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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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22
  • Lane, Mark John

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 40

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

      IIF 41
  • 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 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50
  • 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 51

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

      IIF 52 IIF 53 IIF 54
  • 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 55

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 64 IIF 65

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

      IIF 66

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

      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 43 - 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
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 39 - 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 35 - 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 45 - Director → ME
  • 5
    ASSISTLIGHT LIMITED
    02715851
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 59 - Director → ME
    2010-03-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    BURNEYS LIMITED
    00278733
    Back O'th' Bank House, Hereford Street, Bolton
    Active Corporate (12 parents)
    Officer
    2025-10-13 ~ now
    IIF 26 - 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 17 - Director → ME
    2010-03-18 ~ 2014-10-20
    IIF 23 - 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 21 - Director → ME
    2010-03-18 ~ dissolved
    IIF 9 - 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 31 - 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 22 - Director → ME
    2010-03-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    HELSINKI BIDCO LIMITED
    - now 08241861 08241878
    DE FACTO 1986 LIMITED - 2012-11-07
    C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 34 - Director → ME
  • 12
    HELSINKI MIDCO LIMITED
    - now 08241878 08241861
    DE FACTO 1987 LIMITED - 2012-11-07
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 38 - 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
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 40 - 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 56 - Director → ME
    2010-03-18 ~ 2015-12-21
    IIF 1 - 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 19 - Director → ME
    2010-03-18 ~ 2014-02-28
    IIF 3 - 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 55 - 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 57 - Director → ME
    2010-03-18 ~ 2015-12-21
    IIF 2 - Secretary → ME
  • 18
    PARADISE FOODS LIMITED
    03002592
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 58 - Director → ME
    2010-03-18 ~ dissolved
    IIF 12 - 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 63 - Director → ME
    2010-03-18 ~ dissolved
    IIF 11 - 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 44 - 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 50 - 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 47 - Director → ME
  • 23
    QUANTUM MIDCO LIMITED
    12976295 12981153
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 48 - 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 49 - 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 46 - Director → ME
  • 26
    ROWSE EBT LIMITED
    05897781
    1 Bartholomew Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-07-24 ~ 2014-02-28
    IIF 18 - Director → ME
    2010-03-18 ~ 2014-02-28
    IIF 4 - 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 20 - Director → ME
    2010-03-18 ~ 2014-02-28
    IIF 24 - 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 30 - 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 32 - 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 (10 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 52 - 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 64 - Director → ME
    2010-03-18 ~ dissolved
    IIF 14 - 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 67 - Director → ME
    2010-03-18 ~ 2016-07-29
    IIF 16 - 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
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 36 - Director → ME
  • 34
    THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
    - now 12981153
    QUANTUM BIDCO LIMITED
    - 2022-06-28 12981153 12976295
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 42 - 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
    Dissolved Corporate (8 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 37 - 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 (16 parents, 5 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 53 - 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 28 - 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 25 - Director → ME
  • 39
    WELLNESS DORMANT 1 LIMITED
    - now 06526439 06526450... (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 61 - Director → ME
    2010-03-18 ~ dissolved
    IIF 6 - Secretary → ME
  • 40
    WELLNESS DORMANT 2 LIMITED
    - now 06526450 06526439... (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 62 - Director → ME
    2010-03-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 41
    WELLNESS DORMANT 3 LIMITED
    - now 05389864 06526439... (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 66 - Director → ME
    2010-03-18 ~ dissolved
    IIF 15 - 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 60 - Director → ME
    2010-03-18 ~ dissolved
    IIF 8 - 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 65 - Director → ME
    2010-03-18 ~ dissolved
    IIF 13 - Secretary → ME
  • 44
    WHIRLWIND INVESTMENTS LIMITED
    10785983
    Magnolia House, Pikes Hill Avenue, Lyndhurst, England
    Active Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 41 - 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 27 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → 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 33 - 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 (12 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 54 - Director → ME
  • 48
    WINTERBOTHAM,DARBY & CO.LIMITED
    00736901 04863237
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 51 - 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 29 - Director → ME

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