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, Mark David

    Related profiles found in government register
  • Overton, Mark David
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

      IIF 1

    • C/o Colas Ltd, 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, England

      IIF 2

    • C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF

      IIF 3 IIF 4

    • Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

      IIF 5 IIF 6
  • Overton, Mark David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

      IIF 7

    • Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

      IIF 8

    • C/o Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom

      IIF 9
  • Overton, Mark David
    British finance director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England

      IIF 10

    • C/o Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom

      IIF 11

    • Colas Ltd, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, England

      IIF 12

    • 60, Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 13 IIF 14

    • Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG, England

      IIF 15

    • C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 16 IIF 17 IIF 18

    • Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 21

    • Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF

      IIF 22 IIF 23
  • Overton, Mark David
    British none born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Overton, Mark David
    British nonr born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

      IIF 37
  • Overton, Mark David

    Registered addresses and corresponding companies

    • 60, Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 38 IIF 39

    • Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG, England

      IIF 40

    • C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 41 IIF 42 IIF 43

    • Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 13
  • 1
    SANDCO 1098 LIMITED - 2008-12-15
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 20 - director → ME
    2022-02-09 ~ now
    IIF 45 - secretary → ME
  • 2
    C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
    Dissolved corporate (6 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 3 - director → ME
  • 3
    SONICWEB LIMITED - 1998-05-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 8 - director → ME
  • 4
    Traynor House Traynor Way, Whitehouse Business Park, Peterlee, England
    Corporate (5 parents)
    Equity (Company account)
    3,324,213 GBP2023-01-31
    Officer
    2024-04-01 ~ now
    IIF 21 - director → ME
  • 5
    TOLENT HOMES LIMITED - 1990-01-16
    IRONWEB LIMITED - 1984-02-14
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 17 - director → ME
    2022-02-09 ~ now
    IIF 42 - secretary → ME
  • 6
    TOLENT HOLDINGS LIMITED - 1998-03-10
    TOLENT CONSTRUCTION LIMITED - 1990-01-31
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 22 - director → ME
    2022-02-09 ~ dissolved
    IIF 47 - secretary → ME
  • 7
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 19 - director → ME
    2022-02-09 ~ now
    IIF 41 - secretary → ME
  • 8
    FORAY 766 LIMITED - 1995-09-18
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 23 - director → ME
    2022-02-09 ~ dissolved
    IIF 46 - secretary → ME
  • 9
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 16 - director → ME
    2022-02-09 ~ now
    IIF 44 - secretary → ME
  • 10
    GENTOO TOLENT LIMITED - 2016-11-22
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 18 - director → ME
    2022-02-09 ~ now
    IIF 43 - secretary → ME
  • 11
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    2022-02-01 ~ dissolved
    IIF 13 - director → ME
    2022-02-09 ~ dissolved
    IIF 39 - secretary → ME
  • 12
    GENTOO CONSTRUCTION LIMITED - 2016-11-22
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 14 - director → ME
    2022-02-09 ~ now
    IIF 38 - secretary → ME
  • 13
    CALDIR LIMITED - 2014-05-15
    Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -4,334,331 GBP2023-07-31
    Officer
    2022-02-09 ~ now
    IIF 15 - director → ME
    2022-02-09 ~ now
    IIF 40 - secretary → ME
Ceased 23
  • 1
    SOUTHERN NETWORK SERVICES LIMITED - 2002-04-11
    FILLSPOT LIMITED - 1999-03-09
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 32 - director → ME
  • 2
    NORTH EAST ROADS LTD - 2001-04-02
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 33 - director → ME
  • 3
    ALLIED DRILLING LIMITED - 2013-03-04
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-31 ~ 2021-12-16
    IIF 9 - director → ME
  • 4
    VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 35 - director → ME
  • 5
    WIRTGEN (GB) LIMITED - 1995-10-18
    PRECIS (1235) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 31 - director → ME
  • 6
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 28 - director → ME
  • 7
    MAWLAW 127 LIMITED - 1991-11-22
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, England
    Corporate (5 parents, 20 offsprings)
    Officer
    2012-02-01 ~ 2022-01-31
    IIF 10 - director → ME
  • 8
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, England
    Corporate (4 parents)
    Officer
    2018-09-20 ~ 2022-01-31
    IIF 11 - director → ME
  • 9
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-16 ~ 2022-01-31
    IIF 7 - director → ME
  • 10
    COLAS CONSTRUCTION LIMITED - 1992-07-01
    COLAS ROADS LIMITED - 1992-01-01
    DUSSEK BITUMEN & TAROLEUM LIMITED - 1984-08-14
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 34 - director → ME
  • 11
    SHIMMERVIEW LIMITED - 2004-06-30
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    400,100 GBP2021-12-31
    Officer
    2014-11-28 ~ 2022-01-31
    IIF 1 - director → ME
  • 12
    LANTERNDALE LIMITED - 2004-06-30
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-16 ~ 2013-02-14
    IIF 5 - director → ME
    2012-02-16 ~ 2014-11-19
    IIF 6 - director → ME
  • 13
    PRECIS (1230) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 29 - director → ME
  • 14
    GARELM LIMITED - 1991-12-09
    76,ballyhannon Road, Portadown, Craigavon, Co.armagh
    Corporate (5 parents)
    Officer
    2013-03-31 ~ 2022-01-28
    IIF 12 - director → ME
  • 15
    C/o Colas Ltd 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-08-27 ~ 2022-01-31
    IIF 2 - director → ME
  • 16
    PRECIS (1231) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 24 - director → ME
  • 17
    PRECIS (1232) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 27 - director → ME
  • 18
    D.F. BLANCHARD LIMITED - 1996-09-20
    PRECIS (1233) LIMITED - 1995-06-20
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 30 - director → ME
  • 19
    Albion House, Springfield Road, Horsham, West Sussex, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-03-31 ~ 2018-01-31
    IIF 4 - director → ME
  • 20
    ALLROADS TECHNOLOGY LIMITED - 1995-10-11
    ALLROAD TECHNOLOGY LIMITED - 1995-07-04
    PRECIS (1229) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 36 - director → ME
  • 21
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -260,622 GBP2023-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 26 - director → ME
  • 22
    FATEPLUS LIMITED - 1997-03-25
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 37 - director → ME
  • 23
    CRUCIBLE HIGHWAYS LIMITED - 2010-07-21
    PRINTAR INDUSTRIES LIMITED - 2009-05-20
    ENSIGN HIGHWAYS LIMITED - 2004-06-30
    PRINTAR INDUSTRIES LIMITED - 2002-11-26
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 25 - director → ME

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