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 Nicholas Overend

    Related profiles found in government register
  • Mr Nicholas Overend
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Virginia Place, Cobham, KT11 1AE, United Kingdom

      IIF 1
    • 19, Virginia Place, Cobham, Surrey, KT11 1AE, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Nich Overend
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Virginia Place, Cobham, KT11 1AE, England

      IIF 5
  • Overend, Nicholas
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Virginia Place, Cobham, KT11 1AE, England

      IIF 6
  • Overend, Nicholas
    British enterprise architect born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 7
    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom

      IIF 8
  • Overend, Nicholas
    British software architect born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Virginia Place, Cobham, Surrey, KT11 1AE, United Kingdom

      IIF 9
  • Overend, Nicholas
    British technology director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nich Overend
    English born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 103, Goldhawk Road, Flat 2, London, W12 8EJ, England

      IIF 13
  • Overend, Nicholas
    British software developer born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 19 Titan Court, Laporte Way, Luton, LU4 8EF, England

      IIF 14
  • Overend, Nich
    English director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 103, Goldhawk Road, Flat 2, London, W12 8EJ, England

      IIF 15
  • Overend, Nich
    English i t consultant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2, 103 Goldhawk Road, London, W12 8EJ

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    103 Goldhawk Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2015-09-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 5 - Has significant influence or controlOE
  • 2
    61 Bridge Street, Kington, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -94,058 GBP2023-05-31
    Officer
    2021-07-12 ~ now
    IIF 6 - director → ME
  • 3
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,742,558 GBP2023-12-31
    Officer
    2020-11-16 ~ now
    IIF 7 - director → ME
  • 4
    Albany House Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 8 - director → ME
  • 5
    BEX DALY LIMITED - 2013-05-21
    10SION LIMITED - 2008-05-08
    19 Titan Court Laporte Way, Luton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -268,327 GBP2023-03-31
    Officer
    2018-04-01 ~ now
    IIF 14 - director → ME
  • 6
    19 Virginia Place, Cobham, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 7
    19 Virginia Place, Cobham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 8
    19 Virginia Place, Cobham, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 9
    19 Virginia Place, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-05-04 ~ dissolved
    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
  • 10
    103 Goldhawk Road, Flat 2, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    46,162 GBP2017-11-30
    Officer
    2011-06-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.