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.
Fane, Mark William
- British born in June 1958
Fane, Mark William
Resident in England
Registered addresses and corresponding companiesEstate Office, Edensor, Bakewell, Derbyshire, DE45 1PJ, England
IIF 1Fryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF
IIF 2 IIF 3 IIF 4 (more)(less)Hunters, 9 New Square, London, WC2A 3QN
IIF 7C/o Crocus.co.uk Limited, Nursery Court, London Road, Surrey, GU20 6LQ, United Kingdom
IIF 8Nursery Court, London Road, Windlesham, GU20 6LQ, England
IIF 9Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ
IIF 10Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
IIF 11 IIF 12Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
IIF 13
- British company director born in June 1958
Fane, Mark William
Resident in England
Registered addresses and corresponding companiesFryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF
IIF 14 IIF 15 IIF 16 (more)(less)
- British director born in June 1958
Fane, Mark William
Resident in England
Registered addresses and corresponding companiesFryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF
IIF 19 IIF 20 IIF 21Fryern Court, Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1NF, England
IIF 22Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, United Kingdom
IIF 23Crocus.co.uk Limited, Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
IIF 24
- British born in June 1958
Mr Mark William Fane
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Fane, Mark William
Resident in United Kingdom
Registered addresses and corresponding companiesNursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Fane, Mark William
Fryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF
IIF 28
- British directorRegistered addresses and corresponding companies
Fane, Mark William
- British born in June 1958
Mr Mark William Fane
Resident in United Kingdom
Registered addresses and corresponding companiesNursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
IIF 32
- 124 Ladbroke Gdns, LondonActive Corporate (31 parents)Officer2004-09-01 ~ nowIIF 2 - Director → ME
- 2
BOSTWICK LIMITED
034082063rd Floor, 12 Gough Square, London, EnglandDissolved Corporate (5 parents)Officer1997-08-01 ~ dissolvedIIF 17 - Director → ME - 3CASTLEGATE 791 LIMITED - now
PAPERCHASE DESIGNS LIMITED
- 2021-02-23 03530861MARTBELL LIMITED - 1998-04-01346-348 Chiswick High Road, London, EnglandDissolved Corporate (14 parents)Officer1999-02-03 ~ 2000-05-11IIF 20 - Director → ME - 4
CERCIS LIMITED
14521244Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (4 parents)Officer2022-12-02 ~ nowIIF 27 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06Estate Office, Edensor, Bakewell, Derbyshire, EnglandActive Corporate (23 parents)Officer2015-10-28 ~ nowIIF 1 - Director → ME
- 6Nursery Court, London Road, Windlesham, SurreyActive Corporate (12 parents)Officer1999-11-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
- 8LONGHEATH LIMITED - 1988-05-17Nursery Court, London Road, Windlesham, EnglandActive Corporate (28 parents, 4 offsprings)Officer2018-01-31 ~ 2018-02-22IIF 22 - Director → ME
- 9READYFORM NO.6 LIMITED - 2004-03-23Kingfisher House, Radford Way, Billericay, Essex, United KingdomActive Corporate (21 parents, 23 offsprings)Officer2009-09-28 ~ 2013-11-29IIF 14 - Director → ME
- 10
GRAPHITE ENTERPRISE TRUST PLC
- 2016-02-01 01571089FOREIGN & COLONIAL ENTERPRISE TRUST PLC
- 2001-05-25 01571089F & C ENTERPRISE TRUST PLC - 1991-04-09Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2000-05-22 ~ 2017-06-13IIF 23 - Director → ME - 11
PAUL TEMPLE (EXTERIOR LANDSCAPES) LIMITED
- 1991-10-21 02437099C/o Crocus.co.uk Ltd, Nursery Court, London Road, Windlesham, SurreyDissolved Corporate (4 parents)Officer(before 1991-10-27) ~ dissolvedIIF 18 - Director → ME(before 1991-10-27) ~ 1993-11-02IIF 28 - Secretary → ME2003-07-31 ~ dissolvedIIF 31 - Secretary → ME - 12
- 13
- 14
- 15
- 16
- 17
NURTURE PIKCO LIMITED
17088973Nursery Court, London Road, Windlesham, Surrey, United KingdomActive Corporate (6 parents)Officer2026-03-12 ~ nowIIF 13 - Director → ME - 18
NURTURE TOPCO LIMITED
14738633Nursery Court, London Road, Windlesham, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-04-13 ~ nowIIF 12 - Director → ME - 19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-22
Date of completion or termination of CVA on 2019-08-20Insolvency (Case 2) In administration
Administration started on 2021-01-28
Administration ended on 2023-02-01LADFORM LIMITED - 1996-06-14C/o Pwc Llp C/o Pwc Llp, Central Square 29 Wellington Street, Leeds, West Yorkshire, EnglandActive Corporate (25 parents, 2 offsprings)Officer1997-05-23 ~ 2000-05-11IIF 4 - Director → ME - 20
R.H.S. ENTERPRISES LIMITED
0121164880 Vincent Sq, LondonActive Corporate (45 parents)Officer2005-09-21 ~ 2012-04-26IIF 24 - Director → ME - 21
- 22
TOM STUART-SMITH TRUSTEES LIMITED
16837649The Dairy Studio Sergehill Lane, Bedmond, Abbots Langley, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-06 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23WATERERS LANDSCAPE (HOLDINGS)LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-02-09WATERERS LANDSCAPE (HOLDINGS) PLC
- 2007-12-08 03412423Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer1997-07-31 ~ 2003-12-17IIF 19 - Director → ME - 24WATERERS LANDSCAPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-02-09WATERERS LANDSCAPE PLC
- 2007-12-08 01831873WATERERS (LANDSCAPE) LIMITED
- 1988-05-26 01831873GILTFERN LIMITED
- 1984-09-04 01831873Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (33 parents)Officer(before 1991-02-05) ~ 2003-12-17IIF 16 - Director → ME - 25WATERSTONES OVERSEAS LIMITED - nowWATERSTONE'S OVERSEAS LIMITED - 2012-02-22HMV OVERSEAS LIMITED - 2011-02-24OTTAKAR'S LIMITED - 2008-08-19JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17203-206 Piccadilly, LondonActive Corporate (38 parents, 2 offsprings)Officer1995-02-01 ~ 2006-07-07IIF 21 - Director → ME
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