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, Michael
- British born in October 1970
Osborne, Michael
Resident in England
Registered addresses and corresponding companiesGround Floor, 11 Leicester Road, Loughborough, Leicestershire, LE11 2AE, England
IIF 14a Church Street, 4a Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 24a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 3 IIF 4 IIF 5 (more)(less)4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 22
- British director born in October 1970
Osborne, Michael
Resident in England
Registered addresses and corresponding companies4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
IIF 23 IIF 24 IIF 25 (more)(less)Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
IIF 324a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 334a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 34Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB, England
IIF 35 IIF 36
- British born in May 1970
Osbourne, Michael
Resident in England
Registered addresses and corresponding companiesBasement Apartment, 13a Finborough Road, London, SW10 9DF, England
IIF 37
- British born in October 1970Registered addresses and corresponding companies
Osbourne, Michael
Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
IIF 38
- born in May 1970
Osbourne, Michael
Resident in England
Registered addresses and corresponding companies64, Southwark Bridge Road, London, SE1 0AS
IIF 39
- British Registered addresses and corresponding companies
Osborne, Michael
- British directorRegistered addresses and corresponding companies
Osborne, Michael
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
IIF 44 IIF 45 IIF 46 (more)(less)The Sycamores, 43 Cherry Hill, Old Northants, Northamptonshire, NN6 9EN
IIF 49 IIF 50 IIF 51 (more)(less)
- British born in March 1963
Osborne, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies7 Knockdene Park, Belfast, BT5 7AA
IIF 547 Knockdene Park North, Belfast, BT5 7AA
IIF 55 IIF 56124a, Castlereagh Street, Belfast, BT5 4NL, United Kingdom
IIF 5750, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 587, Knockdene Park North, Belfast, Antrim, BT5 7AA, Northern Ireland
IIF 59 IIF 60 IIF 617, Knockdene Park North, Belfast, BT5 7AA, United Kingdom
IIF 62Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 63 IIF 64Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 69 IIF 70 IIF 71 (more)(less)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland
IIF 7328-28a, Dundas Street, Edinburgh, EH3 6JN, United Kingdom
IIF 74
- British born in October 1970
Mr Michael Osborne
Resident in England
Registered addresses and corresponding companies4a, Church Street, Le16 7wb, Market Harborough, Leicestershire, LE16 7AA, England
IIF 754a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 76 IIF 77 IIF 78 (more)(less)Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB, England
IIF 84
- Registered addresses and corresponding companies
Osborne, Michael
7 Knockdene Park, Belfast, BT5 7AA
IIF 85Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 864a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 87Harborough Innovation Centre, Airfield Business Park, Leicester Road, Market Harborough, Leicestershire, LE16 7WB, England
IIF 8843, Cherry Hill, Old, Northampton, NN6 9EN, United Kingdom
IIF 89
- British born in October 1970
Mr Michael Osborne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Michael Osborne
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1963
Mr Michael Osborne
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1963
Mr Michael Ellis Osborne
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-31
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-10JADE ATLANTIC LIMITED - 2001-10-094 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (9 parents)Officer2006-05-22 ~ 2010-03-31IIF 38 - Director → ME2006-05-22 ~ 2010-03-31IIF 43 - Secretary → ME - 2
- 3
COACHING THAT COUNTS LTD
- 2022-01-26 NI674301Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (1 parent)Officer2020-11-17 ~ nowIIF 67 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-12-15 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-11 during the appointment or period of controlAisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (4 parents)Officer2014-02-06 ~ nowIIF 68 - Director → MEPerson with significant control2022-07-02 ~ 2023-07-01IIF 98 - Has significant influence or control → OE2016-04-06 ~ 2022-07-02IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 5EOGHAN RUA IRELAND NO.245 LIMITED - 2022-10-06Aisling House 50 Stranmillis Embankment, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2023-04-13 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-04-13 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 6
COURT CLUB LEISURE LIMITED
036684214 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer2007-11-21 ~ 2010-03-31IIF 23 - Director → ME2007-11-21 ~ 2010-03-31IIF 50 - Secretary → ME - 7
OSBORNE DESIGN & DEVELOPMENT LIMITED
- 2020-06-08 07258449UPPER LONDON ADVISORY LIMITED
- 2017-11-17 07258449OSBORNE CONSULTANCY LIMITED
- 2015-09-15 072584494a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (3 parents)Officer2010-05-19 ~ nowIIF 4 - Director → ME2010-05-19 ~ 2017-11-18IIF 88 - Secretary → MEPerson with significant control2019-02-24 ~ 2021-03-31IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE2016-05-19 ~ 2018-03-09IIF 91 - Ownership of shares – 75% or more → OE - 8
DUN EIDEANN PROPERTY LIMITED
SC48601484 Commercial Street, Leith, Edinburgh, United KingdomActive Corporate (8 parents)Officer2021-02-05 ~ 2023-04-26IIF 74 - Director → ME - 9
E-RUPTIVE LTD
112235634a Church Street, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2018-02-26 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-02-26 ~ 2018-03-09IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE2019-02-24 ~ 2020-11-13IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 10
- 11
FAB TRANSLATION COMPANY LIMITED
10524865Harborough Innovation Centre Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-09-01 ~ dissolvedIIF 35 - Director → ME - 12
FBL ACCOUNTANCY LIMITED
- 2021-04-06 10973245TFG ACCOUNTANCY LIMITED
- 2020-07-23 10973245FF ACCOUNTANCY LIMITED
- 2020-03-30 10973245FF ACCOUNTANCY SERVICES LIMITED
- 2020-03-16 10973245FABULOUS CONSULTING LIMITED
- 2020-02-27 10973245THE FABULOUS ADVISORY COMPANY LIMITED
- 2019-07-08 109732454a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (4 parents)Officer2017-09-20 ~ nowIIF 7 - Director → ME - 13
- 14
- 15
FBL BUSINESS GROUP LIMITED
- 2021-04-06 12556364TFG HOLDINGS LIMITED
- 2020-07-23 125563644a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-04-15 ~ nowIIF 8 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 16
- 17
- 18
PHEBYS LIMITED
- 2020-10-06 037374014a Church Street, Market Harborough, Leicestershire, United KingdomActive Corporate (8 parents)Officer2019-11-21 ~ nowIIF 22 - Director → ME2019-11-21 ~ nowIIF 87 - Secretary → ME - 19
- 20
THE FABULOUS GROUP LIMITED
- 2021-03-02 098838964a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (2 parents, 8 offsprings)Officer2015-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 21
- 22
FABULOUS TECH LIMITED
- 2021-04-22 09886108THE FABULOUS TECH COMPANY LIMITED
- 2019-07-08 09886108THE FABULOUS IT COMPANY LIMITED
- 2017-09-23 09886108THE FABULOUS HEALTHCARE COMPANY LIMITED
- 2017-07-11 098861084a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (3 parents)Officer2015-11-24 ~ nowIIF 12 - Director → ME - 23
- 24
- 25
FRACTIONAL COLLECTIVE LTD
171950774a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 18 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 26
HEADS UP FRANCHISES LIMITED
NI063296Hamilton Morris Waugh, 34 Dufferin Avenue, BangorDissolved Corporate (4 parents)Officer2007-02-23 ~ dissolvedIIF 54 - Director → ME2007-02-23 ~ dissolvedIIF 85 - Secretary → ME - 27
HIRE A MOG LTD
NI686746Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 65 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 28
KAB 12 LTD
NI686767Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 29
KIEZ (MERCHANT BUILDING) LIMITED
NI69646750 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-04-19 ~ nowIIF 58 - Director → ME - 30
KIEZ 2017 LIMITED
NI646169Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ nowIIF 70 - Director → ME2017-06-01 ~ nowIIF 86 - Secretary → ME - 31
KIEZ EDINBURGH LIMITED
NI646831Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 69 - Director → ME - 32
KIEZ HEALTHCARE LIMITED
NI646823Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (3 parents)Officer2019-07-07 ~ nowIIF 71 - Director → ME - 33
KIEZ PROPERTY LIMITED
NI060334Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2019-08-02 ~ nowIIF 72 - Director → ME2006-08-01 ~ nowIIF 42 - Secretary → MEPerson with significant control2021-08-30 ~ nowIIF 100 - Has significant influence or control → OE - 34
LAURELMOUNT LIMITED
NI070102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23 during the appointment or period of control
Due to be dissolved on 2017-10-25 during the appointment or period of control17 Clarendon Road, BelfastDissolved Corporate (3 parents)Officer2008-09-04 ~ dissolvedIIF 56 - Director → ME - 35
- 36
- 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-25
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-11ORALHURST LIMITED - 1977-12-314 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (7 parents)Officer2007-11-16 ~ 2010-03-31IIF 27 - Director → ME2007-11-16 ~ 2010-03-31IIF 52 - Secretary → ME - 38
THE FABULOUS INVESTMENT COMPANY LIMITED
- 2018-10-08 099599814a Church Street, Market Harborough, Leicestershire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2016-01-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE - 39
- 40
MISSION CRITICAL FRANCHISES LTD
NI062654Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, Co. DownDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 59 - Director → ME2007-01-15 ~ dissolvedIIF 41 - Secretary → ME - 41Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-25
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-11AXEL P NO. 1 LIMITED - 2004-03-244 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (12 parents)Officer2004-10-25 ~ 2010-03-31IIF 26 - Director → ME2005-06-06 ~ 2010-03-31IIF 47 - Secretary → ME - 42Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-25
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-11RIVERCROFT ASSOCIATES LIMITED
- 2009-04-06 068587134 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (4 parents)Officer2009-03-30 ~ 2010-03-31IIF 32 - Director → ME2009-03-30 ~ 2010-03-31IIF 51 - Secretary → ME - 43
- 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2014-06-14AXEL P NO. 3 LIMITED - 2004-03-22New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (9 parents)Officer2004-10-25 ~ 2010-03-31IIF 25 - Director → ME2005-06-06 ~ 2010-03-31IIF 44 - Secretary → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-11-01New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (4 parents)Officer2009-03-30 ~ 2010-03-31IIF 31 - Director → ME2009-03-30 ~ 2010-03-31IIF 53 - Secretary → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-11-01AXEL P NO. 4 LIMITED - 2004-03-22New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (8 parents)Officer2004-10-25 ~ 2010-03-31IIF 24 - Director → ME2005-06-06 ~ 2010-03-31IIF 48 - Secretary → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2012-11-01AXEL P NO. 5 LIMITED - 2004-03-22New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (8 parents)Officer2004-10-25 ~ 2010-03-31IIF 30 - Director → ME2005-06-06 ~ 2010-03-31IIF 46 - Secretary → ME - 48
OPEN DRAWER LIMITED
057180504 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer2006-03-15 ~ 2010-03-31IIF 29 - Director → ME2006-03-15 ~ 2010-03-31IIF 49 - Secretary → ME - 49
- 50
OSBORNE FRANCHISE SERVICES LIMITED
07317267Broughton & Co Ltd Office Suite 5-7, 3rd Floor, Sidcup, Kent, EnglandDissolved Corporate (3 parents)Officer2010-07-16 ~ 2012-10-06IIF 62 - Director → ME2012-10-08 ~ dissolvedIIF 61 - Director → ME - 514a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent, 3 offsprings)Officer2018-01-26 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 52
PRIVE FITNESS LIMITED
10248637Basement Apartment, 13a Finborough Road, London, EnglandDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 37 - Director → ME - 53
RS CARBON LLP
OC35406664 Southwark Bridge Road, LondonDissolved Corporate (5 parents)Officer2010-04-13 ~ dissolvedIIF 39 - LLP Designated Member → ME - 54
SUNDOWN ASSOCIATES LTD
139312324a Church Street, Market Harborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2022-02-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 55
TEAMLOGICIT (BELFAST) LTD
NI062589Hamilton Morris Waugh, 34 Dufferin Avenue, BangorDissolved Corporate (4 parents)Officer2007-01-09 ~ dissolvedIIF 55 - Director → ME2007-01-09 ~ dissolvedIIF 40 - Secretary → ME - 56
TENPLUS ASSOCIATES LTD
09681988Ground Floor, Templeback,10, Temple Back, Bristol, City Of Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ nowIIF 64 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE - 57
TITRMI LIMITED
NI674441Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents)Officer2020-11-23 ~ nowIIF 73 - Director → ME - 58
UPPER LONDON LIMITED
091592084a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2014-08-04 ~ nowIIF 13 - Director → ME2014-08-04 ~ 2019-01-20IIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Has significant influence or control → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
YELLOW BRICK ADVISORY LIMITED
155596864a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
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.