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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osborne, Paul John

    Related profiles found in government register
  • Osborne, Paul John
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 1

    • Ulting Hall, Ulting Hall Road Ulting, Maldon, Essex, CM9 6QR

      IIF 2 IIF 3 IIF 4
  • Osborne, Paul John
    English born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 5

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 6 IIF 7 IIF 8

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 9

    • Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE, England

      IIF 10

    • Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE, United Kingdom

      IIF 11

    • 17 - 19 Smeaton Close, Severalls Industrial Estate, Colchester, Essex, CO4 9QY, United Kingdom

      IIF 12

    • 17-19, Smeaton Close, Severalls Industrial Estate, Colchester, Essex, CO4 9QY, United Kingdom

      IIF 13 IIF 14

    • 17-19 Smeaton Close, Severalls Industrial Park, Colchester, CO4 9QY, United Kingdom

      IIF 15

    • 97, Gosbecks Road, Colchester, Essex, CO2 9JT, England

      IIF 16 IIF 17 IIF 18

    • Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

      IIF 19

    • The Copse, Crown Street, Dedham, Colchester, CO7 6AG, England

      IIF 20

    • The Copse, Crown Street, Dedham, Colchester, Essex, CO7 6AG, England

      IIF 21

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 22 IIF 23

    • One, London Wall, London, EC2Y 5AB, England

      IIF 24

    • Princess Caroline House, 1 High Street, Southend-on-sea, Essex, SS1 1JE

      IIF 25

    • Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, England

      IIF 26

    • Suite 12, Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, SS0 9HR, England

      IIF 27 IIF 28
  • Osborne, Paul John
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 29

    • Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE, England

      IIF 30

    • 10, Brunel Way, Colchester Business Park, Colchester, Essex, CO4 9QN, United Kingdom

      IIF 31

    • 10, Brunel Way, Colchester Business Park, Colchester, Essex, CO4 9QW, United Kingdom

      IIF 32

    • 10, Brunel Way, Severalls Industrial Park, Colchester, Essex, CO4 9QN, England

      IIF 33
  • Osborne, Paul John
    British

    Registered addresses and corresponding companies

    • Ulting Hall, Ulting Hall Road Ulting, Maldon, Essex, CM9 6QR

      IIF 34
  • Osborne, Paul
    British born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17/19, Smeaton Close, Severalls Industrial Park, Colchester, CO4 9QY, England

      IIF 35
  • Mr Paul John Osborne
    English born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 36 IIF 37

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 38

    • Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE, England

      IIF 39

    • 17-19 Smeaton Close, Severalls Industrial Park, Colchester, CO4 9QY, United Kingdom

      IIF 40

    • 17-19 Smeaton Close, Smeaton Close, Severalls Industrial Park, Colchester, CO4 9QY

      IIF 41

    • 97, Gosbecks Road, Colchester, Essex, CO2 9JT, England

      IIF 42

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 43

    • Princess Caroline House, 1 High Street, Southend-on-sea, Essex, SS1 1JE

      IIF 44

    • Sawmill, Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, England

      IIF 45
child relation
Offspring entities and appointments 35
  • 1
    AZIAN HOLDINGS LIMITED
    09751004
    Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2020-03-05
    IIF 28 - Director → ME
  • 2
    AZIAN OCEANIC LTD
    10103267
    One, London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 24 - Director → ME
  • 3
    AZIAN UNDERWATER RESORTS LIMITED
    09750993
    Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-10 ~ 2020-03-05
    IIF 27 - Director → ME
  • 4
    BEST PRICE CARS LIMITED
    05028194
    12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 21 - Director → ME
  • 5
    BLACK HAT PROPERTIES LTD
    06692618
    Matrix House, 12-16 Lionel Road, Canvey Island, England
    Active Corporate (5 parents)
    Officer
    2015-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BONES YARD COLNE ENGAINE LIMITED
    09640807
    2 Bones Yard, Colne Engaine, Colchester, England
    Active Corporate (9 parents)
    Officer
    2015-06-16 ~ 2017-02-07
    IIF 12 - Director → ME
  • 7
    CATKIN MEWS MANAGEMENT CO LTD
    08998808
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (11 parents)
    Officer
    2014-04-15 ~ 2017-02-17
    IIF 35 - Director → ME
  • 8
    CHAMELEON ASSET TRACK LTD
    05754671
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (7 parents)
    Officer
    2006-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    CHAMELEON CODEWING HOLDINGS LTD
    09452412
    97 Gosbecks Road, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-10-31
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHAMELEON CODEWING LIMITED
    - now 02472939
    NATIONWIDE CELLULAR FIT LIMITED
    - 2007-10-03 02472939
    NATIONWIDE CELLULAR FIT (1990) LIMITED - 1995-10-24
    NATIONWIDE CELL-FIT LIMITED - 1990-11-09
    97 Gosbecks Road, Colchester, Essex, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2005-01-31 ~ now
    IIF 18 - Director → ME
  • 11
    CHAMELEON CODEWING TRUSTEE LIMITED
    16803200
    97 Gosbecks Road, Colchester, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-22 ~ now
    IIF 17 - Director → ME
  • 12
    CHAMELEON DIRECT LIMITED
    06355262
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (6 parents)
    Officer
    2007-08-29 ~ now
    IIF 22 - Director → ME
  • 13
    CHAMELEON GROUP HOLDINGS LTD
    09452056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-15 during the appointment or period of control
    Dissolved on 2016-07-25 during the appointment or period of control
    3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-02-21 ~ dissolved
    IIF 14 - Director → ME
  • 14
    CHAMELEON MOTOLEC LIMITED
    - now 03231475
    MOTOLEC LIMITED - 2000-06-12
    PCN INSTALLATIONS LIMITED - 2000-02-15
    PLACELINE LIMITED - 1999-03-08
    10 Brunel Way, Severalls Business Park, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 15
    CHAMELEON NCF LIMITED
    - now 03998875
    TAYVIN 193 LIMITED - 2000-06-19
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 7 - Director → ME
  • 16
    CHAMELEON PROPERTY HOLDINGS LTD
    09452442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Dissolved on 2019-02-26 during the appointment or period of control
    Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 17
    CHAMELEON.COM LIMITED
    03859431
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (10 parents)
    Officer
    2005-01-31 ~ now
    IIF 29 - Director → ME
  • 18
    CHAMELEONDIRECT.COM LIMITED
    06355298
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (6 parents)
    Officer
    2007-08-29 ~ now
    IIF 23 - Director → ME
  • 19
    CODEWING COMMUNICATIONS LIMITED
    - now 03214500
    CODEWING LIMITED - 1996-07-31
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (13 parents)
    Officer
    2005-01-31 ~ now
    IIF 8 - Director → ME
  • 20
    FORD MEWS MANAGEMENT COMPANY LIMITED
    09828766
    8 Ford Mews Allendale Drive, Copford, Colchester, England
    Active Corporate (12 parents)
    Officer
    2015-10-16 ~ 2018-09-25
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    INCHCAPE EAST (2) LIMITED - now
    LIND 2 LIMITED - 2007-04-20
    NEEP LIMITED
    - 2003-10-01 03173891
    HADENCRAFT LIMITED
    - 1996-05-23 03173891
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1996-05-16 ~ 2002-11-14
    IIF 3 - Director → ME
    1996-05-16 ~ 2002-11-14
    IIF 34 - Secretary → ME
  • 22
    INCHCAPE EAST (HILL) LIMITED - now
    LINDHILL LIMITED - 2007-06-29
    OSBORNE GARAGES LIMITED
    - 2003-10-01 02671291
    KROWTEN LIMITED
    - 1992-04-21 02671291
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1992-03-31 ~ 2002-11-14
    IIF 4 - Director → ME
  • 23
    INCHCAPE EAST (PROPERTIES) LIMITED - now
    LIND AUTOMOTIVE GROUP PROPERTIES LIMITED - 2007-06-29
    D. C. OSBORNE LIMITED
    - 2003-10-01 00921802
    First Floor Unit 3410 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-08-20) ~ 2002-11-14
    IIF 2 - Director → ME
  • 24
    MEEJAA RESOURCE LIMITED
    07521559
    10 Brunel Way, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-11-02 ~ 2014-02-01
    IIF 31 - Director → ME
  • 25
    NAMECO (NO.802) LIMITED
    04873419 03637213... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 26
    OAK HOME DEVELOPMENTS LIMITED
    08301320
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-11-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 27
    OAKBOURNE MANAGEMENT COMPANY LIMITED
    10772353
    Aston House, 57-59 Crouch Street, Colchester, England
    Active Corporate (6 parents)
    Officer
    2017-08-01 ~ 2022-07-27
    IIF 19 - Director → ME
  • 28
    ONE EAST HILL LIMITED
    - now 02365862
    WALKER ROAST LIMITED
    - 2004-06-01 02365862
    WALKER ROAST HOLDINGS LIMITED - 1990-07-23
    OSBARN LIMITED - 1989-05-03
    Matrix House, 12-16 Lionel Road, Canvey Island, England
    Active Corporate (10 parents)
    Officer
    2001-07-10 ~ now
    IIF 30 - Director → ME
  • 29
    RAPHAEL MANAGEMENT SERVICES LIMITED
    08327564
    17-19 Smeaton Close Smeaton Close, Severalls Industrial Park, Colchester
    Dissolved Corporate (4 parents)
    Officer
    2012-12-11 ~ 2020-03-02
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 30
    SOFTVIEW GAVIN MILLS LTD
    - now 07410744
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-07
    SOFTVIEW SOLAR PHOTOVOLTAIC (PV) PANELS LTD - 2014-07-22
    SOFTVIEW SOLAR LIMITED - 2011-07-21
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents)
    Officer
    2016-07-19 ~ 2018-04-20
    IIF 1 - Director → ME
  • 31
    SOMETHING TO REMEMBER ME BY LTD
    - now 06731412
    ELECTRO MEDIA SERVICES LTD
    - 2018-03-06 06731412
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (3 parents)
    Officer
    2008-10-23 ~ 2018-03-19
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-19
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TAYRONA CAPITAL (UK) LIMITED
    09206441
    42-44 Bishopsgate, London
    Active Corporate (8 parents)
    Officer
    2016-05-10 ~ 2020-03-05
    IIF 26 - Director → ME
  • 33
    TAYRONA CAPITAL PIB LTD
    - now 07437955
    CHAMELEON SCREEN LTD
    - 2016-03-14 07437955
    Sawmill Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-03-02
    IIF 5 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    THE CHAMELEON GROUP LIMITED
    03186577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30 during the appointment or period of control
    Dissolved on 2019-01-30 during the appointment or period of control
    Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2005-01-31 ~ dissolved
    IIF 25 - Director → ME
  • 35
    THE WINDMILL BISTRO LTD
    06748070
    The Windmill Pitch Hill, Ewhurst, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ 2009-02-01
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.