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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.

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 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

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

      IIF 21
  • Overington, Martin James
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Overington, Martin James
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • Martin James Overington
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Mr Martin James Overington
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32
  • Overington, Martin James

    Registered addresses and corresponding companies

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

      IIF 33
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2022-05-16 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 19 - Director → ME
  • 6
    OAKCREST LIMITED - 2015-03-11
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -477,323 GBP2021-01-31
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2012-03-27 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 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
    icon of calendar 2018-10-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    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
  • 9
    icon of address 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
    icon of calendar 2011-10-26 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address 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
    icon of calendar 2013-08-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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
  • 11
    STENBALL LIMITED - 2004-01-20
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-12-22 ~ now
    IIF 11 - Director → ME
  • 12
    HEYWORTH DEVELOPMENTS LIMITED - 2014-06-12
    HEYWORTH LIMITED - 2010-01-04
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    930,478 GBP2023-12-31
    Officer
    icon of calendar 2009-12-08 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 18 - Director → ME
  • 14
    icon of address 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
    icon of calendar 2023-07-21 ~ now
    IIF 4 - Director → ME
  • 15
    STENBALL HOLDINGS LIMITED - 2025-03-26
    icon of address 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
    icon of calendar 2014-06-03 ~ now
    IIF 3 - Director → ME
  • 16
    icon of address 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
    icon of calendar 2014-06-03 ~ now
    IIF 7 - Director → ME
  • 17
    STENBALL LIMITED - 2025-03-25
    icon of address 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
    icon of calendar 2008-01-02 ~ now
    IIF 9 - Director → ME
  • 18
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 14 - Director → ME
Ceased 11
  • 1
    icon of address 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
    icon of calendar 2022-05-16 ~ 2022-06-01
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 145 Lion Lane, Haslemere, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,980 GBP2025-07-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-12-18
    IIF 8 - Director → ME
  • 3
    icon of address 43-45 Portman Square, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 2017-12-14
    IIF 1 - Director → ME
  • 4
    BANCOURT DEVELOPMENTS NO.1 LIMITED - 2004-01-20
    icon of address 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2004-03-09
    IIF 2 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-11-01 ~ 2022-03-07
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 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
    icon of calendar 2013-08-08 ~ 2015-05-07
    IIF 33 - Secretary → ME
  • 7
    STENBALL HOLDINGS LIMITED - 2025-03-26
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-02-01
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-01 ~ 2024-10-22
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2,131,980 GBP2019-03-31
    Officer
    icon of calendar 2018-12-20 ~ 2023-12-14
    IIF 23 - Director → ME
  • 10
    TVR MANUFACTURING LIMITED - 2022-05-06
    icon of address Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (8 parents)
    Equity (Company account)
    -1,869,340 GBP2019-03-31
    Officer
    icon of calendar 2018-12-20 ~ 2023-12-14
    IIF 24 - Director → ME
  • 11
    icon of address Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,600 GBP2024-03-30
    Officer
    icon of calendar 2018-06-01 ~ 2023-12-14
    IIF 22 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.