The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Paul James Overall

    Related profiles found in government register
  • Mr Paul James Overall
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 1

    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, England

      IIF 2

    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, United Kingdom

      IIF 3
  • Paul James Overall
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, England

      IIF 4 IIF 5
  • Mr Paul James Overall
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England

      IIF 6

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 7
  • Overall, Paul James
    British accountant born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 8

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 9
  • Overall, Paul James
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Overall, Paul James
    British accountant born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Overall, Paul James
    British chartered accountant born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England

      IIF 42
  • Overall, Paul James
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Forum House, Stirling Road, Chichester, PO19 7DN, England

      IIF 43

    • 3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, PO6 3TH

      IIF 44

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom

      IIF 45 IIF 46

    • 83, Baker Street, London, W1U 6AG, England

      IIF 47

    • 3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire, PO6 3TH

      IIF 48
  • Overall, Paul James
    British none born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, England

      IIF 53
  • Overall, Paul James
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH

      IIF 54
  • Overall, Paul James
    born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 22
  • 1
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 15 - director → ME
  • 2
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 13 - director → ME
  • 4
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
    Dissolved corporate (5 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 54 - director → ME
  • 5
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-13 ~ now
    IIF 23 - director → ME
  • 7
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Officer
    2023-07-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-09 ~ now
    IIF 11 - director → ME
  • 9
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 12 - director → ME
  • 10
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    203,379 GBP2023-12-31
    Officer
    2017-01-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    IIF 14 - director → ME
  • 12
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-29 ~ now
    IIF 17 - director → ME
  • 13
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-25 ~ now
    IIF 22 - director → ME
  • 14
    3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-01-24 ~ dissolved
    IIF 44 - director → ME
  • 15
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-07 ~ dissolved
    IIF 35 - director → ME
  • 16
    RED WASP MARKETING LIMITED - 2016-06-28
    83 Baker Street, London, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    31,072 GBP2016-12-31
    Officer
    2017-01-24 ~ dissolved
    IIF 47 - director → ME
  • 17
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    529,464 GBP2017-06-30
    Officer
    2017-09-01 ~ dissolved
    IIF 53 - director → ME
  • 18
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -32 GBP2023-08-01 ~ 2023-12-31
    Officer
    2023-05-26 ~ now
    IIF 19 - director → ME
  • 19
    TC ACCOUNTANTS 004 LIMITED - 2021-06-04
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,208,268 GBP2023-12-31
    Officer
    2018-03-15 ~ now
    IIF 9 - director → ME
  • 20
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    VERALLO GROUP LIMITED - 2021-06-03
    Century House, Wargrave Road, Henley-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    ALL GEAR HOLDINGS LIMITED - 2005-12-13
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    60 GBP2017-12-31
    Officer
    2017-12-22 ~ dissolved
    IIF 40 - director → ME
Ceased 25
  • 1
    55 Honeysuckle Close, Winchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,506 GBP2018-08-31
    Officer
    2017-08-03 ~ 2018-11-12
    IIF 51 - director → ME
  • 2
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-29 ~ 2017-01-27
    IIF 55 - llp-designated-member → ME
  • 3
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    536,747 GBP2017-12-31
    Officer
    2016-10-24 ~ 2020-01-24
    IIF 50 - director → ME
  • 4
    King's House, 9-10 Haymarket, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    622 GBP2023-12-31
    Officer
    2017-03-14 ~ 2020-01-24
    IIF 46 - director → ME
  • 5
    THE TAYLOR COCKS PARTNERSHIP LIMITED - 2018-08-09
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-01-24 ~ 2020-01-24
    IIF 48 - director → ME
  • 6
    3 Acron Business Centre, Northarbour Road, Cosham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,038 GBP2018-05-31
    Officer
    2019-02-01 ~ 2020-01-24
    IIF 39 - director → ME
  • 7
    TAYLORCOCKS (S.E) LIMITED - 2018-05-01
    7 ACCOUNTS LTD - 2017-04-12
    TAYLORCROCKS (SE) LIMITED - 2017-04-12
    7 ACCOUNTS LTD - 2017-04-12
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26 GBP2019-12-31
    Officer
    2017-04-07 ~ 2018-04-30
    IIF 43 - director → ME
  • 8
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-14 ~ 2024-03-31
    IIF 21 - director → ME
  • 9
    10 Bridge Street, Christchurch, Dorset, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2018-09-14
    IIF 31 - director → ME
  • 10
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2020-01-24
    IIF 38 - director → ME
  • 11
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-15 ~ 2020-01-24
    IIF 24 - director → ME
  • 12
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2020-01-24
    IIF 26 - director → ME
  • 13
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    8 GBP2019-12-31
    Officer
    2018-06-29 ~ 2020-01-24
    IIF 37 - director → ME
  • 14
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2020-01-24
    IIF 36 - director → ME
  • 15
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (63 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-03-16 ~ 2020-01-24
    IIF 29 - director → ME
  • 16
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2020-01-24
    IIF 25 - director → ME
  • 17
    TAYLORCOCKS CROYDON LIMITED - 2019-06-13
    C/o Tc Group Airport House, Purley Way, Croydon, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2017-07-06 ~ 2020-01-24
    IIF 49 - director → ME
  • 18
    31 High View Close, Hamilton Office Park, Leicester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,312 GBP2018-12-31
    Officer
    2017-10-11 ~ 2020-01-24
    IIF 52 - director → ME
  • 19
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,928 GBP2019-12-31
    Officer
    2018-09-10 ~ 2020-01-24
    IIF 32 - director → ME
  • 20
    TAYLORCOCKS GROUP LTD - 2019-06-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Corporate (3 parents, 72 offsprings)
    Officer
    2018-03-13 ~ 2020-01-24
    IIF 27 - director → ME
  • 21
    THE JAMESONS PARTNERSHIP LIMITED - 2019-05-02
    92 Station Road, Clacton On Sea, Essex
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    320,829 GBP2019-03-31
    Officer
    2019-04-12 ~ 2020-01-24
    IIF 33 - director → ME
  • 22
    BOKS BUSINESS SERVICES LIMITED - 2018-10-22
    BOKS 2017 LIMITED - 2017-02-15
    BOKS OUTSOURCING LIMITED - 2017-02-03
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,567 GBP2018-12-31
    Officer
    2017-02-02 ~ 2017-08-23
    IIF 45 - director → ME
  • 23
    TC SUSSEX LTD - 2019-11-15
    RUSSELL NEW HOLDINGS LIMITED - 2018-08-03
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    157,736 GBP2018-07-27
    Officer
    2018-07-27 ~ 2020-01-24
    IIF 41 - director → ME
  • 24
    TC TAX LIMITED - 2018-10-08
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-05-15 ~ 2020-01-13
    IIF 34 - director → ME
    2019-01-15 ~ 2019-01-15
    IIF 30 - director → ME
    2018-03-15 ~ 2018-05-02
    IIF 28 - director → ME
  • 25
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -32 GBP2023-08-01 ~ 2023-12-31
    Person with significant control
    2023-05-26 ~ 2024-01-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.