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 3
  • 1
    Vaughan, Duncan Andrew
    Company Secretary & Legal Director born in November 1972
    Individual (40 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
    Vaughan, Duncan Andrew
    Individual (40 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (73 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
  • 3
    WD FF MIDCO LIMITED - now
    OSWESTRY MIDCO LIMITED - 2013-06-20
    ALNERY NO. 3012 LIMITED - 2012-02-17
    Second Avenue, Second Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Hoskins, William John
    Company Director born in January 1953
    Individual
    Officer
    2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 2
    Berry, John Graham
    Company Secretary born in January 1952
    Individual (12 offsprings)
    Officer
    1991-11-07 ~ 2001-09-04
    OF - Director → CIF 0
    Berry, John Graham
    Company Secretary
    Individual (12 offsprings)
    Officer
    1991-11-07 ~ 2001-09-04
    OF - Secretary → CIF 0
    Berry, John Graham
    Individual (12 offsprings)
    2005-03-04 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    Haraldsson, Palmi
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
  • 4
    Leigh, James Bernard
    Company Director born in August 1945
    Individual
    Officer
    1991-11-07 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 6
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (25 offsprings)
    Officer
    1996-04-30 ~ 2001-01-30
    OF - Director → CIF 0
    2005-03-04 ~ 2012-03-19
    OF - Director → CIF 0
  • 7
    Dhaliwal, Tarsem Singh
    Director born in October 1963
    Individual (73 offsprings)
    Officer
    1999-06-30 ~ 2002-01-25
    OF - Director → CIF 0
  • 8
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    OF - Director → CIF 0
    Sigurdsson, Gunnar
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 9
    Walker, Malcolm Conrad, Sir
    Director born in February 1946
    Individual (33 offsprings)
    Officer
    1991-12-09 ~ 2001-01-30
    OF - Director → CIF 0
  • 10
    Burrell, Jayne Katherine
    Company Secretary born in November 1974
    Individual (3 offsprings)
    Officer
    2012-03-19 ~ 2014-12-12
    OF - Director → CIF 0
    Burrell, Jayne Katherine
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-09 ~ 1991-11-07
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-09 ~ 1991-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICELAND OVERSEAS LIMITED

Previous name
NAMELEVEL LIMITED - 1991-12-06
Standard Industrial Classification
99999 - Dormant Company

  • ICELAND OVERSEAS LIMITED
    Info
    NAMELEVEL LIMITED - 1991-12-06
    Registered number 02652556
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NW
    Private Limited Company incorporated on 1991-10-09 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.