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

Overson, Richard John

    Related profiles found in government register
  • Overson, Richard John
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Feild House, Black Hill, Stratford-upon-avon, CV37 0PD, England

      IIF 1
  • Overson, Richard John
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Overson, Richard John
    British financial services manager born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 13
  • Overson, Richard John
    British group director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane, Thornby, Northampton, NN6 8SN, United Kingdom

      IIF 14
  • Overson, Richard John
    British sales director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, PR2 9ZH, United Kingdom

      IIF 15
  • Mr Richard John Overson
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Feild House, Black Hill, Stratford-upon-avon, CV37 0PD, England

      IIF 16
  • Jones, Richard
    British co director born in September 1941

    Registered addresses and corresponding companies
  • Jones, Richard
    British group director born in September 1941

    Registered addresses and corresponding companies

    • 404a Burton Road, Derby, DE23 6AF

      IIF 19
  • Jones, Richard
    British company director born in October 1949

    Registered addresses and corresponding companies

    • 404a Burton Road, Derby, Derbyshire, DE23 6AF

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    HS 589 LIMITED - 2013-03-01
    Baines House Midgery Court, Pittman Way, Fulwood, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 3 - director → ME
  • 2
    Feild House, Black Hill, Stratford-upon-avon, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    DERBY CVS LIMITED - 2009-07-24
    DERBY COUNCIL FOR VOLUNTARY SERVICE (1994) LIMITED - 1995-02-17
    Melbourne Villa, 30 Charnwood Street, Derby, United Kingdom
    Corporate (11 parents)
    Officer
    1996-11-06 ~ 2004-09-09
    IIF 19 - director → ME
  • 2
    DERBYSHIRE ASSOCIATION FOR THE BLIND LIMITED - 2010-11-18
    2a Wentworth House, Vernon Gate, Derby, England
    Corporate (6 parents)
    Officer
    2004-09-28 ~ 2008-02-21
    IIF 17 - director → ME
  • 3
    HALLCO 1647 LIMITED - 2008-12-22
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (4 parents)
    Officer
    2008-12-15 ~ 2018-03-30
    IIF 9 - director → ME
  • 4
    SAFE HOME INCOME PLANS - 2012-05-08
    The Smithy Sutton Lane, Dingley, Market Harborough, England
    Corporate (3 parents)
    Officer
    2017-04-27 ~ 2018-08-01
    IIF 14 - director → ME
  • 5
    HS 620 LIMITED - 2013-09-24
    Baines House 4 Midgery Court Pitman Way, Fulwood, Preston
    Corporate (4 parents)
    Officer
    2013-09-12 ~ 2018-03-30
    IIF 7 - director → ME
  • 6
    HS 623 LIMITED - 2013-10-25
    Baines House Midgery Court, Fulwood, Preston
    Dissolved corporate (3 parents)
    Officer
    2013-10-22 ~ 2018-03-30
    IIF 10 - director → ME
  • 7
    KRS INVESTMENT HOLDINGS LTD - 2015-05-20
    PRECIS (2562) LIMITED - 2005-11-16
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2006-02-01 ~ 2018-03-30
    IIF 2 - director → ME
  • 8
    COUNTRYWIDE ASSURED RETIREMENT SERVICES LIMITED - 2001-04-20
    HA RETIREMENT SERVICES LIMITED - 1998-12-31
    COSWORTH LIMITED - 1998-06-08
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (9 parents, 7 offsprings)
    Officer
    2002-08-07 ~ 2018-03-30
    IIF 13 - director → ME
  • 9
    KEY SECURED LOANS LIMITED - 2014-08-05
    Baines House Midgery Court, Fulwood, Preston
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-07-30 ~ 2018-03-30
    IIF 8 - director → ME
  • 10
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents, 15 offsprings)
    Officer
    2006-02-01 ~ 2018-03-30
    IIF 6 - director → ME
  • 11
    KEY RETIREMENT SOLUTIONS (HOLDINGS) LIMITED - 2008-01-23
    RODENBOURNE LIMITED - 2004-04-05
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Equity (Company account)
    1.02 GBP2019-12-31
    Officer
    2004-03-31 ~ 2018-03-30
    IIF 15 - director → ME
  • 12
    HALLCO 1575 LIMITED - 2008-02-07
    Baines House Midgery Court, Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Officer
    2010-02-08 ~ 2018-03-30
    IIF 4 - director → ME
    2010-01-08 ~ 2010-01-08
    IIF 12 - director → ME
  • 13
    MORE2LIFE LTD - 2007-02-22
    SENIOR HOME LOANS LIMITED - 2006-11-27
    Baines House Midgery Court, Fulwood, Preston
    Corporate (9 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2006-09-08
    IIF 11 - director → ME
  • 14
    THE PADLEY SHOP LIMITED - 2003-06-12
    27 East Street, Derby, England
    Corporate (8 parents)
    Equity (Company account)
    31,079 GBP2023-07-31
    Officer
    1996-03-14 ~ 2004-11-02
    IIF 18 - director → ME
  • 15
    St James Centre, Malcolm Street, Derby, Derbyshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-18 ~ 2007-10-15
    IIF 20 - director → ME
  • 16
    Baines House Midgery Court, Fullwood, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-14 ~ 2018-03-30
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.