logo
explain how to read the page

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

Austen, Mark Edward

    Related profiles found in government register
  • Austen, Mark Edward
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 18 Imber Park Road, Esher, Surrey, KT10 8JB

      IIF 1 IIF 2
    • Capital House, 85 King William Street, London, EC4N 7BL, England

      IIF 3
  • Austen, Mark Edward
    British accountant born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Austen, Mark Edward
    British business executive born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 18 Imber Park Road, Esher, Surrey, KT10 8JB

      IIF 7
  • Austen, Mark Edward
    British co director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 18 Imber Park Road, Esher, Surrey, KT10 8JB

      IIF 8
  • Austen, Mark Edward
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 18 Imber Park Road, Esher, Surrey, KT10 8JB

      IIF 9 IIF 10
  • Austen, Mark Edward
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Austen, Mark Edward
    British non executive director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • Bradmere House, Brook Way, Leatherhead, Surrey, KT22 7NA

      IIF 14
  • Austen, Mark Edward
    British retired born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • Bradmere House, Brook Way, Leatherhead, Surrey, KT22 7NA

      IIF 15
  • Mr Mark Edward Austen
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • Bradmere House, Brook Way, Leatherhead, Surrey, KT22 7NA

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    ALPHA BANK LONDON LIMITED
    - now 00185070
    COMMERCIAL BANK OF LONDON PLC - 1995-02-01
    COMMERCIAL BANK OF THE NEAR EAST PUBLIC LIMITED COMPANY(THE) - 1990-06-20
    Capital House, 85 King William Street, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2015-05-15 ~ now
    IIF 3 - Director → ME
  • 2
    ARTS & BUSINESS LIMITED
    - now 01317772 04027285
    ASSOCIATION FOR BUSINESS SPONSORSHIP OF THE ARTS LIMITED - 1999-03-24
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved Corporate (46 parents)
    Officer
    2008-07-18 ~ 2011-12-02
    IIF 8 - Director → ME
  • 3
    ARTS & BUSINESS SERVICES LIMITED
    04027285 01317772
    Business In The Community, 137 Shepherdess Walk, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2011-12-02
    IIF 9 - Director → ME
  • 4
    FAIR FOOD FOUNDATION LIMITED
    05678367
    18 Imber Park Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 1 - Director → ME
  • 5
    ICBC STANDARD BANK PLC
    - now 02130447
    STANDARD BANK PLC
    - 2015-03-27 02130447
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-13
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2005-11-04 ~ 2015-05-07
    IIF 5 - Director → ME
  • 6
    KAUPTHING GROUP UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-08
    Dissolved on 2016-10-08
    KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
    KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
    GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
    WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2005-03-11 ~ 2005-08-23
    IIF 7 - Director → ME
  • 7
    PHILHARMONIA TRUST LIMITED
    - now 00913665
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    6 Chancel Street, London, England
    Active Corporate (72 parents)
    Officer
    1999-12-02 ~ 2011-10-31
    IIF 4 - Director → ME
  • 8
    PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED
    03590073 10308739... (more)
    1 Embankment Place, London
    Active Corporate (170 parents)
    Officer
    2001-07-31 ~ 2002-09-30
    IIF 6 - Director → ME
  • 9
    SHEFFIELD PARK MANAGEMENT LIMITED
    02393453
    92 High Street, East Grinstead, England
    Active Corporate (46 parents)
    Officer
    1996-12-08 ~ 2005-01-01
    IIF 10 - Director → ME
  • 10
    SMARTSTREAM TECHNOLOGIES GROUP LIMITED - now
    SMARTSTREAM TECHNOLOGIES GROUP PLC
    - 2009-07-08 05874716 03982820... (more)
    SMARTSTREAM TECHNOLOGIES GROUP LIMITED
    - 2007-09-17 05874716 03982820... (more)
    SMARTSTREAM HOLDINGS LIMITED
    - 2007-09-13 05874716
    DE FACTO 1392 LIMITED - 2006-07-21
    62-64 Cornhill, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2007-12-11
    IIF 13 - Director → ME
  • 11
    SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED
    - now 03982820
    SMARTSTREAM TECHNOLOGIES GROUP LIMITED
    - 2007-09-13 03982820 05874716... (more)
    INGLEBY (1306) LIMITED - 2001-02-14
    1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-01-06 ~ 2006-08-25
    IIF 11 - Director → ME
    2007-04-04 ~ 2007-12-11
    IIF 12 - Director → ME
  • 12
    SURREY COMMUNITY DEVELOPMENT LIMITED
    - now 06930782 01057984... (more)
    TRANSFORM HOUSING AND SUPPORT LIMITED - 2017-03-29
    Bradmere House, Brook Way, Leatherhead, Surrey
    Active Corporate (10 parents)
    Officer
    2017-10-18 ~ 2023-09-28
    IIF 15 - Director → ME
    Person with significant control
    2017-10-01 ~ 2023-09-28
    IIF 16 - Has significant influence or control OE
  • 13
    TRANSFORM HOUSING & SUPPORT
    - now 01057984 06930782
    SURREY COMMUNITY DEVELOPMENT TRUST
    - 2017-03-29 01057984 06930782
    SURREY COMMUNITY DEVELOPMENT TRUST LIMITED - 1994-02-22
    Bradmere House, Brook Way, Leatherhead, Surrey
    Active Corporate (81 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2023-09-28
    IIF 14 - Director → ME
  • 14
    WOYP LIMITED
    05670640
    18 Imber Park Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.