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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
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
    icon of address4 Amberden Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2001-11-12 ~ 2001-11-12
    CIF 40 - Director → ME
    Officer
    icon of calendar 2001-11-12 ~ 2001-11-12
    CIF 95 - Secretary → ME
  • 2
    icon of address48 Beatty Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2006-01-13 ~ 2006-01-13
    CIF 21 - Director → ME
    Officer
    icon of calendar 2006-01-13 ~ 2006-01-13
    CIF 77 - Secretary → ME
  • 3
    icon of addressTenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-08 ~ 2004-09-08
    CIF 26 - Director → ME
    Officer
    icon of calendar 2004-09-08 ~ 2004-09-08
    CIF 82 - Secretary → ME
  • 4
    NIGHT PROBE LIMITED - 2007-02-19
    icon of addressMetnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-18 ~ 2006-12-18
    CIF 10 - Director → ME
    Officer
    icon of calendar 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
    icon of addressCorinium 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
    icon of calendar 2004-07-08 ~ 2004-07-08
    CIF 83 - Secretary → ME
    CIF 27 - Secretary → ME
  • 6
    icon of addressOxford House, 22 Saint Lukes Terrace, Sunderland, Tyne And Wear
    Dissolved Corporate
    Officer
    icon of calendar 2003-04-03 ~ 2003-04-03
    CIF 32 - Director → ME
    Officer
    icon of calendar 2003-04-03 ~ 2003-04-03
    CIF 87 - Secretary → ME
  • 7
    icon of address3 Belle Grove Terrace, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2007-09-04 ~ 2008-05-21
    CIF 6 - Director → ME
    Officer
    icon of calendar 2007-09-04 ~ 2008-05-21
    CIF 59 - Secretary → ME
  • 8
    icon of address16 Loughborough Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2006-09-11 ~ 2006-09-11
    CIF 50 - Director → ME
    Officer
    icon of calendar 2006-09-11 ~ 2006-09-11
    CIF 71 - Secretary → ME
  • 9
    CUNNINGHAM DIAGNOSTICS LIMITED - 2010-06-22
    ZONEKELL LIMITED - 2007-03-15
    icon of addressLeah House, Bridle Path, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-02 ~ 2006-08-02
    CIF 18 - Director → ME
    Officer
    icon of calendar 2006-08-02 ~ 2006-08-02
    CIF 73 - Secretary → ME
  • 10
    icon of addressC/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)
    -685,798 GBP2024-10-31
    Officer
    icon of calendar 2004-01-14 ~ 2004-01-14
    CIF 49 - Director → ME
    Officer
    icon of calendar 2004-01-14 ~ 2004-01-14
    CIF 106 - Secretary → ME
  • 11
    icon of addressLugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-05 ~ 2004-03-11
    CIF 1 - Director → ME
    Officer
    icon of calendar 2002-09-05 ~ 2004-03-11
    CIF 53 - Secretary → ME
  • 12
    icon of addressA1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2005-12-08
    CIF 22 - Director → ME
    Officer
    icon of calendar 2005-12-08 ~ 2005-12-08
    CIF 78 - Secretary → ME
  • 13
    MINHOCO 6 LIMITED - 2007-03-15
    icon of address3 Coningsby Gardens, Morpeth, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    5,383 GBP2024-09-30
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-15
    CIF 16 - Director → ME
    Officer
    icon of calendar 2006-09-15 ~ 2006-09-15
    CIF 70 - Secretary → ME
  • 14
    icon of address220 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2025-02-28
    Officer
    icon of calendar 2004-11-01 ~ 2011-03-01
    CIF 107 - Secretary → ME
  • 15
    PPCE GROUP LIMITED - 2021-09-06
    PARSONS GROUP LIMITED - 2020-01-30
    icon of address22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2007-09-26
    CIF 5 - Director → ME
    Officer
    icon of calendar 2007-09-26 ~ 2007-09-26
    CIF 57 - Secretary → ME
  • 16
    icon of addressC/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,127 GBP2024-12-31
    Officer
    icon of calendar 2002-01-03 ~ 2003-09-24
    CIF 39 - Director → ME
    Officer
    icon of calendar 2002-01-03 ~ 2003-09-23
    CIF 94 - Secretary → ME
  • 17
    icon of address49c Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    icon of calendar 2006-08-17 ~ 2006-08-17
    CIF 17 - Director → ME
    Officer
    icon of calendar 2006-08-17 ~ 2006-08-17
    CIF 72 - Secretary → ME
  • 18
    icon of addressKimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-15 ~ 2006-04-18
    CIF 20 - Director → ME
    Officer
    icon of calendar 2006-02-15 ~ 2006-04-18
    CIF 76 - Secretary → ME
  • 19
    icon of addressC/o B.h. Accountancy Ltd, 363 West Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-10-23 ~ 2001-10-23
    CIF 41 - Director → ME
    Officer
    icon of calendar 2001-10-23 ~ 2001-10-23
    CIF 96 - Secretary → ME
  • 20
    HEADBACK LIMITED - 2002-05-08
    icon of addressKingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2001-08-31
    CIF 42 - Director → ME
    Officer
    icon of calendar 2001-08-31 ~ 2001-08-31
    CIF 97 - Secretary → ME
  • 21
    icon of addressLugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-20 ~ 2004-03-11
    CIF 33 - Director → ME
    Officer
    icon of calendar 2002-12-20 ~ 2004-03-11
    CIF 88 - Secretary → ME
  • 22
    icon of addressLugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Equity (Company account)
    -7,250,215 GBP2024-12-31
    Officer
    icon of calendar 2007-01-24 ~ 2007-01-24
    CIF 64 - Secretary → ME
  • 23
    icon of addressStation House, Station Road, Chester Le Street, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2006-04-13
    CIF 51 - Director → ME
    Officer
    icon of calendar 2006-04-13 ~ 2006-04-13
    CIF 109 - Secretary → ME
  • 24
    icon of addressMetnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 12 - Director → ME
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 67 - Secretary → ME
  • 25
    icon of addressC/o Frp Advisory Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2002-04-25
    CIF 35 - Director → ME
    Officer
    icon of calendar 2002-04-25 ~ 2002-04-25
    CIF 90 - Secretary → ME
  • 26
    AKENSIDE QUAYS II LIMITED - 2016-04-15
    icon of addressSuite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 13 - Director → ME
    Officer
    icon of calendar 2006-11-27 ~ 2006-11-27
    CIF 68 - Secretary → ME
  • 27
    METNOR STODDARD STREET LIMITED - 2006-10-13
    icon of addressMetnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2006-09-21
    CIF 15 - Director → ME
    Officer
    icon of calendar 2006-09-21 ~ 2006-09-21
    CIF 108 - Secretary → ME
  • 28
    icon of address49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,222 GBP2023-10-09
    Officer
    icon of calendar 2004-10-25 ~ 2004-10-25
    CIF 25 - Director → ME
    Officer
    icon of calendar 2004-10-25 ~ 2004-10-25
    CIF 81 - Secretary → ME
  • 29
    SHAIBEN PROPERTIES LIMITED - 2003-08-18
    NEMOZONE LIMITED - 2003-08-05
    icon of address8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2003-08-26
    CIF 30 - Director → ME
    Officer
    icon of calendar 2003-07-24 ~ 2003-08-26
    CIF 85 - Secretary → ME
  • 30
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2008-12-31
    CIF 2 - Secretary → ME
  • 31
    NORTHERN CITY LIMITED - 2008-07-25
    icon of addressUnit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2007-05-24
    CIF 8 - Director → ME
    Officer
    icon of calendar 2007-05-24 ~ 2007-05-24
    CIF 62 - Secretary → ME
  • 32
    NORTHERN BEAR LIMITED - 2006-11-30
    icon of addressA1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2006-04-13
    CIF 75 - Secretary → ME
  • 33
    icon of addressTempleborough Works, Sheffield Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    icon of calendar 2007-03-05 ~ 2007-03-07
    CIF 9 - Director → ME
    Officer
    icon of calendar 2007-03-05 ~ 2007-03-07
    CIF 63 - Secretary → ME
  • 34
    DARWEN GROUP LIMITED - 2008-07-14
    MINHOCO 8 LIMITED - 2007-08-31
    icon of addressUnit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-09 ~ 2007-08-31
    CIF 60 - Secretary → ME
  • 35
    icon of addressTenon House, Ferryboat Lane, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2004-06-28
    CIF 28 - Director → ME
    Officer
    icon of calendar 2004-06-28 ~ 2004-06-28
    CIF 54 - Secretary → ME
  • 36
    PC INVESTMENTS LIMITED - 2008-03-11
    icon of addressTenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-01-31 ~ 2008-01-31
    CIF 3 - Director → ME
    Officer
    icon of calendar 2008-01-31 ~ 2008-02-08
    CIF 55 - Secretary → ME
  • 37
    icon of address2 Jasmine Villas, Whickham, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-12 ~ 2008-06-16
    CIF 58 - Secretary → ME
  • 38
    icon of addressCheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    icon of calendar 2005-05-04 ~ 2006-03-24
    CIF 24 - Director → ME
    Officer
    icon of calendar 2005-05-04 ~ 2006-03-24
    CIF 80 - Secretary → ME
  • 39
    icon of addressA6 Kingfisher House, Kinsgsway Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2007-10-02
    CIF 4 - Director → ME
    Officer
    icon of calendar 2007-10-02 ~ 2007-10-02
    CIF 56 - Secretary → ME
  • 40
    icon of addressUnit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2005-06-06
    CIF 23 - Director → ME
    Officer
    icon of calendar 2005-06-06 ~ 2005-06-06
    CIF 79 - Secretary → ME
  • 41
    CLEARWALL LIMITED - 2004-03-12
    METNOR DEVELOPMENTS LIMITED - 2004-09-20
    METNOR PROPERTY GROUP LIMITED - 2020-07-15
    icon of addressLugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    64,570 GBP2024-12-31
    Officer
    icon of calendar 2002-02-26 ~ 2002-03-18
    CIF 36 - Director → ME
    Officer
    icon of calendar 2002-02-26 ~ 2002-03-18
    CIF 91 - Secretary → ME
  • 42
    AKENSIDE TRAFALGAR STREET LIMITED - 2007-01-02
    METNOR TRAFALGAR STREET LIMITED - 2020-07-15
    icon of addressLakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,335 GBP2024-12-31
    Officer
    icon of calendar 2006-12-13 ~ 2006-12-13
    CIF 11 - Director → ME
    Officer
    icon of calendar 2006-12-13 ~ 2006-12-13
    CIF 66 - Secretary → ME
  • 43
    icon of addressSuite 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
    icon of calendar 2006-10-30 ~ 2006-10-30
    CIF 14 - Director → ME
    Officer
    icon of calendar 2006-10-30 ~ 2006-10-30
    CIF 69 - Secretary → ME
  • 44
    OSBORNE RESIDENTIAL LIMITED - 2004-06-08
    icon of address4 Beaconsfield Road, Low Fell, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2004-02-20
    CIF 48 - Director → ME
    Officer
    icon of calendar 2004-02-20 ~ 2004-02-20
    CIF 105 - Secretary → ME
  • 45
    icon of address1a Newchase Court, Hopper Hill Road, Scarborough, North Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    91,241 GBP2024-03-31
    Officer
    icon of calendar 2002-01-11 ~ 2002-01-11
    CIF 38 - Director → ME
    Officer
    icon of calendar 2002-01-11 ~ 2002-01-11
    CIF 93 - Secretary → ME
  • 46
    icon of addressLugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-24 ~ 2004-03-11
    CIF 37 - Director → ME
    Officer
    icon of calendar 2002-01-24 ~ 2004-03-11
    CIF 92 - Secretary → ME
  • 47
    icon of addressLugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2004-03-11
    CIF 47 - Director → ME
    Officer
    icon of calendar 2002-08-13 ~ 2004-03-11
    CIF 103 - Secretary → ME
  • 48
    icon of addressSuite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ 2001-09-26
    CIF 43 - Director → ME
    Officer
    icon of calendar 2001-08-17 ~ 2001-09-26
    CIF 98 - Secretary → ME
  • 49
    icon of addressRefresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2006-05-15
    CIF 52 - Director → ME
    Officer
    icon of calendar 2006-04-13 ~ 2006-05-15
    CIF 110 - Secretary → ME
  • 50
    SOUND ELECTRONICS (NEWCASTLE) LIMITED - 1999-09-10
    icon of addressCrystal, Cottage, St. Johns-in-the-vale, Keswick, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    1,047,411 GBP2024-08-31
    Officer
    icon of calendar 2004-02-26 ~ 2004-02-26
    CIF 104 - Secretary → ME
  • 51
    SOUTH2NORTH PUBLISHING LIMITED - 2001-08-14
    icon of address359 Kennington Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -619,254 GBP2024-03-31
    Officer
    icon of calendar 2001-06-15 ~ 2001-06-15
    CIF 44 - Director → ME
    Officer
    icon of calendar 2001-06-15 ~ 2001-06-15
    CIF 99 - Secretary → ME
  • 52
    MINHOCO 7 LIMITED - 2007-08-22
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2007-07-17
    CIF 7 - Director → ME
    Officer
    icon of calendar 2007-11-16 ~ 2010-07-17
    CIF 101 - Secretary → ME
    icon of calendar 2007-07-17 ~ 2007-07-17
    CIF 61 - Secretary → ME
  • 53
    icon of address49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2006-07-03 ~ 2006-07-26
    CIF 19 - Director → ME
    Officer
    icon of calendar 2006-07-03 ~ 2006-07-26
    CIF 74 - Secretary → ME
  • 54
    icon of addressUnit 2a, Larpool Lane Industrial Estate, Whitby, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51 GBP2022-07-31
    Officer
    icon of calendar 2002-05-15 ~ 2002-05-15
    CIF 34 - Director → ME
    Officer
    icon of calendar 2002-05-15 ~ 2002-05-15
    CIF 89 - Secretary → ME
  • 55
    icon of addressOld Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    450,632 GBP2024-02-29
    Officer
    icon of calendar 2008-03-14 ~ 2008-03-14
    CIF 45 - Director → ME
    Officer
    icon of calendar 2008-03-14 ~ 2008-03-14
    CIF 100 - Secretary → ME
  • 56
    icon of address1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-12 ~ 2003-08-14
    CIF 46 - Director → ME
    Officer
    icon of calendar 2003-08-12 ~ 2003-08-14
    CIF 102 - Secretary → ME
  • 57
    icon of addressC/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2003-09-09
    CIF 29 - Director → ME
    Officer
    icon of calendar 2003-09-04 ~ 2003-09-09
    CIF 84 - Secretary → ME
  • 58
    icon of address220 Park View, Whitley Bay, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-05-06 ~ 2003-12-17
    CIF 31 - Director → ME
    Officer
    icon of calendar 2003-05-06 ~ 2003-12-17
    CIF 86 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.