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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

Mr Thomas Mark Overton

    Related profiles found in government register
  • Mr Thomas Mark Overton
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windyhaugh, Church Lane, West Wycombe, Buckinghamshire, HP14 3AH, United Kingdom

      IIF 1 IIF 2
  • Mr Thomas Mark Overton
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Windyhaugh, Church Lane, West Wycombe, Buckinghamshire, HP14 3AH, England

      IIF 3
  • Overton, Thomas Mark
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Priory Road, Hornsey, London, N8 7EX, United Kingdom

      IIF 4
  • Overton, Thomas Mark
    Other born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Park Avenue North, Hornsey, London, N8 7RS

      IIF 5
    • Windyhaugh, Church Lane, West Wycombe, Buckinghamshire, HP14 3AH, United Kingdom

      IIF 6 IIF 7
  • Overton, Thomas Mark
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Windyhaugh House, Church Lane, West Wycombe, Buckinghamshire, HP14 3AH, United Kingdom

      IIF 8
  • Overton, Thomas
    British born in March 1964

    Registered addresses and corresponding companies
    • 13 Priory Road, Hornsey, London, N8 8LH

      IIF 9
  • Overton, Thomas Mark

    Registered addresses and corresponding companies
    • 56, Priory Road, London, N8 7EX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    AVELING CONSTRUCTION LTD
    03529739
    4 Riverview, Walnut Tree Close, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    2000-07-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HIGHWAY DELIVERY SERVICES LTD
    03559392
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2002-12-24
    IIF 9 - Director → ME
  • 3
    NICK DRYDEN & ASSOCIATES LIMITED
    07861819
    4 Riverview, Walnut Tree Close, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 4 - Director → ME
  • 4
    OVERTON INVESTMENTS LIMITED
    05579058
    4 Riverview, Walnut Tree Close, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    2007-06-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ST MARY'S FREEHOLD LIMITED
    09510049
    240 Pontefract Road, Lundwood, Barnsley, South Yorkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2015-03-25 ~ 2015-05-15
    IIF 8 - Director → ME
  • 6
    STHALER LIMITED
    08161567
    4 Riverview, Walnut Tree Close, Guildford
    Active Corporate (10 parents)
    Officer
    2013-02-01 ~ 2015-07-31
    IIF 10 - Secretary → ME
  • 7
    VICTORY ASSET MANAGEMENT LTD
    03530136
    4 Riverview, Walnut Tree Close, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    2000-07-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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