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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

child relation
Offspring entities and appointments 49
  • 1
    ADDO FOOD GROUP (HOLDINGS) LTD
    - now 10672448
    JEDI TOPCO LIMITED - 2017-07-03
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 25 - Director → ME
  • 2
    ADDO FOOD GROUP (MIDCO) LTD
    - now 10672953
    JEDI MIDCO LIMITED - 2017-07-04
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 61 - Director → ME
  • 3
    ADDO FOOD GROUP (SERVICES) LTD
    - now 10674345 05998337
    JEDI BIDCO LIMITED - 2017-07-03
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 57 - Director → ME
  • 4
    ADDO FOOD GROUP LIMITED
    - now 05998337 10674345
    PORK FARMS GROUP LIMITED - 2015-08-06
    POPPY ACQUISITION LIMITED - 2014-11-03
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 43 - Director → ME
  • 5
    ASSISTLIGHT LIMITED
    02715851
    Dissolved Corporate (28 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 32 - Director → ME
    2010-03-18 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    BURNEYS LIMITED
    00278733
    Active Corporate (12 parents)
    Officer
    2025-10-13 ~ now
    IIF 27 - Director → ME
  • 7
    DORSET CEREALS LIMITED
    02867393
    Active Corporate (27 parents)
    Officer
    2008-07-24 ~ 2014-10-20
    IIF 19 - Director → ME
    2010-03-18 ~ 2014-10-20
    IIF 1 - Secretary → ME
  • 8
    FRISCHE (UK) LIMITED
    - now 02963480
    TROPICAL DELIGHT LIMITED - 2004-10-18
    WILD WOOD MUSHROOMS LIMITED - 1999-01-04
    Dissolved Corporate (16 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 23 - Director → ME
    2010-03-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    G'NOSH LTD
    07593351
    Active Corporate (11 parents)
    Officer
    2022-12-19 ~ 2024-01-31
    IIF 53 - Director → ME
  • 10
    GROVE FRESH LIMITED
    - now 02994068
    FLORIDA EXPORTS LIMITED - 2002-06-07
    Dissolved Corporate (18 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 24 - Director → ME
    2010-03-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 11
    HELSINKI BIDCO LIMITED
    - now 08241861 08241878
    DE FACTO 1986 LIMITED - 2012-11-07
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 56 - Director → ME
  • 12
    HELSINKI MIDCO LIMITED
    - now 08241878 08241861
    DE FACTO 1987 LIMITED - 2012-11-07
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 60 - Director → ME
  • 13
    HELSINKI TOPCO LIMITED
    - now 08241810
    DE FACTO 1988 LIMITED - 2012-11-07
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 62 - Director → ME
  • 14
    I AM FRESH LTD
    05838581
    Dissolved Corporate (19 parents)
    Officer
    2008-07-24 ~ 2015-12-21
    IIF 29 - Director → ME
    2010-03-18 ~ 2015-12-21
    IIF 2 - Secretary → ME
  • 15
    LONDON FOOD TRADERS LIMITED
    - now 01206066
    HAZEDOWN LIMITED - 1986-11-20
    Dissolved Corporate (19 parents)
    Officer
    2008-07-24 ~ 2014-02-28
    IIF 21 - Director → ME
    2010-03-18 ~ 2014-02-28
    IIF 4 - Secretary → ME
  • 16
    OOMI FOODS LIMITED
    10502010
    Dissolved Corporate (8 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 28 - Director → ME
  • 17
    ORCHARD HOUSE FOODS LIMITED
    - now 01897751 02558198
    FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
    In Administration Corporate (49 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2015-12-21
    IIF 30 - Director → ME
    2010-03-18 ~ 2015-12-21
    IIF 3 - Secretary → ME
  • 18
    PARADISE FOODS LIMITED
    03002592
    Dissolved Corporate (33 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 31 - Director → ME
    2010-03-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 19
    PATISSERIE ONE LIMITED
    - now 04191599
    SUNTAN TRADING LIMITED - 2001-05-30
    Dissolved Corporate (16 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 36 - Director → ME
    2010-03-18 ~ dissolved
    IIF 13 - Secretary → ME
  • 20
    PORK FARMS CASPIAN LIMITED
    09104836
    Active Corporate (14 parents)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 42 - Director → ME
  • 21
    PORK FARMS LIMITED
    - now 05998346
    POPPY ACQUISITION 2 LIMITED - 2007-01-16
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2024-01-31
    IIF 49 - Director → ME
  • 22
    QUANTUM DEBTCO LIMITED
    12972506
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 45 - Director → ME
  • 23
    QUANTUM MIDCO LIMITED
    12976295 12981153
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 47 - Director → ME
  • 24
    QUANTUM PARENT LIMITED
    12978650
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 48 - Director → ME
  • 25
    QUANTUM TOPCO LIMITED
    12970633
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 44 - Director → ME
  • 26
    ROWSE EBT LIMITED
    05897781
    Dissolved Corporate (13 parents)
    Officer
    2008-07-24 ~ 2014-02-28
    IIF 20 - Director → ME
    2010-03-18 ~ 2014-02-28
    IIF 5 - Secretary → ME
  • 27
    ROWSE HONEY LIMITED
    01024018
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2008-07-24 ~ 2014-02-28
    IIF 22 - Director → ME
    2010-03-18 ~ 2014-02-28
    IIF 6 - Secretary → ME
  • 28
    SKYCO LOGISTICS LIMITED
    11429744
    Active Corporate (7 parents)
    Officer
    2021-12-08 ~ 2024-01-31
    IIF 51 - Director → ME
  • 29
    SQUEAKY BEAN LIMITED
    - now 06264380
    FTQA LIMITED
    - 2019-11-12 06264380
    Active Corporate (8 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 54 - Director → ME
  • 30
    SSG LOGISTIC SOLUTIONS LIMITED
    - now 04611621
    HGJ HOLDINGS LIMITED - 2007-06-06
    Active Corporate (10 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 64 - Director → ME
  • 31
    STREAMFOODS HOLDINGS LIMITED
    06126444
    Dissolved Corporate (6 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 37 - Director → ME
    2010-03-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 32
    STREAMFOODS LTD
    03771000
    Dissolved Corporate (25 parents)
    Officer
    2008-07-24 ~ 2016-07-29
    IIF 63 - Director → ME
    2010-03-18 ~ 2016-07-29
    IIF 18 - Secretary → ME
  • 33
    TCFG HOLDINGS LIMITED
    - now 07470047
    INTERCEDE 2385 LIMITED - 2011-01-17
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 58 - Director → ME
  • 34
    THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED
    - now 12981153
    QUANTUM BIDCO LIMITED
    - 2022-06-28 12981153 12976295
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2021-01-29 ~ 2024-01-31
    IIF 46 - 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
    Dissolved Corporate (10 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 59 - Director → ME
  • 36
    THE COMPLEAT FOOD GROUP LIMITED
    - now 05515026 06600052
    NEWINCCO 469 LIMITED - 2008-05-13
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 65 - Director → ME
  • 37
    THE WHOLESOME FOOD GROUP LIMITED
    11745089
    Active Corporate (2 parents)
    Officer
    2018-12-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    WARBURTONS LIMITED
    00178711 08409621
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 26 - 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
    Dissolved Corporate (9 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 34 - Director → ME
    2010-03-18 ~ dissolved
    IIF 8 - 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
    Dissolved Corporate (9 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 35 - Director → ME
    2010-03-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 41
    WELLNESS DORMANT 3 LIMITED
    - now 05389864 06526450... (more)
    DORSET CEREALS HOLDINGS LIMITED
    - 2014-10-03 05389864
    Dissolved Corporate (14 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 39 - Director → ME
    2010-03-18 ~ dissolved
    IIF 17 - Secretary → ME
  • 42
    WELLNESS DORMANT 4 LIMITED
    - now 02558198 06526439... (more)
    ORCHARD HOUSE HOLDINGS LIMITED
    - 2015-12-17 02558198
    ORCHARD HOUSE FOODS LIMITED - 1991-08-01
    RUGREALM LIMITED - 1991-01-11
    Dissolved Corporate (14 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 33 - Director → ME
    2010-03-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 43
    WELLNESS FOODS LIMITED
    - now 05290486
    NEWCO HK1 LIMITED - 2005-07-13
    Dissolved Corporate (18 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 38 - Director → ME
    2010-03-18 ~ dissolved
    IIF 15 - Secretary → ME
  • 44
    WHIRLWIND INVESTMENTS LIMITED
    10785983
    Active Corporate (2 parents)
    Officer
    2017-05-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 69 - Has significant influence or control → OE
  • 45
    WHIRLWIND LOANCO LIMITED
    13332351
    Active Corporate (2 parents)
    Officer
    2021-04-13 ~ now
    IIF 40 - 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
    Active Corporate (16 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 55 - Director → ME
  • 47
    WINTERBOTHAM DARBY CLITHEROE LIMITED
    - now 04863237 00736901
    DELI SOLUTIONS LIMITED
    - 2021-03-23 04863237
    Active Corporate (12 parents)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 66 - Director → ME
  • 48
    WINTERBOTHAM,DARBY & CO.LIMITED
    00736901 04863237
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2016-06-29 ~ 2024-01-31
    IIF 52 - Director → ME
  • 49
    WRIGHT'S PIES (SHELTON) LIMITED
    00526954
    Active Corporate (22 parents)
    Officer
    2021-12-08 ~ 2024-01-31
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.