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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Overton, Gideon

    Related profiles found in government register
  • Overton, Gideon
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2 Conway House, Watling Street, Radlett, Herts, WD7 7AA, England

      IIF 1
  • Overton, Gideon
    British accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 160 Queen Victoria Street, London, EC4V 4AN

      IIF 2 IIF 3
    • 4 Triton Square, Triton Square, London, NW1 3HG, United Kingdom

      IIF 4
    • 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

      IIF 5
    • 2 Conway House, Watling Street, Radlett, Herts, WD7 7AA, United Kingdom

      IIF 6
  • Overton, Gideon
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Conway House, Watling Street, Radlett, WD7 7AA, England

      IIF 7
  • Overton, Gideon
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 160 Queen Victoria Street, London, EC4V 4AN

      IIF 8
    • Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

      IIF 9
  • Overton, Gideon
    British finance director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 160, Queen Victoria Street, London, EC4V 4AN, United Kingdom

      IIF 10
  • Mr Gideon Overton
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

      IIF 11
    • 2 Conway House, Watling Street, Radlett, Herts, WD7 7AA, United Kingdom

      IIF 12
    • 2, Conway House, Watling Street, Radlett, WD7 7AA, England

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    2020 DATA LAB LTD
    10915947
    Kinetic Business Centre, Theobald Street, Elstree, Herts, England
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ 2019-10-09
    IIF 1 - Director → ME
  • 2
    ACS WORLDWIDE LENDING LIMITED
    05470127
    Bridge House, Oxford Road, Uxbridge, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 9 - Director → ME
  • 3
    ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED - now
    RESTAURANT TECHNOLOGY SERVICES UK LIMITED
    - 2015-07-02 07232703
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-09-30 ~ 2015-07-01
    IIF 4 - Director → ME
  • 4
    CITY BREAK RENTALS LTD
    08354148
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    CONDUENT ACCOUNTS RECEIVABLE LTD - now
    CVG LTD.
    - 2018-02-28 05537370 11264995
    REL TECHNOLOGIES LIMITED - 2006-05-15
    Ground Floor, One George Yard, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-06-28 ~ 2017-05-05
    IIF 3 - Director → ME
  • 6
    CONDUENT BUSINESS PROCESS SOLUTIONS LIMITED - now
    ACS BUSINESS PROCESS SOLUTIONS LIMITED
    - 2017-09-29 04022569
    PINCO 1454 LIMITED - 2000-07-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2011-11-25 ~ 2017-05-05
    IIF 8 - Director → ME
  • 7
    CONDUENT PUBLIC SECTOR UK LIMITED - now
    CONDUENT PARKING ENFORCEMENT SOLUTIONS LIMITED - 2021-08-25
    SPUR INFORMATION SOLUTIONS LIMITED
    - 2017-09-28 02840514
    DIVIDECLEAR LIMITED - 1993-09-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-10-29 ~ 2017-05-05
    IIF 10 - Director → ME
  • 8
    FD PORTFOLIO LIMITED
    10743653
    2 Conway House, Watling Street, Radlett, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 9
    JTC SHARE PLAN TRUSTEES (UK) LIMITED - now
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
    - 2024-11-07 00926625
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2017-05-05
    IIF 2 - Director → ME
  • 10
    SOFTWHEREX LTD
    11727025
    2 Conway House, Watling Street, Radlett, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 13 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.