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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.

Jump to: Offsprings
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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5
  • 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 6 IIF 7
  • Overall, Paul James
    British 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 8 IIF 9 IIF 10

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

      IIF 11
  • Overall, Paul James
    British accountant born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35 IIF 36

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

      IIF 37
  • 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 38
  • 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 39
  • Overall, Paul James
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 54
  • Overall, Paul James
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
child relation
Offspring entities and appointments 46
  • 1
    ALTITUDE FX LIMITED
    15812800
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 46 - Director → ME
  • 2
    AWESOME FOURSOME LIMITED
    10061823
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2016-03-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    BELLS FX LIMITED
    15738629
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 43 - Director → ME
  • 4
    BLACK BANTAM LIMITED
    10898207
    55 Honeysuckle Close, Winchester, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-03 ~ 2018-11-12
    IIF 36 - Director → ME
  • 5
    BOKS ACCOUNTANTS LLP
    OC414261
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-11-29 ~ 2017-01-27
    IIF 39 - LLP Designated Member → ME
  • 6
    BOKS HOLDINGS LIMITED
    10441886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09
    Declaration of solvency sworn on 2025-12-09
    C/o Gs Insolvency Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, Cambridgeshire
    Liquidation Corporate (9 parents, 6 offsprings)
    Officer
    2016-10-24 ~ 2020-01-24
    IIF 8 - Director → ME
  • 7
    BOKS INTERNATIONAL LIMITED
    10668342
    King's House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-14 ~ 2020-01-24
    IIF 32 - Director → ME
  • 8
    DORMANT COMPANY 03229532 LTD
    - now 03229532 03236530... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-04
    Dissolved on 2023-06-14
    THE TAYLOR COCKS PARTNERSHIP LIMITED
    - 2018-08-09 03229532
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (22 parents, 13 offsprings)
    Officer
    2017-01-24 ~ 2020-01-24
    IIF 34 - Director → ME
  • 9
    EJR ACCOUNTING LIMITED
    08519290
    3 Acron Business Centre, Northarbour Road, Cosham, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-01 ~ 2020-01-24
    IIF 27 - Director → ME
  • 10
    HILLTOPS INVESTMENTS LIMITED
    07345078
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
    Dissolved Corporate (8 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 38 - Director → ME
  • 11
    HUMAN WORKPLACE DESIGN LIMITED
    12590773
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    I LIKE NUMBERS LTD - now
    TAYLORCOCKS (S.E) LIMITED
    - 2018-05-01 07698906
    TAYLORCROCKS (SE) LIMITED
    - 2017-04-12 07698906
    7 ACCOUNTS LTD
    - 2017-04-12 07698906 10723678... (more)
    7 ACCOUNTS LTD
    - 2017-04-12 07698906 10723678... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2017-04-07 ~ 2018-04-30
    IIF 30 - Director → ME
  • 13
    KINGS FX LIMITED
    15717313
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-13 ~ now
    IIF 53 - Director → ME
  • 14
    NIGHTINGALES FX LIMITED
    15069187
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-14 ~ 2024-03-31
    IIF 55 - Director → ME
  • 15
    OCCASIO MANAGED SERVICES LIMITED
    15004400
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2023-07-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PROVIDENCE FX LIMITED
    15550374
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-09 ~ now
    IIF 41 - Director → ME
  • 17
    PULSE CURRENCY LIMITED
    16205234
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 42 - Director → ME
  • 18
    QUEENSWAY LIMITED
    10570765
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    SBPK FX LIMITED
    15789413
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    IIF 44 - Director → ME
  • 20
    STARFISH FX LIMITED
    15747503
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-29 ~ now
    IIF 48 - Director → ME
  • 21
    SURREY HILLS FX LIMITED
    15163232
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-25 ~ now
    IIF 52 - Director → ME
  • 22
    TC ACCOUNTANTS 001 LIMITED
    11256746 11256766... (more)
    Tc Group Waverley House, 115-119 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-03-15 ~ 2018-09-14
    IIF 19 - Director → ME
  • 23
    TC ACCOUNTANTS 002 LIMITED
    11256766 16288194... (more)
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2020-01-24
    IIF 26 - Director → ME
  • 24
    TC ACCOUNTANTS 003 LIMITED
    11257276 11256746... (more)
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-03-15 ~ 2020-01-24
    IIF 12 - Director → ME
  • 25
    TC ACCOUNTANTS 004 LIMITED - now
    TC TAX AND LEGAL LIMITED
    - 2025-09-30 11256642
    TC TAX LIMITED
    - 2018-10-08 11256642
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-05-15 ~ 2020-01-13
    IIF 22 - Director → ME
    2018-03-15 ~ 2018-05-02
    IIF 16 - Director → ME
    2019-01-15 ~ 2019-01-15
    IIF 18 - Director → ME
  • 26
    TC ACCOUNTANTS 005 LIMITED
    11345745 11256766... (more)
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2020-01-24
    IIF 14 - Director → ME
  • 27
    TC ACCOUNTANTS 006 LIMITED
    11440059 14186706... (more)
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2020-01-24
    IIF 25 - Director → ME
  • 28
    TC ACCOUNTANTS 023 LIMITED
    11257300 14748990... (more)
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2020-01-24
    IIF 24 - Director → ME
  • 29
    TC AUDIT LIMITED
    11260203
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (107 parents, 1 offspring)
    Officer
    2018-03-16 ~ 2020-01-24
    IIF 17 - Director → ME
  • 30
    TC CENTRAL LIMITED
    11253215
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-13 ~ 2020-01-24
    IIF 13 - Director → ME
  • 31
    TC CROYDON LIMITED
    - now 10852749
    TAYLORCOCKS CROYDON LIMITED
    - 2019-06-13 10852749
    C/o Tc Group Airport House, Purley Way, Croydon, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-07-06 ~ 2020-01-24
    IIF 35 - Director → ME
  • 32
    TC EAST MIDLANDS LIMITED
    11007656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09
    Declaration of solvency sworn on 2025-12-09
    C/o Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2017-10-11 ~ 2020-01-24
    IIF 10 - Director → ME
  • 33
    TC FINANCIAL PLANNING LIMITED
    11561419
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-10 ~ 2020-01-24
    IIF 20 - Director → ME
  • 34
    TC GROUP HOLDINGS LIMITED
    - now 11251664
    TAYLORCOCKS GROUP LTD
    - 2019-06-13 11251664
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (14 parents, 85 offsprings)
    Officer
    2018-03-13 ~ 2020-01-24
    IIF 15 - Director → ME
  • 35
    TC NORTH ESSEX LIMITED
    - now 04378368
    THE JAMESONS PARTNERSHIP LIMITED
    - 2019-05-02 04378368
    92 Station Road, Clacton On Sea, Essex
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-04-12 ~ 2020-01-24
    IIF 21 - Director → ME
  • 36
    TC PROFESSIONAL SERVICES LIMITED - now
    TC OUTSOURCING LIMITED - 2026-02-02
    BOKS BUSINESS SERVICES LIMITED
    - 2018-10-22 10551877
    BOKS 2017 LIMITED
    - 2017-02-15 10551877
    BOKS OUTSOURCING LIMITED
    - 2017-02-03 10551877
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2017-08-23
    IIF 9 - Director → ME
  • 37
    TC SUSSEX LIMITED
    - now 06501676
    TC SUSSEX LTD
    - 2019-11-15 06501676
    RUSSELL NEW HOLDINGS LIMITED
    - 2018-08-03 06501676
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-07-27 ~ 2020-01-24
    IIF 29 - Director → ME
  • 38
    TCP HOLDINGS LIMITED
    05193435
    3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire
    Dissolved Corporate (15 parents, 8 offsprings)
    Officer
    2017-01-24 ~ dissolved
    IIF 31 - Director → ME
  • 39
    THAMES VALLEY WEALTH MANAGEMENT LIMITED
    11051540
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 23 - Director → ME
  • 40
    THE LONDON DIGITAL AGENCY LIMITED
    - now 05932700
    RED WASP MARKETING LIMITED - 2016-06-28
    83 Baker Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 33 - Director → ME
  • 41
    TRYHORN AND HALL ACCOUNTANTS LIMITED
    06903881
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2017-09-01 ~ dissolved
    IIF 37 - Director → ME
  • 42
    VERALLO FX LIMITED
    14896367
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-05-26 ~ 2024-01-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    VERALLO GROUP LIMITED
    - now 11257128 13211636
    TC ACCOUNTANTS 004 LIMITED
    - 2021-06-04 11257128 11256642... (more)
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-03-15 ~ now
    IIF 45 - Director → ME
  • 44
    VERALLO LIMITED
    14629040
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-31 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 45
    VERALLO WEALTH LIMITED
    - now 13211636
    VERALLO GROUP LIMITED
    - 2021-06-03 13211636 11257128
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Officer
    2021-02-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 46
    WFA (UK) LIMITED
    - now 05096119
    ALL GEAR HOLDINGS LIMITED - 2005-12-13
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 28 - Director → ME

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