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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 0
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parent relation
Company in focus

OSBORNE NOMINEES ONE LIMITED

Period: 2001-03-21 ~ 2010-06-22
Company number: 04111034
Registered names
OSBORNE NOMINEES ONE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
  • OSBORNE NOMINEES ONE LIMITED
    Info
    MINCOFFS NOMINEES ONE LIMITED - 2001-03-21
    Registered number 04111034
    5 Osborne Terrace Jesmond, Newcastle Upon Tyne, Tyne & Wear NE2 1SQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 and dissolved on 2010-06-22 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • OSBORNE NOMINEES ONE LIMITED
    S
    Registered number missing
    4-6 Osborne Road, Jesmond, Newcastle Upon Tyne, NE2 2AA
    CIF 1
  • OSBORNE NOMINEES ONE LIMITED
    S
    Registered number missing
    5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ
    CIF 2
  • OSBORNE NOMINEES ONE LIMITED
    S
    Registered number missing
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
    CIF 3
(more)
child relation
Offspring entities and appointments 56
  • 1
    129 NORTH END ROAD MANAGEMENT COMPANY LIMITED
    04320622
    4 Amberden Avenue, London
    Active Corporate (9 parents)
    Officer
    2001-11-12 ~ 2001-11-12
    CIF 40 - Director → ME
  • 2
    48 BEATTY ROAD MANAGEMENT COMPANY LIMITED
    05674780 11847953
    48 Beatty Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-01-13 ~ 2006-01-13
    CIF 21 - Director → ME
  • 3
    A & C VENTURES LIMITED
    05225198
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2004-09-08 ~ 2004-09-08
    CIF 26 - Director → ME
  • 4
    AKENSIDE QUAYS LIMITED - now
    NIGHT PROBE LIMITED
    - 2007-02-19 06031760
    Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2006-12-18 ~ 2006-12-18
    CIF 10 - Director → ME
  • 5
    ASPIRATIONS (MIDLANDS) LIMITED - now
    FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03
    ACTIVE CARE (HOLDINGS) LIMITED
    - 2005-10-17 05174459
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2004-07-08
    CIF 27 - Secretary → ME
  • 6
    AV TRADING LIMITED
    04721592
    Oxford House, 22 Saint Lukes Terrace, Sunderland, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2003-04-03 ~ 2003-04-03
    CIF 32 - Director → ME
  • 7
    BELLE GROVE MANAGEMENT LIMITED
    06360206 04632122
    3 Belle Grove Terrace, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2007-09-04 ~ 2008-05-21
    CIF 6 - Director → ME
  • 8
    BURNLEY ROAD MANAGEMENT LIMITED
    05931325
    16 Loughborough Park, London
    Active Corporate (10 parents)
    Officer
    2006-09-11 ~ 2006-09-11
    CIF 51 - Director → ME
  • 9
    CLEANFORM PLASTICS LIMITED
    04147281
    The Stables The Maltings, Silvester Street, Hull, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-01-24 ~ 2001-02-07
    CIF 57 - Director → ME
  • 10
    COMPANION DIAGNOSTICS LIMITED - now
    CUNNINGHAM DIAGNOSTICS LIMITED - 2010-06-22
    ZONEKELL LIMITED
    - 2007-03-15 05894298
    Leah House, Bridle Path, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    2006-08-02 ~ 2006-08-02
    CIF 18 - Director → ME
  • 11
    DEAN VENTURE LIMITED
    05015033
    C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-01-14 ~ 2004-01-14
    CIF 50 - Director → ME
  • 12
    DEWHAND LIMITED
    04510692
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2002-09-05 ~ 2004-03-11
    CIF 1 - Director → ME
  • 13
    DUDLEY WILSON LIMITED
    05649071
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2005-12-08 ~ 2005-12-08
    CIF 22 - Director → ME
  • 14
    EMPOR LIMITED - now
    MINHOCO 6 LIMITED
    - 2007-03-15 05936765 06304794... (more)
    3 Coningsby Gardens, Morpeth, Northumberland
    Active Corporate (4 parents)
    Officer
    2006-09-15 ~ 2006-09-15
    CIF 16 - Director → ME
  • 15
    HABT ONE LTD - now
    PPCE GROUP LIMITED - 2021-09-06
    PARSONS GROUP LIMITED
    - 2020-01-30 06382975
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (16 parents, 11 offsprings)
    Officer
    2007-09-26 ~ 2007-09-26
    CIF 5 - Director → ME
  • 16
    HAWTHORN COURT MANAGEMENT COMPANY LIMITED
    04346981
    C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-01-03 ~ 2003-09-24
    CIF 39 - Director → ME
  • 17
    HEATON MANAGEMENT LIMITED
    05908643
    49c Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2006-08-17 ~ 2006-08-17
    CIF 17 - Director → ME
  • 18
    HELME PARK HALL LIMITED
    04943950
    49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2003-10-27 ~ 2003-10-27
    CIF 46 - Director → ME
  • 19
    KELMAX ROOFING LIMITED
    05710405
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2006-02-15 ~ 2006-04-18
    CIF 20 - Director → ME
  • 20
    LEAWORTH LIMITED
    04309643
    C/o B.h. Accountancy Ltd, 363 West Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2001-10-23 ~ 2001-10-23
    CIF 41 - Director → ME
  • 21
    LITTERBOSS LIMITED - now
    HEADBACK LIMITED
    - 2002-05-08 04279726
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2001-08-31
    CIF 42 - Director → ME
  • 22
    LOGICSENSE LIMITED
    04622768
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2002-12-20 ~ 2004-03-11
    CIF 33 - Director → ME
  • 23
    MAXIMUSE LIMITED
    05780633
    Station House, Station Road, Chester Le Street, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2006-04-13 ~ 2006-04-13
    CIF 53 - Director → ME
  • 24
    METNOR (SOPERS LANE) LIMITED
    06010355
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 12 - Director → ME
  • 25
    METNOR CONSTRUCTION LIMITED
    04424488
    C/o Frp Advisory Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (17 parents)
    Officer
    2002-04-25 ~ 2002-04-25
    CIF 35 - Director → ME
  • 26
    METNOR QUAYS LIMITED - now
    AKENSIDE QUAYS II LIMITED
    - 2016-04-15 06010364
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (12 parents)
    Officer
    2006-11-27 ~ 2006-11-27
    CIF 13 - Director → ME
  • 27
    METNOR STODDART STREET LIMITED - now
    METNOR STODDARD STREET LIMITED
    - 2006-10-13 05942569
    Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ 2006-09-21
    CIF 15 - Director → ME
    Officer
    2006-09-21 ~ 2006-09-21
    CIF 54 - Secretary → ME
  • 28
    MOORLANDS CARE HOMES (N.E.) LIMITED
    05268868
    49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    CIF 25 - Director → ME
  • 29
    NEMO INVESTMENTS LIMITED
    - now 04843991
    SHAIBEN PROPERTIES LIMITED
    - 2003-08-18 04843991
    NEMOZONE LIMITED
    - 2003-08-05 04843991
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2003-07-24 ~ 2003-08-26
    CIF 30 - Director → ME
  • 30
    NORTH VIEW ENGINEERING LIMITED
    01092526
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Liquidation Corporate (10 parents)
    Officer
    2008-05-30 ~ 2008-12-31
    CIF 2 - Secretary → ME
  • 31
    NORTHERN BEAR (SAFETY) LIMITED - now
    NORTHERN CITY LIMITED
    - 2008-07-25 06259157
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (17 parents)
    Officer
    2007-05-24 ~ 2007-05-24
    CIF 8 - Director → ME
  • 32
    NORTHERN ENDEAVOUR LIMITED
    06139132
    Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2007-03-07
    CIF 9 - Director → ME
  • 33
    OSBORNE RESIDENTIAL LIMITED
    05164837 05051251
    Tenon House, Ferryboat Lane, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    2004-06-28 ~ 2004-06-28
    CIF 28 - Director → ME
  • 34
    PRINTERS COAST LIMITED - now
    PC INVESTMENTS LIMITED
    - 2008-03-11 06490051
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Active Corporate (5 parents)
    Officer
    2008-01-31 ~ 2008-01-31
    CIF 3 - Director → ME
  • 35
    RB (GB) LIMITED
    - now 04176657
    STEADYMIX LIMITED
    - 2001-06-06 04176657
    Unit 6 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-03-09 ~ 2001-10-01
    CIF 55 - Director → ME
  • 36
    REKENDYKE MEWS MANAGEMENT LIMITED
    05442378
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2005-05-04 ~ 2006-03-24
    CIF 24 - Director → ME
  • 37
    RIGHT SPACE (UK) LIMITED
    06387761
    A6 Kingfisher House, Kinsgsway Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-10-02 ~ 2007-10-02
    CIF 4 - Director → ME
  • 38
    RON GONE LIMITED
    05472679
    Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2005-06-06 ~ 2005-06-06
    CIF 23 - Director → ME
  • 39
    ROSCO PROPERTY GROUP LIMITED - now
    METNOR PROPERTY GROUP LIMITED - 2020-07-15
    METNOR DEVELOPMENTS LIMITED - 2004-09-20
    CLEARWALL LIMITED
    - 2004-03-12 04382136
    Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2002-02-26 ~ 2002-03-18
    CIF 36 - Director → ME
  • 40
    ROSCO TRAFALGAR STREET LIMITED - now
    METNOR TRAFALGAR STREET LIMITED - 2020-07-15
    AKENSIDE TRAFALGAR STREET LIMITED
    - 2007-01-02 06027268
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2006-12-13 ~ 2006-12-13
    CIF 11 - Director → ME
  • 41
    SANDECKER LIMITED
    05982626
    Suite 1 Sv Rutter Business Centre, 126 Great Lime Road, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-10-30 ~ 2006-10-30
    CIF 14 - Director → ME
  • 42
    SANDERSON MEWS LIMITED - now
    OSBORNE RESIDENTIAL LIMITED
    - 2004-06-08 05051251 05164837
    4 Beaconsfield Road, Low Fell, Gateshead, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ 2004-02-20
    CIF 49 - Director → ME
  • 43
    SAVE9 LIMITED
    04351548
    1a Newchase Court, Hopper Hill Road, Scarborough, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2002-01-11 ~ 2002-01-11
    CIF 38 - Director → ME
  • 44
    SHAREAPPEAL LIMITED
    04359568
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2002-01-24 ~ 2004-03-11
    CIF 37 - Director → ME
  • 45
    SHAREDIRECT LIMITED
    04510208
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2002-08-13 ~ 2004-03-11
    CIF 48 - Director → ME
  • 46
    SHAREWAVE LIMITED
    04272431
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2001-08-17 ~ 2001-09-26
    CIF 43 - Director → ME
  • 47
    SHIPPING TRADING COMPANY (NEWCASTLE) LIMITED
    05780625
    Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2006-04-13 ~ 2006-05-15
    CIF 52 - Director → ME
  • 48
    SOUTHERN LINK MEDIA LIMITED - now
    SOUTH2NORTH PUBLISHING LIMITED
    - 2001-08-14 04235502
    359 Kennington Lane, London
    Active Corporate (10 parents)
    Officer
    2001-06-15 ~ 2001-06-15
    CIF 44 - Director → ME
  • 49
    T&D HOLDINGS LIMITED - now
    MINHOCO 7 LIMITED
    - 2007-08-22 06315661 05936765... (more)
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-17 ~ 2007-07-17
    CIF 7 - Director → ME
  • 50
    THE COURT HOUSE MANAGEMENT COMPANY (NORTHERN) LIMITED
    05864697
    49 St Georges Tce.jesmond.newcastle On Tyne St. Georges Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2006-07-03 ~ 2006-07-26
    CIF 19 - Director → ME
  • 51
    THE FACTORY SHOP LIMITED - now
    POUND TOWN LIMITED
    - 2003-08-12 04176887
    MONOMADE LIMITED
    - 2001-05-16 04176887
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Voluntary Arrangement Corporate (36 parents, 1 offspring)
    Officer
    2001-03-09 ~ 2002-11-22
    CIF 56 - Director → ME
  • 52
    THREEWAYS MANUFACTURING LIMITED
    04439254
    Unit 2a, Larpool Lane Industrial Estate, Whitby, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-15 ~ 2002-05-15
    CIF 34 - Director → ME
  • 53
    TOPSPOT SERVICES (MARSKE) LIMITED
    06534504
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2008-03-14 ~ 2008-03-14
    CIF 45 - Director → ME
  • 54
    TOWER 107.4 FM LIMITED
    04864434
    1 London Bridge Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-08-12 ~ 2003-08-14
    CIF 47 - Director → ME
  • 55
    VENTURE PROJECTS LIMITED
    04887343
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-09-04 ~ 2003-09-09
    CIF 29 - Director → ME
  • 56
    WHITE HOUSE FLATS LIMITED
    04753508
    220 Park View, Whitley Bay, Tyne & Wear
    Active Corporate (9 parents)
    Officer
    2003-05-06 ~ 2003-12-17
    CIF 31 - Director → ME

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