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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 20
  • 1
    Shepherd, Harry
    Born in April 1923
    Individual (2 offsprings)
    Officer
    (before 1993-04-07) ~ 1998-02-10
    OF - Director → CIF 0
    Shepherd, Harry
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 2
    Atallah, Wadih
    Born in September 1966
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 3
    Hazrati, Kiumars
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
    Hazrati, Kiumars
    Self Employed born in May 1942
    Individual (2 offsprings)
    1997-04-16 ~ 2002-03-18
    OF - Director → CIF 0
  • 4
    Ho, Edwin
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1993-04-07) ~ 1994-04-11
    OF - Director → CIF 0
  • 5
    Bonito, Aurelia
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2006-02-07
    OF - Director → CIF 0
  • 6
    Dean, Michael
    Born in June 1950
    Individual (12 offsprings)
    Officer
    (before 1993-04-07) ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Kamaruddin, Farnek Fatima
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 8
    Bennett, Denise
    Retired born in February 1937
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2024-05-09
    OF - Director → CIF 0
  • 9
    Noon, Gulam Kaderbhoy
    Born in January 1936
    Individual (30 offsprings)
    Officer
    (before 1993-04-07) ~ 1995-04-30
    OF - Director → CIF 0
  • 10
    Burnand, Robert George
    Individual (271 offsprings)
    Officer
    1999-07-15 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 11
    Cade, Graham Reginald
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 12
    Irwin, Patrick Noel Vincent
    Born in December 1939
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2006-06-04
    OF - Director → CIF 0
  • 13
    Spiegler, Michael Leonard
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Barbour, Julia
    Born in March 1959
    Individual (1 offspring)
    Officer
    (before 1993-04-07) ~ 1996-08-31
    OF - Director → CIF 0
    Barbour, Julia
    Individual (1 offspring)
    Officer
    (before 1993-04-07) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 15
    Noon, Ruxana
    Born in December 1942
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2022-05-06
    OF - Director → CIF 0
  • 16
    Shyllon, Susan Olanike
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2013-03-22
    OF - Director → CIF 0
    Shyllon, Susan Olanike
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 17
    Rosbotham, Frank Clement
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1993-04-07) ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Ho, Wing Kai
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED 07169211
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents, 182 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19 07246142
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (20 parents, 749 offsprings)
    Officer
    2011-07-01 ~ 2025-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OVERSTEL LIMITED

Period: 1982-06-22 ~ now
Company number: 01645352
Registered name
OVERSTEL LIMITED - now
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
    C/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 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.