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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 20
  • 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 21
  • 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 22 IIF 23
  • 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 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 31
  • 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 32
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    99,576 GBP2023-11-30
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 15 - Director → ME
  • 2
    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 19 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 18 - Director → ME
  • 5
    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
  • 6
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    9,225 GBP2022-12-01 ~ 2024-05-31
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    386,624 GBP2023-12-31
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -290,992 GBP2023-12-31
    Officer
    icon of calendar 2011-10-26 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -69,836 GBP2022-09-01 ~ 2023-11-30
    Officer
    icon of calendar 2013-08-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    STENBALL LIMITED - 2004-01-20
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2003-12-22 ~ now
    IIF 11 - Director → ME
  • 11
    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
  • 12
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 4 - Director → ME
  • 14
    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, 6 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
  • 15
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    340,948 GBP2023-12-31
    Officer
    icon of calendar 2014-06-03 ~ now
    IIF 7 - Director → ME
  • 16
    STENBALL LIMITED - 2025-03-25
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,305,383 GBP2023-12-31
    Officer
    icon of calendar 2008-01-02 ~ now
    IIF 9 - Director → ME
  • 17
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    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 (3 parents)
    Equity (Company account)
    99,576 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-05-16 ~ 2022-06-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - 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)
    48,605 GBP2024-01-31
    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)
    9,225 GBP2022-12-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2020-11-01 ~ 2022-03-07
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - 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)
    -69,836 GBP2022-09-01 ~ 2023-11-30
    Officer
    icon of calendar 2013-08-08 ~ 2015-05-07
    IIF 32 - 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, 6 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 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
  • 8
    icon of address Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-11-01 ~ 2024-10-22
    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 Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,131,980 GBP2019-03-31
    Officer
    icon of calendar 2018-12-20 ~ 2023-12-14
    IIF 22 - Director → ME
  • 10
    TVR MANUFACTURING LIMITED - 2022-05-06
    icon of address Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,869,340 GBP2019-03-31
    Officer
    icon of calendar 2018-12-20 ~ 2023-12-14
    IIF 23 - 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 21 - Director → ME

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