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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lane, Mark John

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • Lane, Mark John
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46 IIF 47
  • Mr Mark John Lane
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Mark John
    British

    Registered addresses and corresponding companies
  • Lane, Mark John

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68
child relation
Offspring entities and appointments
Active 15
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 33 - director → ME
    2010-03-18 ~ dissolved
    IIF 60 - secretary → ME
  • 2
    TROPICAL DELIGHT LIMITED - 2004-10-18
    WILD WOOD MUSHROOMS LIMITED - 1999-01-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 46 - director → ME
    2010-03-18 ~ dissolved
    IIF 59 - secretary → ME
  • 3
    FLORIDA EXPORTS LIMITED - 2002-06-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 47 - director → ME
    2010-03-18 ~ dissolved
    IIF 57 - secretary → ME
  • 4
    Granville House 9 Wells Place, Merstham, Redhill, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 29 - director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 32 - director → ME
    2010-03-18 ~ dissolved
    IIF 62 - secretary → ME
  • 6
    SUNTAN TRADING LIMITED - 2001-05-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 37 - director → ME
    2010-03-18 ~ dissolved
    IIF 61 - secretary → ME
  • 7
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 38 - director → ME
    2010-03-18 ~ dissolved
    IIF 64 - secretary → ME
  • 8
    Magnolia House, Pikes Hill Avenue, Lyndhurst, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    DORSET CEREALS ACQUISITION HOLDING LIMITED - 2014-10-03
    JUBILEE ACQUISITION HOLDING LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 35 - director → ME
    2010-03-18 ~ dissolved
    IIF 56 - secretary → ME
  • 10
    DORSET CEREALS ACQUISITION LIMITED - 2014-10-03
    JUBILEE ACQUISITION LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 36 - director → ME
    2010-03-18 ~ dissolved
    IIF 55 - secretary → ME
  • 11
    DORSET CEREALS HOLDINGS LIMITED - 2014-10-03
    Hill House, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 40 - director → ME
    2010-03-18 ~ dissolved
    IIF 65 - secretary → ME
  • 12
    ORCHARD HOUSE HOLDINGS LIMITED - 2015-12-17
    ORCHARD HOUSE FOODS LIMITED - 1991-08-01
    RUGREALM LIMITED - 1991-01-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 34 - director → ME
    2010-03-18 ~ dissolved
    IIF 58 - secretary → ME
  • 13
    NEWCO HK1 LIMITED - 2005-07-13
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 39 - director → ME
    2010-03-18 ~ dissolved
    IIF 63 - secretary → ME
  • 14
    Magnolia House, Pikes Hill Avenue, Lyndhurst, England
    Corporate (2 parents)
    Equity (Company account)
    -15,021 GBP2023-05-31
    Officer
    2017-05-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 49 - Has significant influence or control → OE
  • 15
    Magnolia House, Pikes Hill Avenue, Lyndhurst, England
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2021-04-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    JEDI TOPCO LIMITED - 2017-07-03
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 3 - director → ME
  • 2
    JEDI MIDCO LIMITED - 2017-07-04
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 15 - director → ME
  • 3
    JEDI BIDCO LIMITED - 2017-07-03
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (3 parents)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 14 - director → ME
  • 4
    PORK FARMS GROUP LIMITED - 2015-08-06
    POPPY ACQUISITION LIMITED - 2014-11-03
    C/o Pork Farms Limited, Queens Drive, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 5 - director → ME
  • 5
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2008-07-24 ~ 2014-10-20
    IIF 42 - director → ME
    2010-03-18 ~ 2014-10-20
    IIF 67 - secretary → ME
  • 6
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (3 parents)
    Officer
    2022-12-19 ~ 2024-01-31
    IIF 13 - director → ME
  • 7
    DE FACTO 1986 LIMITED - 2012-11-07
    C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 20 - director → ME
  • 8
    DE FACTO 1987 LIMITED - 2012-11-07
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 23 - director → ME
  • 9
    DE FACTO 1988 LIMITED - 2012-11-07
    C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 24 - director → ME
  • 10
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2008-07-24 ~ 2015-12-21
    IIF 30 - director → ME
    2010-03-18 ~ 2015-12-21
    IIF 51 - secretary → ME
  • 11
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2017-03-31
    Officer
    2008-07-24 ~ 2014-02-28
    IIF 44 - director → ME
    2010-03-18 ~ 2014-02-28
    IIF 53 - secretary → ME
  • 12
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2015-12-21
    IIF 31 - director → ME
    2010-03-18 ~ 2015-12-21
    IIF 52 - secretary → ME
  • 13
    C/o Pork Farms Limited Pork Farms Limited, Queens Drive, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 4 - director → ME
  • 14
    POPPY ACQUISITION 2 LIMITED - 2007-01-16
    Tottle Bakery, Queens Drive, Nottingham
    Corporate (4 parents)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 10 - director → ME
  • 15
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 7 - director → ME
  • 16
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 8 - director → ME
  • 17
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 9 - director → ME
  • 18
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (10 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 6 - director → ME
  • 19
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ 2014-02-28
    IIF 43 - director → ME
    2010-03-18 ~ 2014-02-28
    IIF 54 - secretary → ME
  • 20
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2008-07-24 ~ 2014-02-28
    IIF 45 - director → ME
    2010-03-18 ~ 2014-02-28
    IIF 68 - secretary → ME
  • 21
    Tottle Bakery, Queens Drive, Nottingham, England
    Corporate (4 parents)
    Officer
    2021-12-08 ~ 2024-01-31
    IIF 12 - director → ME
  • 22
    FTQA LIMITED - 2019-11-12
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (3 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 18 - director → ME
  • 23
    HGJ HOLDINGS LIMITED - 2007-06-06
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (3 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 25 - director → ME
  • 24
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved corporate (4 parents)
    Officer
    2008-07-24 ~ 2016-07-29
    IIF 41 - director → ME
    2010-03-18 ~ 2016-07-29
    IIF 66 - secretary → ME
  • 25
    INTERCEDE 2385 LIMITED - 2011-01-17
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 21 - director → ME
  • 26
    QUANTUM BIDCO LIMITED - 2022-06-28
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 2 - director → ME
  • 27
    OOMI NOODLES LIMITED - 2018-07-23
    EMPORIO CHOCOLAT LIMITED - 2016-10-21
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 22 - director → ME
  • 28
    NEWINCCO 469 LIMITED - 2008-05-13
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 26 - director → ME
  • 29
    ALATONI LIMITED - 2021-03-23
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (4 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 19 - director → ME
  • 30
    DELI SOLUTIONS LIMITED - 2021-03-23
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (4 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 27 - director → ME
  • 31
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 17 - director → ME
  • 32
    Tottle Bakery, Queens Drive, Nottingham, England
    Corporate (4 parents)
    Officer
    2021-12-08 ~ 2024-01-31
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.