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.
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Hawkes, Edward Jonathan Cameron
Director born in January 1977Individual (28 offsprings)Officer
2010-06-04 ~ nowOF - Director → CIF 0 - 2OVERWEY HOLDINGS LIMITED - now
OVERWEY INVESTMENTS LIMITED
- 2017-07-07WEST FEN ENERGY LIMITED - 2017-02-07
2nd Floor, 7 Portman Mews South, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)6,747,214 GBP2022-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Mohain, Gurjot Singh
Director born in January 1986Individual (2 offsprings)Officer 2018-10-30 ~ 2020-04-17OF - Director → CIF 0
OVERWEY CAPITAL LIMITED
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OVERWEY CAPITAL LIMITED
InfoHILLGATE CAPITAL LIMITED - 2017-07-07IOTA SHARES LIMITED - 2013-11-22Registered number 072742312nd Floor 7 Portman Mews South, London W1H 6AYPrivate Limited Company incorporated on 2010-06-04 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-13CIF 0OVERWEY CAPITAL LIMITED
SRegistered number 07274231CIF 110 Hillgate Street, 10 Hillgate Street, London, England, W8 7SROVERWEY CAPITAL LIMITED
SRegistered number 072742314th Floor Watson House, 54 Baker Street, London, United Kingdom, W1U 7BUUNITED KINGDOMCIF 2OVERWEY CAPITAL LIMITED
SRegistered number missing10, Hillgate Street, London, England, W8 7SRLimited CompanyCIF 3
- 12nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (12 parents)Officer 2020-12-31 ~ nowCIF 1 - LLP Designated Member → ME
- 22nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-26 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2nd Floor 7 Portman Mews South, London, EnglandActive Corporate (3 parents)Person with significant control 2017-11-30 ~ 2024-03-20CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
