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

Overton, Mark David

    Related profiles found in government register
  • Overton, Mark David

    Registered addresses and corresponding companies

    • 60, Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 1 IIF 2

    • Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG, England

      IIF 3

    • C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 4 IIF 5 IIF 6

    • Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF

      IIF 9 IIF 10
  • Overton, Mark David
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

      IIF 11

    • C/o Colas Ltd, 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, England

      IIF 12

    • C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex, RH10 4NF

      IIF 13 IIF 14

    • Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

      IIF 15 IIF 16
  • Overton, Mark David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

      IIF 17

    • Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ

      IIF 18

    • C/o Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom

      IIF 19
  • Overton, Mark David
    British finance director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, B37 7YB, England

      IIF 20

    • C/o Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, United Kingdom

      IIF 21

    • Colas Ltd, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF, England

      IIF 22

    • 60, Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 23 IIF 24

    • Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG, England

      IIF 25

    • C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 26 IIF 27 IIF 28

    • Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 31

    • Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear, NE11 0HF

      IIF 32 IIF 33
  • Overton, Mark David
    British none born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Overton, Mark David
    British nonr born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6210, Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 13
  • 1
    SANDCO 1098 LIMITED - 2008-12-15
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 30 - director → ME
    2022-02-09 ~ now
    IIF 8 - secretary → ME
  • 2
    C/o Colas Limited, Wallage Lane Rowfant, Crawley, West Sussex
    Dissolved corporate (6 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 13 - director → ME
  • 3
    SONICWEB LIMITED - 1998-05-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 18 - director → ME
  • 4
    Traynor House Traynor Way, Whitehouse Business Park, Peterlee, England
    Corporate (5 parents)
    Equity (Company account)
    3,324,213 GBP2023-01-31
    Officer
    2024-04-01 ~ now
    IIF 31 - director → ME
  • 5
    TOLENT HOMES LIMITED - 1990-01-16
    IRONWEB LIMITED - 1984-02-14
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 27 - director → ME
    2022-02-09 ~ now
    IIF 5 - secretary → ME
  • 6
    TOLENT HOLDINGS LIMITED - 1998-03-10
    TOLENT CONSTRUCTION LIMITED - 1990-01-31
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 32 - director → ME
    2022-02-09 ~ dissolved
    IIF 10 - secretary → ME
  • 7
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 29 - director → ME
    2022-02-09 ~ now
    IIF 4 - secretary → ME
  • 8
    FORAY 766 LIMITED - 1995-09-18
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 33 - director → ME
    2022-02-09 ~ dissolved
    IIF 9 - secretary → ME
  • 9
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 26 - director → ME
    2022-02-09 ~ now
    IIF 7 - secretary → ME
  • 10
    GENTOO TOLENT LIMITED - 2016-11-22
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 28 - director → ME
    2022-02-09 ~ now
    IIF 6 - secretary → ME
  • 11
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    2022-02-01 ~ dissolved
    IIF 23 - director → ME
    2022-02-09 ~ dissolved
    IIF 2 - secretary → ME
  • 12
    GENTOO CONSTRUCTION LIMITED - 2016-11-22
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2022-02-01 ~ now
    IIF 24 - director → ME
    2022-02-09 ~ now
    IIF 1 - secretary → ME
  • 13
    CALDIR LIMITED - 2014-05-15
    Clavering Place, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -4,334,331 GBP2023-07-31
    Officer
    2022-02-09 ~ now
    IIF 25 - director → ME
    2022-02-09 ~ now
    IIF 3 - secretary → ME
Ceased 23
  • 1
    SOUTHERN NETWORK SERVICES LIMITED - 2002-04-11
    FILLSPOT LIMITED - 1999-03-09
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 42 - director → ME
  • 2
    NORTH EAST ROADS LTD - 2001-04-02
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 43 - director → ME
  • 3
    ALLIED DRILLING LIMITED - 2013-03-04
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-31 ~ 2021-12-16
    IIF 19 - director → ME
  • 4
    VENTURELAUNCH PUBLIC LIMITED COMPANY - 1997-06-25
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 45 - director → ME
  • 5
    WIRTGEN (GB) LIMITED - 1995-10-18
    PRECIS (1235) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 41 - director → ME
  • 6
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 38 - director → ME
  • 7
    MAWLAW 127 LIMITED - 1991-11-22
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, England
    Corporate (5 parents, 20 offsprings)
    Officer
    2012-02-01 ~ 2022-01-31
    IIF 20 - director → ME
  • 8
    6210 Bishops Court Birmingham Business Park, Solihull Parkway, Birmingham, England
    Corporate (4 parents)
    Officer
    2018-09-20 ~ 2022-01-31
    IIF 21 - director → ME
  • 9
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2021-02-16 ~ 2022-01-31
    IIF 17 - director → ME
  • 10
    COLAS CONSTRUCTION LIMITED - 1992-07-01
    COLAS ROADS LIMITED - 1992-01-01
    DUSSEK BITUMEN & TAROLEUM LIMITED - 1984-08-14
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 44 - director → ME
  • 11
    SHIMMERVIEW LIMITED - 2004-06-30
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    400,100 GBP2021-12-31
    Officer
    2014-11-28 ~ 2022-01-31
    IIF 11 - director → ME
  • 12
    LANTERNDALE LIMITED - 2004-06-30
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-16 ~ 2013-02-14
    IIF 15 - director → ME
    2012-02-16 ~ 2014-11-19
    IIF 16 - director → ME
  • 13
    PRECIS (1230) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 39 - director → ME
  • 14
    GARELM LIMITED - 1991-12-09
    76,ballyhannon Road, Portadown, Craigavon, Co.armagh
    Corporate (5 parents)
    Officer
    2013-03-31 ~ 2022-01-28
    IIF 22 - director → ME
  • 15
    C/o Colas Ltd 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-08-27 ~ 2022-01-31
    IIF 12 - director → ME
  • 16
    PRECIS (1231) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 34 - director → ME
  • 17
    PRECIS (1232) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 37 - director → ME
  • 18
    D.F. BLANCHARD LIMITED - 1996-09-20
    PRECIS (1233) LIMITED - 1995-06-20
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 40 - director → ME
  • 19
    Albion House, Springfield Road, Horsham, West Sussex, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-03-31 ~ 2018-01-31
    IIF 14 - director → ME
  • 20
    ALLROADS TECHNOLOGY LIMITED - 1995-10-11
    ALLROAD TECHNOLOGY LIMITED - 1995-07-04
    PRECIS (1229) LIMITED - 1995-05-12
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 46 - director → ME
  • 21
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -260,622 GBP2023-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 36 - director → ME
  • 22
    FATEPLUS LIMITED - 1997-03-25
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 47 - director → ME
  • 23
    CRUCIBLE HIGHWAYS LIMITED - 2010-07-21
    PRINTAR INDUSTRIES LIMITED - 2009-05-20
    ENSIGN HIGHWAYS LIMITED - 2004-06-30
    PRINTAR INDUSTRIES LIMITED - 2002-11-26
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-12 ~ 2022-01-31
    IIF 35 - director → ME

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