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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Overton, Andrew William

    Related profiles found in government register
  • Overton, Andrew William
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 The Green, Church Stowe, Northampton, NN7 4SN

      IIF 1
  • Overton, Andrew William
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Overton, Andrew William
    British company director

    Registered addresses and corresponding companies

    • icon of address 1 The Green, Church Stowe, Northampton, NN7 4SN

      IIF 18
  • Mr Andrew William Overton
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 The Green, Church Stowe, Northampton, Northamptonshire, NN7 4SN, United Kingdom

      IIF 19

    • icon of address 26 Queensbridge, Bedford Road, Northampton, Northamptonshire, NN4 7BF, England

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 1 The Green, Church Stowe, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    175,458 GBP2024-12-31
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DE FACTO 2020 LIMITED - 2013-07-16
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    icon of address Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    icon of address 45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 2 - Director → ME
Ceased 14
  • 1
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    654,189 GBP2019-09-30
    Officer
    icon of calendar 2018-12-10 ~ 2022-07-31
    IIF 7 - Director → ME
  • 2
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    DE FACTO 2025 LIMITED - 2013-07-16
    FINN BIDCO LIMITED - 2015-10-23
    icon of address 36 Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2022-07-31
    IIF 14 - Director → ME
  • 3
    STEFANO VERSATI LIMITED - 1994-12-12
    ENZO GIOMANI LIMITED - 1993-02-01
    icon of address Sky View Argosy Way, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-16 ~ 2007-12-19
    IIF 1 - Director → ME
    icon of calendar 2002-05-16 ~ 2007-12-19
    IIF 18 - Secretary → ME
  • 4
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    454 GBP2020-12-31
    Officer
    icon of calendar 2020-10-30 ~ 2022-07-31
    IIF 12 - Director → ME
  • 5
    MILEAGE MANAGEMENT LIMITED - 2016-09-08
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    436,692 GBP2020-03-31
    Officer
    icon of calendar 2020-10-30 ~ 2022-07-31
    IIF 16 - Director → ME
  • 6
    ALTCOM 314 LIMITED - 2002-04-18
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    607,489 GBP2020-03-31
    Officer
    icon of calendar 2020-10-30 ~ 2022-07-31
    IIF 15 - Director → ME
  • 7
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -153,587 GBP2020-12-31
    Officer
    icon of calendar 2019-05-02 ~ 2022-07-31
    IIF 6 - Director → ME
  • 8
    BACKWORTH DESIGN LIMITED - 1990-10-30
    COLD CHAIN INSTRUMENTS LIMITED - 2007-10-04
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-05-02 ~ 2022-07-31
    IIF 8 - Director → ME
  • 9
    TRANSCAN LIMITED - 2006-09-21
    PRETTY 1101 LIMITED - 2006-06-15
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    709,887 GBP2020-12-31
    Officer
    icon of calendar 2019-05-02 ~ 2022-07-31
    IIF 10 - Director → ME
  • 10
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90 GBP2020-12-31
    Officer
    icon of calendar 2019-05-02 ~ 2022-07-31
    IIF 13 - Director → ME
  • 11
    SEVEN TRANSCAN LIMITED - 2006-09-21
    TRANSCAN LIMITED - 2006-05-24
    icon of address 36 Queensbridge, Northampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,461,228 GBP2020-12-31
    Officer
    icon of calendar 2019-05-02 ~ 2022-07-31
    IIF 11 - Director → ME
  • 12
    ADDSECURE HOLDCO LIMITED - 2025-05-01
    icon of address 36 Queensbridge, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ 2022-07-31
    IIF 17 - Director → ME
  • 13
    OVERVIEW MAPPING LIMITED - 2013-01-08
    icon of address 36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,011,884 GBP2016-12-31
    Officer
    icon of calendar 1999-11-29 ~ 2022-07-31
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-23
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    OVAL (1404) LIMITED - 1999-08-23
    ISOTRAK LIMITED - 2021-08-23
    icon of address 36 Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-01 ~ 2022-07-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.