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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

Owen, Mark Eric

    Related profiles found in government register
  • Owen, Mark Eric
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oyster Hill Forge, Clay Lane, Headley, Surrey, KT18 6JX, England

      IIF 1
  • Owen, Mark Eric
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Stamford House, C/o The Croft, Heathway, East Horsley, Surrey, KT24 5ET, United Kingdom

      IIF 2
    • icon of address Promode House, 30-32 The Crescent, Leatherhead, Surrey, KT22 8ED, United Kingdom

      IIF 3
    • icon of address 1, Norbury Road, Reigate, Surrey, RH2 9BY, England

      IIF 4
  • Owen, Mark Eric
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Stamford House C/o The Croft, Heathway, East Horsley, Leatherhead, KT24 5ET, England

      IIF 5
  • Mr Mark Eric Owen
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oyster Hill Forge, Clay Lane, Headley, Surrey, KT18 6JX, England

      IIF 6
  • Owen, Mark Eric
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stamford House, C/o The Croft, Heathway, East Horsley, KT24 5ET, England

      IIF 7
    • icon of address Stamford House, C/o The Croft, Heathway, East Horsley, Leatherhead, KT24 5ET, England

      IIF 8
  • Mr Mark Eric Owen
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stamford House, C/o The Croft, Heathway, East Horsley, KT24 5ET, England

      IIF 9
    • icon of address Stamford House, C/o The Croft, Heathway, East Horsley, Leatherhead, KT24 5ET, England

      IIF 10
    • icon of address Stamford House, C/o The Croft, Heathway, East Horsley, Surrey, KT24 5ET, United Kingdom

      IIF 11
    • icon of address Stamford House C/o The Croft, Heathway, East Horsley, Leatherhead, KT24 5ET, England

      IIF 12
    • icon of address 1, Norbury Road, Reigate, Surrey, RH2 9BY, England

      IIF 13 IIF 14
  • Owen, Mark Eric

    Registered addresses and corresponding companies
    • icon of address Promode House, 30-32 The, Crescent, Leatherhead, Surrey, KT22 8ED

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 1 Norbury Road, Reigate, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,628 GBP2017-12-31
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Stamford House C/o The Croft, Heathway, East Horsley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    LTS CAFM LIMITED - 2021-10-19
    icon of address Stamford House C/o The Croft, Heathway, East Horsley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    icon of address Stamford House C/o The Croft, Heathway, East Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    176 GBP2024-02-29
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    PROMODE PROPERTY PARTNERSHIP LLP - 2018-03-15
    icon of address Stamford House C/o The Croft Heathway, East Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,955 GBP2024-03-31
    Officer
    icon of calendar 2004-11-10 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address Anderida Withybed Corner, Walton On The Hill, Tadworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,949 GBP2024-08-31
    Officer
    icon of calendar 2017-03-14 ~ 2020-06-16
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ 2020-06-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address Reaver House, 12 East Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    251,591 GBP2024-03-31
    Officer
    icon of calendar 2000-07-01 ~ 2017-04-07
    IIF 4 - Director → ME
    icon of calendar 2000-07-01 ~ 2013-03-18
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-06
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE

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