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

Overall, Paul James

    Related profiles found in government register
  • 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 19
  • 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 20
    • 3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, PO6 3TH

      IIF 21
    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom

      IIF 22 IIF 23
    • 83, Baker Street, London, W1U 6AG, England

      IIF 24
    • 3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire, PO6 3TH

      IIF 25
  • 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 26 IIF 27 IIF 28
    • 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, England

      IIF 30
  • 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 31
  • 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 32
  • 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 33
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 34
  • Overall, Paul James
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 49
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, United Kingdom

      IIF 50
  • 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 51
    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, England

      IIF 52
    • Century House, Wargrave Road, Henley-on-thames, RG9 2LT, United Kingdom

      IIF 53
  • 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 54 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 40 - 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 19 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 49 - Has significant influence or controlOE
  • 3
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 38 - director → ME
  • 4
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
    Dissolved corporate (5 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 31 - 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 33 - director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 6
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-13 ~ now
    IIF 48 - director → ME
  • 7
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Officer
    2023-07-14 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - 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 36 - director → ME
  • 9
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 37 - 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 35 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 11
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-19 ~ now
    IIF 39 - director → ME
  • 12
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-29 ~ now
    IIF 42 - director → ME
  • 13
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-25 ~ now
    IIF 47 - director → ME
  • 14
    3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-01-24 ~ dissolved
    IIF 21 - 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 12 - 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 24 - 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 30 - 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 44 - 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 34 - 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 41 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 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 45 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 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 17 - 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 28 - 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 32 - 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 27 - 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 23 - 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 25 - 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 16 - 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 20 - 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 46 - director → ME
  • 9
    10 Bridge Street, Christchurch, Dorset, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2018-09-14
    IIF 8 - 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 15 - 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 1 - 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 3 - 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 14 - 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 13 - 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 6 - 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 2 - 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 26 - 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 29 - 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 9 - 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 4 - 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 10 - 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 22 - 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 18 - 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 11 - director → ME
    2019-01-15 ~ 2019-01-15
    IIF 7 - director → ME
    2018-03-15 ~ 2018-05-02
    IIF 5 - 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 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.