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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 11
  • 1
    Giulianotti, Mark Angus
    Director born in September 1969
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Ward, Sharn Barbara
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2024-12-20 ~ 2026-03-10
    OF - Director → CIF 0
  • 3
    Froehlich, Jochen
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2022-04-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Russell, Richard Paul
    Director born in February 1981
    Individual (111 offsprings)
    Officer
    2024-09-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Delaney, Christopher
    Born in December 1982
    Individual (9 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Holt, Michelle
    Individual (23 offsprings)
    Officer
    2023-12-20 ~ 2025-05-09
    OF - Secretary → CIF 0
  • 7
    Lewin, Andrew Charles
    Engineer born in April 1981
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Martinez-navas, Guillermo
    Born in May 1980
    Individual (36 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
    Martinez-navas, Guillermo
    Investment Banker born in May 1980
    Individual (36 offsprings)
    2022-04-13 ~ 2024-04-04
    OF - Director → CIF 0
  • 9
    Wort, Anthony James
    Director born in September 1977
    Individual (44 offsprings)
    Officer
    2022-04-13 ~ 2024-12-20
    OF - Director → CIF 0
  • 10
    Everitt, Helen Louise
    Individual (19 offsprings)
    Officer
    2022-04-13 ~ 2023-04-29
    OF - Secretary → CIF 0
  • 11
    CORIO GENERATION LIMITED
    - now 13715492 13481762
    GIG OSW INVESTMENTS LIMITED - 2022-05-10 13715492
    Jj Mack Building, Charterhouse Street, 9th Floor, London, England
    Active Corporate (13 parents, 23 offsprings)
    Person with significant control
    2022-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

YOUNG OSW JVCO LIMITED

Period: 2024-04-22 ~ now
Company number: 14044244
Registered names
YOUNG OSW JVCO LIMITED - now
OSW INVESTMENTS JAPAN JVCO 1 LIMITED - 2024-04-22 14044571... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • YOUNG OSW JVCO LIMITED
    Info
    OSW INVESTMENTS JAPAN JVCO 1 LIMITED - 2024-04-22
    Registered number 14044244
    Jj Mack Building, 33 Charterhouse Street, 9th Floor, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2022-04-13 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 March 2026 and licensed under the Open Government Licence v3.0.