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
Individuals in focus
Osborne, Paul Simon
Osborne, Paul Simon
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
94, Park Lane, Croydon, Surrey, CR0 1JB
IIF 24 IIF 25 IIF 26 (more) 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 38 94, Park Lane, Croydon, Surrey, CRO 1JB
IIF 39 IIF 40 IIF 41 (more) C/o Hml Andertons Ltd, 94 Park Lane, Croydon, Surrey, CR0 1JB
IIF 43 Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, United Kingdom
IIF 44 22 Greenhill, Sutton, Surrey, SM1 3LG
IIF 45 IIF 46 IIF 47 (more) 22, Greenhill, Sutton, Surrey, SM1 3LG, United Kingdom
Osborne, Paul Simon
British land director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 53 60, College Road, Maidstone, Kent, ME15 6SJ, England
IIF 54 Scholar's House, College Road, Maidstone, Kent, ME15 6SJ, England
IIF 55 22 Greenhill, Sutton, Surrey, SM1 3LG
IIF 56 Cowley Business Park, Uxbridge, Middlesex, UB8 2AL
IIF 57 Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, UB8 2AL, England
Osbourne, Paul Simon
British land director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD, England
IIF 59 Marlborough House, 298 Regents Park Road, London, N3 2UU, England
IIF 60 Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, England
IIF 61 IIF 62 IIF 63 (more) Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, United Kingdom
IIF 65 Scholars House, College Road, Maidstone, Kent, ME15 6SJ, England
IIF 66 5, Birling Road, Tunbridge Wells, Kent, TN2 5LX, England
IIF 67 Cowley Business Park, High Street, Uxbridge, Middlesex, UB8 2AL
Osborne, Paul
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 C/o Hml Andertons Ltd, 94 Park Lane, Croydon, Surrey, CR0 1JB
Osborne, Paul Simon
British land & planning director born in December 1961Resident in England
Registered addresses and corresponding companiesOsborne, Paul Simon
British land director born in December 1961Resident in England
Registered addresses and corresponding companiesOsborne, Paul Simon
British land directord born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 75 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Osbourne, Paul Simon
British land director born in December 1961Resident in Britain
Registered addresses and corresponding companies
IIF 76 60, College Road, Maidstone, Kent, ME15 6SJ, England
Mr Paul Simon Osborne
British born in December 1961Resident in England
Registered addresses and corresponding companiesOsborne, Paul
Registered addresses and corresponding companies
IIF 79 Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 21-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (5 parents)Person with significant control
2020-04-30 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 2 Burlington House Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2023-10-31Officer 2012-12-19 ~ nowIIF 73 - Director → ME
- 3 Burlington House Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-12-19 ~ nowIIF 74 - Director → ME
- 4 94 Park Lane, Croydon, SurreyDissolved Corporate (3 parents)Officer 2014-06-25 ~ dissolvedIIF 32 - Director → ME
- 5PITCOMP 97 LIMITED - 1994-01-07 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Officer 2018-03-22 ~ nowIIF 75 - Director → ME
- 6 C/o Hml Andertons Ltd, 94 Park Lane, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2012-12-14 ~ dissolvedIIF 48 - Director → ME
Ceased
72
- 1 Kent Gateway Block Management Fort Pitt House, New Road, Rocheser, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2013-10-04 ~ 2016-07-01IIF 3 - Director → ME
- 2 26 Milton Lane, Kings Hill, West Malling, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-10-08 ~ 2014-03-26IIF 52 - Director → ME
- 3 The Oast, 62 Bell Road, Sittingbourne, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2021-12-31Officer 2015-03-25 ~ 2016-07-01IIF 31 - Director → ME
- 4 33 Station Road, Rainham, Gillingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-10-31Officer 2013-05-15 ~ 2013-10-01IIF 58 - Director → ME
- 5 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2012-12-14 ~ 2016-07-01IIF 9 - Director → ME
- 6 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2012-12-14 ~ 2016-07-01IIF 40 - Director → ME
- 7 21-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (5 parents)Officer 2020-04-30 ~ 2021-04-13IIF 69 - Director → ME
- 8 Persimmon House, Fulford, York, United KingdomDissolved Corporate (4 parents)Officer 2015-04-20 ~ 2016-07-01IIF 36 - Director → ME
- 9 Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-07-11 ~ 2016-08-24IIF 59 - Director → ME
- 10 33 Station Road, Rainham, Gillingham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2013-02-13 ~ 2015-03-18IIF 66 - Director → ME
- 11CHURCH LANE (DEAL) MANAGEMENT COMPANY LIMITED - 2015-02-11 Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2014-09-15 ~ 2016-07-01IIF 13 - Director → ME
- 12 33 Station Road, Rainham, Gillingham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2012-12-14 ~ 2013-12-09IIF 45 - Director → ME
- 13 54 Guildford Road, Horsham, West Sussex, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-09-30Officer 2020-07-09 ~ 2020-10-31IIF 70 - Director → MEPerson with significant control 2020-07-09 ~ 2020-10-31IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,846 GBP2024-12-31Officer 2013-05-17 ~ 2016-07-01IIF 14 - Director → ME
- 15 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2016-02-09 ~ 2016-07-01IIF 29 - Director → ME
- 16 Foundation House, Coach And Horses Passage, Tunbridge Wells, Kent, United KingdomActive Corporate (6 parents)Officer 2012-12-14 ~ 2016-11-07IIF 12 - Director → ME
- 17 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer 2012-12-14 ~ 2016-07-01IIF 15 - Director → ME
- 18 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)11,373 GBP2024-12-31Officer 2015-03-26 ~ 2016-07-01IIF 30 - Director → ME
- 19WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02POLAPLAN LIMITED - 2001-06-01 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer 2001-04-01 ~ 2005-09-25IIF 44 - Director → ME
- 20 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,955 GBP2024-12-31Officer 2016-01-25 ~ 2016-07-01IIF 35 - Director → ME
- 21 11 Brambling Close, Horsham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-10-10 ~ 2016-02-01IIF 22 - Director → ME
- 22HELLINGLY 415 MANAGEMENT COMPANY LIMITED - 2015-01-28 Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)Officer 2015-01-14 ~ 2016-07-01IIF 16 - Director → ME
- 23 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2014-03-10 ~ 2016-07-01IIF 8 - Director → ME
- 24HELLINGLEY 418 MANAGEMENT COMPANY LIMITED - 2012-12-11 Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)Officer 2014-03-10 ~ 2016-07-01IIF 68 - Director → ME
- 25 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer 2014-03-10 ~ 2015-11-09IIF 50 - Director → ME
- 26HOLLOW TREE DRIVE MANAGEMENT COMPANY LIMITED - 2021-06-18 9 Hollow Trees Close, Leigh, Tonbridge, Kent, EnglandActive Corporate (4 parents)Equity (Company account)9,608 GBP2024-01-31Officer 2014-07-04 ~ 2016-06-24IIF 79 - Secretary → ME
- 27
HOMES SOUTHERN LIMITED
- nowANTLER HOMES SOUTHERN LIMITED - 2021-09-08ANTLER HOMES SOUTHERN PLC - 2019-06-06ANTLER HOMES WIMBLEDON PLC - 2002-06-07FASTSPOT LIMITED - 1990-05-25 Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2024-03-31Officer 2007-01-02 ~ 2007-12-31IIF 55 - Director → ME - 28 Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2023-12-31Officer 2022-08-02 ~ 2023-10-25IIF 72 - Director → ME
- 29 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2013-05-17 ~ 2016-07-01IIF 20 - Director → ME
- 30 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2014-06-25 ~ 2016-07-01IIF 4 - Director → ME
- 31 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer 2012-12-14 ~ 2016-07-01IIF 21 - Director → ME
- 32 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer 2012-12-14 ~ 2013-05-21IIF 46 - Director → ME
- 33 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,326 GBP2024-12-31Officer 2014-07-15 ~ 2016-07-01IIF 7 - Director → ME
- 34 7 Barnby Close, Ashtead, SurreyActive Corporate (2 parents)Equity (Company account)74 GBP2023-12-31Officer 2013-02-14 ~ 2015-10-22IIF 64 - Director → ME
- 35 Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)Equity (Company account)5,829 GBP2024-12-31Officer 2015-03-25 ~ 2016-07-01IIF 25 - Director → ME
- 36 Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2016-02-09 ~ 2016-07-01IIF 37 - Director → ME
- 37 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-05-17 ~ 2016-07-01IIF 17 - Director → ME
- 38 12 London Road, Sevenoaks, Kent, United KingdomActive Corporate (5 parents)Officer 2013-08-23 ~ 2016-07-01IIF 23 - Director → ME
- 39 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)5,158 GBP2024-12-31Officer 2016-02-09 ~ 2016-07-01IIF 26 - Director → ME
- 40 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)3,278 GBP2023-12-31Officer 2014-04-03 ~ 2016-07-01IIF 6 - Director → ME
- 41 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandActive Corporate (2 parents)Current Assets (Company account)1,820 GBP2023-12-31Officer 2013-08-20 ~ 2018-01-03IIF 76 - Director → ME
- 42 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer 2018-04-09 ~ 2018-07-20IIF 71 - Director → ME
- 43ABBOTSWOOD (MAIDSTONE) MANAGEMENT COMPANY LIMITED - 2018-03-16 Pembroke Property Management, Coach & Horses Passage, Tunbridge Wells, EnglandActive Corporate (4 parents)Officer 2014-03-10 ~ 2016-07-01IIF 10 - Director → ME
- 44 60 College Road, Maidstone, KentDissolved Corporate (3 parents)Equity (Company account)-26,870 GBP2021-05-31Officer 2012-12-19 ~ 2017-02-01IIF 53 - Director → ME
- 45 Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (7 parents)Equity (Company account)0 GBP2024-04-30Officer 2016-08-30 ~ 2019-06-26IIF 67 - Director → ME
- 46 Scholars House, 60 College Road, Maidstone, KentActive Corporate (3 parents)Equity (Company account)0 GBP2019-11-30Officer 2013-02-14 ~ 2016-06-24IIF 61 - Director → ME
- 47 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer 2014-03-10 ~ 2016-07-01IIF 18 - Director → ME
- 48 94 Park Lane, Croydon, SurreyActive Corporate (2 parents)Officer 2014-03-10 ~ 2016-07-04IIF 38 - Director → ME
- 49 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer 2014-03-10 ~ 2016-07-01IIF 39 - Director → ME
- 50 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer 2013-08-22 ~ 2016-07-01IIF 2 - Director → ME
- 51 Persimmon Homes, Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2016-02-09 ~ 2016-07-01IIF 28 - Director → ME
- 52 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)878 GBP2024-01-01 ~ 2024-12-31Officer 2015-01-28 ~ 2016-07-01IIF 33 - Director → ME
- 53 21 Pinewood Close, Leybourne, West Malling, EnglandActive Corporate (2 parents)Equity (Company account)5,512 GBP2023-12-31Officer 2012-12-14 ~ 2015-07-31IIF 51 - Director → ME
- 54 Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2016-02-09 ~ 2016-07-01IIF 34 - Director → ME
- 55 Unit Ah 36, Argent House, 175 Hook Rise South, Surbiton, EnglandActive Corporate (8 parents)Officer 2016-08-30 ~ 2020-07-28IIF 56 - Director → ME
- 56 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer 2016-02-09 ~ 2016-07-01IIF 24 - Director → ME
- 57SOVEREIGN QUARTER (GILLINGHAM) MANAGEMENT LIMITED - 2007-06-08 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2012-12-14 ~ 2016-07-01IIF 1 - Director → ME
- 58 Scholars House, 60 College Road, Maidstone, KentActive Corporate (3 parents)Officer 2013-06-25 ~ 2016-06-24IIF 63 - Director → ME
- 59 Bluebell House The Crescent, Medstead, Alton, EnglandActive Corporate (4 parents)Equity (Company account)7,240 GBP2025-02-28Officer 2013-02-28 ~ 2016-06-24IIF 43 - Director → ME
- 60 126 Enbrook Valley, Folkestone, EnglandActive Corporate (2 parents)Equity (Company account)408 GBP2024-12-31Officer 2014-03-10 ~ 2014-03-24IIF 47 - Director → ME
- 61 Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,122 GBP2023-12-31Officer 2015-01-28 ~ 2016-07-01IIF 27 - Director → ME
- 62 Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)Officer 2012-12-19 ~ 2016-07-01IIF 54 - Director → ME
- 63 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)600 GBP2024-12-31Officer 2014-05-15 ~ 2016-07-01IIF 11 - Director → ME
- 64 Scholars House, College Road, Maidstone, KentActive Corporate (3 parents)Officer 2013-05-15 ~ 2016-06-24IIF 65 - Director → ME
- 65THE VILLAGE MANAGEMENT COMPANY AT HELLINGLEY LTD - 2010-07-26 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer 2012-12-14 ~ 2014-06-09IIF 49 - Director → ME
- 66 14 Treetops, Billinghurst, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2013-02-14 ~ 2016-06-24IIF 62 - Director → ME
- 67 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,633 GBP2024-03-31Officer 2012-12-14 ~ 2016-07-01IIF 42 - Director → ME
- 68 171 High Street, Dorking, United KingdomActive Corporate (4 parents)Officer 2013-08-22 ~ 2016-07-15IIF 19 - Director → ME
- 69 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-29Officer 2016-09-12 ~ 2017-11-01IIF 57 - Director → ME
- 70 C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2013-05-15 ~ 2016-06-24IIF 60 - Director → ME
- 71 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Equity (Company account)12,277 GBP2024-06-30Officer 2014-03-10 ~ 2016-07-01IIF 41 - Director → ME
- 72 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,999 GBP2023-12-31Officer 2012-12-14 ~ 2016-07-01IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.