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 ONE 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 40 - Director → ME
    Officer
    2001-11-12 ~ 2001-11-12
    CIF 95 - 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 21 - Director → ME
    Officer
    2006-01-13 ~ 2006-01-13
    CIF 77 - Secretary → ME
  • 3
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ 2004-09-08
    CIF 26 - Director → ME
    Officer
    2004-09-08 ~ 2004-09-08
    CIF 82 - 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 10 - Director → ME
    Officer
    2006-12-18 ~ 2006-12-18
    CIF 65 - 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 27 - Secretary → ME
    CIF 83 - Secretary → ME
  • 6
    Oxford House, 22 Saint Lukes Terrace, Sunderland, Tyne And Wear
    Dissolved Corporate
    Officer
    2003-04-03 ~ 2003-04-03
    CIF 32 - Director → ME
    Officer
    2003-04-03 ~ 2003-04-03
    CIF 87 - 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 6 - Director → ME
    Officer
    2007-09-04 ~ 2008-05-21
    CIF 59 - 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 50 - Director → ME
    Officer
    2006-09-11 ~ 2006-09-11
    CIF 71 - 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 18 - Director → ME
    Officer
    2006-08-02 ~ 2006-08-02
    CIF 73 - 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 49 - Director → ME
    Officer
    2004-01-14 ~ 2004-01-14
    CIF 106 - Secretary → ME
  • 11
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-09-05 ~ 2004-03-11
    CIF 1 - Director → ME
    Officer
    2002-09-05 ~ 2004-03-11
    CIF 53 - Secretary → ME
  • 12
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ 2005-12-08
    CIF 22 - Director → ME
    Officer
    2005-12-08 ~ 2005-12-08
    CIF 78 - 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 16 - Director → ME
    Officer
    2006-09-15 ~ 2006-09-15
    CIF 70 - 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 107 - 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 5 - Director → ME
    Officer
    2007-09-26 ~ 2007-09-26
    CIF 57 - 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 39 - Director → ME
    Officer
    2002-01-03 ~ 2003-09-23
    CIF 94 - 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 17 - Director → ME
    Officer
    2006-08-17 ~ 2006-08-17
    CIF 72 - 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 20 - Director → ME
    Officer
    2006-02-15 ~ 2006-04-18
    CIF 76 - 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 41 - Director → ME
    Officer
    2001-10-23 ~ 2001-10-23
    CIF 96 - 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 42 - Director → ME
    Officer
    2001-08-31 ~ 2001-08-31
    CIF 97 - Secretary → ME
  • 21
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2002-12-20 ~ 2004-03-11
    CIF 33 - Director → ME
    Officer
    2002-12-20 ~ 2004-03-11
    CIF 88 - 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 64 - Secretary → ME
  • 23
    Station House, Station Road, Chester Le Street, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ 2006-04-13
    CIF 51 - Director → ME
    Officer
    2006-04-13 ~ 2006-04-13
    CIF 109 - 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 12 - Director → ME
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 67 - 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 35 - Director → ME
    Officer
    2002-04-25 ~ 2002-04-25
    CIF 90 - 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 13 - Director → ME
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 68 - 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 15 - Director → ME
    Officer
    2006-09-21 ~ 2006-09-21
    CIF 108 - 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 25 - Director → ME
    Officer
    2004-10-25 ~ 2004-10-25
    CIF 81 - 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 30 - Director → ME
    Officer
    2003-07-24 ~ 2003-08-26
    CIF 85 - Secretary → ME
  • 30
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    2008-05-30 ~ 2008-12-31
    CIF 2 - 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 8 - Director → ME
    Officer
    2007-05-24 ~ 2007-05-24
    CIF 62 - 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 75 - 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 9 - Director → ME
    Officer
    2007-03-05 ~ 2007-03-07
    CIF 63 - 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 60 - Secretary → ME
  • 35
    Tenon House, Ferryboat Lane, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2004-06-28
    CIF 28 - Director → ME
    Officer
    2004-06-28 ~ 2004-06-28
    CIF 54 - 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 3 - Director → ME
    Officer
    2008-01-31 ~ 2008-02-08
    CIF 55 - Secretary → ME
  • 37
    2 Jasmine Villas, Whickham, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-12 ~ 2008-06-16
    CIF 58 - 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 24 - Director → ME
    Officer
    2005-05-04 ~ 2006-03-24
    CIF 80 - 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 4 - Director → ME
    Officer
    2007-10-02 ~ 2007-10-02
    CIF 56 - 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 23 - Director → ME
    Officer
    2005-06-06 ~ 2005-06-06
    CIF 79 - 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 36 - Director → ME
    Officer
    2002-02-26 ~ 2002-03-18
    CIF 91 - 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 11 - Director → ME
    Officer
    2006-12-13 ~ 2006-12-13
    CIF 66 - 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 14 - Director → ME
    Officer
    2006-10-30 ~ 2006-10-30
    CIF 69 - 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 48 - Director → ME
    Officer
    2004-02-20 ~ 2004-02-20
    CIF 105 - 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 38 - Director → ME
    Officer
    2002-01-11 ~ 2002-01-11
    CIF 93 - Secretary → ME
  • 46
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-01-24 ~ 2004-03-11
    CIF 37 - Director → ME
    Officer
    2002-01-24 ~ 2004-03-11
    CIF 92 - Secretary → ME
  • 47
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2002-08-13 ~ 2004-03-11
    CIF 47 - Director → ME
    Officer
    2002-08-13 ~ 2004-03-11
    CIF 103 - 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 43 - Director → ME
    Officer
    2001-08-17 ~ 2001-09-26
    CIF 98 - 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 52 - Director → ME
    Officer
    2006-04-13 ~ 2006-05-15
    CIF 110 - 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 104 - 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 44 - Director → ME
    Officer
    2001-06-15 ~ 2001-06-15
    CIF 99 - 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 7 - Director → ME
    Officer
    2007-11-16 ~ 2010-07-17
    CIF 101 - Secretary → ME
    2007-07-17 ~ 2007-07-17
    CIF 61 - 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 19 - Director → ME
    Officer
    2006-07-03 ~ 2006-07-26
    CIF 74 - 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 34 - Director → ME
    Officer
    2002-05-15 ~ 2002-05-15
    CIF 89 - 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 45 - Director → ME
    Officer
    2008-03-14 ~ 2008-03-14
    CIF 100 - Secretary → ME
  • 56
    1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-08-12 ~ 2003-08-14
    CIF 46 - Director → ME
    Officer
    2003-08-12 ~ 2003-08-14
    CIF 102 - 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 29 - Director → ME
    Officer
    2003-09-04 ~ 2003-09-09
    CIF 84 - 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 31 - Director → ME
    Officer
    2003-05-06 ~ 2003-12-17
    CIF 86 - Secretary → ME

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