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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Hazrati, Kiumars
    Born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Spiegler, Michael Leonard
    Born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Cade, Graham Reginald
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ now
    OF - Director → CIF 0
  • 4
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED
    icon of addressChiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    22,039 GBP2025-03-31
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Shepherd, Harry
    Consultant & Coy. Director born in April 1923
    Individual
    Officer
    icon of calendar ~ 1998-02-10
    OF - Director → CIF 0
    Shepherd, Harry
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 2
    Atallah, Wadih
    Personnal Assistant born in September 1966
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 3
    Dean, Michael
    Managing Director born in June 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Ho, Edwin
    Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-11
    OF - Director → CIF 0
  • 5
    Rosbotham, Frank Clement
    Retired born in November 1930
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Hazrati, Kiumars
    Self Employed born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 2002-03-18
    OF - Director → CIF 0
  • 7
    Shyllon, Susan Olanike
    P Assistant born in April 1962
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2013-03-22
    OF - Director → CIF 0
    Shyllon, Susan Olanike
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 8
    Burnand, Robert George
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 9
    Kamaruddin, Farnek Fatima
    - born in May 1962
    Individual
    Officer
    icon of calendar 2018-10-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 10
    Noon, Ruxana
    Retired Company Director born in December 1942
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Ho, Wing Kai
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Noon, Gulam Kaderbhoy
    Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 13
    Barbour, Julia
    Chartered Accountant born in March 1959
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
    Barbour, Julia
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Secretary → CIF 0
  • 14
    Bennett, Denise
    Retired born in February 1937
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 15
    Irwin, Patrick Noel Vincent
    Co Director born in December 1939
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2006-06-04
    OF - Director → CIF 0
  • 16
    Bonito, Aurelia
    Advertising Exec born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 17
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2011-07-01 ~ 2025-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

OVERSTEL LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
21 GBP2024-12-31
21 GBP2023-12-31
Net Assets/Liabilities
21 GBP2024-12-31
21 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
21 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
21 GBP2024-12-31
21 GBP2023-12-31

  • OVERSTEL LIMITED
    Info
    Registered number 01645352
    icon of addressC/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 1982-06-22 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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