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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Ono, Yuya
    Company Director born in June 1977
    Individual (23 offsprings)
    Officer
    2018-08-23 ~ 2024-11-25
    OF - Director → CIF 0
  • 2
    Bruin, Charles Edward
    Company Director born in August 1971
    Individual (8 offsprings)
    Officer
    2018-08-23 ~ 2024-11-25
    OF - Director → CIF 0
  • 3
    Motegi, Masaki
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2016-07-15 ~ 2019-03-24
    OF - Director → CIF 0
  • 4
    Suzuki, Kazuhiko
    Company Director born in April 1969
    Individual (17 offsprings)
    Officer
    2018-08-23 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Tubbs, Nicholas Sean
    Company Director born in May 1967
    Individual (19 offsprings)
    Officer
    2018-08-23 ~ 2024-11-25
    OF - Director → CIF 0
  • 6
    Umehara, Masashi
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2023-04-30 ~ 2024-11-25
    OF - Director → CIF 0
  • 7
    Goldsmith, Robert Peter Henry
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Collins, Timothy John Francis
    Individual (10 offsprings)
    Officer
    2018-10-04 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 9
    Brevinge, Jakob
    Born in March 1983
    Individual (11 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Westerbos, Rudolph Joseph
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 11
    BREXA INTERNATIONAL LIMITED
    16454208
    Floor 6, 94-96, Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-06-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    19f, Marunouchi Trust Tower Main, 1-8-3 Marunouchi, Chiyoda-ku, Tokyo, Japan
    Corporate (4 offsprings)
    Person with significant control
    2016-07-15 ~ 2025-06-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OUTSOURCING UK LIMITED

Period: 2016-07-15 ~ now
Company number: 10280945
Registered name
OUTSOURCING UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • OUTSOURCING UK LIMITED
    Info
    Registered number 10280945
    94-96 Wigmore Street 6th Floor, London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 2016-07-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • OUTSOURCING UK LIMITED
    S
    Registered number missing
    30-36 Monument Street, Floor 9, Peninsular House, London, England, EC3R 8LJ
    Limited Liability
    CIF 1
  • OUTSOURCING UK LIMITED
    S
    Registered number 10280945
    12b, Beehive 3 Lingfield Point, Darlington, Durham, United Kingdom, DL1 1YN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • OUTSOURCING UK LIMITED
    S
    Registered number 10280945
    Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8JL
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ALL HOLDCO 2016 LIMITED
    - now 10258421
    ALLEN LANE HOLDCO 2016 LIMITED
    - 2016-07-21 10258421
    ALL HOLDCO 2016 LIMITED
    - 2016-07-18 10258421
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ALLEN LANE LIMITED
    05115229
    33 King Street, St James's, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-09-13 ~ 2022-08-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ALLEN LANE TOPCO LIMITED
    - now 10259052
    ALC TOPCO LIMITED - 2016-07-21
    ALLEN LANE TOPCO LIMITED - 2016-07-18
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ALV GROUPCO LIMITED
    14121415
    33 King Street, St James's, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-05-20 ~ 2025-04-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    CDER GROUP INTERNATIONAL LIMITED
    - now 09903291
    J.B.W. GROUP LIMITED
    - 2023-03-22 09903291 04118149... (more)
    J.B.W. TOPCO LIMITED
    - 2020-09-16 09903291
    HAMSARD 3393 LIMITED
    - 2016-07-22 09903291 09435099... (more)
    Floor 9 Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (61 parents, 3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    NTRINSIC CONSULTING RESOURCES LIMITED
    - now 05902146
    NTRINSIC CONSULTING RESOURCING LIMITED - 2006-08-22
    Vine House, 143 London Road, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    NTRINSIC HOLDINGS LIMITED
    05902645
    9th Floor, 36 Monument Street, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2020-01-01 ~ 2022-02-28
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    VERACITY OSI UK LIMITED
    - now 08395304
    ALLEN LANE CONSULTANCY LIMITED
    - 2017-06-08 08395304
    33 King Street, St James's, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-08-01 ~ 2022-08-18
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.