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
Individuals in focus
Ovens, Mark Douglas
- British 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 1
- 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 companies - British none born in January 1962
Ovens, Mark Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - 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 28 IIF 296th Floor, 80 St Vincent Street, Glasgow, G2 5UB
IIF 301, Poultry, London, EC2R 8EJ
IIF 31 IIF 321, Poultry, London, EC2R 8EJ, England
IIF 331st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 34 IIF 35 IIF 361st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 37 IIF 38 IIF 39 (more)1st Floor Pegasus House, 37-43 Sackville Street, London, WS1 3DL, United Kingdom
IIF 426th, Floor, Clarendon House 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 43 IIF 44 IIF 45 (more)89, Wardour Street, London, W1F 0UB, England
IIF 52 IIF 53 IIF 54No.1, Poultry, London, EC2R 8EJ, England
IIF 55 IIF 56No.1, Poultry, London, EC2R 8EJ, United Kingdom
IIF 57The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 58
- British accountant born in January 1962Registered addresses and corresponding companies
Ovens, Mark Douglas
11 Barrow Hedges Way, Carshalton, Surrey, SM5 3LL
IIF 59
- British director born in January 1962Registered addresses and corresponding companies
Ovens, Mark Douglas
- British fund manager born in January 1962Registered addresses and corresponding companies
Ovens, Mark Douglas
11 Barrow Hedges Way, Carshalton, Surrey, SM5 3LL
IIF 66
- English born in January 1962
Ovens, Mark Douglas
Resident in England
Registered addresses and corresponding companiesCounty Hall, Colliton Park, Dorchester, DT1 1XJ, England
IIF 67
- English director born in January 1962
Ovens, Mark Douglas
Resident in England
Registered addresses and corresponding companies - 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 79
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
68
- 15 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)153 GBP2024-12-31Officer2010-05-05 ~ 2013-02-18IIF 28 - Director → ME
- 2
AAM 2013 LIMITED
- nowWARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30 06472154ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06ASHTENNE LIMITED - 2006-05-31 05481675ASHTENNE (NERSTON) LIMITED - 1997-01-23GOULDITAR NO. 243 LIMITED - 1993-03-05 02283930, 02399050, 02466102... (more)4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2006-01-20 ~ 2009-04-09IIF 10 - Director → ME - 3
AI 2013 LIMITED
- nowWARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30ASHTENNE INVESTMENTS LIMITED - 2013-09-09ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26GOULDITAR N0.422 LIMITED - 1995-08-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer1998-01-01 ~ 2005-06-24IIF 59 - Director → ME - 4WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31SHAPETOKEN LIMITED - 2002-04-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2006-01-20 ~ 2009-02-27IIF 12 - Director → ME
- 53 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer2013-09-11 ~ 2015-11-23IIF 57 - Director → ME2001-10-03 ~ 2009-04-09IIF 22 - Director → ME
- 6IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2002-12-13 ~ 2009-04-09IIF 18 - Director → ME2013-09-11 ~ 2015-11-23IIF 56 - Director → ME
- 7
ASHTENNE 2013 LIMITED
- nowHANSTEEN FINANCE LIMITED - 2013-08-30HANSTEEN RETAIL LIMITED - 2013-08-13The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2013-06-07 ~ 2015-11-27IIF 41 - Director → ME - 8AC&H 125 LIMITED - 2001-06-05 SC254338107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer2001-10-03 ~ 2009-04-09IIF 15 - Director → ME2013-09-11 ~ 2015-11-23IIF 30 - Director → ME
- 9SHELFCO (NO.2467) LIMITED - 2001-06-11 01712354, 01760663, 01835955... (more)3 Copthall Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)195,551 GBP2022-12-31Officer2005-07-19 ~ 2009-04-09IIF 2 - Director → ME2003-06-25 ~ 2003-06-25IIF 62 - Director → ME2013-08-29 ~ 2015-11-23IIF 31 - Director → ME
- 10SHELFCO (NO.2468) LIMITED - 2001-06-11 01712354, 01760663, 01835955... (more)3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2005-07-19 ~ 2009-04-09IIF 3 - Director → ME2013-09-11 ~ 2015-11-23IIF 33 - Director → ME2003-06-25 ~ 2003-06-25IIF 60 - Director → ME
- 11SHELFCO (NO.2469) LIMITED - 2001-06-11 01712354, 01760663, 01835955... (more)3 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2003-06-25 ~ 2003-06-25IIF 65 - Director → ME2005-07-19 ~ 2009-04-09IIF 4 - Director → ME2013-09-11 ~ 2015-11-23IIF 32 - Director → ME
- 12C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1,076 GBP2024-06-30Officer2010-05-05 ~ 2014-10-31IIF 29 - Director → ME
- 13Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-01-20 ~ 2009-02-27IIF 7 - Director → ME
- 146 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandActive Corporate (3 parents)Equity (Company account)27 GBP2024-12-31Officer2006-02-20 ~ 2008-11-13IIF 66 - Director → ME
- 15
DONEWITH LIMITED
- nowHALLRISE LIMITED - 2004-06-01Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2003-08-06 ~ 2005-06-24IIF 64 - Director → ME - 16County Hall, Colliton Park, Dorchester, EnglandActive Corporate (6 parents)Officer2025-10-20 ~ 2025-10-21IIF 67 - Director → ME
- 17HANSTEEN STAR PORTFOLIO NOMINEE LIMITED - 2015-05-22 0832683989 Wardour Street, LondonDissolved Corporate (2 parents)Officer2012-12-11 ~ 2015-05-12IIF 52 - Director → ME
- 18HANSTEEN STAR PORTFOLIO NOMINEE NO 2 LIMITED - 2015-05-22 0832678289 Wardour Street, LondonDissolved Corporate (2 parents)Officer2012-12-11 ~ 2015-05-12IIF 54 - Director → ME
- 1989 Wardour Street, LondonDissolved Corporate (2 parents)Officer2011-07-06 ~ 2014-10-31IIF 50 - Director → ME
- 2089 Wardour Street, LondonDissolved Corporate (2 parents)Officer2011-07-06 ~ 2014-10-31IIF 46 - Director → ME
- 2189 Wardour Street, LondonDissolved Corporate (2 parents)Officer2011-07-06 ~ 2014-10-31IIF 51 - Director → ME
- 2289 Wardour Street, LondonDissolved Corporate (2 parents)Officer2011-07-06 ~ 2014-10-31IIF 45 - Director → ME
- 23INTERCEDE 786 LIMITED - 1990-04-093rd Floor, Winston House, 2, Dollis Park, London, EnglandDissolved Corporate (3 parents)Equity (Company account)20 GBP2019-12-31Officer2014-10-31 ~ 2015-05-12IIF 53 - Director → ME
- 24The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-12-04 ~ 2015-11-09IIF 34 - Director → ME
- 25The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2011-07-06 ~ 2015-11-27IIF 58 - Director → ME
- 26The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (2 parents)Officer2015-06-04 ~ 2015-11-27IIF 42 - Director → ME
- 27The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-10-18 ~ 2015-11-27IIF 5 - Director → ME
- 28The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-11-27 ~ 2015-11-27IIF 36 - Director → ME
- 293 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2011-07-06 ~ 2015-11-27IIF 35 - Director → ME
- 30ANNACAM LIMITED - 2005-08-183 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2011-07-06 ~ 2015-11-27IIF 1 - Director → ME
- 31
HANSTEEN OBP LIMITED
- nowOMEGA BUSINESS PARK LIMITED - 2012-01-06BROOMCO (3707) LIMITED - 2005-05-25 00339801, 00474138, 01545590... (more)The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-12-21 ~ 2015-11-27IIF 23 - Director → ME - 32HANSTEEN OFFICES LIMITED - 2013-07-16The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2013-06-07 ~ 2015-11-27IIF 37 - Director → ME
- 33HANSTEEN DEVELOPMENTS LIMITED - 2010-04-143 Copthall Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2011-07-06 ~ 2015-11-27IIF 40 - Director → ME
- 343 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2014-10-07 ~ 2015-11-27IIF 39 - Director → ME
- 353 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2014-10-07 ~ 2015-11-27IIF 38 - Director → ME
- 36SPENCER INDUSTRIAL ESTATES LIMITED - 2012-01-06SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08 04839456BURBO PROPERTIES LIMITED - 1985-11-29The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-12-21 ~ 2015-11-27IIF 26 - Director → ME
- 37SPENCER OFFICE PARKS LIMITED - 2012-01-06ST JAMES PROPERTIES LIMITED - 2006-02-24SPENCER TRADING COMPANY LIMITED - 2005-05-26The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-12-21 ~ 2015-11-27IIF 25 - Director → ME
- 38
HANSTEEN STC LIMITED
- nowSPENCER TRADE COUNTERS LIMITED - 2012-01-06SPENCER TRADE CENTRES LIMITED - 2005-04-13The Shard 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-12-21 ~ 2015-11-27IIF 24 - Director → ME - 39PIMCO 2649 LIMITED - 2007-06-21 056147653 Copthall Avenue, London, EnglandActive Corporate (3 parents)Officer2010-05-05 ~ 2014-10-31IIF 48 - Director → ME
- 40THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14Kpmg, 1 St Peter's Square, ManchesterDissolved CorporateOfficer2003-08-06 ~ 2004-03-08IIF 61 - Director → ME
- 41Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-20 ~ 2009-02-27IIF 14 - Director → ME
- 42ARNSELECT LIMITED - 1989-09-04Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2006-01-20 ~ 2009-02-27IIF 8 - Director → ME
- 439 Greyfriars Road, Reading, EnglandActive Corporate (4 parents)Equity (Company account)12,056 GBP2024-12-31Officer2010-05-05 ~ 2013-08-02IIF 49 - Director → ME
- 44Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer2013-08-29 ~ 2015-11-23IIF 55 - Director → ME2006-12-08 ~ 2009-06-29IIF 11 - Director → ME
- 45WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29INPUTCYCLE LIMITED - 2002-06-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer2006-01-20 ~ 2009-02-27IIF 17 - Director → ME
- 46MATCHBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-01-20 ~ 2009-02-27IIF 21 - Director → ME
- 47Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,819 GBP2021-12-31Officer2015-12-10 ~ 2025-06-30IIF 76 - Director → ME
- 48Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)3 GBP2024-12-31Officer2015-11-26 ~ 2025-06-30IIF 73 - Director → MEPerson with significant control2016-11-01 ~ 2025-06-30IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 49Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ 2025-06-30IIF 78 - Director → ME
- 50Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ 2025-06-30IIF 71 - Director → ME
- 51Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ 2025-06-30IIF 72 - Director → ME
- 52Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,125,443 GBP2024-12-31Officer2015-12-02 ~ 2025-06-30IIF 74 - Director → ME
- 53Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ 2025-06-30IIF 68 - Director → ME
- 54Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ 2025-06-30IIF 69 - Director → ME
- 55Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-02 ~ 2025-06-30IIF 77 - Director → ME
- 56Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2017-01-26 ~ 2025-06-30IIF 75 - Director → ME
- 57Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2017-01-27 ~ 2025-06-30IIF 70 - Director → ME
- 5842 Somers Road, Rugby, WarwickshireActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,814 GBP2024-12-31Officer2014-11-06 ~ 2015-03-27IIF 44 - Director → ME
- 59DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03SPENCER BUSINESS PARKS LIMITED - 2012-01-063 Copthall Avenue, London, EnglandActive Corporate (5 parents)Officer2011-12-21 ~ 2014-10-31IIF 27 - Director → ME
- 60DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-033 Copthall Avenue, London, EnglandActive Corporate (4 parents)Officer2011-07-06 ~ 2014-10-31IIF 43 - Director → ME
- 61IN SHOPS LIMITED - 2013-07-01Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (3 parents)Officer2003-08-06 ~ 2004-03-08IIF 63 - Director → ME
- 62County Buildings, Martin Street, StaffordActive Corporate (4 parents)Equity (Company account)409 GBP2024-12-31Officer2010-05-05 ~ 2014-01-01IIF 47 - Director → ME
- 63LINEBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-01-20 ~ 2009-02-27IIF 19 - Director → ME
- 64Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2006-01-20 ~ 2009-02-27IIF 9 - Director → ME
- 65Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved CorporateOfficer2006-01-20 ~ 2009-02-27IIF 16 - Director → ME
- 66CUSTOMBASIC LIMITED - 1999-08-104 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2006-01-20 ~ 2009-02-27IIF 6 - Director → ME
- 67
WARNER ESTATE, LIMITED
- nowWATERFIELDS RETAIL PARK LIMITED - 2001-05-22SIDESPRING LIMITED - 2000-07-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2006-01-20 ~ 2009-02-27IIF 20 - Director → ME - 68NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02 01500669, 01525148, 01605098... (more)Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2006-03-08 ~ 2009-04-09IIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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