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 companies - British company director born in October 1970
Osborne, Michael
Resident in England
Registered addresses and corresponding companiesGround Floor, 11 Leicester Road, Loughborough, Leicestershire, LE11 2AE, England
IIF 19
- 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 20 IIF 21 IIF 22 (more)(less)Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
IIF 294a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 30 IIF 31 IIF 324a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 33Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB, England
IIF 34 IIF 35
- British director born in October 1970Registered addresses and corresponding companies
Osbourne, Michael
Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
IIF 36
- 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 41 IIF 42 IIF 43 (more)(less)The Sycamores, 43 Cherry Hill, Old Northants, Northamptonshire, NN6 9EN
IIF 46 IIF 47 IIF 48 (more)(less)
- British born in March 1963
Osborne, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies7 Knockdene Park North, Belfast, BT5 7AA
IIF 5150, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 52Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 53 IIF 54Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 59 IIF 60 IIF 61 (more)(less)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland
IIF 63
- British director born in March 1963
Osborne, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies7 Knockdene Park, Belfast, BT5 7AA
IIF 647 Knockdene Park North, Belfast, BT5 7AA
IIF 65124a, Castlereagh Street, Belfast, BT5 4NL, United Kingdom
IIF 667, Knockdene Park North, Belfast, Antrim, BT5 7AA, Northern Ireland
IIF 67 IIF 68 IIF 697, Knockdene Park North, Belfast, BT5 7AA, United Kingdom
IIF 7028-28a, Dundas Street, Edinburgh, EH3 6JN, United Kingdom
IIF 71
- 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 724a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 73 IIF 74 IIF 75 (more)(less)Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB, England
IIF 80
- Registered addresses and corresponding companies
Osborne, Michael
7 Knockdene Park, Belfast, BT5 7AA
IIF 81Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 824a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 83Harborough Innovation Centre, Airfield Business Park, Leicester Road, Market Harborough, Leicestershire, LE16 7WB, England
IIF 8443, Cherry Hill, Old, Northampton, NN6 9EN, United Kingdom
IIF 85
- 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
56
- 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 36 - Director → ME2006-05-22 ~ 2010-03-31IIF 40 - 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 57 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → 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 58 - Director → MEPerson with significant control2022-07-02 ~ 2023-07-01IIF 94 - Has significant influence or control → OE2016-04-06 ~ 2022-07-02IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - 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 IrelandActive Corporate (2 parents)Officer2023-04-13 ~ nowIIF 53 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 6
COURT CLUB LEISURE LIMITED
036684214 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (2 parents)Officer2007-11-21 ~ 2010-03-31IIF 20 - Director → ME2007-11-21 ~ 2010-03-31IIF 47 - 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 3 - Director → ME2010-05-19 ~ 2017-11-18IIF 84 - Secretary → MEPerson with significant control2019-02-24 ~ 2021-03-31IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE2016-05-19 ~ 2018-03-09IIF 87 - 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 71 - Director → ME - 9
E-RUPTIVE LTD
112235634a Church Street, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2018-02-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-02-26 ~ 2018-03-09IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE2019-02-24 ~ 2020-11-13IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 34 - 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 5 - 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 6 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 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 18 - Director → ME2019-11-21 ~ nowIIF 83 - 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 13 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 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 10 - Director → ME - 23
- 24
- 25
HEADS UP FRANCHISES LIMITED
NI063296Hamilton Morris Waugh, 34 Dufferin Avenue, BangorDissolved Corporate (4 parents)Officer2007-02-23 ~ dissolvedIIF 64 - Director → ME2007-02-23 ~ dissolvedIIF 81 - Secretary → ME - 26
HIRE A MOG LTD
NI686746Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 55 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 27
KAB 12 LTD
NI686767Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (1 parent)Officer2022-03-22 ~ nowIIF 56 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 28
KIEZ (MERCHANT BUILDING) LIMITED
NI69646750 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-04-19 ~ nowIIF 52 - Director → ME - 29
KIEZ 2017 LIMITED
NI646169Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ nowIIF 60 - Director → ME2017-06-01 ~ nowIIF 82 - Secretary → ME - 30
KIEZ EDINBURGH LIMITED
NI646831Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 59 - Director → ME - 31
KIEZ HEALTHCARE LIMITED
NI646823Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (3 parents)Officer2019-07-07 ~ nowIIF 61 - Director → ME - 32
KIEZ PROPERTY LIMITED
NI060334Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2019-08-02 ~ nowIIF 62 - Director → ME2006-08-01 ~ nowIIF 39 - Secretary → MEPerson with significant control2021-08-30 ~ nowIIF 96 - Has significant influence or control → OE - 33
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 65 - Director → ME - 34
- 35
- 36Insolvency (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 24 - Director → ME2007-11-16 ~ 2010-03-31IIF 49 - Secretary → ME - 37
THE FABULOUS INVESTMENT COMPANY LIMITED
- 2018-10-08 099599814a Church Street, Market Harborough, Leicestershire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2016-01-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 38
- 39
MISSION CRITICAL FRANCHISES LTD
NI062654Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, Co. DownDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 67 - Director → ME2007-01-15 ~ dissolvedIIF 38 - Secretary → ME - 40Insolvency (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 23 - Director → ME2005-06-06 ~ 2010-03-31IIF 44 - 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 2012-10-11RIVERCROFT ASSOCIATES LIMITED
- 2009-04-06 068587134 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (4 parents)Officer2009-03-30 ~ 2010-03-31IIF 29 - Director → ME2009-03-30 ~ 2010-03-31IIF 48 - Secretary → ME - 42
- 43Insolvency (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 22 - Director → ME2005-06-06 ~ 2010-03-31IIF 41 - Secretary → ME - 44Insolvency (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 28 - Director → ME2009-03-30 ~ 2010-03-31IIF 50 - Secretary → ME - 45Insolvency (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 21 - Director → ME2005-06-06 ~ 2010-03-31IIF 45 - Secretary → ME - 46Insolvency (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 27 - Director → ME2005-06-06 ~ 2010-03-31IIF 43 - Secretary → ME - 47
OPEN DRAWER LIMITED
057180504 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (2 parents)Officer2006-03-15 ~ 2010-03-31IIF 26 - Director → ME2006-03-15 ~ 2010-03-31IIF 46 - Secretary → ME - 48
- 49
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 70 - Director → ME2012-10-08 ~ dissolvedIIF 69 - Director → ME - 504a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent, 3 offsprings)Officer2018-01-26 ~ nowIIF 4 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 51
SUNDOWN ASSOCIATES LTD
139312324a Church Street, Market Harborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2022-02-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 52
TEAMLOGICIT (BELFAST) LTD
NI062589Hamilton Morris Waugh, 34 Dufferin Avenue, BangorDissolved Corporate (4 parents)Officer2007-01-09 ~ dissolvedIIF 51 - Director → ME2007-01-09 ~ dissolvedIIF 37 - Secretary → ME - 53
TENPLUS ASSOCIATES LTD
09681988Ground Floor, Templeback,10, Temple Back, Bristol, City Of Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ nowIIF 54 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE - 54
TITRMI LIMITED
NI674441Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents)Officer2020-11-23 ~ nowIIF 63 - Director → ME - 55
UPPER LONDON LIMITED
091592084a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2014-08-04 ~ nowIIF 11 - Director → ME2014-08-04 ~ 2019-01-20IIF 85 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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 - Has significant influence or control → OE - 56
YELLOW BRICK ADVISORY LIMITED
155596864a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → 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 22 April 2026 and
licensed under the Open Government Licence v3.0.