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

Overington, Martin James

    Related profiles found in government register
  • Overington, Martin James
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, United Kingdom

      IIF 1
  • Overington, Martin James
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, United Kingdom

      IIF 2 IIF 3
  • Overington, Martin James
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Overington, Martin James
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, England

      IIF 23
  • Overington, Martin James

    Registered addresses and corresponding companies

    • St Martin's House, Ockham Road South, East Horsley, Surrey, KT24 6RX, United Kingdom

      IIF 24
  • Mr Martin James Overington
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Martins House, Ockham Road South, East Horsley, Surrey, KT24 6RX

      IIF 25

    • Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, England

      IIF 26 IIF 27 IIF 28

    • Unit 1, Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1AF, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 17
  • 1
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    99,576 GBP2023-11-30
    Officer
    2022-05-16 ~ now
    IIF 18 - director → ME
  • 2
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 19 - director → ME
  • 4
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 21 - director → ME
  • 5
    OAKCREST LIMITED - 2015-03-11
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -477,323 GBP2021-01-31
    Officer
    2015-03-04 ~ dissolved
    IIF 16 - director → ME
  • 6
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    9,225 GBP2022-12-01 ~ 2024-05-31
    Officer
    2012-03-27 ~ now
    IIF 13 - director → ME
  • 7
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    386,624 GBP2023-12-31
    Officer
    2018-10-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -290,992 GBP2023-12-31
    Officer
    2011-10-26 ~ now
    IIF 8 - director → ME
  • 9
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -69,836 GBP2022-09-01 ~ 2023-11-30
    Officer
    2013-08-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    STENBALL LIMITED - 2004-01-20
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-22 ~ now
    IIF 14 - director → ME
  • 11
    HEYWORTH DEVELOPMENTS LIMITED - 2014-06-12
    HEYWORTH LIMITED - 2010-01-04
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    930,478 GBP2023-12-31
    Officer
    2009-12-08 ~ now
    IIF 9 - director → ME
  • 12
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-16 ~ now
    IIF 20 - director → ME
  • 13
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (5 parents)
    Officer
    2023-07-21 ~ now
    IIF 7 - director → ME
  • 14
    STENBALL HOLDINGS LIMITED - 2025-03-26
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    709,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-03 ~ now
    IIF 6 - director → ME
  • 15
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    340,948 GBP2023-12-31
    Officer
    2014-06-03 ~ now
    IIF 10 - director → ME
  • 16
    STENBALL LIMITED - 2025-03-25
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,305,383 GBP2023-12-31
    Officer
    2008-01-02 ~ now
    IIF 12 - director → ME
  • 17
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-08-22 ~ now
    IIF 17 - director → ME
Ceased 11
  • 1
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    99,576 GBP2023-11-30
    Person with significant control
    2022-05-16 ~ 2022-06-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    145 Lion Lane, Haslemere, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    48,605 GBP2024-01-31
    Officer
    2018-01-15 ~ 2020-12-18
    IIF 11 - director → ME
  • 3
    43-45 Portman Square, London
    Corporate (1 parent)
    Officer
    ~ 2017-12-14
    IIF 4 - director → ME
  • 4
    BANCOURT DEVELOPMENTS NO.1 LIMITED - 2004-01-20
    16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-05-28 ~ 2004-03-09
    IIF 5 - director → ME
  • 5
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    9,225 GBP2022-12-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-11-01 ~ 2022-03-07
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -69,836 GBP2022-09-01 ~ 2023-11-30
    Officer
    2013-08-08 ~ 2015-05-07
    IIF 24 - secretary → ME
  • 7
    STENBALL HOLDINGS LIMITED - 2025-03-26
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    709,046 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-11-01 ~ 2024-10-22
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,131,980 GBP2019-03-31
    Officer
    2018-12-20 ~ 2023-12-14
    IIF 2 - director → ME
  • 10
    TVR MANUFACTURING LIMITED - 2022-05-06
    Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Corporate (9 parents)
    Equity (Company account)
    -1,869,340 GBP2019-03-31
    Officer
    2018-12-20 ~ 2023-12-14
    IIF 3 - director → ME
  • 11
    Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    17,600 GBP2024-03-30
    Officer
    2018-06-01 ~ 2023-12-14
    IIF 1 - director → ME

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