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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 12
  • 1
    Mildon, Paul
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Paul Mildon
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Doege, Michael
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2002-08-12 ~ 2003-09-10
    OF - Director → CIF 0
  • 3
    Jordan, Remus Karl Manfred
    Born in August 1950
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Uhlig, Tom
    Born in August 1993
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ 2024-01-01
    OF - Director → CIF 0
    Tom Uhlig
    Born in August 1993
    Individual (3 offsprings)
    Person with significant control
    2024-01-01 ~ 2024-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Seitz, Armin, Dr.
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ 2022-12-21
    OF - Director → CIF 0
    Dr. Armin Seitz
    Born in November 1954
    Individual (11 offsprings)
    Person with significant control
    2016-05-01 ~ 2024-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Jordan, Antina
    Born in March 1978
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    De La Porte, Rene
    Individual (391 offsprings)
    Officer
    2004-07-07 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 8
    Baus, Heike
    Born in October 1962
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2002-08-12
    OF - Director → CIF 0
  • 9
    DR. SEITZ & KOLLEGEN SECRETARIES LTD
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED - now 05506341
    BRAUNSBERG & CIE LIMITED - 2019-06-10 05506341
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED - 2008-06-11 05506341
    61, Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2006-10-24 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 10
    B & B SECRETARIES LIMITED
    05119217
    2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (4 parents, 242 offsprings)
    Officer
    2006-01-17 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 11
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420 Finchley Road, London
    Active Corporate (7 parents, 889 offsprings)
    Officer
    2000-06-29 ~ 2004-07-07
    OF - Nominee Secretary → CIF 0
  • 12
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 113 offsprings)
    Officer
    2000-06-29 ~ 2000-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OVERNET LIMITED

Period: 2000-06-29 ~ 2026-02-17
Company number: 04023544
Registered name
OVERNET LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • OVERNET LIMITED
    Info
    Registered number 04023544
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 and dissolved on 2026-02-17 (25 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-11
    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.