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

Mr Mark Douglas Ovens

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Ovens, Mark Douglas
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 34 IIF 35 IIF 36

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

      IIF 38
  • 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 71
  • 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 78
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,819 GBP2021-12-31
    Officer
    2015-12-10 ~ now
    IIF 14 - director → ME
  • 2
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2015-11-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 16 - director → ME
  • 4
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 9 - director → ME
  • 5
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 10 - director → ME
  • 6
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,305,289 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 12 - director → ME
  • 7
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 6 - director → ME
  • 8
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 7 - director → ME
  • 9
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-02 ~ now
    IIF 15 - director → ME
  • 10
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-26 ~ now
    IIF 13 - director → ME
  • 11
    Unit 402, 4th Floor, Vox Studios 1-45 Durham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-27 ~ now
    IIF 8 - director → ME
Ceased 56
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    153 GBP2023-12-31
    Officer
    2010-05-05 ~ 2013-02-18
    IIF 39 - 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 21 - 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 71 - 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 23 - director → ME
  • 5
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 69 - director → ME
    2001-10-03 ~ 2009-04-09
    IIF 33 - director → ME
  • 6
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 68 - director → ME
    2002-12-13 ~ 2009-04-09
    IIF 29 - 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 53 - director → ME
  • 8
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 41 - director → ME
    2001-10-03 ~ 2009-04-09
    IIF 26 - director → ME
  • 9
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2013-08-29 ~ 2015-11-23
    IIF 42 - director → ME
    2005-07-19 ~ 2009-04-09
    IIF 2 - director → ME
    2003-06-25 ~ 2003-06-25
    IIF 74 - director → ME
  • 10
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 44 - director → ME
    2005-07-19 ~ 2009-04-09
    IIF 3 - director → ME
    2003-06-25 ~ 2003-06-25
    IIF 72 - director → ME
  • 11
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-11 ~ 2015-11-23
    IIF 43 - director → ME
    2005-07-19 ~ 2009-04-09
    IIF 4 - director → ME
    2003-06-25 ~ 2003-06-25
    IIF 77 - director → ME
  • 12
    C/0 Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,076 GBP2023-06-30
    Officer
    2010-05-05 ~ 2014-10-31
    IIF 40 - director → ME
  • 13
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 18 - director → ME
  • 14
    6 C/o Glenstone Reit Plc, 6 Duke Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    2006-02-20 ~ 2008-11-13
    IIF 78 - 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 76 - 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 64 - 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 66 - 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 62 - 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 58 - 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 63 - 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 57 - 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 65 - director → ME
  • 23
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-04 ~ 2015-11-09
    IIF 45 - director → ME
  • 24
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 70 - director → ME
  • 25
    The Shard, 32 London Bridge Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-04 ~ 2015-11-27
    IIF 54 - director → ME
  • 26
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-18 ~ 2015-11-27
    IIF 5 - director → ME
  • 27
    The Shard 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-27 ~ 2015-11-27
    IIF 47 - director → ME
  • 28
    3 Copthall Avenue, Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 46 - director → ME
  • 29
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 49 - 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 34 - 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 48 - director → ME
  • 32
    HANSTEEN DEVELOPMENTS LIMITED - 2010-04-14
    3 Copthall Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-06 ~ 2015-11-27
    IIF 52 - director → ME
  • 33
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2015-11-27
    IIF 51 - director → ME
  • 34
    3 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-07 ~ 2015-11-27
    IIF 50 - 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 37 - 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 36 - 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 35 - director → ME
  • 38
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2010-05-05 ~ 2014-10-31
    IIF 60 - 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 73 - director → ME
  • 40
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 25 - 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 19 - director → ME
  • 42
    9 Greyfriars Road, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    52 GBP2023-12-31
    Officer
    2010-05-05 ~ 2013-08-02
    IIF 61 - director → ME
  • 43
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2013-08-29 ~ 2015-11-23
    IIF 67 - director → ME
    2006-12-08 ~ 2009-06-29
    IIF 22 - 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 28 - 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 32 - director → ME
  • 46
    42 Somers Road, Rugby, Warwickshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    347 GBP2023-12-31
    Officer
    2014-11-06 ~ 2015-03-27
    IIF 56 - director → ME
  • 47
    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
    Corporate (4 parents)
    Officer
    2011-12-21 ~ 2014-10-31
    IIF 38 - director → ME
  • 48
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Officer
    2011-07-06 ~ 2014-10-31
    IIF 55 - director → ME
  • 49
    IN SHOPS LIMITED - 2013-07-01
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (3 parents)
    Officer
    2003-08-06 ~ 2004-03-08
    IIF 75 - director → ME
  • 50
    County Buildings, Martin Street, Stafford
    Corporate (4 parents)
    Equity (Company account)
    409 GBP2023-12-31
    Officer
    2010-05-05 ~ 2014-01-01
    IIF 59 - director → ME
  • 51
    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 30 - director → ME
  • 52
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 20 - director → ME
  • 53
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 27 - director → ME
  • 54
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-01-20 ~ 2009-02-27
    IIF 17 - director → ME
  • 55
    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 31 - director → ME
  • 56
    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 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.