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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ovens, Mark Douglas

    Related profiles found in government register
  • Ovens, Mark Douglas
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ

      IIF 1 IIF 2 IIF 3

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 4
  • Ovens, Mark Douglas
    British fund manager born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ovens, Mark Douglas
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL

      IIF 26
  • Ovens, Mark Douglas
    British property executive born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ovens, Mark Douglas
    British accountant born in January 1962

    Registered addresses and corresponding companies

    • 11 Barrow Hedges Way, Carshalton, Surrey, SM5 3LL

      IIF 59
  • Ovens, Mark Douglas
    British director born in January 1962

    Registered addresses and corresponding companies
  • Ovens, Mark Douglas
    British fund manager born in January 1962

    Registered addresses and corresponding companies

    • 11 Barrow Hedges Way, Carshalton, Surrey, SM5 3LL

      IIF 66
  • Ovens, Mark Douglas
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • County Hall, Colliton Park, Dorchester, DT1 1XJ, England

      IIF 67
  • Ovens, Mark Douglas
    English director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Douglas Ovens
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 402, 4th Floor, Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

      IIF 79
child relation
Offspring entities and appointments
Active 1
  • 1
    County Hall, Colliton Park, Dorchester, England
    Active Corporate (8 parents)
    Officer
    2025-10-20 ~ now
    IIF 67 - Director → ME
Ceased 67
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    153 GBP2024-12-31
    Officer
    2010-05-05 ~ 2013-02-18
    IIF 27 - Director → ME
  • 2
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ 2009-04-09
    IIF 9 - Director → ME
  • 3
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    1998-01-01 ~ 2005-06-24
    IIF 59 - Director → ME
  • 4
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 11 - Director → ME
  • 5
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-03 ~ 2009-04-09
    IIF 21 - Director → ME
    2013-09-11 ~ 2015-11-23
    IIF 57 - Director → ME
  • 6
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 56 - Director → ME
    2002-12-13 ~ 2009-04-09
    IIF 17 - Director → ME
  • 7
    HANSTEEN FINANCE LIMITED - 2013-08-30
    HANSTEEN RETAIL LIMITED - 2013-08-13
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-07 ~ 2015-11-27
    IIF 41 - Director → ME
  • 8
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 29 - Director → ME
    2001-10-03 ~ 2009-04-09
    IIF 14 - Director → ME
  • 9
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2013-08-29 ~ 2015-11-23
    IIF 30 - Director → ME
    2005-07-19 ~ 2009-04-09
    IIF 1 - Director → ME
    2003-06-25 ~ 2003-06-25
    IIF 62 - Director → ME
  • 10
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 32 - Director → ME
    2005-07-19 ~ 2009-04-09
    IIF 2 - Director → ME
    2003-06-25 ~ 2003-06-25
    IIF 60 - Director → ME
  • 11
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 31 - Director → ME
    2003-06-25 ~ 2003-06-25
    IIF 65 - Director → ME
    2005-07-19 ~ 2009-04-09
    IIF 3 - Director → ME
  • 12
    C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,076 GBP2024-06-30
    Officer
    2010-05-05 ~ 2014-10-31
    IIF 28 - Director → ME
  • 13
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 6 - Director → ME
  • 14
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    2006-02-20 ~ 2008-11-13
    IIF 66 - Director → ME
  • 15
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-06 ~ 2005-06-24
    IIF 64 - Director → ME
  • 16
    HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 52 - Director → ME
  • 17
    HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2015-05-12
    IIF 54 - Director → ME
  • 18
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 50 - Director → ME
  • 19
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 46 - Director → ME
  • 20
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 51 - Director → ME
  • 21
    HANSTEEN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - 2014-11-03
    89 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 45 - Director → ME
  • 22
    INTERCEDE 786 LIMITED - 1990-04-09
    3rd Floor, Winston House, 2, Dollis Park, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2019-12-31
    Officer
    2014-10-31 ~ 2015-05-12
    IIF 53 - Director → ME
  • 23
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ 2015-11-09
    IIF 33 - Director → ME
  • 24
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 58 - Director → ME
  • 25
    The Shard, 32 London Bridge Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-04 ~ 2015-11-27
    IIF 42 - Director → ME
  • 26
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ 2015-11-27
    IIF 4 - Director → ME
  • 27
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ 2015-11-27
    IIF 35 - Director → ME
  • 28
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 34 - Director → ME
  • 29
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 37 - Director → ME
  • 30
    OMEGA BUSINESS PARK LIMITED - 2012-01-06
    BROOMCO (3707) LIMITED - 2005-05-25
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ 2015-11-27
    IIF 22 - Director → ME
  • 31
    HANSTEEN OFFICES LIMITED - 2013-07-16
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-07 ~ 2015-11-27
    IIF 36 - Director → ME
  • 32
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 40 - Director → ME
  • 33
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2015-11-27
    IIF 39 - Director → ME
  • 34
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2015-11-27
    IIF 38 - Director → ME
  • 35
    SPENCER INDUSTRIAL ESTATES LIMITED - 2012-01-06
    SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08
    BURBO PROPERTIES LIMITED - 1985-11-29
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ 2015-11-27
    IIF 25 - Director → ME
  • 36
    SPENCER OFFICE PARKS LIMITED - 2012-01-06
    SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14
    ST JAMES PROPERTIES LIMITED - 2006-02-24
    SPENCER TRADING COMPANY LIMITED - 2005-05-26
    SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29
    SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ 2015-11-27
    IIF 24 - Director → ME
  • 37
    SPENCER TRADE COUNTERS LIMITED - 2012-01-06
    SPENCER TRADE CENTRES LIMITED - 2005-04-13
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ 2015-11-27
    IIF 23 - Director → ME
  • 38
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2010-05-05 ~ 2014-10-31
    IIF 48 - Director → ME
  • 39
    THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
    Kpmg, 1 St Peter's Square, Manchester
    Dissolved Corporate
    Officer
    2003-08-06 ~ 2004-03-08
    IIF 61 - Director → ME
  • 40
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 13 - Director → ME
  • 41
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 7 - Director → ME
  • 42
    9 Greyfriars Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,056 GBP2024-12-31
    Officer
    2010-05-05 ~ 2013-08-02
    IIF 49 - Director → ME
  • 43
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-08-29 ~ 2015-11-23
    IIF 55 - Director → ME
    2006-12-08 ~ 2009-06-29
    IIF 10 - Director → ME
  • 44
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 16 - Director → ME
  • 45
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 20 - Director → ME
  • 46
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,819 GBP2021-12-31
    Officer
    2015-12-10 ~ 2025-06-30
    IIF 76 - Director → ME
  • 47
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2015-11-26 ~ 2025-06-30
    IIF 73 - Director → ME
    Person with significant control
    2016-11-01 ~ 2025-06-30
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 48
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 78 - Director → ME
  • 49
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 71 - Director → ME
  • 50
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 72 - Director → ME
  • 51
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,125,443 GBP2024-12-31
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 74 - Director → ME
  • 52
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 68 - Director → ME
  • 53
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 69 - Director → ME
  • 54
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-02 ~ 2025-06-30
    IIF 77 - Director → ME
  • 55
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-01-26 ~ 2025-06-30
    IIF 75 - Director → ME
  • 56
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-01-27 ~ 2025-06-30
    IIF 70 - Director → ME
  • 57
    42 Somers Road, Rugby, Warwickshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,814 GBP2024-12-31
    Officer
    2014-11-06 ~ 2015-03-27
    IIF 44 - Director → ME
  • 58
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2011-12-21 ~ 2014-10-31
    IIF 26 - Director → ME
  • 59
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 43 - Director → ME
  • 60
    IN SHOPS LIMITED - 2013-07-01
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (3 parents)
    Officer
    2003-08-06 ~ 2004-03-08
    IIF 63 - Director → ME
  • 61
    County Buildings, Martin Street, Stafford
    Active Corporate (4 parents)
    Equity (Company account)
    409 GBP2024-12-31
    Officer
    2010-05-05 ~ 2014-01-01
    IIF 47 - Director → ME
  • 62
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 18 - Director → ME
  • 63
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 8 - Director → ME
  • 64
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 15 - Director → ME
  • 65
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 5 - Director → ME
  • 66
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 19 - Director → ME
  • 67
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-08 ~ 2009-04-09
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.