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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

Austin, Mark Gary

    Related profiles found in government register
  • Austin, Mark Gary
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, The Jumps, Marston Moretaine, Bedford, MK43 0FB, England

      IIF 1
  • Austin, Mark Gary
    British finance director born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Gary Austin
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, The Jumps, Marston Moretaine, Bedford, MK43 0FB, England

      IIF 12
  • Austin, Mark Gary

    Registered addresses and corresponding companies

    • icon of address Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF

      IIF 13

    • icon of address Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 41 The Jumps, Marston Moretaine, Bedford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    GLOBAL CARAVANS LIMITED - 2002-07-27
    BLUNTBROOK LIMITED - 1987-08-04
    icon of address Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-15 ~ 2025-07-14
    IIF 7 - Director → ME
    icon of calendar 2023-07-15 ~ 2025-07-14
    IIF 13 - Secretary → ME
  • 2
    HUNTLEIGH MOBILITY LIMITED - 2007-11-05
    HUNTLEIGH HEALTHCARE LIMITED - 1996-04-15
    HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-10-18
    icon of address Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-14
    IIF 10 - Director → ME
  • 3
    icon of address Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ 2025-07-14
    IIF 11 - Director → ME
    icon of calendar 2023-07-15 ~ 2025-07-14
    IIF 14 - Secretary → ME
  • 4
    SECURELOOK LIMITED - 1992-01-13
    icon of address Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,496,318 GBP2024-12-31
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-14
    IIF 3 - Director → ME
  • 5
    HUNTLEIGH HEALTHCARE (CARDIFF) LIMITED - 1996-04-15
    HUNTLEIGH INSTRUMENTATION LIMITED - 1992-06-10
    LOGICFLOW LIMITED - 1990-07-16
    icon of address Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-14
    IIF 6 - Director → ME
  • 6
    icon of address Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-14
    IIF 4 - Director → ME
  • 7
    SLOTGOAL LIMITED - 1990-03-28
    icon of address Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-14
    IIF 2 - Director → ME
  • 8
    HUNTLEIGH CARDIFF LIMITED - 1998-04-03
    STREAMSECURE LIMITED - 1990-03-28
    icon of address Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-14
    IIF 5 - Director → ME
  • 9
    WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
    HUNTLEIGH TECHNOLOGY PLC - 2007-04-19
    icon of address Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-14
    IIF 9 - Director → ME
  • 10
    PRECIS (432) LIMITED - 1985-09-26
    PEGASUS AIRWAVE LIMITED - 1999-03-01
    PEGASUS EGERTON LIMITED - 2001-01-03
    icon of address Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,865 GBP2024-12-31
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-14
    IIF 8 - Director → ME

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