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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

Overli, Haakon

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hoe Farm, Hoe Lane Hascombe, Godalming, GU8 4JQ

      IIF 1
    • icon of address 27, Soho Square, London, W1D 3QR, England

      IIF 2
    • icon of address 5th Floor, 21-22, Warwick Street, London, W1B 5NE, England

      IIF 3
    • icon of address Ilona Rose House, Manette Street, London, W1D 4AL, England

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

    Registered addresses and corresponding companies
    • icon of address 1 Bryanston Square Flat 7, London, W1H 2DH

      IIF 6
  • Overli, Haakon
    Norwegian consultant born in May 1970

    Registered addresses and corresponding companies
    • icon of address 1 Bryanston Square Flat 7, London, W1H 2DH

      IIF 7
  • Overli, Haakon
    Norwegian director born in May 1970

    Registered addresses and corresponding companies
    • icon of address 1 Bryanston Square Flat 7, London, W1H 2DH

      IIF 8
  • Overli, Haakon
    Norwegian managing director born in May 1970

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

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 107a, Bridge Studios, Hammersmith Bridge Road, London, W6 9DA, England

      IIF 12
  • Overli, Haakon
    Norwegian

    Registered addresses and corresponding companies
    • icon of address 1 Bryanston Square Flat 7, London, W1H 2DH

      IIF 13
  • Overli, Haakon
    Norwegian managing director

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

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT

      IIF 16
  • Overli, Haakon
    Norwegian born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 17
  • Overli, Haakon
    Norwegian director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Willards Farm, The Common, Dunsfold, Godalming, Surrey, GU8 4LB, England

      IIF 18
    • icon of address Hoe Farm, Hoe Lane, Hascombe, Surrey, GU8 4JQ

      IIF 19
  • Overli, Haakon
    Norwegian venture capitalist born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hoe Farm, Hoe Lane, Hascombe, Godalming, GU8 4JQ

      IIF 20
    • icon of address Hoe Farm, Hoe Lane, Hascombe, Surrey, GU8 4JQ

      IIF 21
    • icon of address 4th Floor, 100 Fenchurch Street, London, EC3M 5JD

      IIF 22
    • icon of address Axis 7, Rhodes Way, Watford, Herts, WD24 4YW, England

      IIF 23
  • Overli, Haakon
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 24
  • Ovekli, Haakon

    Registered addresses and corresponding companies
    • icon of address Hoe Farm, Hoe Lane, Hascombe, Godalming, Surrey, GU8 4JQ

      IIF 25
  • Overli, Haakon
    Norwegian born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Willards Farm, Dunsfold, GU8 4LB, United Kingdom

      IIF 26
  • Haakon Overli
    Norwegian born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Soho Square, London, W1D 3QR, United Kingdom

      IIF 27 IIF 28
  • Mr Haakon Overli
    Norwegian born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21-22, Warwick Street, London, W1B 5NE, England

      IIF 29
    • icon of address 27, Soho Square, London, W1D 3QR, England

      IIF 30
    • icon of address Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 31
  • Mr Hakon Overli
    Norwegian born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 32
  • Mr Haakon Overli
    Norwegian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27 Soho Square, London, W1D 3QR, United Kingdom

      IIF 33 IIF 34
    • icon of address Ilona Rose House, Manette St, London, W1D 4AL, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -754,702 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 26 - Director → ME
  • 2
    FAVY LIMITED - 2009-03-27
    icon of address C/o The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 3
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    DAWN CAPITAL (II) L LLP - 2014-01-21
    icon of address 5th Floor, 21-22 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 5
    icon of address Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    15,559 GBP2021-03-31
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 24 - LLP Designated Member → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    463 GBP2021-03-31
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-03-02 ~ now
    IIF 31 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove membersOE
  • 8
    icon of address Ilona Rose House, Manette Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Current Assets (Company account)
    1,495,559 GBP2019-03-31
    Officer
    icon of calendar 2006-11-02 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove membersOE
    IIF 32 - Has significant influence or controlOE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50%OE
  • 9
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    IIF 12 - Director → ME
  • 12
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,464,283 GBP2024-04-30
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 17 - Director → ME
Ceased 15
  • 1
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    175,364 GBP2016-12-31
    Officer
    icon of calendar 2005-03-07 ~ 2009-11-11
    IIF 6 - Director → ME
    icon of calendar 2003-10-20 ~ 2005-03-07
    IIF 13 - Secretary → ME
  • 2
    LUDGATE 126 LIMITED - 1997-02-18
    ON LINE SPORTS GAMES LIMITED - 2000-08-14
    AKAEI PLC - 2004-11-15
    AAA GAME LIMITED - 2001-01-10
    AAA GAME PLC - 2001-03-23
    DVD TECHNOLOGIES LIMITED - 2000-02-18
    icon of address Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2006-10-16
    IIF 7 - Director → ME
  • 3
    icon of address 32 Grafton Square, London
    Active Corporate (12 parents)
    Equity (Company account)
    1,740,200 GBP2023-10-31
    Officer
    icon of calendar 2007-02-27 ~ 2022-09-08
    IIF 18 - Director → ME
  • 4
    FAVY LIMITED - 2009-03-27
    icon of address C/o The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-29 ~ 2012-09-12
    IIF 20 - Director → ME
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-12-05 ~ 2021-01-05
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    icon of address Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    15,559 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-11-28 ~ 2020-12-09
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    ORIGIN (DAWN ECF) LLP - 2007-12-06
    icon of address 27 Soho Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-11-28 ~ 2009-04-15
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ 2018-03-28
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    FIRST CARE LIMITED - 2021-10-27
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,423,426 GBP2023-12-31
    Officer
    icon of calendar 2009-11-11 ~ 2016-02-22
    IIF 16 - Director → ME
  • 9
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2015-07-06
    IIF 23 - Director → ME
  • 10
    DAWN CAPITAL SERVICES LIMITED - 2009-09-08
    icon of address 16 Pelham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -22,011 GBP2024-08-31
    Officer
    icon of calendar 2006-11-02 ~ 2009-11-01
    IIF 19 - Director → ME
    icon of calendar 2008-07-01 ~ 2009-11-01
    IIF 25 - Secretary → ME
  • 11
    SELF TRADE UK OPERATIONS LIMITED - 2002-03-07
    icon of address Boatman's House, 2 Selsdon Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-20 ~ 2001-06-30
    IIF 9 - Director → ME
  • 12
    PRECIS (1792) LIMITED - 1999-09-15
    icon of address Boatmans House, 2 Selsdon Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-07 ~ 2001-06-30
    IIF 11 - Director → ME
    icon of calendar 1999-09-07 ~ 2001-06-30
    IIF 14 - Secretary → ME
  • 13
    PRECIS (1791) LIMITED - 1999-09-15
    icon of address Boatmans House, 2 Selsdon Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-07 ~ 2001-06-30
    IIF 10 - Director → ME
    icon of calendar 1999-09-07 ~ 2001-06-30
    IIF 15 - Secretary → ME
  • 14
    MILDINE LIMITED - 2002-07-19
    icon of address Crossley Drive, Magna Park, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2005-11-30
    IIF 8 - Director → ME
  • 15
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar 2008-11-06 ~ 2009-06-03
    IIF 21 - Director → ME

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