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

Devine, Mark Steven

    Related profiles found in government register
  • Devine, Mark Steven
    British consultant / accountant born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Sunningdale Rise, Chesterfield, Derbyshire, S40 3HH, England

      IIF 1
  • Devine, Mark Steven
    British group finance direcor born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 2
  • Devine, Mark Steven
    British group finance director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Devine, Mark Steven
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sunningdale Rise, Chesterfield, Derbyshire, S40 3HH, England

      IIF 17
  • Devine, Mark Steve
    British cfo born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Holly Tree House, Main Road, Old Brampton, Chesterfield, S42 7JG, England

      IIF 18
  • Devine, Mark Steve
    British chartered accountant born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Holly Tree House, Main Road, Old Brampton, Chesterfield, S42 7JG, England

      IIF 19
  • Devine, Mark Steve
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Devine, Mark Steve
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Holly Tree House, Main Road, Old Brampton, Chesterfield, S42 7JG, England

      IIF 26
  • Devine, Mark Steven
    British director strategy developer born in November 1979

    Registered addresses and corresponding companies

    • 73 Stanley Avenue, Inkersall, Chesterfield, Derbyshire, S43 3SY

      IIF 27
  • Devine, Mark Daniel
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 40 St James Buildings, St James Street, Taunton, Somerset, TA1 1JR, United Kingdom

      IIF 28
  • Devine, Mark Steve
    born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Holly Tree House, Main Road, Old Brampton, Chesterfield, Derbyshire, S42 7JG, United Kingdom

      IIF 29 IIF 30
  • Mr Mark Steve Devine
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Devine, Mark Steven

    Registered addresses and corresponding companies

    • 12, Sunningdale Rise, Chesterfield, Derbyshire, S40 3HH, England

      IIF 38
  • Mark Daniel Devine
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 40 St James Buildings, St James Street, Taunton, Somerset, TA1 1JR, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 26
  • 1
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2021-07-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    249,976 GBP2024-09-29
    Officer
    2023-09-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-09-09 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    Holly Tree House Main Road, Old Brampton, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,412 GBP2024-04-05
    Officer
    2020-01-28 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to surplus assets - 75% or more → OE
    IIF 31 - Right to appoint or remove members → OE
  • 5
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    94,737 GBP2024-03-31
    Officer
    2020-01-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    ALDREDS THE BAKERS LTD. - 1992-04-06
    HENRY ALDRED & SONS LIMITED - 1991-09-09
    Centurion House, 129 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 6 - director → ME
  • 7
    40 St James Buildings, St James Street, Taunton, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    137,156 GBP2024-01-31
    Officer
    2022-01-31 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    MCCAMBRIDGE GROUP HOLDINGS LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 14 - director → ME
  • 9
    MCCAMBRIDGE GROUP LIMITED - 2015-03-27
    MCCAMBRIDGE GROUP PLC - 2013-06-05
    MCCAMBRIDGE FINE FOODS PLC - 2000-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 13 - director → ME
  • 10
    HARCOURT CLOSE LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-16 ~ dissolved
    IIF 16 - director → ME
  • 11
    MCCAMBRIDGE MANAGEMENT SERVICES LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 2 - director → ME
  • 12
    MCCAMBRIDGE (NORTH) LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 15 - director → ME
  • 13
    MCCAMBRIDGE (OVERSEAS) LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 12 - director → ME
  • 14
    Centurion House 129 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 5 - director → ME
  • 15
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    1,911 GBP2024-09-30
    Officer
    2023-05-05 ~ now
    IIF 26 - director → ME
  • 16
    MDBA LIMITED - 2020-01-23
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    15,052 GBP2024-09-30
    Officer
    2016-06-01 ~ now
    IIF 22 - director → ME
  • 17
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 20 - director → ME
  • 18
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-31 ~ now
    IIF 18 - director → ME
  • 19
    Holly Tree House Main Road, Old Brampton, Chesterfield, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    241,326 GBP2024-04-05
    Officer
    2020-04-28 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    LISA BAKERY LIMITED - 2013-06-04
    SUREBEAM LIMITED - 2007-08-09
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 9 - director → ME
  • 21
    MCCAMBRIDGE (IRELAND) LIMITED - 2013-09-17
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 10 - director → ME
  • 22
    WILLIAM LUSTY LIMITED - 2013-06-04
    BROCKBARN LIMITED - 2007-08-09
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 8 - director → ME
  • 23
    JESSE OLDFIELD BAKERIES LIMITED - 2013-06-04
    ASSETSORT LIMITED - 2007-08-09
    Centre Point Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 4 - director → ME
  • 24
    CREATIVE CAKES LIMITED - 2013-06-04
    SEAMLIGHT LIMITED - 2007-08-09
    Centre Point Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 3 - director → ME
  • 25
    YORKSHIRE COTTAGE BAKERIES LIMITED - 2013-06-04
    ARCHVINE LIMITED - 2007-08-09
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 7 - director → ME
  • 26
    SOREEN LIMITED - 2014-02-14
    MONAHALL LIMITED - 2007-08-13
    Mccambridge (north) Limited, Soreen Bakery Marshall Stevens Way, Trafford Park, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 11 - director → ME
Ceased 4
  • 1
    81 Teme Street, Tenbury Wells, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -59,142 GBP2021-05-31
    Officer
    2017-12-11 ~ 2021-09-08
    IIF 25 - director → ME
  • 2
    MCCAMBRIDGE (OVERSEAS) LIMITED - 2015-03-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ 2009-02-09
    IIF 27 - director → ME
  • 3
    MDBA LIMITED - 2020-01-23
    Holly Tree House Main Road, Old Brampton, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    15,052 GBP2024-09-30
    Officer
    2007-07-03 ~ 2015-09-30
    IIF 1 - director → ME
    Person with significant control
    2016-10-01 ~ 2023-09-09
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    12 Sunningdale Rise, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-03 ~ 2015-09-30
    IIF 17 - director → ME
    2012-11-19 ~ 2015-09-30
    IIF 38 - 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.