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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.

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

Overton, Andrew William

    Related profiles found in government register
  • Overton, Andrew William
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Overton, Andrew William
    British

    Registered addresses and corresponding companies
  • Mr Andrew William Overton
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ALBURY INVESTMENTS LIMITED
    11115402
    Active Corporate (2 parents)
    Officer
    2017-12-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    ALCOLOCK GB LTD
    05690015
    Dissolved Corporate (17 parents)
    Officer
    2018-12-10 ~ 2022-07-31
    IIF 7 - Director → ME
  • 3
    CONNEXAS GROUP LIMITED
    - now 08506198
    ISOTRAK GROUP LIMITED
    - 2019-03-06 08506198
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2018-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 4
    CONNEXAS HOLDINGS LIMITED
    - now 08598266
    ISOTRAK HOLDINGS LIMITED
    - 2019-03-07 08598266
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2018-01-01 ~ 2022-07-31
    IIF 14 - Director → ME
  • 5
    DIRECT LINE CONNECTIONS LIMITED
    - now 02730966
    STEFANO VERSATI LIMITED - 1994-12-12
    ENZO GIOMANI LIMITED - 1993-02-01
    Dissolved Corporate (13 parents)
    Officer
    2002-05-16 ~ 2007-12-19
    IIF 3 - Director → ME
    2002-05-16 ~ 2007-12-19
    IIF 18 - Secretary → ME
  • 6
    HT&KR HOLDINGS LTD
    11149957
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-30 ~ 2022-07-31
    IIF 12 - Director → ME
  • 7
    HUBIO FLEET LIMITED
    - now 05293374
    MILEAGE MANAGEMENT LIMITED - 2016-09-08
    Dissolved Corporate (26 parents)
    Officer
    2020-10-30 ~ 2022-07-31
    IIF 16 - Director → ME
  • 8
    ISOTRAK MIDCO LIMITED
    - now 08506273
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-01-01 ~ dissolved
    IIF 1 - Director → ME
  • 9
    RAINKINE THOMPSON LIMITED
    - now 04376098
    ALTCOM 314 LIMITED - 2002-04-18
    Dissolved Corporate (13 parents)
    Officer
    2020-10-30 ~ 2022-07-31
    IIF 15 - Director → ME
  • 10
    SEVEN EYE LIMITED
    04947597
    Dissolved Corporate (17 parents)
    Officer
    2019-05-02 ~ 2022-07-31
    IIF 6 - Director → ME
  • 11
    SEVEN TELEMATICS LIMITED
    - now 02541365
    COLD CHAIN INSTRUMENTS LIMITED - 2007-10-04
    BACKWORTH DESIGN LIMITED - 1990-10-30
    Dissolved Corporate (22 parents)
    Officer
    2019-05-02 ~ 2022-07-31
    IIF 8 - Director → ME
  • 12
    SEVEN TRANSCAN LIMITED
    - now 05800101 04759843
    TRANSCAN LIMITED - 2006-09-21
    PRETTY 1101 LIMITED - 2006-06-15
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2019-05-02 ~ 2022-07-31
    IIF 10 - Director → ME
  • 13
    STRUCTURED SYSTEMS LIMITED
    01993323
    Dissolved Corporate (19 parents)
    Officer
    2019-05-02 ~ 2022-07-31
    IIF 13 - Director → ME
  • 14
    TRANSCAN LIMITED
    - now 04759843 05800101
    SEVEN TRANSCAN LIMITED - 2006-09-21
    TRANSCAN LIMITED - 2006-05-24
    Dissolved Corporate (19 parents)
    Officer
    2019-05-02 ~ 2022-07-31
    IIF 11 - Director → ME
  • 15
    VERILOCATION HOLDCO LIMITED - now
    ADDSECURE HOLDCO LIMITED
    - 2025-05-01 12591006
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-06-30 ~ 2022-07-31
    IIF 17 - Director → ME
  • 16
    VERILOCATION LIMITED
    - now 03885568
    OVERVIEW MAPPING LIMITED
    - 2013-01-08 03885568
    Dissolved Corporate (18 parents)
    Officer
    1999-11-29 ~ 2022-07-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-23
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD
    - 2025-05-01 03769508
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    Active Corporate (38 parents)
    Officer
    2018-01-01 ~ 2022-07-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.