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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 7
  • 1
    Vahey, Peter
    Born in December 1949
    Individual (12 offsprings)
    Officer
    2009-04-21 ~ 2009-11-04
    OF - Director → CIF 0
  • 2
    Pusey, Kim Patricia, Ms.
    Born in June 1962
    Individual (52 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2003-07-03 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2003-07-03 ~ 2003-07-23
    OF - Nominee Secretary → CIF 0
  • 5
    ERIDAN MANAGEMENT LIMITED
    04022977
    20-22 Bedford Row, London
    Dissolved Corporate (6 parents, 20 offsprings)
    Officer
    2003-07-23 ~ 2007-02-13
    OF - Director → CIF 0
  • 6
    LANDES LIMITED
    - now 03289621 OC316247
    S H LANDES & CO LIMITED - 2006-02-27 03289621
    5th Floor Walmar House, 288 Regent Street, London
    Active Corporate (4 parents, 57 offsprings)
    Officer
    2003-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    LEXING MANAGEMENT LIMITED
    05643190
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2007-02-13 ~ 2009-04-21
    OF - Director → CIF 0
parent relation
Company in focus

OVERSTONE LTD

Period: 2003-07-03 ~ 2010-09-07
Company number: 04820310
Registered name
OVERSTONE LTD - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • OVERSTONE LTD
    Info
    Registered number 04820310
    5th Floor Walmar House, 288 Regent Street, London W1B 3AL
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 and dissolved on 2010-09-07 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • OVERSTONE LTD
    S
    Registered number missing
    5th Floor Walmar House, 288 Regents Street, London, W1B 3AL
    CIF 1
  • OVERSTONE LIMITED
    S
    Registered number missing
    5th Floor Walmar House, 288 Regent Street, London, W1B 3AL
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ENNISMORE VENTURES LIMITED
    03971176
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-30 ~ dissolved
    CIF 5 - Director → ME
  • 2
    GARRATT INVESTMENTS LIMITED
    03587661
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-07-30 ~ 2009-07-20
    CIF 3 - Director → ME
  • 3
    HANOVER INDUSTRIES LIMITED
    03346836
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-30 ~ 2009-04-23
    CIF 2 - Director → ME
  • 4
    HARECOURT SERVICES LIMITED
    03587673
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Active Corporate (10 parents)
    Officer
    2003-07-30 ~ 2009-07-30
    CIF 4 - Director → ME
  • 5
    WITHERRON VENTURES LIMITED
    03993491
    20-22 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 1 - Director → ME

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