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.
Mr David Anthony Overton
Mr David Anthony Overton
British born in July 1945Resident in England
Registered addresses and corresponding companiesOverton, David Anthony
British company director born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 4
75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom
IIF 5 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
IIF 6 Ic2.16, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England
IIF 7 IIF 8 IIF 9 (more) Blackdown 66 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
Overton, David Anthony
British director born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 11 Ic2.16 Ssl, Technocentre, Puma Way, Coventry, CV1 2TT, England
Overton, David Anthony
British divisional md born in July 1945Resident in England
Registered addresses and corresponding companies
IIF 12 Blackdown 66 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
Overton, David
British director of radar business born in July 1945Registered addresses and corresponding companies
IIF 13 Hampton House, Beehive Lane, Chelmsford, Essex, CM2 9RX
Overton, David
Registered addresses and corresponding companies
IIF 14 Ic2.16 Ssl, Technocentre, Puma Way, Coventry, CV1 2TT, England
- 1 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-189,555 GBP2025-07-31Officer
2020-10-27 ~ nowIIF 4 - Director → MEPerson with significant control 2020-10-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Ic2.16 Coventry University Technology Park, Puma Way, CoventryDissolved Corporate (2 parents)Officer 2009-11-25 ~ dissolvedIIF 6 - Director → ME
- 3 Ic2.16 Ssl Technocentre, Puma Way, CoventryDissolved Corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 11 - Director → ME
- 4PROGRAM RECOVERY LIMITED - 2001-01-09SHARED SOLUTIONS LTD. - 1999-12-08 The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (2 parents)Equity (Company account)390,498 GBP2020-04-30Officer 1999-04-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
SHARED-SOLUTIONS LIMITED
- nowSHARED SOLUTIONS LIMITED - 2003-10-21PROGRAM RECOVERY LIMITED - 1999-12-08 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)19,798 GBP2024-03-31Officer 1994-03-25 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1ACCCOM LIMITED - 2006-07-17VYLITE SOLUTIONS LIMITED - 2003-08-18 Youell House, 1 Hill Top, Coventry, West MidlandsDissolved Corporate (1 parent)Officer 2003-07-14 ~ 2006-06-30IIF 8 - Director → ME
- 2NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE LIMITED - 1984-12-20 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 1995-10-02 ~ 1998-09-21IIF 9 - Director → ME
- 3
JSMS LTD.
- nowJORDAN SITE MANAGEMENT SERVICES LIMITED - 2002-12-18PLANT CONSTRUCTION PLC - 1998-06-17 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)Officer 1998-01-01 ~ 1998-09-21IIF 12 - Director → ME - 4NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01PLANT AND BUILDING SERVICES LIMITED - 1997-12-31WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26MACLELLAN INTERNATIONAL LIMITED - 2000-09-05UNIQUEROLL LIMITED - 1988-02-23WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 1995-10-02 ~ 1998-09-21IIF 7 - Director → ME
- 5CHELMSFORD ENTERPRISE AGENCY LIMITED(THE) - 2003-06-17 Essex Chronicle Media Group, Westway, Chelmsford, EssexDissolved Corporate (1 parent)Officer 1993-04-26 ~ 1994-03-14IIF 13 - Director → ME
- 6 Ic2.16 Ssl Technocentre, Puma Way, CoventryDissolved Corporate (1 parent)Officer 2013-03-13 ~ 2015-04-24IIF 14 - Secretary → ME
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