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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osborne, David Hase

    Related profiles found in government register
  • Osborne, David Hase
    British banker born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, David Hase
    British financial adviser born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

      IIF 18

    • The Manor House, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL, United Kingdom

      IIF 19
  • Osborne, David Hase
    British financial consultant born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, David Hase
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osbourne, David Hase
    born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor House, Bishops Down Road, Tunbridge Wells, TN4 8XL

      IIF 30
  • Osborne, David Hase
    British banker born in June 1957

    Registered addresses and corresponding companies

    • 11 Pennington Road, Tunbridge Wells, Kent, TN4 0ST

      IIF 31

    • Treetops Derwent Drive, Tunbridge Wells, Kent, TN4 9TB

      IIF 32
  • Osburne, David Hase
    British investment banker born in June 1957

    Registered addresses and corresponding companies

    • The Manor House, Bishops Down Road, Royal Tunbridge Wells, Kent, TN4 8XL

      IIF 33
  • Mr David Hase Osborne
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Creaseys 12 Lonsdale Gardens, Turnbridge Wells, Kent
    Dissolved corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 2
    The Manor House, Bishops Down Road, Tunbridge Wells, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,238,630 GBP2024-03-31
    Officer
    2013-10-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (48 parents)
    Total Assets Less Current Liabilities (Company account)
    26,292,000 GBP2018-04-05
    Officer
    2004-04-05 ~ dissolved
    IIF 26 - llp-member → ME
  • 4
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (90 parents)
    Total Assets Less Current Liabilities (Company account)
    318,398 GBP2020-04-05
    Officer
    2004-12-22 ~ dissolved
    IIF 24 - llp-member → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (88 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-01-10 ~ now
    IIF 25 - llp-member → ME
  • 6
    OMEGA CAPITAL SOLUTIONS LIMITED - 2006-11-06
    FLIGHT BOARD LIMITED - 2002-11-21
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (6 parents)
    Equity (Company account)
    230,207 GBP2024-03-25
    Officer
    2003-04-01 ~ now
    IIF 16 - director → ME
Ceased 26
  • 1
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-01 ~ 2003-02-28
    IIF 12 - director → ME
  • 2
    HARNESSLYNN LIMITED - 1983-03-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-01 ~ 2003-02-28
    IIF 17 - director → ME
  • 3
    CATCHTREK LIMITED - 1986-12-19
    Kpmg Llp 15 Canada Square, Canardy Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-01 ~ 2003-02-28
    IIF 6 - director → ME
  • 4
    TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-01 ~ 2003-02-28
    IIF 7 - director → ME
  • 5
    LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02
    LBI CREDIT LIMITED - 1980-12-31
    CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-12-23 ~ 2003-02-28
    IIF 8 - director → ME
  • 6
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-01 ~ 2003-02-28
    IIF 11 - director → ME
  • 7
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-05-01 ~ 2003-02-28
    IIF 3 - director → ME
  • 8
    CITY TRANSPORT LEASING LIMITED - 1986-12-18
    TRUSHELFCO (NO.769) LIMITED - 1985-03-19
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-05-01 ~ 2003-02-28
    IIF 13 - director → ME
  • 9
    TRUSHELFCO (NO.770) LIMITED - 1985-03-19
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-01 ~ 2003-02-28
    IIF 14 - director → ME
  • 10
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2003-02-28
    IIF 4 - director → ME
  • 11
    CITY SALES LEASING LIMITED - 1985-01-31
    TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2003-02-28
    IIF 2 - director → ME
  • 12
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Corporate (8 parents)
    Officer
    1996-04-01 ~ 1997-09-17
    IIF 31 - director → ME
  • 13
    CITY LEASING (PLYMSIDE) LIMITED - 2008-03-19
    CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
    WISHSTRIDE LIMITED - 1987-07-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-01 ~ 2003-02-28
    IIF 10 - director → ME
  • 14
    LLOYDS TSB MARITIME LEASING (NO.6) LIMITED - 2003-02-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-26 ~ 2003-02-27
    IIF 33 - director → ME
  • 15
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-05-01 ~ 2003-02-28
    IIF 5 - director → ME
  • 16
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-09-25 ~ 2011-09-30
    IIF 21 - director → ME
  • 17
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2011-09-30
    IIF 15 - director → ME
    2003-09-24 ~ 2003-10-22
    IIF 22 - director → ME
  • 18
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-09-24 ~ 2011-09-30
    IIF 20 - director → ME
  • 19
    OMICRON LEASING (ORANGE) 2 LIMITED - 2004-02-10
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-10-22 ~ 2011-09-30
    IIF 9 - director → ME
  • 20
    11-13 Riverside Road, Norwich
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -333,088 GBP2024-03-31
    Officer
    2021-08-23 ~ 2021-12-29
    IIF 19 - director → ME
  • 21
    FABSET LIMITED - 1989-04-25
    24 Lombard Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-11-04
    IIF 32 - director → ME
  • 22
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 28 - llp-member → ME
  • 23
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    39,263,930 GBP2020-04-05
    Officer
    2005-01-11 ~ 2022-03-08
    IIF 29 - llp-member → ME
  • 24
    99 Kenton Road, Harrow, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2023-04-05
    Officer
    2007-03-30 ~ 2023-10-30
    IIF 30 - llp-member → ME
  • 25
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-01-18 ~ 2018-09-11
    IIF 27 - llp-member → ME
  • 26
    OMICRON BUSINESS LEASING LIMITED - 2004-11-04
    LLOYDS BUSINESS LEASING LIMITED - 2003-12-16
    TOOLAY LIMITED - 1989-03-06
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-12-03 ~ 2004-11-01
    IIF 1 - director → ME

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