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
Individuals in focus
Osborne, Hamish Duncan Adam
- British born in November 1973
Osborne, Hamish Duncan Adam
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1973
Osborne, Hamish Duncan Adam
Resident in Scotland
Registered addresses and corresponding companiesRegent House, 316 Beulah Hill Upper Norwood, London, SE19 3HF
IIF 5
- British born in November 1973
Osborn, Hamish Duncan Adam
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1973
Mr Hamish Duncan Adam Osborn
Resident in Scotland
Registered addresses and corresponding companies10, Torrington Avenue, Giffnock, Glasgow, G46 7LF, Scotland
IIF 10
- British born in November 1973
Osborne, Hamish
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in November 1973
Osborne, Hamish
Resident in United Kingdom
Registered addresses and corresponding companies108, Ormonde Avenue, Glasgow, G44 3SL, Scotland
IIF 26
- British Registered addresses and corresponding companies
Osborne, Hamish
108, Ormonde Avenue, Glasgow, G44 3SL
IIF 27 IIF 28 IIF 29 (more)(less)
- Registered addresses and corresponding companies
Osborn, Hamish
578, Clarkston Road, Glasgow, East Renfrewshire, G44 3SQ, United Kingdom
IIF 53
Related profiles found in government register
Offspring entities and appointments
36
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of controlSPARK HOLDCO LIMITED
- 2017-11-13 1028106410 Fleet Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-09-16 ~ dissolvedIIF 4 - Director → ME - 2AGRIQUIP LIMITED - now
Q AGRICULTURE LIMITED
- 2015-09-16 02883360WISHAW GROWERS LIMITED - 2006-05-02WILSHAW GROWERS LIMITED - 1994-01-14Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, EnglandActive Corporate (15 parents, 1 offspring)Officer2008-09-01 ~ 2012-06-30IIF 14 - Director → ME2009-03-19 ~ 2012-06-30IIF 29 - Secretary → ME - 3
BRICKLYN FARM LIMITED
05454515Lynch Court, Eardisland, Leominster, Herefordshire, EnglandDissolved Corporate (6 parents)Officer2009-03-20 ~ 2010-04-30IIF 43 - Secretary → ME - 4
BROWN BEAR BEVERAGES LIMITED
07418855Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (2 parents)Officer2010-10-26 ~ 2012-06-30IIF 25 - Director → ME - 5CAPTURED IN DIGITAL HOLDINGS LIMITED - now
EVERYMAN HOLDINGS LIMITED
- 2010-03-17 06048656P A SPORTS MANAGEMENT LIMITED - 2008-04-17Granville Hall, Granville Road, Leicester, Leicestershire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2008-09-01 ~ 2009-11-25IIF 23 - Director → ME2009-03-19 ~ 2009-11-25IIF 33 - Secretary → ME - 6CAPTURED IN DIGITAL LIMITED - nowDVD EXPERIENCES LIMITED - 2010-03-10
EVERYMAN MOTOR RACING LIMITED
- 2010-02-18 06341699Mallory Park Circuit, Kirkby Mallory, Leicester, Leicestershire, EnglandDissolved Corporate (11 parents)Officer2009-03-19 ~ 2009-11-25IIF 45 - Secretary → ME - 7
COOPER GERARD LIMITED
06758581Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, United KingdomDissolved Corporate (6 parents)Officer2009-06-10 ~ dissolvedIIF 48 - Secretary → ME - 8
DRINKS BASE INTERNATIONAL LTD
05440607Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (9 parents)Officer2009-03-19 ~ dissolvedIIF 24 - Director → ME2009-03-19 ~ dissolvedIIF 41 - Secretary → ME - 9DRIVE TIME ASSET HIRE LIMITED - now
GIFTLEASE LIMITED
- 2010-03-02 04559844Granville Hall, Granville Road, Leicester, Leicestershire, EnglandDissolved Corporate (11 parents)Officer2009-03-19 ~ 2009-11-25IIF 40 - Secretary → ME - 10FILMING EXPERIENCES LIMITED - nowJOHN DE LA SALLE LTD - 2008-04-17Granville Hall, Granville Road, Leicester, Leicestershire, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2009-03-19 ~ 2009-11-25IIF 31 - Secretary → ME
- 11
GIFTLEASE HOLDINGS LIMITED
06365188Prestwold Driving Centre Prestwold Lane, Hoton, Leicester, Leicestershire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2009-03-19 ~ 2009-11-25IIF 36 - Secretary → ME - 12
GREEN WILDING LIMITED
06477925Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2009-03-19 ~ dissolvedIIF 46 - Secretary → ME - 13
HDO CONSULTANCY LIMITED
SC43186610 Torrington Avenue, Giffnock, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedIIF 1 - Director → ME2012-09-04 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 14
HOME TELECOM LIMITED
07412021Unit 8 Piries Place, Horsham, West Sussex, EnglandActive Corporate (24 parents)Officer2017-04-28 ~ 2020-02-14IIF 7 - Director → ME - 15SAGECROFT LIMITED - 2001-09-03Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, EnglandActive Corporate (13 parents)Officer2009-03-19 ~ 2012-06-30IIF 39 - Secretary → ME
- 16Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, United KingdomDissolved Corporate (7 parents)Officer2009-05-28 ~ dissolvedIIF 38 - Secretary → ME
- 17
Q COLD LIMITED
05477523Insolvency (Case 1) In administration
Administration started on 2013-06-20
Administration ended on 2015-12-18C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, LeicesterDissolved Corporate (9 parents)Officer2009-03-19 ~ 2012-06-30IIF 47 - Secretary → ME - 18
Q DRINKS LIMITED
06465859Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (5 parents)Officer2010-02-01 ~ dissolvedIIF 11 - Director → ME2009-03-19 ~ dissolvedIIF 50 - Secretary → ME - 19Q HOLDINGS GROUP LIMITED - 2008-04-29Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (6 parents, 2 offsprings)Officer2008-09-01 ~ 2012-06-30IIF 15 - Director → ME2009-03-19 ~ 2012-06-30IIF 37 - Secretary → ME
- 20Insolvency (Case 1) In administration
Administration started on 2014-06-18
Administration ended on 2016-05-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-05-03
Dissolved on 2020-05-17Q EUROPE LIMITED - 2008-04-29FARM ASSIST ASTON LIMITED - 2003-11-06Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (15 parents, 19 offsprings)Officer2008-09-01 ~ 2012-06-30IIF 17 - Director → ME2009-03-19 ~ 2012-06-30IIF 44 - Secretary → ME - 21Q HOLDINGS LIMITED - 2008-04-29Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (5 parents)Officer2010-02-01 ~ dissolvedIIF 12 - Director → ME2009-03-19 ~ dissolvedIIF 35 - Secretary → ME
- 22
Q POWER PLANT LIMITED
06572115Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (4 parents)Officer2009-03-19 ~ dissolvedIIF 27 - Secretary → ME - 23Q HOLDINGS (LEDBURY) LIMITED - 2008-04-29Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (6 parents, 1 offspring)Officer2008-09-01 ~ 2012-06-30IIF 20 - Director → ME2009-03-19 ~ 2012-06-30IIF 34 - Secretary → ME
- 24
Q WATER TREATMENTS LIMITED
06562326Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (3 parents)Officer2009-03-19 ~ dissolvedIIF 13 - Director → ME2009-03-19 ~ dissolvedIIF 32 - Secretary → ME - 25
RUTTLE HOLDER LIMITED
06562325Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (3 parents)Officer2009-03-19 ~ dissolvedIIF 22 - Director → ME2009-03-19 ~ dissolvedIIF 30 - Secretary → ME - 26
SPARK ENERGY FINANCE PLC
SC495826Ettrick Riverside, Dunsdale Road, Selkirk, United KingdomDissolved Corporate (9 parents)Officer2015-01-23 ~ dissolvedIIF 8 - Director → ME - 27MBM SHELFCO (17) LIMITED - 2006-08-08Grampian House, 200 Dunkeld Road, Perth, ScotlandDissolved Corporate (21 parents, 4 offsprings)Officer2013-06-27 ~ 2021-01-12IIF 9 - Director → ME
- 28Insolvency (Case 1) In administration
Administration started on 2018-11-28 during the appointment or period of control
Administration ended on 2020-10-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-10-06 during the appointment or period of controlCROWTHORNE GAS SUPPLY LIMITED - 2007-05-164th Floor, Tailors Corner, Thirsk Row, LeedsLiquidation Corporate (12 parents)Officer2014-03-13 ~ 2025-08-20IIF 5 - Director → ME - 29CROWTHORNE GAS SHIPPING LIMITED - 2007-05-161 Rivergate, Temple Quay, Bristol, EnglandDissolved Corporate (16 parents)Officer2014-03-13 ~ 2021-01-12IIF 6 - Director → ME
- 30
SPARK GENERATION LTD
SC362870Ettrick Riverside, Dunsdale Road, Selkirk, ScotlandDissolved Corporate (9 parents)Officer2014-03-13 ~ dissolvedIIF 2 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of controlSPARK BIDCO LIMITED
- 2017-11-13 1014586210 Fleet Place, LondonDissolved Corporate (10 parents, 1 offspring)Officer2016-04-28 ~ dissolvedIIF 3 - Director → ME - 32
SPEEDRITE LIMITED
06689650Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (5 parents)Officer2008-12-27 ~ 2012-06-30IIF 18 - Director → ME2009-03-19 ~ 2012-06-30IIF 51 - Secretary → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-01TREELINKS PLC - 1993-10-26TREELINKS (D.G.S.) LIMITED - 1979-12-31Heskin Hall Farm, Wood Lane, Heskin, LancashireLiquidation Corporate (17 parents)Officer2010-02-01 ~ 2012-06-30IIF 26 - Director → ME2009-03-19 ~ 2012-06-30IIF 42 - Secretary → ME - 34
UNIVERSAL FOODS LIMITED
06635970Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (3 parents)Officer2009-03-19 ~ dissolvedIIF 19 - Director → ME2009-03-19 ~ dissolvedIIF 49 - Secretary → ME - 35
UNIVERSAL PROCUREMENT LIMITED
06615409C/o Mackrell Turner Garrett, Inigo Place 31 Bedford Street, Strand, London, EnglandDissolved Corporate (8 parents)Officer2008-09-01 ~ 2009-12-11IIF 21 - Director → ME2009-03-19 ~ 2009-12-18IIF 28 - Secretary → ME - 36
UNIVERSAL WAREHOUSING LIMITED
06650877Orchard Business Park, Bromyard Road, Ledbury, HerefordshireDissolved Corporate (4 parents)Officer2009-07-22 ~ dissolvedIIF 16 - Director → ME2009-07-22 ~ dissolvedIIF 52 - Secretary → ME
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