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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 1
  • Mildon, Paul
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
    Paul Mildon
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Baus, Heike
    Consultant born in October 1962
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2002-08-12
    OF - Director → CIF 0
  • 2
    Uhlig, Tom
    Consultant born in August 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ 2024-01-01
    OF - Director → CIF 0
    Tom Uhlig
    Born in August 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-01 ~ 2024-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Jordan, Antina
    Consultant born in March 1978
    Individual
    Officer
    icon of calendar 2003-09-10 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Jordan, Remus Karl Manfred
    Merchant born in August 1950
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Doege, Michael
    Consultant born in November 1970
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2003-09-10
    OF - Director → CIF 0
  • 6
    De La Porte, Rene
    Individual (89 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 7
    Seitz, Armin, Dr.
    Merchant born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2022-12-21
    OF - Director → CIF 0
    Dr. Armin Seitz
    Born in November 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2024-01-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    icon of address420 Finchley Road, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-06-29 ~ 2000-06-29
    PE - Nominee Director → CIF 0
  • 9
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    icon of address420 Finchley Road, London
    Active Corporate (2 parents, 589 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-06-29 ~ 2004-07-07
    PE - Nominee Secretary → CIF 0
  • 10
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGES. MBH LIMITED - now
    BRAUNSBERG & CIE LIMITED - 2019-06-10
    DR. A. WILSON WIRTSCHAFTSBERATUNGSGESELLSCHAFT LIMITED - 2008-06-11
    icon of address61, Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2006-10-24 ~ 2025-09-18
    PE - Secretary → CIF 0
  • 11
    icon of address2 Old Brompton Road, Suite 276, London
    Dissolved Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2006-01-17 ~ 2006-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

OVERNET LIMITED

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
    icon of address124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.