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

Overend, Giles Anthony

    Related profiles found in government register
  • Overend, Giles Anthony
    British chief executive born in July 1959

    Registered addresses and corresponding companies
    • Long Lane House, Beckwith Head Road, Beckwith, Harrogate, North Yorkshire, HG3 1RB

      IIF 1
  • Overend, Giles Anthony
    British company director born in July 1959

    Registered addresses and corresponding companies
  • Overend, Giles Anthony
    British director born in July 1959

    Registered addresses and corresponding companies
    • Long Lane House, Beckwith Head Road, Beckwith, Harrogate, North Yorkshire, HG3 1RB

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-15 ~ 2007-12-21
    IIF 8 - Director → ME
  • 2
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-06-14 ~ 2007-12-21
    IIF 15 - Director → ME
  • 3
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-15 ~ 2007-12-21
    IIF 10 - Director → ME
  • 4
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-15 ~ 2007-12-21
    IIF 4 - Director → ME
  • 5
    FIREEDEN LIMITED - 1988-03-01
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-12-21
    IIF 12 - Director → ME
  • 6
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-15 ~ 2007-12-21
    IIF 11 - Director → ME
  • 7
    HADDOW GROUP PLC - 2018-06-26
    HADDOW HOLDINGS PLC - 2014-01-31
    HADDOW GROUP PLC - 1988-12-16
    MARKETBALLOT PUBLIC LIMITED COMPANY - 1988-07-13
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,172,866 GBP2023-06-30
    Officer
    ~ 2007-12-21
    IIF 6 - Director → ME
  • 8
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-11-13 ~ 2007-12-21
    IIF 14 - Director → ME
  • 9
    LURECHOICE LIMITED - 1977-12-31
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-12-21
    IIF 7 - Director → ME
  • 10
    THE PICTURE WAREHOUSE UK LIMITED - 2003-07-22
    Listers Mill, Heaton Road, Bradford
    Dissolved Corporate (2 parents)
    Officer
    2003-05-30 ~ 2010-05-30
    IIF 2 - Director → ME
  • 11
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-15 ~ 2007-12-21
    IIF 3 - Director → ME
  • 12
    LEONARD R.STEVENSON LIMITED - 1988-03-15
    Haddow Holdings Plc, Listers Mill, Heaton Road, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-12-21
    IIF 9 - Director → ME
  • 13
    INHOCO 661 LIMITED - 1997-10-10
    Listers Mills, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-10-15 ~ 2007-12-21
    IIF 1 - Director → ME
  • 14
    AROMPACE LIMITED - 1998-10-07
    Listers Mills, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,906 GBP2022-06-30
    Officer
    1998-10-07 ~ 2007-12-21
    IIF 13 - Director → ME
  • 15
    CURTAIN SERVICES (CONTRACTS) LIMITED - 1988-03-15
    Listers Mill, Heaton Road, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-15 ~ 2007-12-21
    IIF 5 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.