The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Stephen Brian Osborne
Mr Stephen Brian Osborne
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen Osborne
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Wey Court West, Union Road, Farnham, GU9 7PT
Mr Stephen Brian Osborne
British born in March 1960Resident in England
Registered addresses and corresponding companiesOsborne, Stephen Brian
British builder born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 Haleworth House, Tite Hill, Egham, Surrey, TW20 0LR, United Kingdom
IIF 12 IIF 13 IIF 14 Haleworth House, Tite Hill, Egham, TW20 0LR, United Kingdom
IIF 15 IIF 16 IIF 17 Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
IIF 18 Green Acres, Lower Sandhurst Road, Finchampstead, Berkshire, RG40 3TH, United Kingdom
Osborne, Stephen
British director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Wey Court West, Union Road, Farnham, GU9 7PT
Osborne, Stephen Brian
British born in March 1960Resident in England
Registered addresses and corresponding companiesOsborne, Stephen Brian
British builder born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 22 Haleworth House, Tite Hill, Egham, Surrey, TW20 0LR, England
Osborne, Stephen Brian
British director born in March 1960Registered addresses and corresponding companiesOsborne, Stephen Brian
British housebuilding born in March 1960Registered addresses and corresponding companies
IIF 29 1 Lewisham Way, Owlsmoor, Sandhurst, Berkshire, GU47 0YJ
- 1 Anglesey House, Farnborough Road, Aldershot, HampshireDissolved Corporate (3 parents)Officer
2013-04-25 ~ dissolvedIIF 22 - Director → ME - 2 Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (1 parent)Officer 2009-05-15 ~ dissolvedIIF 14 - Director → ME
- 3 Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (1 parent)Officer 2014-07-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (1 parent)Officer 2012-03-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 Mbi Coakley Limited, Second Floor Tunsgate Square 98-110 High Street, Guildford, SurreyDissolved Corporate (1 parent)Officer 2009-05-15 ~ dissolvedIIF 13 - Director → ME
- 6 Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (1 parent)Officer 2012-03-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7 Wey Court West, Union Road, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (1 parent)Officer 2009-05-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 9 C/o A J Sargeant & Co Limited, 108 Ranby Road, Sheffield, South YorksDissolved Corporate (2 parents)Officer 2004-01-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Wey Court West, Union Road, Farnham, SurreyActive Corporate (1 parent)Equity (Company account)-268,092 GBP2024-01-31Officer 2009-05-15 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 11 Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (1 parent)Officer 2014-07-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1
BERKELEY STE LIMITED
- nowTREVORT LIMITED - 1993-02-26BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents, 5 offsprings)Officer 1995-05-01 ~ 1999-01-31IIF 29 - Director → ME - 2
BETULA ASCOT LIMITED
- nowOSBORNE DEVELOPMENTS (BETULA) LIMITED - 2015-07-06 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-526,271 GBP2024-05-31Officer 2012-03-28 ~ 2015-05-29IIF 11 - Director → ME - 3 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2001-04-26 ~ 2003-12-31IIF 26 - Director → ME
- 4GRENVILLE HOMES SURREY LIMITED - 2008-11-17 2nd Floor, 2 City Road Beehive Ring Road, Gatwick, West SussexDissolved Corporate (2 parents)Officer 2001-06-28 ~ 2003-12-31IIF 28 - Director → ME
- 5 C/o Verulam Advisory, First Floor The Annexe New Barnes Mill Cottonmill Lane, St. AlbansDissolved Corporate (2 parents)Equity (Company account)75,420 GBP2021-05-31Officer 2001-04-26 ~ 2003-12-31IIF 24 - Director → ME
- 6GRENVILLE HOMES LIMITED - 2000-05-24THE GRENVILLE HOMES GROUP UK LIMITED - 2000-12-05 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (3 parents)Officer 2001-04-26 ~ 2003-12-31IIF 23 - Director → ME
- 7 17 Dukes Ride, Crowthorne, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2018-11-20 ~ 2024-11-10IIF 19 - Director → MEPerson with significant control 2018-11-20 ~ 2024-11-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
SHANLY HOMES LIMITED
- nowMICHAEL SHANLY HOMES LIMITED - 2008-05-15TIDYSOLVE LIMITED - 1993-04-13MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10MICHAEL SHANLY HOMES LIMITED - 2000-12-27 Sorbon, Aylesbury End, Beaconsfield, BucksActive Corporate (4 parents, 2 offsprings)Equity (Company account)231,899,148 GBP2023-12-31Officer 1999-02-25 ~ 2001-01-19IIF 25 - Director → ME - 9GRENVILLE HOMES WESTERN LIMITED - 2000-12-05 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (3 parents)Officer 2001-04-26 ~ 2003-12-31IIF 27 - Director → ME
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