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

Lofnes, Martin Sigvald

    Related profiles found in government register
  • 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 1
  • 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 20
  • Lofnes, Martin Sigvald
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Lofnes, Martin Sigvald
    British finance director born in September 1970

    Registered addresses and corresponding companies

    • 9 Ter Avenue Desaix, Maisons Laffitte, 78600, France

      IIF 22
  • Lofnes, Martin Sigvald
    British

    Registered addresses and corresponding companies

    • Quorn Foods, Station Road, Stokesley, North Yorkshire, TS9 7AB

      IIF 23 IIF 24
  • 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 25
  • Lofnes, Martin Sigvald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Gunnersbury Park House Gunnersbury Park, Popes Lane, London, England
    Corporate (8 parents)
    Officer
    2024-11-14 ~ now
    IIF 21 - director → ME
  • 2
    6 Wolseley Gardens, London, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    EXPONENT (MONTREAL) SPV 2 LIMITED - 2013-12-31
    ALNERY NO. 2951 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 15 - director → ME
    2011-07-28 ~ dissolved
    IIF 30 - secretary → ME
  • 4
    EXPONENT (MONTREAL) SPV 3 LIMITED - 2013-12-31
    ALNERY NO. 2952 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 13 - director → ME
    2011-07-28 ~ dissolved
    IIF 27 - secretary → ME
  • 5
    EXPONENT (MONTREAL) SPV 4 LIMITED - 2013-12-31
    ALNERY NO. 2953 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 18 - director → ME
    2011-07-28 ~ dissolved
    IIF 28 - secretary → ME
  • 6
    EXPONENT (MONTREAL) SPV 5 LIMITED - 2013-12-31
    ALNERY NO. 2954 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 19 - director → ME
    2011-07-28 ~ dissolved
    IIF 29 - secretary → ME
  • 7
    EXPONENT (MONTREAL) SPV 1 LIMITED - 2011-05-23
    ALNERY NO. 2950 LIMITED - 2011-01-17
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 14 - director → ME
    2011-07-28 ~ dissolved
    IIF 31 - secretary → ME
Ceased 14
  • 1
    SAMPLEFIELD LIMITED - 1983-03-14
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,282,000 GBP2021-12-31
    Officer
    2011-03-07 ~ 2016-11-01
    IIF 17 - director → ME
    2011-03-07 ~ 2016-11-01
    IIF 24 - secretary → ME
  • 2
    CADBURY BEVERAGES LIMITED - 2006-02-06
    CADBURY INTERNATIONAL LIMITED - 1988-01-01
    CADBURY BROTHERS LIMITED - 1980-12-31
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-02 ~ 2006-08-18
    IIF 22 - director → ME
  • 3
    GARDEN CARE INTERNATIONAL LIMITED - 2017-11-20
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2017-09-01
    IIF 5 - director → ME
    2017-08-30 ~ 2024-08-30
    IIF 2 - director → ME
  • 4
    THESCOTTS COMPANY (UK) LIMITED - 2018-07-11
    GARDEN CARE TRADECO LIMITED - 2017-09-19
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 9 - director → ME
  • 5
    1 Archipelago Lyon Way, Frimley, Camberley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-10-16 ~ 2024-07-03
    IIF 1 - director → ME
  • 6
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 4 - director → ME
  • 7
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 3 - director → ME
  • 8
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 6 - director → ME
  • 9
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 10 - director → ME
  • 10
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 20 - director → ME
  • 11
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 8 - director → ME
  • 12
    1 Archipelago Lyon Way, Frimley, Camberley, England
    Corporate (3 parents)
    Officer
    2017-08-31 ~ 2024-07-03
    IIF 7 - director → ME
  • 13
    CHILTON FOODS LIMITED - 1990-10-31
    IMPKEMIX (NO. 14) LIMITED - 1984-07-13
    Quorn Foods, Station Road, Stokesley, North Yorkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2016-11-01
    IIF 16 - director → ME
    2011-03-07 ~ 2016-11-01
    IIF 23 - secretary → ME
  • 14
    Quorn Foods Station Road, Stokesley, Middlesbrough, Cleveland, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2016-11-01
    IIF 12 - director → ME
    2015-11-20 ~ 2016-11-01
    IIF 26 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.