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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 5
  • 1
    Cuthbertson, Stephen John
    Individual (1 offspring)
    Officer
    2004-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Era, Julio Franco
    Individual (9 offsprings)
    Officer
    2003-06-25 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 3
    Clark, Graeme John
    Born in April 1968
    Individual (1 offspring)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
    Mr Graeme John Clark
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OVERLAND SOLUTIONS (UK) LIMITED

Period: 2003-06-25 ~ 2020-11-10
Company number: 04811399
Registered name
OVERLAND SOLUTIONS (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • OVERLAND SOLUTIONS (UK) LIMITED
    Info
    Registered number 04811399
    40 Wheatsheaf Gardens, Sheerness ME12 1YJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 and dissolved on 2020-11-10 (17 years 4 months). The status of the company number is Dissolved.
    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.