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

    • 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

    • 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

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

      IIF 19

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

      IIF 20
child relation
Offspring entities and appointments
Active 3
  • 1
    1 The Green, Church Stowe, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    136,312 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-01-01 ~ dissolved
    IIF 3 - director → ME
  • 3
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved corporate (6 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 2 - director → ME
Ceased 14
  • 1
    36 Queensbridge, Northampton, Northamptonshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-30 ~ 2022-07-31
    IIF 17 - director → ME
  • 2
    ISOTRAK LIMITED - 2021-08-23
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Corporate (5 parents)
    Officer
    2018-01-01 ~ 2022-07-31
    IIF 9 - director → ME
  • 3
    36 Queensbridge, Northampton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    654,189 GBP2019-09-30
    Officer
    2018-12-10 ~ 2022-07-31
    IIF 7 - director → ME
  • 4
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-01-01 ~ 2022-07-31
    IIF 14 - director → ME
  • 5
    STEFANO VERSATI LIMITED - 1994-12-12
    ENZO GIOMANI LIMITED - 1993-02-01
    Sky View Argosy Way, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2002-05-16 ~ 2007-12-19
    IIF 1 - director → ME
    2002-05-16 ~ 2007-12-19
    IIF 18 - secretary → ME
  • 6
    36 Queensbridge, Northampton, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    454 GBP2020-12-31
    Officer
    2020-10-30 ~ 2022-07-31
    IIF 12 - director → ME
  • 7
    MILEAGE MANAGEMENT LIMITED - 2016-09-08
    36 Queensbridge, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    436,692 GBP2020-03-31
    Officer
    2020-10-30 ~ 2022-07-31
    IIF 16 - director → ME
  • 8
    ALTCOM 314 LIMITED - 2002-04-18
    36 Queensbridge, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    607,489 GBP2020-03-31
    Officer
    2020-10-30 ~ 2022-07-31
    IIF 15 - director → ME
  • 9
    36 Queensbridge, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -153,587 GBP2020-12-31
    Officer
    2019-05-02 ~ 2022-07-31
    IIF 6 - director → ME
  • 10
    COLD CHAIN INSTRUMENTS LIMITED - 2007-10-04
    BACKWORTH DESIGN LIMITED - 1990-10-30
    36 Queensbridge, Northampton, England
    Dissolved corporate (5 parents)
    Officer
    2019-05-02 ~ 2022-07-31
    IIF 8 - director → ME
  • 11
    TRANSCAN LIMITED - 2006-09-21
    PRETTY 1101 LIMITED - 2006-06-15
    36 Queensbridge, Northampton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    709,887 GBP2020-12-31
    Officer
    2019-05-02 ~ 2022-07-31
    IIF 10 - director → ME
  • 12
    36 Queensbridge, Northampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    90 GBP2020-12-31
    Officer
    2019-05-02 ~ 2022-07-31
    IIF 13 - director → ME
  • 13
    SEVEN TRANSCAN LIMITED - 2006-09-21
    TRANSCAN LIMITED - 2006-05-24
    36 Queensbridge, Northampton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,461,228 GBP2020-12-31
    Officer
    2019-05-02 ~ 2022-07-31
    IIF 11 - director → ME
  • 14
    OVERVIEW MAPPING LIMITED - 2013-01-08
    36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,011,884 GBP2016-12-31
    Officer
    1999-11-29 ~ 2022-07-31
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-23
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE

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