logo
explain how to read the page

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

Martin James Overington

    Related profiles found in government register
  • Martin James Overington
    British 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 1 IIF 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9
  • Overington, Martin James
    British born in May 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broome, Charles Hill Tilford, Farnham, Surrey, GU10 2AS

      IIF 27 IIF 28

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

      IIF 29 IIF 30
  • 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 31
  • 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 32 IIF 33
  • Overington, Martin James

    Registered addresses and corresponding companies

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

      IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-19 ~ now
    IIF 22 - Director → ME
  • 2
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    99,576 GBP2023-11-30
    Officer
    2022-05-16 ~ now
    IIF 21 - Director → ME
  • 3
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ now
    IIF 23 - Director → ME
  • 5
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 25 - Director → ME
  • 6
    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 30 - Director → ME
  • 7
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    53,651 GBP2024-06-01 ~ 2024-12-31
    Officer
    2012-03-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-08-26 ~ 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
  • 8
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    386,624 GBP2023-12-31
    Officer
    2018-10-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-10-26 ~ 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
  • 9
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -296,902 GBP2024-12-31
    Officer
    2011-10-26 ~ now
    IIF 12 - Director → ME
  • 10
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,518 GBP2023-12-01 ~ 2024-11-30
    Officer
    2013-08-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    STENBALL LIMITED - 2004-01-20
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-22 ~ now
    IIF 18 - Director → ME
  • 12
    HEYWORTH DEVELOPMENTS LIMITED - 2014-06-12
    HEYWORTH LIMITED - 2010-01-04
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    930,478 GBP2023-12-31
    Officer
    2009-12-08 ~ now
    IIF 13 - Director → ME
  • 13
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-16 ~ now
    IIF 24 - Director → ME
  • 14
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -135,053 GBP2023-07-21 ~ 2024-12-31
    Officer
    2023-07-21 ~ now
    IIF 11 - Director → ME
  • 15
    STENBALL HOLDINGS LIMITED - 2025-03-26
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    709,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-03 ~ now
    IIF 10 - Director → ME
  • 16
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    340,948 GBP2023-12-31
    Officer
    2014-06-03 ~ now
    IIF 14 - Director → ME
  • 17
    STENBALL LIMITED - 2025-03-25
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,289,736 GBP2024-12-31
    Officer
    2008-01-02 ~ now
    IIF 15 - Director → ME
  • 18
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (2 parents)
    Officer
    2018-08-22 ~ now
    IIF 20 - Director → ME
Ceased 11
  • 1
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    99,576 GBP2023-11-30
    Person with significant control
    2022-05-16 ~ 2022-06-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    145 Lion Lane, Haslemere, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,980 GBP2025-07-31
    Officer
    2018-01-15 ~ 2020-12-18
    IIF 29 - Director → ME
  • 3
    43-45 Portman Square, London
    Liquidation Corporate (1 parent)
    Officer
    ~ 2017-12-14
    IIF 27 - 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 28 - Director → ME
  • 5
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    53,651 GBP2024-06-01 ~ 2024-12-31
    Person with significant control
    2020-11-01 ~ 2022-03-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-11-26
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,518 GBP2023-12-01 ~ 2024-11-30
    Officer
    2013-08-08 ~ 2015-05-07
    IIF 34 - Secretary → ME
  • 7
    STENBALL HOLDINGS LIMITED - 2025-03-26
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    709,046 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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
    Active Corporate (2 parents)
    Person with significant control
    2020-11-01 ~ 2024-10-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2,131,980 GBP2019-03-31
    Officer
    2018-12-20 ~ 2023-12-14
    IIF 32 - Director → ME
  • 10
    TVR MANUFACTURING LIMITED - 2022-05-06
    Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (8 parents)
    Equity (Company account)
    -1,869,340 GBP2019-03-31
    Officer
    2018-12-20 ~ 2023-12-14
    IIF 33 - Director → ME
  • 11
    Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,600 GBP2024-03-30
    Officer
    2018-06-01 ~ 2023-12-14
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.