
    SQUEAKY BEAN LIMITED
    - now 06264380
    FTQA LIMITED
    - 2019-11-12 06264380
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 30 - Director → ME
  • 30
    SSG LOGISTIC SOLUTIONS LIMITED
    - now 04611621
    HGJ HOLDINGS LIMITED - 2007-06-06
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 50 - Director → ME
  • 31
    STREAMFOODS HOLDINGS LIMITED
    06126444
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 62 - Director → ME
    2010-03-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 32
    STREAMFOODS LTD
    03771000
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (25 parents)
    Officer
    2008-07-24 ~ 2016-07-29
    IIF 65 - Director → ME
    2010-03-18 ~ 2016-07-29
    IIF 22 - Secretary → ME
  • 33
    TCFG HOLDINGS LIMITED
    - now 07470047
    INTERCEDE 2385 LIMITED - 2011-01-17
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 34 - Director → ME
  • 34
    THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
    - now 12981153
    QUANTUM BIDCO LIMITED
    - 2022-06-28 12981153
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 40 - Director → ME
  • 35
    THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED
    - now 06600052 05515026
    OOMI NOODLES LIMITED
    - 2018-07-23 06600052
    EMPORIO CHOCOLAT LIMITED
    - 2016-10-21 06600052
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (8 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 35 - Director → ME
  • 36
    THE COMPLEAT FOOD GROUP LIMITED
    - now 05515026 06600052
    NEWINCCO 469 LIMITED - 2008-05-13
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 51 - Director → ME
  • 37
    THE WHOLESOME FOOD GROUP LIMITED
    11745089
    Magnolia House, Pikes Hill Avenue, Lyndhurst, England
    Active Corporate (2 parents)
    Officer
    2018-12-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    WARBURTONS LIMITED
    00178711 08409621
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 23 - Director → ME
  • 39
    WELLNESS DORMANT 1 LIMITED
    - now 06526439 02558198... (more)
    DORSET CEREALS ACQUISITION HOLDING LIMITED
    - 2014-10-03 06526439
    JUBILEE ACQUISITION HOLDING LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 59 - Director → ME
    2010-03-18 ~ dissolved
    IIF 12 - Secretary → ME
  • 40
    WELLNESS DORMANT 2 LIMITED
    - now 06526450 02558198... (more)
    DORSET CEREALS ACQUISITION LIMITED
    - 2014-10-03 06526450
    JUBILEE ACQUISITION LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 60 - Director → ME
    2010-03-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 41
    WELLNESS DORMANT 3 LIMITED
    - now 05389864 06526450... (more)
    DORSET CEREALS HOLDINGS LIMITED
    - 2014-10-03 05389864
    Hill House, Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 64 - Director → ME
    2010-03-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 42
    WELLNESS DORMANT 4 LIMITED
    - now 02558198 06526450... (more)
    ORCHARD HOUSE HOLDINGS LIMITED
    - 2015-12-17 02558198
    ORCHARD HOUSE FOODS LIMITED - 1991-08-01
    RUGREALM LIMITED - 1991-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 58 - Director → ME
    2010-03-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 43
    WELLNESS FOODS LIMITED
    - now 05290486
    NEWCO HK1 LIMITED - 2005-07-13
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 63 - Director → ME
    2010-03-18 ~ dissolved
    IIF 19 - Secretary → ME
  • 44
    WHIRLWIND INVESTMENTS LIMITED
    10785983
    Magnolia House, Pikes Hill Avenue, Lyndhurst, England
    Active Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 69 - Has significant influence or control → OE
  • 45
    WHIRLWIND LOANCO LIMITED
    13332351
    Magnolia House, Pikes Hill Avenue, Lyndhurst, England
    Active Corporate (2 parents)
    Officer
    2021-04-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 46
    WINTERBOTHAM DARBY BICESTER LIMITED
    - now 02997024
    ALATONI LIMITED
    - 2021-03-23 02997024
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 31 - Director → ME
  • 47
    WINTERBOTHAM DARBY CLITHEROE LIMITED
    - now 04863237 00736901
    DELI SOLUTIONS LIMITED
    - 2021-03-23 04863237
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 52 - Director → ME
  • 48
    WINTERBOTHAM,DARBY & CO.LIMITED
    00736901 04863237
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 49 - Director → ME
  • 49
    WRIGHT'S PIES (SHELTON) LIMITED
    00526954
    Tottle Bakery, Queens Drive, Nottingham, England
    Active Corporate (21 parents)
    Officer
    2021-12-08 ~ 2024-01-31
    IIF 27 - Director → ME

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