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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 7
  • 1
    Warner, William
    Born in July 1968
    Individual (273 offsprings)
    Officer
    2001-02-22 ~ 2001-04-09
    OF - Nominee Director → CIF 0
  • 2
    Pitman, Andrew
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2001-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    2001-02-22 ~ 2001-04-09
    OF - Nominee Director → CIF 0
  • 4
    Soons, Myra
    Individual (1 offspring)
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Aust, Jonathan Neale
    Born in May 1961
    Individual (19 offsprings)
    Officer
    2001-04-09 ~ 2002-01-14
    OF - Director → CIF 0
    Aust, Jonathan Neale
    Individual (19 offsprings)
    Officer
    2001-04-09 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 6
    Neale, Andrew
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2007-09-30
    OF - Director → CIF 0
    Neale, Andrew
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 7
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2001-02-22 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OSMOSIS459 LIMITED

Period: 2010-04-23 ~ 2011-09-20
Company number: 04165624
Registered names
OSMOSIS459 LIMITED - Dissolved
INTERCEDE 1692 LIMITED - 2001-03-26 04165741... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • OSMOSIS459 LIMITED
    Info
    BRIGHTSPACE MEDIA LIMITED - 2010-04-23
    MEDIA SALES HOUSE LIMITED - 2010-04-23
    INTERCEDE 1692 LIMITED - 2010-04-23
    Registered number 04165624
    Brickendonbury, Brickendon Lane, Hertford, Hertfordshire SG13 8NP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 and dissolved on 2011-09-20 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.