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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 11
  • 1
    Heini Rudisuhli
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    PE - Has significant influence or controlCIF 0
  • 2
    Fedor Poskriakov
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    PE - Has significant influence or controlCIF 0
  • 3
    Ingle, John David
    Individual (13 offsprings)
    Officer
    1996-12-31 ~ 2002-06-29
    OF - Secretary → CIF 0
  • 4
    Lucien Masmejan
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    PE - Has significant influence or controlCIF 0
  • 5
    Mark Barmes
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    PE - Has significant influence or controlCIF 0
  • 6
    Kiani, Davood
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    Mr Davood Kiani
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2021-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1996-12-31
    OF - Nominee Director → CIF 0
  • 8
    Bunker, Anthony George
    Tax Consultant born in October 1944
    Individual (53 offsprings)
    Officer
    1996-12-31 ~ 2021-04-19
    OF - Director → CIF 0
  • 9
    Kinsman, Anna Victoria
    Individual (14 offsprings)
    Officer
    2002-06-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Stefan Breitenstein
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-12-31 ~ 1996-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OVERSEAS B.I.P. LIMITED

Period: 1996-12-31 ~ now
Company number: 03297632
Registered name
OVERSEAS B.I.P. LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • OVERSEAS B.I.P. LIMITED
    Info
    Registered number 03297632
    25 Christopher Street, London EC2A 2BS
    PRIVATE LIMITED COMPANY incorporated on 1996-12-31 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.