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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osborne, David Simon

    Related profiles found in government register
  • Osborne, David Simon
    British business development director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Craneswood, Knowle Lane, Cranleigh, Surrey, GU6 8JN

      IIF 1
  • Osborne, David Simon
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Craneswood, Knowle Lane, Cranleigh, Surrey, GU6 8JN

      IIF 2 IIF 3

    • Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, TW11 8DH, United Kingdom

      IIF 4 IIF 5
  • Osborne, David Simon
    British engineer born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Craneswood, Knowle Lane, Cranleigh, Surrey, GU6 8JN

      IIF 6
  • Osborne, David Simon
    British entrepeneur born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Craneswood West, Knowle Lane, Cranleigh, Surrey, GU6 8JN, United Kingdom

      IIF 7
  • Osborne, David Simon
    British it consultant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Craneswood, Knowle Lane, Cranleigh, Surrey, GU6 8JN

      IIF 8
  • Osborne, David Simon
    British estate agent born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 23, Eltisley Road, Great Gransden, Sandy, Bedfordshire, SG19 4AR, England

      IIF 9
  • Osborne, David Simon
    British none born in October 1960

    Registered addresses and corresponding companies

    • Westbury Farm Abbotsley Road, Croxton St Neots, Huntingdon, Cambridgeshire, PE19 6SZ

      IIF 10
  • Osborne, David Simon
    British

    Registered addresses and corresponding companies

    • Craneswood, Knowle Lane, Cranleigh, Surrey, GU6 8JN

      IIF 11 IIF 12
  • Osborne, David Simon
    British none

    Registered addresses and corresponding companies

    • Westbury Farm Abbotsley Road, Croxton St Neots, Huntingdon, Cambridgeshire, PE19 6SZ

      IIF 13
  • Osborne, David Simon
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Cambridge Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AY, United Kingdom

      IIF 14
  • Osborne, David Simon
    British estate agent born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Eltisley Road, Gt Gransden, Sandy, Beds, SG19 3AR

      IIF 15
  • Osborne, David Simon
    British proposed director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Eltisley Road, Gt Gransden, Sandy, Beds, SG19 3AR

      IIF 16
  • Mr David Simon Osborne
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Craneswood West, Knowle Lane, Cranleigh, Surrey, GU6 8JN

      IIF 17

    • Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, TW11 8DH, United Kingdom

      IIF 18 IIF 19
  • Osborne, David Simon

    Registered addresses and corresponding companies

    • 23, Eltisley Road, Great Gransden, Sandy, Bedfordshire, SG19 3AR, United Kingdom

      IIF 20
  • Mr David Simon Osborne
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Cambridge Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AY

      IIF 21

    • 23, Eltisley Road, Great Gransden, Sandy, SG19 3AR, England

      IIF 22

    • 23, Eltisley Road, Great Gransden, Sandy, SG19 3AR, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2022-08-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Coach House Cottage, Knowle Lane, Cranleigh, England
    Corporate (6 parents)
    Equity (Company account)
    17,050 GBP2023-12-31
    Officer
    2008-06-17 ~ now
    IIF 8 - director → ME
  • 3
    Craneswood West, Knowle Lane, Cranleigh, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -505 GBP2023-09-30
    Officer
    2014-11-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    6a The Causeway, Godmanchester, Huntingdon, England
    Corporate (1 parent)
    Equity (Company account)
    -76,179 GBP2024-03-31
    Officer
    2000-03-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    63 Cambridge Street, Godmanchester, Huntingdon, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -171,335 GBP2022-09-30
    Officer
    2001-02-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 6
    Craneswood West, Knowle Lane, Cranleigh, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 6 - director → ME
    2007-08-06 ~ dissolved
    IIF 12 - secretary → ME
  • 7
    FORTMOST LIMITED - 1990-11-26
    23 Eltisley Road, Great Gransden, Sandy, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 15 - director → ME
    2012-07-09 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-08-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    3, Wood Farm The Heath, Bluntisham, Huntingdon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2020-03-09 ~ 2021-03-10
    IIF 14 - director → ME
  • 2
    C/o Gb Helicopters Pickmere Grange, Pickmere Lane, Knutsford, England
    Corporate (1 parent)
    Equity (Company account)
    44,620 GBP2024-03-31
    Officer
    2000-02-17 ~ 2005-01-18
    IIF 10 - director → ME
    2000-02-17 ~ 2005-01-18
    IIF 13 - secretary → ME
  • 3
    DMWS 735 LIMITED - 2005-11-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-26 ~ 2007-03-22
    IIF 2 - director → ME
  • 4
    VERMILION SOFTWARE PLC - 2006-03-07
    Broadgate Quarter, 1 Snowden Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-06-26 ~ 2007-03-21
    IIF 3 - director → ME
    2003-11-10 ~ 2007-03-21
    IIF 11 - secretary → ME
  • 5
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1999-07-23 ~ 2000-08-10
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.