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
Individuals in focus
Ovens, Mark Douglas
- British born in January 1962
Ovens, Mark Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Ovens, Mark Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in January 1962
Ovens, Mark Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesBirdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
IIF 7 IIF 8 IIF 9 (more)(less)
- British none born in January 1962
Ovens, Mark Douglas
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)6th Floor Clarendon House, 12 Clifford Street, London, W1S 2LL
IIF 28
- British property executive born in January 1962
Ovens, Mark Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesBirdhirst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
IIF 29 IIF 306th Floor, 80 St Vincent Street, Glasgow, G2 5UB
IIF 311, Poultry, London, EC2R 8EJ
IIF 32 IIF 331, Poultry, London, EC2R 8EJ, England
IIF 341st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 35 IIF 36 IIF 371st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)1st Floor Pegasus House, 37-43 Sackville Street, London, WS1 3DL, United Kingdom
IIF 436th, Floor, Clarendon House 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)89, Wardour Street, London, W1F 0UB, England
IIF 53 IIF 54 IIF 55No.1, Poultry, London, EC2R 8EJ, England
IIF 56 IIF 57No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 58The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 59
- British born in January 1962Registered addresses and corresponding companies
Ovens, Mark Douglas
11 Barrow Hedges Way, Carshalton, Surrey, SM5 3LL
IIF 60
- British accountant born in January 1962Registered addresses and corresponding companies
Ovens, Mark Douglas
11 Barrow Hedges Way, Carshalton, Surrey, SM5 3LL
IIF 61
- British director born in January 1962Registered addresses and corresponding companies
Ovens, Mark Douglas
11 Barrow Hedges Way, Carshalton, Surrey, SM5 3LL
IIF 62 IIF 63 IIF 64 (more)(less)
- British fund manager born in January 1962Registered addresses and corresponding companies
Ovens, Mark Douglas
11 Barrow Hedges Way, Carshalton, Surrey, SM5 3LL
IIF 68
- English born in January 1962
Ovens, Mark Douglas
Resident in England
Registered addresses and corresponding companiesCounty Hall, Colliton Park, Dorchester, DT1 1XJ, England
IIF 69
- English director born in January 1962
Ovens, Mark Douglas
Resident in England
Registered addresses and corresponding companiesUnit 402, 4th Floor, Vox Studios, 1-45 Durham Street, London, SE11 5JH, England
IIF 70 IIF 71 IIF 72 (more)(less)
- English born in January 1962
Mr Mark Douglas Ovens
Resident in England
Registered addresses and corresponding companiesUnit 402, 4th Floor, Vox Studios, 1-45 Durham Street, London, SE11 5JH, England
IIF 81
Related profiles found in government register
Offspring entities and appointments
70
- 1
400 NCR MANAGEMENT CO LIMITED
SC3215105 South Charlotte Street, Edinburgh, ScotlandActive Corporate (17 parents)Officer2010-05-05 ~ 2013-02-18IIF 29 - Director → ME - 2AAM 2013 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-08-15WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30ASHTENNE ASSET MANAGEMENT LIMITED
- 2013-09-06 02767819Insolvency (Case 1) In administration
Administration started on 2013-08-28ASHTENNE (NERSTON) LIMITED - 1997-01-23GOULDITAR NO. 243 LIMITED - 1993-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (24 parents)Officer2006-01-20 ~ 2009-04-09IIF 11 - Director → ME - 3AI 2013 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-08-15WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30Insolvency (Case 1) In administration
Administration started on 2013-08-28ASHTENNE WELSH PROPERTIES LIMITED
- 1998-01-26 02995590GOULDITAR N0.422 LIMITED - 1995-08-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer1998-01-01 ~ 2005-06-24IIF 61 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2016-10-20SHAPETOKEN LIMITED - 2002-04-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer2006-01-20 ~ 2009-02-27IIF 13 - Director → ME - 5
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Officer2001-10-03 ~ 2009-04-09IIF 23 - Director → ME2013-09-11 ~ 2015-11-23IIF 58 - Director → ME - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2019-01-05HANSTEEN FINANCE LIMITED
- 2013-08-30 08560490HANSTEEN RETAIL LIMITED
- 2013-08-13 08560490The Shard, 32 London Bridge Street, LondonDissolved Corporate (12 parents)Officer2013-06-07 ~ 2015-11-27IIF 42 - Director → ME - 8AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (33 parents)Officer2013-09-11 ~ 2015-11-23IIF 31 - Director → ME2001-10-03 ~ 2009-04-09IIF 16 - Director → ME
- 9SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2005-07-19 ~ 2009-04-09IIF 3 - Director → ME2013-08-29 ~ 2015-11-23IIF 32 - Director → ME2003-06-25 ~ 2003-06-25IIF 64 - Director → ME
- 10SHELFCO (NO.2468) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Officer2005-07-19 ~ 2009-04-09IIF 4 - Director → ME2003-06-25 ~ 2003-06-25IIF 62 - Director → ME2013-09-11 ~ 2015-11-23IIF 34 - Director → ME
- 11SHELFCO (NO.2469) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Officer2003-06-25 ~ 2003-06-25IIF 67 - Director → ME2005-07-19 ~ 2009-04-09IIF 5 - Director → ME2013-09-11 ~ 2015-11-23IIF 33 - Director → ME
- 12
BUCKINGWAY MANAGEMENT COMPANY LIMITED
SC356211C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (15 parents)Officer2010-05-05 ~ 2014-10-31IIF 30 - Director → ME - 13
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2006-01-20 ~ 2009-02-27IIF 8 - Director → ME - 14
CENTRESHORES LIMITED
018360926 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandActive Corporate (24 parents)Officer2006-02-20 ~ 2008-11-13IIF 68 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09HALLRISE LIMITED
- 2004-06-01 04819034Olympia House, Armitage Road, LondonDissolved Corporate (16 parents)Officer2003-08-06 ~ 2005-06-24IIF 66 - Director → ME - 16
DORSET INNOVATION PARK LIMITED
16516664County Hall, Colliton Park, Dorchester, EnglandActive Corporate (10 parents)Officer2025-10-20 ~ 2025-10-21IIF 69 - Director → ME - 17
- 18
- 19DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-07-06 ~ 2014-10-31IIF 51 - Director → ME
- 20DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-07-06 ~ 2014-10-31IIF 47 - Director → ME
- 21DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-07-06 ~ 2014-10-31IIF 52 - Director → ME
- 22DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-07-06 ~ 2014-10-31IIF 46 - Director → ME
- 23INTERCEDE 786 LIMITED - 1990-04-093rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved Corporate (32 parents)Officer2014-10-31 ~ 2015-05-12IIF 54 - Director → ME
- 24
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-07-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2011-07-06 ~ 2015-11-27IIF 59 - Director → ME - 26
HANSTEEN FM LIMITED
09623855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2019-01-05The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (11 parents)Officer2015-06-04 ~ 2015-11-27IIF 43 - Director → ME - 27
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-03The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2011-10-18 ~ 2015-11-27IIF 6 - Director → ME - 28
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-03The Shard 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2012-11-27 ~ 2015-11-27IIF 37 - Director → ME - 29
- 30
HANSTEEN LAND LIMITED
056528483 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2011-07-06 ~ 2015-11-27IIF 36 - Director → ME - 31
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-03OMEGA BUSINESS PARK LIMITED
- 2012-01-06 05360848BROOMCO (3707) LIMITED - 2005-05-25The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2011-12-21 ~ 2015-11-27IIF 24 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-02HANSTEEN OFFICES LIMITED
- 2013-07-16 08560428The Shard 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2013-06-07 ~ 2015-11-27IIF 38 - Director → ME - 34HANSTEEN DEVELOPMENTS LIMITED - 2010-04-143 Copthall Avenue, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2011-07-06 ~ 2015-11-27IIF 41 - Director → ME
- 35
- 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-02SPENCER INDUSTRIAL ESTATES LIMITED
- 2012-01-06 00825098SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08BURBO PROPERTIES LIMITED - 1985-11-29The Shard 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2011-12-21 ~ 2015-11-27IIF 27 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-02SPENCER OFFICE PARKS LIMITED
- 2012-01-06 04453159SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14ST JAMES PROPERTIES LIMITED - 2006-02-24SPENCER TRADING COMPANY LIMITED - 2005-05-26SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26The Shard 32 London Bridge Street, LondonDissolved Corporate (24 parents)Officer2011-12-21 ~ 2015-11-27IIF 26 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-01-02SPENCER TRADE COUNTERS LIMITED
- 2012-01-06 04839441SPENCER TRADE CENTRES LIMITED - 2005-04-13The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2011-12-21 ~ 2015-11-27IIF 25 - Director → ME - 40PIMCO 2649 LIMITED - 2007-06-213 Copthall Avenue, London, EnglandActive Corporate (30 parents)Officer2010-05-05 ~ 2014-10-31IIF 49 - Director → ME
- 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-21
Dissolved on 2019-04-15THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14Kpmg, 1 St Peter's Square, ManchesterDissolved Corporate (35 parents)Officer2003-08-06 ~ 2004-03-08IIF 63 - Director → ME - 42
LANCASTER HOLDINGS LIMITED
00636807Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-01-20 ~ 2009-02-27IIF 15 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2015-01-21ARNSELECT LIMITED - 1989-09-04Olympia House, Armitage Road, LondonDissolved Corporate (18 parents)Officer2006-01-20 ~ 2009-02-27IIF 9 - Director → ME - 44
MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
058672249 Greyfriars Road, Reading, EnglandActive Corporate (19 parents)Officer2010-05-05 ~ 2013-08-02IIF 50 - Director → ME - 45
NORWEPP (GENERAL PARTNER) LIMITED
05894706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2018-10-13Kings Orchard, 1 Queen Street, BristolDissolved Corporate (21 parents)Officer2013-08-29 ~ 2015-11-23IIF 56 - Director → ME2006-12-08 ~ 2009-06-29IIF 12 - Director → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-30
Dissolved on 2016-08-11WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29INPUTCYCLE LIMITED - 2002-06-2855 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-01-20 ~ 2009-02-27IIF 18 - Director → ME - 47MATCHBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-01-20 ~ 2009-02-27IIF 22 - Director → ME
- 48
RIBSTON (GENERAL PARTNER) LTD
09910239Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-12-10 ~ 2025-06-30IIF 78 - Director → ME - 49
RIBSTON HOLDINGS LTD
09889947Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer2015-11-26 ~ 2025-06-30IIF 75 - Director → MEPerson with significant control2016-11-01 ~ 2025-06-30IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE - 50
- 51
RIBSTON INVESTORS LTD
09898202Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ 2025-06-30IIF 73 - Director → ME - 52
RIBSTON LAND LTD
09898274Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ 2025-06-30IIF 74 - Director → ME - 53
RIBSTON LTD
09898152Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ 2025-06-30IIF 76 - Director → ME - 54
- 55
RIBSTON PROPERTY LTD
09898030Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ 2025-06-30IIF 71 - Director → ME - 56
RIBSTON REAL ESTATE LTD
09897962Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ 2025-06-30IIF 79 - Director → ME - 57
- 58
- 59
SOMERS ROAD MANAGEMENT COMPANY LIMITED
0929942742 Somers Road, Rugby, WarwickshireActive Corporate (7 parents)Officer2014-11-06 ~ 2015-03-27IIF 45 - Director → ME - 60SUNFLOWER INDUSTRIAL PARKS LIMITED - nowDUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03 04467037SPENCER BUSINESS PARKS LIMITED
- 2012-01-06 044670373 Copthall Avenue, London, EnglandActive Corporate (38 parents)Officer2011-12-21 ~ 2014-10-31IIF 28 - Director → ME - 61SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - nowDUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03 074749513 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2011-07-06 ~ 2014-10-31IIF 44 - Director → ME - 62THE MARKET VILLAGE COMPANY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-11IN SHOPS LIMITED
- 2013-07-01 02186286INGLEBY (220) LIMITED - 1987-12-01Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (30 parents)Officer2003-08-06 ~ 2004-03-08IIF 65 - Director → ME - 63Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-17
Commencement of winding up on 2009-08-12
Conclusion of winding up on 2011-11-04
Dissolved on 2012-02-21INGLEBY (865) LIMITED - 1996-02-12The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, LiverpoolDissolved Corporate (22 parents)Officer2003-08-06 ~ 2004-03-08IIF 60 - Director → ME - 64
VERNON PARK MANAGEMENT COMPANY LIMITED
06750906County Buildings, Martin Street, StaffordActive Corporate (14 parents)Officer2010-05-05 ~ 2014-01-01IIF 48 - Director → ME - 65LINEBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-01-20 ~ 2009-02-27IIF 20 - Director → ME
- 66Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (13 parents)Officer2006-01-20 ~ 2009-02-27IIF 10 - Director → ME
- 67
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (14 parents)Officer2006-01-20 ~ 2009-02-27IIF 17 - Director → ME - 68Insolvency (Case 1) In administration
Administration started on 2013-08-28
Administration ended on 2015-08-21CUSTOMBASIC LIMITED - 1999-08-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (20 parents)Officer2006-01-20 ~ 2009-02-27IIF 7 - Director → ME - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-28
Dissolved on 2019-12-05WATERFIELDS RETAIL PARK LIMITED - 2001-05-22SIDESPRING LIMITED - 2000-07-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (21 parents)Officer2006-01-20 ~ 2009-02-27IIF 21 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-28
Dissolved on 2012-11-09NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02Olympia House, Armitage Road, LondonDissolved Corporate (28 parents)Officer2006-03-08 ~ 2009-04-09IIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.