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 Michael John Overy

    Related profiles found in government register
  • Mr Michael John Overy
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Counters, Miswell Lane, Tring, HP23 4EU, England

      IIF 1

    • 3 The Forum, Icknield Way, Tring, HP23 4JY, United Kingdom

      IIF 2 IIF 3
  • Michael John Overy
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Counters, Miswell Lane, Tring, Herts, HP23 4EU, United Kingdom

      IIF 4
  • Overy, Michael John
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Bell Lane, Lewes, East Sussex, BN7 1JU, United Kingdom

      IIF 5

    • 2 Counters, Miswell Lane, Tring, Herts, HP23 4EU, United Kingdom

      IIF 6

    • 3, The Forum, Icknield Way Industrial Estate, Tring, HP23 4JY, England

      IIF 7

    • 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, HP23 4JY

      IIF 8
  • Overy, Michael John
    British managing director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire, LU7 9GY, England

      IIF 9
  • Overy, Michael John
    British supply chain and logistics born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Forum, Icknield Way Industrial Estate, Tring, HP23 4JY, England

      IIF 10

    • 3 The Forum, Icknield Way Industrial Estate, Tring, Herts, HP23 4JY, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    3 The Forum, Icknield Way Industrial Estate, Tring, England
    Corporate (3 parents)
    Equity (Company account)
    104,112 GBP2023-12-31
    Officer
    2020-02-10 ~ now
    IIF 7 - director → ME
  • 2
    Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-05 ~ dissolved
    IIF 9 - director → ME
  • 3
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -237,720 GBP2023-12-31
    Officer
    2017-11-02 ~ now
    IIF 6 - director → ME
  • 4
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,090 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-02-10 ~ now
    IIF 8 - director → ME
  • 5
    One, Bell Lane, Lewes, East Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2013-09-13 ~ dissolved
    IIF 5 - director → ME
Ceased 7
  • 1
    CAPTIVE DEVICES LIMITED - 2020-09-25
    3 The Forum, Icknield Way, Tring, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    103,283 GBP2023-12-31
    Person with significant control
    2018-03-21 ~ 2019-05-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -237,720 GBP2023-12-31
    Person with significant control
    2017-11-02 ~ 2019-05-20
    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
  • 3
    3 The Forum, Icknield Way, Tring, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,342 GBP2023-12-31
    Person with significant control
    2018-10-16 ~ 2019-05-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,090 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-08
    IIF 1 - Has significant influence or control → OE
  • 5
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    -2,047,270 GBP2023-06-30
    Officer
    2011-07-08 ~ 2023-08-23
    IIF 12 - director → ME
  • 6
    3 The Forum, Icknield Way Industrial Estate, Tring, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    75 GBP2023-06-30
    Officer
    2011-07-08 ~ 2023-08-23
    IIF 11 - director → ME
  • 7
    3 The Forum, Icknield Way Industrial Estate, Tring, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,353 GBP2023-06-30
    Officer
    2011-07-08 ~ 2023-08-23
    IIF 10 - director → ME

qrcode

Privacy policy

© 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.