logo
explain how to read the page

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, Hamish Duncan Adam

child relation
Offspring entities and appointments 36
  • 1
    111 GROUP HOLDINGS LIMITED
    - now 10281064 10298457... (more)
    SPARK HOLDCO LIMITED
    - 2017-11-13 10281064
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-09-16 ~ dissolved
    IIF 4 - Director → ME
  • 2
    AGRIQUIP LIMITED - now
    Q AGRICULTURE LIMITED
    - 2015-09-16 02883360
    WISHAW GROWERS LIMITED - 2006-05-02
    WILSHAW GROWERS LIMITED - 1994-01-14
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2012-06-30
    IIF 14 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 29 - Secretary → ME
  • 3
    BRICKLYN FARM LIMITED
    05454515
    Dissolved Corporate (6 parents)
    Officer
    2009-03-20 ~ 2010-04-30
    IIF 43 - Secretary → ME
  • 4
    BROWN BEAR BEVERAGES LIMITED
    07418855
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ 2012-06-30
    IIF 25 - Director → ME
  • 5
    CAPTURED IN DIGITAL HOLDINGS LIMITED - now
    EVERYMAN HOLDINGS LIMITED
    - 2010-03-17 06048656
    P A SPORTS MANAGEMENT LIMITED - 2008-04-17
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2009-11-25
    IIF 23 - Director → ME
    2009-03-19 ~ 2009-11-25
    IIF 33 - Secretary → ME
  • 6
    CAPTURED IN DIGITAL LIMITED - now
    DVD EXPERIENCES LIMITED - 2010-03-10
    EVERYMAN MOTOR RACING LIMITED
    - 2010-02-18 06341699
    Dissolved Corporate (11 parents)
    Officer
    2009-03-19 ~ 2009-11-25
    IIF 45 - Secretary → ME
  • 7
    COOPER GERARD LIMITED
    06758581
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 8
    DRINKS BASE INTERNATIONAL LTD
    05440607
    Dissolved Corporate (9 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 24 - Director → ME
    2009-03-19 ~ dissolved
    IIF 41 - Secretary → ME
  • 9
    DRIVE TIME ASSET HIRE LIMITED - now
    GIFTLEASE LIMITED
    - 2010-03-02 04559844
    Dissolved Corporate (11 parents)
    Officer
    2009-03-19 ~ 2009-11-25
    IIF 40 - Secretary → ME
  • 10
    FILMING EXPERIENCES LIMITED - now
    EVERYMAN MOTOR RACING ACTIVITIES LIMITED
    - 2010-02-18 04298387 06628699
    JOHN DE LA SALLE LTD - 2008-04-17
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-03-19 ~ 2009-11-25
    IIF 31 - Secretary → ME
  • 11
    GIFTLEASE HOLDINGS LIMITED
    06365188
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-03-19 ~ 2009-11-25
    IIF 36 - Secretary → ME
  • 12
    GREEN WILDING LIMITED
    06477925
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-03-19 ~ dissolved
    IIF 46 - Secretary → ME
  • 13
    HDO CONSULTANCY LIMITED
    SC431866
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 1 - Director → ME
    2012-09-04 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    HOME TELECOM LIMITED
    07412021
    Active Corporate (24 parents)
    Officer
    2017-04-28 ~ 2020-02-14
    IIF 7 - Director → ME
  • 15
    L.A.SYSTEMS LIMITED
    - now 04239576
    SAGECROFT LIMITED - 2001-09-03
    Active Corporate (13 parents)
    Officer
    2009-03-19 ~ 2012-06-30
    IIF 39 - Secretary → ME
  • 16
    MARPLACE (NUMBER718) LIMITED
    06408732 01405763... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 38 - Secretary → ME
  • 17
    Q COLD LIMITED
    05477523
    Dissolved Corporate (9 parents)
    Officer
    2009-03-19 ~ 2012-06-30
    IIF 47 - Secretary → ME
  • 18
    Q DRINKS LIMITED
    06465859
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 11 - Director → ME
    2009-03-19 ~ dissolved
    IIF 50 - Secretary → ME
  • 19
    Q FOOD AND DRINKS LIMITED
    - now 06466523
    Q HOLDINGS GROUP LIMITED - 2008-04-29
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2012-06-30
    IIF 15 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 37 - Secretary → ME
  • 20
    Q HOLDINGS LIMITED
    - now 04912951 06478125
    Q EUROPE LIMITED - 2008-04-29
    FARM ASSIST ASTON LIMITED - 2003-11-06
    Dissolved Corporate (15 parents, 19 offsprings)
    Officer
    2008-09-01 ~ 2012-06-30
    IIF 17 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 44 - Secretary → ME
  • 21
    Q INTERNATIONAL LIMITED
    - now 06478125
    Q HOLDINGS LIMITED - 2008-04-29
    Dissolved Corporate (5 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 12 - Director → ME
    2009-03-19 ~ dissolved
    IIF 35 - Secretary → ME
  • 22
    Q POWER PLANT LIMITED
    06572115
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 27 - Secretary → ME
  • 23
    Q UTILITIES LIMITED
    - now 06466528
    Q HOLDINGS (LEDBURY) LIMITED - 2008-04-29
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2012-06-30
    IIF 20 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 34 - Secretary → ME
  • 24
    Q WATER TREATMENTS LIMITED
    06562326
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 13 - Director → ME
    2009-03-19 ~ dissolved
    IIF 32 - Secretary → ME
  • 25
    RUTTLE HOLDER LIMITED
    06562325
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 22 - Director → ME
    2009-03-19 ~ dissolved
    IIF 30 - Secretary → ME
  • 26
    SPARK ENERGY FINANCE PLC
    SC495826
    Dissolved Corporate (9 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 27
    SPARK ENERGY LIMITED
    - now SC301188
    MBM SHELFCO (17) LIMITED - 2006-08-08
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2013-06-27 ~ 2021-01-12
    IIF 9 - Director → ME
  • 28
    SPARK ENERGY SUPPLY LTD
    - now 05857467
    CROWTHORNE GAS SUPPLY LIMITED - 2007-05-16
    Liquidation Corporate (12 parents)
    Officer
    2014-03-13 ~ 2025-08-20
    IIF 5 - Director → ME
  • 29
    SPARK GAS SHIPPING LTD
    - now 05857480
    CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
    Dissolved Corporate (16 parents)
    Officer
    2014-03-13 ~ 2021-01-12
    IIF 6 - Director → ME
  • 30
    SPARK GENERATION LTD
    SC362870
    Dissolved Corporate (9 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 2 - Director → ME
  • 31
    SPARK GROUP HOLDINGS LIMITED
    - now 10145862
    SPARK BIDCO LIMITED
    - 2017-11-13 10145862
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-04-28 ~ dissolved
    IIF 3 - Director → ME
  • 32
    SPEEDRITE LIMITED
    06689650
    Dissolved Corporate (5 parents)
    Officer
    2008-12-27 ~ 2012-06-30
    IIF 18 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 51 - Secretary → ME
  • 33
    THOMAS SERVICES COMPANY LIMITED
    - now 00926435
    TREELINKS PLC - 1993-10-26
    TREELINKS (D.G.S.) LIMITED - 1979-12-31
    Liquidation Corporate (17 parents)
    Officer
    2010-02-01 ~ 2012-06-30
    IIF 26 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 42 - Secretary → ME
  • 34
    UNIVERSAL FOODS LIMITED
    06635970
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 19 - Director → ME
    2009-03-19 ~ dissolved
    IIF 49 - Secretary → ME
  • 35
    UNIVERSAL PROCUREMENT LIMITED
    06615409
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ 2009-12-11
    IIF 21 - Director → ME
    2009-03-19 ~ 2009-12-18
    IIF 28 - Secretary → ME
  • 36
    UNIVERSAL WAREHOUSING LIMITED
    06650877
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 16 - Director → ME
    2009-07-22 ~ dissolved
    IIF 52 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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