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 TWO LIMITED

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 58
  • 1
    4 Amberden Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2001-11-12 ~ 2001-11-12
    CIF 97 - Director → ME
    Officer
    2001-11-12 ~ 2001-11-12
    CIF 43 - Secretary → ME
  • 2
    48 Beatty Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2006-01-13 ~ 2006-01-13
    CIF 78 - Director → ME
    Officer
    2006-01-13 ~ 2006-01-13
    CIF 25 - Secretary → ME
  • 3
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ 2004-09-08
    CIF 83 - Director → ME
    Officer
    2004-09-08 ~ 2004-09-08
    CIF 30 - Secretary → 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 67 - Director → ME
    Officer
    2006-12-18 ~ 2006-12-18
    CIF 13 - Secretary → 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 84 - Secretary → ME
    CIF 31 - Secretary → ME
  • 6
    Oxford House, 22 Saint Lukes Terrace, Sunderland, Tyne And Wear
    Dissolved Corporate
    Officer
    2003-04-03 ~ 2003-04-03
    CIF 89 - Director → ME
    Officer
    2003-04-03 ~ 2003-04-03
    CIF 35 - Secretary → 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 63 - Director → ME
    Officer
    2007-09-04 ~ 2008-05-21
    CIF 7 - Secretary → ME
  • 8
    16 Loughborough Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2006-09-11 ~ 2006-09-11
    CIF 108 - Director → ME
    Officer
    2006-09-11 ~ 2006-09-11
    CIF 19 - Secretary → ME
  • 9
    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 75 - Director → ME
    Officer
    2006-08-02 ~ 2006-08-02
    CIF 21 - Secretary → ME
  • 10
    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)
    -723,072 GBP2023-10-31
    Officer
    2004-01-14 ~ 2004-01-14
    CIF 106 - Director → ME
    Officer
    2004-01-14 ~ 2004-01-14
    CIF 54 - Secretary → ME
  • 11
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-09-05 ~ 2004-03-11
    CIF 58 - Director → ME
    Officer
    2002-09-05 ~ 2004-03-11
    CIF 1 - Secretary → ME
  • 12
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ 2005-12-08
    CIF 79 - Director → ME
    Officer
    2005-12-08 ~ 2005-12-08
    CIF 26 - Secretary → ME
  • 13
    MINHOCO 6 LIMITED - 2007-03-15
    3 Coningsby Gardens, Morpeth, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    5,383 GBP2023-09-30
    Officer
    2006-09-15 ~ 2006-09-15
    CIF 73 - Director → ME
    Officer
    2006-09-15 ~ 2006-09-15
    CIF 18 - Secretary → ME
  • 14
    220 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2024-02-29
    Officer
    2004-11-01 ~ 2011-03-01
    CIF 55 - Secretary → 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 62 - Director → ME
    Officer
    2007-09-26 ~ 2007-09-26
    CIF 5 - Secretary → ME
  • 16
    C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,013 GBP2023-12-31
    Officer
    2002-01-03 ~ 2003-09-24
    CIF 96 - Director → ME
    Officer
    2002-01-03 ~ 2003-09-23
    CIF 42 - Secretary → 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 74 - Director → ME
    Officer
    2006-08-17 ~ 2006-08-17
    CIF 20 - Secretary → ME
  • 18
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-02-15 ~ 2006-04-18
    CIF 77 - Director → ME
    Officer
    2006-02-15 ~ 2006-04-18
    CIF 24 - Secretary → ME
  • 19
    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 98 - Director → ME
    Officer
    2001-10-23 ~ 2001-10-23
    CIF 44 - Secretary → ME
  • 20
    HEADBACK LIMITED - 2002-05-08
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2001-08-31
    CIF 99 - Director → ME
    Officer
    2001-08-31 ~ 2001-08-31
    CIF 45 - Secretary → ME
  • 21
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2002-12-20 ~ 2004-03-11
    CIF 90 - Director → ME
    Officer
    2002-12-20 ~ 2004-03-11
    CIF 36 - Secretary → ME
  • 22
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Equity (Company account)
    -7,210,904 GBP2023-12-31
    Officer
    2007-01-24 ~ 2007-01-24
    CIF 12 - Secretary → ME
  • 23
    Station House, Station Road, Chester Le Street, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2006-04-13
    CIF 109 - Director → ME
    Officer
    2006-04-13 ~ 2006-04-13
    CIF 56 - Secretary → ME
  • 24
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 69 - Director → ME
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 15 - Secretary → 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 92 - Director → ME
    Officer
    2002-04-25 ~ 2002-04-25
    CIF 38 - Secretary → 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 70 - Director → ME
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 16 - Secretary → 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 72 - Director → ME
    Officer
    2006-09-21 ~ 2006-09-21
    CIF 107 - Secretary → ME
  • 28
    49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,222 GBP2023-10-09
    Officer
    2004-10-25 ~ 2004-10-25
    CIF 82 - Director → ME
    Officer
    2004-10-25 ~ 2004-10-25
    CIF 29 - Secretary → 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 87 - Director → ME
    Officer
    2003-07-24 ~ 2003-08-26
    CIF 33 - Secretary → ME
  • 30
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    2008-05-30 ~ 2008-12-31
    CIF 59 - 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 65 - Director → ME
    Officer
    2007-05-24 ~ 2007-05-24
    CIF 10 - Secretary → ME
  • 32
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2006-04-13 ~ 2006-04-13
    CIF 23 - Secretary → ME
  • 33
    Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    2007-03-05 ~ 2007-03-07
    CIF 66 - Director → ME
    Officer
    2007-03-05 ~ 2007-03-07
    CIF 11 - Secretary → ME
  • 34
    DARWEN GROUP LIMITED - 2008-07-14
    MINHOCO 8 LIMITED - 2007-08-31
    Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2007-08-31
    CIF 8 - Secretary → ME
  • 35
    Tenon House, Ferryboat Lane, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2004-06-28
    CIF 85 - Director → ME
    Officer
    2004-06-28 ~ 2004-06-28
    CIF 2 - Secretary → ME
  • 36
    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 60 - Director → ME
    Officer
    2008-01-31 ~ 2008-02-08
    CIF 3 - Secretary → ME
  • 37
    2 Jasmine Villas, Whickham, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-12 ~ 2008-06-16
    CIF 6 - Secretary → ME
  • 38
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2023-12-31
    Officer
    2005-05-04 ~ 2006-03-24
    CIF 81 - Director → ME
    Officer
    2005-05-04 ~ 2006-03-24
    CIF 28 - Secretary → ME
  • 39
    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 61 - Director → ME
    Officer
    2007-10-02 ~ 2007-10-02
    CIF 4 - Secretary → ME
  • 40
    Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2005-06-06 ~ 2005-06-06
    CIF 80 - Director → ME
    Officer
    2005-06-06 ~ 2005-06-06
    CIF 27 - Secretary → ME
  • 41
    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)
    91,552 GBP2023-12-31
    Officer
    2002-02-26 ~ 2002-03-18
    CIF 93 - Director → ME
    Officer
    2002-02-26 ~ 2002-03-18
    CIF 39 - Secretary → ME
  • 42
    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 GBP2023-12-31
    Officer
    2006-12-13 ~ 2006-12-13
    CIF 68 - Director → ME
    Officer
    2006-12-13 ~ 2006-12-13
    CIF 14 - Secretary → ME
  • 43
    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 71 - Director → ME
    Officer
    2006-10-30 ~ 2006-10-30
    CIF 17 - Secretary → ME
  • 44
    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 105 - Director → ME
    Officer
    2004-02-20 ~ 2004-02-20
    CIF 53 - Secretary → ME
  • 45
    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 95 - Director → ME
    Officer
    2002-01-11 ~ 2002-01-11
    CIF 41 - Secretary → ME
  • 46
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-01-24 ~ 2004-03-11
    CIF 94 - Director → ME
    Officer
    2002-01-24 ~ 2004-03-11
    CIF 40 - Secretary → ME
  • 47
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-13 ~ 2004-03-11
    CIF 104 - Director → ME
    Officer
    2002-08-13 ~ 2004-03-11
    CIF 51 - Secretary → ME
  • 48
    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 100 - Director → ME
    Officer
    2001-08-17 ~ 2001-09-26
    CIF 46 - Secretary → ME
  • 49
    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 110 - Director → ME
    Officer
    2006-04-13 ~ 2006-05-15
    CIF 57 - Secretary → ME
  • 50
    SOUND ELECTRONICS (NEWCASTLE) LIMITED - 1999-09-10
    Crystal, Cottage, St. Johns-in-the-vale, Keswick, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    1,016,479 GBP2023-08-31
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 52 - Secretary → ME
  • 51
    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 101 - Director → ME
    Officer
    2001-06-15 ~ 2001-06-15
    CIF 47 - Secretary → ME
  • 52
    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 64 - Director → ME
    Officer
    2007-11-16 ~ 2010-07-17
    CIF 49 - Secretary → ME
    2007-07-17 ~ 2007-07-17
    CIF 9 - Secretary → ME
  • 53
    49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-07-03 ~ 2006-07-26
    CIF 76 - Director → ME
    Officer
    2006-07-03 ~ 2006-07-26
    CIF 22 - Secretary → ME
  • 54
    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 91 - Director → ME
    Officer
    2002-05-15 ~ 2002-05-15
    CIF 37 - Secretary → ME
  • 55
    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 102 - Director → ME
    Officer
    2008-03-14 ~ 2008-03-14
    CIF 48 - Secretary → ME
  • 56
    1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-08-12 ~ 2003-08-14
    CIF 103 - Director → ME
    Officer
    2003-08-12 ~ 2003-08-14
    CIF 50 - Secretary → ME
  • 57
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (6 parents)
    Officer
    2003-09-04 ~ 2003-09-09
    CIF 86 - Director → ME
    Officer
    2003-09-04 ~ 2003-09-09
    CIF 32 - Secretary → ME
  • 58
    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 88 - Director → ME
    Officer
    2003-05-06 ~ 2003-12-17
    CIF 34 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.