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.
Overman, Kerry Mark
Overman, Kerry Mark
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
2, One Tree Lane, Beaconsfield, Bucks, HP9 2BU, Uk
IIF 3 The Chapel, Greneville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England
IIF 4 IIF 5 The Chapel, Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
IIF 6 The Chapel Grenville Court, Britwell Road, Burnham, SL1 8DF, United Kingdom
IIF 7 Ground Floor, Kempton Park House, 17-19 Park Road, Sunbury-on-thames, TW16 5BX, United Kingdom
Overman, Kerry Mark
British company director born in April 1963Registered addresses and corresponding companies
IIF 8 Chlton House Hazlemere Road, Penn, Buckinghamshire, HP10 8AF
Mr Kerry Mark Overman
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesOverman, Kerry Mark
British company directorRegistered addresses and corresponding companies
IIF 11 Chlton House Hazlemere Road, Penn, Buckinghamshire, HP10 8AF
- 1ELECTRACOM SERVICES (UK) LTD - 2024-09-30 The Chapel Greneville Court, Britwell Road, Burnham, Buckinghamshire, EnglandCorporate (1 parent)Current Assets (Company account)200 GBP2024-03-31Officer
2012-07-31 ~ nowIIF 3 - director → MEPerson with significant control 2024-10-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 The Chapel Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)2,328,365 GBP2024-03-31Officer 2011-12-01 ~ nowIIF 4 - director → ME
- 3ASHBURTON PROJECTS LIMITED - 2024-09-30 The Chapel Grenville Court, Britwell Road, Burnham, United KingdomCorporate (4 parents)Officer 2024-07-29 ~ nowIIF 6 - director → ME
- 4 The Chapel Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomCorporate (10 parents, 1 offspring)Equity (Company account)1,007,890 GBP2024-03-31Officer 2012-03-12 ~ nowIIF 5 - director → ME
- 1
DMS CONTROLS LIMITED
- nowWEYVIEW ENGINEERS LIMITED - 2000-04-18 Hill House 1, Little New Street, LondonDissolved corporate (5 parents)Officer 2000-05-08 ~ 2009-11-13IIF 8 - director → ME 2001-07-31 ~ 2005-07-20IIF 11 - secretary → ME - 2I2S SERVICES LIMITED - 2009-11-23MASSA DISTRIBUTION LIMITED - 2008-10-10MASSA DATA DISTRIBUTION LIMITED - 2004-06-09 Hill House 1, Little New Street, LondonDissolved corporate (5 parents)Officer 2009-05-19 ~ 2009-11-13IIF 2 - director → ME
- 3 Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)Officer 2009-05-19 ~ 2009-11-13IIF 1 - director → ME
- 4 The Chapel Grenville Court, Britwell Road, Burnham, Buckinghamshire, United KingdomCorporate (10 parents, 1 offspring)Equity (Company account)1,007,890 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-04-06IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Ground Floor Kempton Park House, 17-19 Park Road, Sunbury-on-thames, United KingdomCorporate (2 parents)Equity (Company account)6,474 GBP2024-01-31Officer 2021-02-19 ~ 2024-02-01IIF 7 - director → ME
