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 6
  • 1
    Dear, Benjamin George
    Finance born in December 1970
    Individual (7 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Stephen, Graeme Colville
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
    Stephen, Graeme Colville
    Individual (13 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Drews, Stefanie
    Company President born in February 1970
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Even, Michael K
    Financial Services born in September 1960
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Michaela Rodrigues
    Asset Management born in March 1974
    Individual (1 offspring)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Sandra
    Cheif Executive Director born in July 1968
    Individual (7 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Grip, Douglas Carl
    Managing Director born in April 1962
    Individual
    Officer
    2014-07-15 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Tully, Martin Andrew
    Business Executive born in November 1962
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2016-05-03
    OF - Director → CIF 0
    Tully, Martin Andrew
    General Manager born in November 1962
    Individual (7 offsprings)
    2014-07-14 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Heyns, Jan Gerrit
    Fund Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ 2024-01-23
    OF - Director → CIF 0
  • 4
    Rashid, Saad
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2019-01-28
    OF - Director → CIF 0
parent relation
Company in focus

OSMOSIS (HOLDINGS) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • OSMOSIS (HOLDINGS) LIMITED
    Info
    Registered number 08422391
    36-38 Botolph Lane, London EC3R 8DE
    Private Limited Company incorporated on 2013-02-27 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • OSMOSIS (HOLDINGS) LIMITED
    S
    Registered number 08422391
    8-9, Well Court, London, United Kingdom, EC4M 9DN
    CIF 1
  • OSMOSIS (HOLDINGS) LIMITED
    S
    Registered number 08422391
    36-38, Botolph Lane, London, England, EC3R 8DE
    Limited Liability Company in Register Of Companies, England
    CIF 2
  • OSMOSIS (HOLDINGS) LIMITED
    S
    Registered number 08422391
    8-9, Well Court, London, United Kingdom, EC4M 9DN
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OSMOSIS INVESTMENTS LLP - 2021-04-26
    4TH ELEMENT INVESTMENTS LLP - 2009-12-03
    36-38 Botolph Lane, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-05-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2013-09-18 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    36-38 Botolph Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    OSMOSIS RESEARCH & ANALYSIS LIMITED - 2016-01-11
    36-38 Botolph Lane, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Person with significant control
    2016-05-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.