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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 0
  • Not found in our database.
parent relation
Company in focus

OSBORNE NOMINEES ONE LIMITED

Previous name
MINCOFFS NOMINEES ONE LIMITED - 2001-03-21
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
  • OSBORNE NOMINEES ONE LIMITED
    Info
    MINCOFFS NOMINEES ONE LIMITED - 2001-03-21
    Registered number 04111034
    5 Osborne Terrace Jesmond, Newcastle Upon Tyne, Tyne & Wear NE2 1SQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 and dissolved on 2010-06-22 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • OSBORNE NOMINEES ONE LIMITED
    S
    Registered number missing
    4-6 Osborne Road, Jesmond, Newcastle Upon Tyne, NE2 2AA
    CIF 1
  • OSBORNE NOMINEES ONE LIMITED
    S
    Registered number missing
    5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ
    CIF 2
  • OSBORNE NOMINEES ONE LIMITED
    S
    Registered number missing
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 56
  • 1
    4 Amberden Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2001-11-12 ~ 2001-11-12
    CIF 40 - Director → ME
  • 2
    48 Beatty Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2006-01-13 ~ 2006-01-13
    CIF 21 - Director → ME
  • 3
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ 2004-09-08
    CIF 26 - Director → ME
  • 4
    NIGHT PROBE LIMITED - 2007-02-19
    Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2006-12-18 ~ 2006-12-18
    CIF 10 - Director → ME
  • 5
    FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03
    ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,337,555 GBP2023-03-31
    Officer
    2004-07-08 ~ 2004-07-08
    CIF 27 - Secretary → ME
  • 6
    Oxford House, 22 Saint Lukes Terrace, Sunderland, Tyne And Wear
    Dissolved Corporate
    Officer
    2003-04-03 ~ 2003-04-03
    CIF 32 - Director → ME
  • 7
    3 Belle Grove Terrace, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-09-04 ~ 2008-05-21
    CIF 6 - Director → ME
  • 8
    16 Loughborough Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2006-09-11 ~ 2006-09-11
    CIF 51 - Director → ME
  • 9
    The Stables The Maltings, Silvester Street, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-24 ~ 2001-02-07
    CIF 57 - Director → ME
  • 10
    CUNNINGHAM DIAGNOSTICS LIMITED - 2010-06-22
    ZONEKELL LIMITED - 2007-03-15
    Leah House, Bridle Path, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2006-08-02 ~ 2006-08-02
    CIF 18 - Director → ME
  • 11
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -685,798 GBP2024-10-31
    Officer
    2004-01-14 ~ 2004-01-14
    CIF 50 - Director → ME
  • 12
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-09-05 ~ 2004-03-11
    CIF 1 - Director → ME
  • 13
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ 2005-12-08
    CIF 22 - Director → ME
  • 14
    MINHOCO 6 LIMITED - 2007-03-15
    3 Coningsby Gardens, Morpeth, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    5,383 GBP2024-09-30
    Officer
    2006-09-15 ~ 2006-09-15
    CIF 16 - Director → ME
  • 15
    PPCE GROUP LIMITED - 2021-09-06
    PARSONS GROUP LIMITED - 2020-01-30
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2007-09-26 ~ 2007-09-26
    CIF 5 - Director → ME
  • 16
    C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,127 GBP2024-12-31
    Officer
    2002-01-03 ~ 2003-09-24
    CIF 39 - Director → ME
  • 17
    49c Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2006-08-17 ~ 2006-08-17
    CIF 17 - Director → ME
  • 18
    49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -295,331 GBP2023-11-30
    Officer
    2003-10-27 ~ 2003-10-27
    CIF 46 - Director → ME
  • 19
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-02-15 ~ 2006-04-18
    CIF 20 - Director → ME
  • 20
    C/o B.h. Accountancy Ltd, 363 West Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2001-10-23 ~ 2001-10-23
    CIF 41 - Director → ME
  • 21
    HEADBACK LIMITED - 2002-05-08
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2001-08-31
    CIF 42 - Director → ME
  • 22
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2002-12-20 ~ 2004-03-11
    CIF 33 - Director → ME
  • 23
    Station House, Station Road, Chester Le Street, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2006-04-13
    CIF 52 - Director → ME
  • 24
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 12 - Director → ME
  • 25
    C/o Frp Advisory Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2002-04-25 ~ 2002-04-25
    CIF 35 - Director → ME
  • 26
    AKENSIDE QUAYS II LIMITED - 2016-04-15
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 13 - Director → ME
  • 27
    METNOR STODDARD STREET LIMITED - 2006-10-13
    Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2006-09-21 ~ 2006-09-21
    CIF 15 - Director → ME
    Officer
    2006-09-21 ~ 2006-09-21
    CIF 54 - Secretary → ME
  • 28
    49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,222 GBP2023-10-09
    Officer
    2004-10-25 ~ 2004-10-25
    CIF 25 - Director → ME
  • 29
    SHAIBEN PROPERTIES LIMITED - 2003-08-18
    NEMOZONE LIMITED - 2003-08-05
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2003-07-24 ~ 2003-08-26
    CIF 30 - Director → ME
  • 30
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    2008-05-30 ~ 2008-12-31
    CIF 2 - Secretary → ME
  • 31
    NORTHERN CITY LIMITED - 2008-07-25
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (6 parents)
    Officer
    2007-05-24 ~ 2007-05-24
    CIF 8 - Director → ME
  • 32
    Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    2007-03-05 ~ 2007-03-07
    CIF 9 - Director → ME
  • 33
    Tenon House, Ferryboat Lane, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2004-06-28
    CIF 28 - Director → ME
  • 34
    PC INVESTMENTS LIMITED - 2008-03-11
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Active Corporate (1 parent)
    Officer
    2008-01-31 ~ 2008-01-31
    CIF 3 - Director → ME
  • 35
    STEADYMIX LIMITED - 2001-06-06
    Unit 6 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-03-09 ~ 2001-10-01
    CIF 55 - Director → ME
  • 36
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    2005-05-04 ~ 2006-03-24
    CIF 24 - Director → ME
  • 37
    A6 Kingfisher House, Kinsgsway Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-10-02 ~ 2007-10-02
    CIF 4 - Director → ME
  • 38
    Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-06-06 ~ 2005-06-06
    CIF 23 - Director → ME
  • 39
    METNOR PROPERTY GROUP LIMITED - 2020-07-15
    METNOR DEVELOPMENTS LIMITED - 2004-09-20
    CLEARWALL LIMITED - 2004-03-12
    Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    64,570 GBP2024-12-31
    Officer
    2002-02-26 ~ 2002-03-18
    CIF 36 - Director → ME
  • 40
    METNOR TRAFALGAR STREET LIMITED - 2020-07-15
    AKENSIDE TRAFALGAR STREET LIMITED - 2007-01-02
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,335 GBP2024-12-31
    Officer
    2006-12-13 ~ 2006-12-13
    CIF 11 - Director → ME
  • 41
    Suite 1 Sv Rutter Business Centre, 126 Great Lime Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-03-31
    Officer
    2006-10-30 ~ 2006-10-30
    CIF 14 - Director → ME
  • 42
    OSBORNE RESIDENTIAL LIMITED - 2004-06-08
    4 Beaconsfield Road, Low Fell, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2004-02-20 ~ 2004-02-20
    CIF 49 - Director → ME
  • 43
    1a Newchase Court, Hopper Hill Road, Scarborough, North Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    91,241 GBP2024-03-31
    Officer
    2002-01-11 ~ 2002-01-11
    CIF 38 - Director → ME
  • 44
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-01-24 ~ 2004-03-11
    CIF 37 - Director → ME
  • 45
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-13 ~ 2004-03-11
    CIF 48 - Director → ME
  • 46
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2001-08-17 ~ 2001-09-26
    CIF 43 - Director → ME
  • 47
    Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ 2006-05-15
    CIF 53 - Director → ME
  • 48
    SOUTH2NORTH PUBLISHING LIMITED - 2001-08-14
    359 Kennington Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -619,254 GBP2024-03-31
    Officer
    2001-06-15 ~ 2001-06-15
    CIF 44 - Director → ME
  • 49
    MINHOCO 7 LIMITED - 2007-08-22
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ 2007-07-17
    CIF 7 - Director → ME
  • 50
    49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-07-03 ~ 2006-07-26
    CIF 19 - Director → ME
  • 51
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Voluntary Arrangement Corporate (4 parents, 1 offspring)
    Officer
    2001-03-09 ~ 2002-11-22
    CIF 56 - Director → ME
  • 52
    Unit 2a, Larpool Lane Industrial Estate, Whitby, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51 GBP2022-07-31
    Officer
    2002-05-15 ~ 2002-05-15
    CIF 34 - Director → ME
  • 53
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    450,632 GBP2024-02-29
    Officer
    2008-03-14 ~ 2008-03-14
    CIF 45 - Director → ME
  • 54
    1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-08-12 ~ 2003-08-14
    CIF 47 - Director → ME
  • 55
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (6 parents)
    Officer
    2003-09-04 ~ 2003-09-09
    CIF 29 - Director → ME
  • 56
    220 Park View, Whitley Bay, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-05-06 ~ 2003-12-17
    CIF 31 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.