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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Overli, Haakon

    Related profiles found in government register
  • Overli, Haakon
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hoe Farm, Hoe Lane Hascombe, Godalming, , GU8 4JQ,

      IIF 1

    • 5th Floor, 21-22, Warwick Street, London, W1B 5NE, England

      IIF 2

    • Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 3 IIF 4 IIF 5
  • Overli, Haakon
    Norwegian born in May 1970

    Registered addresses and corresponding companies
  • Overli, Haakon
    Norwegian born in May 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 107a, Bridge Studios, Hammersmith Bridge Road, London, W6 9DA, England

      IIF 12
  • Overti, Haakon
    British born in May 1970

    Registered addresses and corresponding companies

    • Hoe Farm, Godalming, Surrey, GU8 4SQ

      IIF 13
  • Overli, Haakon
    Norwegian

    Registered addresses and corresponding companies

    • 1 Bryanston Square Flat 7, London, W1H 2DH

      IIF 14

    • 89 Linden Gardens, London, W2 4EX

      IIF 15 IIF 16
  • Overli, Haakon
    Norwegian born in April 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT

      IIF 17
  • Overli, Haakon
    Norwegian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hoe Farm, Hoe Lane, Hascombe, Godalming, GU8 4JQ

      IIF 18

    • Willards Farm, The Common, Dunsfold, Godalming, Surrey, GU8 4LB, England

      IIF 19

    • Hoe Farm, Hoe Lane, Hascombe, Surrey, GU8 4JQ

      IIF 20 IIF 21

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD

      IIF 22

    • Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 23

    • Axis 7, Rhodes Way, Watford, Herts, WD24 4YW, England

      IIF 24
  • Overli, Haakon
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 25
  • Ovekli, Haakon
    British

    Registered addresses and corresponding companies

    • Hoe Farm, Hoe Lane, Hascombe, Godalming, Surrey, GU8 4JQ

      IIF 26
  • Overti, Haakon
    British

    Registered addresses and corresponding companies

    • Hoe Farm, Godalming, Surrey, GU8 4SQ

      IIF 27
  • Overli, Haakon
    Norwegian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willards Farm, Dunsfold, GU8 4LB, United Kingdom

      IIF 28
  • Haakon Overli
    Norwegian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ilona Rose House, Manette Street, London, London, W1D 4AL, England

      IIF 29 IIF 30
  • Mr Haakon Overli
    Norwegian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21-22, Warwick Street, London, W1B 5NE, England

      IIF 31

    • 27, Soho Square, London, W1D 3QR, England

      IIF 32

    • Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 33
  • Mr Hakon Overli
    Norwegian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 34
  • Mr Haakon Overli
    Norwegian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Soho Square, London, W1D 3QR, United Kingdom

      IIF 35 IIF 36

    • Ilona Rose House, Manette St, London, W1D 4AL, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 26
  • 1
    ACTIVE HEALTH PARTNERS LIMITED
    04681767
    28 Clarendon Road, Watford, England
    Dissolved Corporate (25 parents)
    Officer
    2005-03-07 ~ 2009-11-11
    IIF 8 - Director → ME
    2003-10-20 ~ 2005-03-07
    IIF 14 - Secretary → ME
  • 2
    ALGORITHMIQ UK LIMITED
    13821204
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-29 ~ 2026-03-31
    IIF 28 - Director → ME
  • 3
    ALL IPO PLC
    - now 03230460
    AKAEI PLC - 2004-11-15
    AAA GAME PLC - 2001-03-23
    AAA GAME LIMITED - 2001-01-10
    ON LINE SPORTS GAMES LIMITED - 2000-08-14
    DVD TECHNOLOGIES LIMITED - 2000-02-18
    LUDGATE 126 LIMITED - 1997-02-18
    Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, England
    Dissolved Corporate (18 parents)
    Officer
    2004-11-16 ~ 2006-10-16
    IIF 7 - Director → ME
  • 4
    AMSCORDI LIMITED
    01226660
    32 Grafton Square, London
    Active Corporate (30 parents)
    Officer
    2007-02-27 ~ 2022-09-08
    IIF 19 - Director → ME
  • 5
    COGNITIVE MATCH LIMITED
    - now 06521681
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-05-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-16 during the appointment or period of control
    Dissolved on 2015-05-24 during the appointment or period of control
    FAVY LIMITED - 2009-03-27
    C/o The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-29 ~ 2012-09-12
    IIF 18 - Director → ME
    2012-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 6
    DAWN (SO) CO-INVEST LP
    SL033419
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2018-12-05 ~ 2021-01-05
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    DAWN (SO) FP LP
    SL033418
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-12-05 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DAWN CAPITAL (11) LLP
    - now OC385121 OC321845
    DAWN CAPITAL (II) L LLP
    - 2014-01-21 OC385121 OC421263... (more)
    5th Floor, 21-22 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 9
    DAWN CAPITAL (SO) GP LLP
    OC425034
    Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2018-11-28 ~ 2020-12-09
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    DAWN CAPITAL GP LLP
    SO304493
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2018-03-22 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2021-09-28 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DAWN CAPITAL III GP LLP
    OC421263 LP019320... (more)
    Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-02 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove members → OE
  • 12
    DAWN CAPITAL LLP
    OC321845 OC385121
    Ilona Rose House, Manette Street, London, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2006-11-02 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Right to appoint or remove members → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    DAWN ECF FOUNDER PARTNER LLP
    - now OC324268
    ORIGIN (DAWN ECF) LLP
    - 2007-12-06 OC324268
    27 Soho Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-11-28 ~ 2009-04-15
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2018-03-28 ~ 2018-03-28
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DAWN III CO-INVEST LP
    SL032839
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-03-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    DAWN III FOUNDER PARTNER LP
    SL032838
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-03-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    GOODSHAPE UK LIMITED - now
    FIRST CARE LIMITED
    - 2021-10-27 05297929
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    10 Upper Berkeley Street, London, England
    Active Corporate (23 parents)
    Officer
    2009-11-11 ~ 2016-02-22
    IIF 17 - Director → ME
  • 17
    IJM ENTERPRISES LIMITED
    05306249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2024-10-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2012-11-21 ~ 2015-07-06
    IIF 24 - Director → ME
  • 18
    MANIC MONKEY LIMITED
    06375629
    Insolvency (Case 1) In administration
    Administration started on 2011-11-07 during the appointment or period of control
    Administration ended on 2013-05-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-09 during the appointment or period of control
    Dissolved on 2017-10-04 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 12 - Director → ME
  • 19
    MOUNTAIN LUXURY LTD
    - now 05897031
    DAWN CAPITAL SERVICES LIMITED
    - 2009-09-08 05897031
    16 Pelham Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-02 ~ 2009-11-01
    IIF 20 - Director → ME
    2008-07-01 ~ 2009-11-01
    IIF 26 - Secretary → ME
  • 20
    ORIGIN CAPITAL LIMITED
    - now 05897008
    DAWN CAPITAL (ECF) LIMITED
    - 2006-11-28 05897008
    14 Buckingham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 13 - Director → ME
    2008-01-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 21
    SELF TRADE UK MARKETING SERVICES LIMITED - now
    SELF TRADE UK OPERATIONS LIMITED
    - 2002-03-07 03982269
    Boatman's House, 2 Selsdon Way, London
    Dissolved Corporate (23 parents)
    Officer
    2000-04-20 ~ 2001-06-30
    IIF 9 - Director → ME
  • 22
    SELF TRADE UK NOMINEES LTD.
    - now 03812561
    PRECIS (1792) LIMITED
    - 1999-09-15 03812561 04170101... (more)
    Boatmans House, 2 Selsdon Way, London
    Dissolved Corporate (24 parents)
    Officer
    1999-09-07 ~ 2001-06-30
    IIF 11 - Director → ME
    1999-09-07 ~ 2001-06-30
    IIF 15 - Secretary → ME
  • 23
    SELF TRADE UK SERVICES LTD.
    - now 03812554
    PRECIS (1791) LIMITED
    - 1999-09-15 03812554 03816637... (more)
    Boatmans House, 2 Selsdon Way, London
    Dissolved Corporate (25 parents)
    Officer
    1999-09-07 ~ 2001-06-30
    IIF 10 - Director → ME
    1999-09-07 ~ 2001-06-30
    IIF 16 - Secretary → ME
  • 24
    TAUT (UK) LIMITED
    - now 04452561
    MILDINE LIMITED - 2002-07-19
    Crossley Drive, Magna Park, Milton Keynes, England
    Dissolved Corporate (17 parents)
    Officer
    2005-07-18 ~ 2005-11-30
    IIF 6 - Director → ME
  • 25
    TYTN LTD
    13353288
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 23 - Director → ME
  • 26
    WONGA GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-08-31
    Administration ended on 2020-09-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-18
    Dissolved on 2025-09-02
    QUICKBRIDGE (UK) LIMITED
    - 2012-05-11 05897177
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2009-06-03
    IIF 21 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.