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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

Overington, Martin James

    Related profiles found in government register
  • Overington, Martin James
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, United Kingdom

      IIF 1 IIF 2
  • Overington, Martin James
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, United Kingdom

      IIF 3
  • Overington, Martin James
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Overington, Martin James
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broome, Charles Hill Tilford, Farnham, Surrey, GU10 2AS

      IIF 21 IIF 22

    • Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, England

      IIF 23 IIF 24
  • Overington, Martin James

    Registered addresses and corresponding companies

    • St Martin's House, Ockham Road South, East Horsley, Surrey, KT24 6RX, United Kingdom

      IIF 25
  • Martin James Overington
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, England

      IIF 26 IIF 27
  • Mr Martin James Overington
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Martins House, Ockham Road South, East Horsley, Surrey, KT24 6RX

      IIF 28

    • Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, England

      IIF 29 IIF 30 IIF 31

    • Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 24
  • 1
    &STENBALL DEVCON 1 (SHAWBURY) LIMITED
    16658365
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-19 ~ now
    IIF 16 - Director → ME
  • 2
    &STENBALL LIMITED
    14108726 04949767... (more)
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ABSOLUTE HEALTH & SAFETY SERVICES LTD
    11151074
    145 Lion Lane, Haslemere, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-15 ~ 2020-12-18
    IIF 23 - Director → ME
  • 4
    AUREUM HOLDINGS LIMITED
    16083569
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-11-15 ~ 2025-12-19
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AUREUM INTERIORS LIMITED
    15947073
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-10 ~ now
    IIF 17 - Director → ME
  • 6
    AUREUM PROJECTS LIMITED
    16091399
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 19 - Director → ME
  • 7
    BANCOURT PLC
    02003896
    43-45 Portman Square, London
    Liquidation Corporate (5 parents)
    Officer
    (before 1993-01-26) ~ 2017-12-14
    IIF 21 - Director → ME
  • 8
    BARLEY MOW TILFORD LIMITED
    - now 09467499
    OAKCREST LIMITED
    - 2015-03-11 09467499
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 24 - Director → ME
  • 9
    CATTESHALL DEVELOPMENTS NO.1 LIMITED
    - now 04779319
    BANCOURT DEVELOPMENTS NO.1 LIMITED
    - 2004-01-20 04779319
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-05-28 ~ 2004-03-09
    IIF 22 - Director → ME
  • 10
    CLASSIC GRAND TOURING LIMITED
    07428634
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-03-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-08-26 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-01 ~ 2022-03-07
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DASTARDLY LIMITED
    11645305
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2018-10-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HEYWORTH HOMES (NEWPORT) LIMITED
    07823347
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-26 ~ now
    IIF 6 - Director → ME
  • 13
    OVERINGTON ENTERPRISES LIMITED
    08643617
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (6 parents)
    Officer
    2013-08-08 ~ now
    IIF 13 - Director → ME
    2013-08-08 ~ 2015-05-07
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    STENBALL CONSTRUCTION LIMITED
    - now 04949767
    STENBALL LIMITED
    - 2004-01-20 04949767 06462356... (more)
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-12-22 ~ now
    IIF 12 - Director → ME
  • 15
    STENBALL GROUP LIMITED
    - now 06997651
    HEYWORTH DEVELOPMENTS LIMITED
    - 2014-06-12 06997651
    HEYWORTH LIMITED
    - 2010-01-04 06997651
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-12-08 ~ now
    IIF 7 - Director → ME
  • 16
    STENBALL HOLDINGS LIMITED
    16392092 09068255
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-16 ~ now
    IIF 18 - Director → ME
  • 17
    STENBALL INFRASTRUCTURE MANAGEMENT LIMITED
    15018774
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (8 parents)
    Officer
    2023-07-21 ~ now
    IIF 5 - Director → ME
  • 18
    STENBALL LIMITED
    - now 09068255 06462356... (more)
    STENBALL HOLDINGS LIMITED
    - 2025-03-26 09068255 16392092
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2014-06-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    STENBALL MANAGEMENT LIMITED
    09067984
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-06-03 ~ now
    IIF 8 - Director → ME
  • 20
    STENBALL NO. 2 LIMITED
    - now 06462356
    STENBALL LIMITED
    - 2025-03-25 06462356 04949767... (more)
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-01-02 ~ now
    IIF 9 - Director → ME
  • 21
    THE AUTOMOTIVE EVENT COMPANY LTD
    11530453
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (4 parents)
    Officer
    2018-08-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-11-01 ~ 2024-10-22
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    TVR AUTOMOTIVE LIMITED
    08486313
    2 The Bars Guildford, 2 The Bars, Guildford, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-12-20 ~ 2023-12-14
    IIF 1 - Director → ME
  • 23
    TVR ELECTRIC VEHICLES LIMITED
    - now 08486573
    TVR MANUFACTURING LIMITED
    - 2022-05-06 08486573
    2 The Bars, 2 The Bars, Guildford, England
    Active Corporate (17 parents)
    Officer
    2018-12-20 ~ 2023-12-14
    IIF 3 - Director → ME
  • 24
    TVR RACING LIMITED
    10453563
    E2 Yeoman Gate Office Park, Yeoman Way, Worthing, England
    Dissolved Corporate (9 parents)
    Officer
    2018-06-01 ~ 2023-12-14
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.