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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, Martyn John

    Related profiles found in government register
  • Osborne, Martyn John
    British born in July 1957

    Registered addresses and corresponding companies
    • The Spinney, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS

      IIF 1
    • 42, Folly Bridge Court, Shirelake Close, Oxford, OX1 1SW

      IIF 2 IIF 3
  • Osborne, Martyn John
    British accountant born in July 1957

    Registered addresses and corresponding companies
  • Osborne, Martyn John
    British chartered accountant born in July 1957

    Registered addresses and corresponding companies
    • The Spinney, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS

      IIF 25
  • Osborne, Martyn John
    British finance director born in July 1957

    Registered addresses and corresponding companies
  • Osborne, Martyn John
    British financial controller born in July 1957

    Registered addresses and corresponding companies
    • The Spinney, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS

      IIF 35
  • Osborne, Martyn John
    British

    Registered addresses and corresponding companies
    • The Spinney, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    ALDEN & BLACKWELL (ETON) LIMITED
    00413373
    50 Broad Street, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2010-01-31
    IIF 29 - Director → ME
  • 2
    BH BLACKWELL LIMITED
    - now 03867902
    QUIDSALIVE LIMITED - 2000-03-10
    203-206 Piccadilly, London, England
    Active Corporate (22 parents)
    Officer
    2006-09-29 ~ 2010-01-31
    IIF 33 - Director → ME
  • 3
    BLACKWELL (SCOTLAND) LIMITED
    - now SC225154
    MACROCOM (724) LIMITED - 2002-04-29
    Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh
    Active Corporate (24 parents)
    Officer
    2006-09-29 ~ 2010-01-31
    IIF 27 - Director → ME
  • 4
    BLACKWELL (TRUSTEES) LIMITED
    - now 01608922
    BLACKWELL TECHNICAL SERVICES LIMITED - 1997-02-06
    203-206 Piccadilly, London, England
    Active Corporate (25 parents)
    Officer
    2006-04-27 ~ 2010-01-31
    IIF 30 - Director → ME
  • 5
    BLACKWELL LIMITED
    - now 02762961
    MARBLEPOINT LIMITED - 1992-12-14
    203-206 Piccadilly, London, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2006-02-06 ~ 2010-01-31
    IIF 2 - Director → ME
  • 6
    BLACKWELL PROPERTIES (BRISTOL) LIMITED
    - now 04410067
    ACRAMAN (275) LIMITED - 2002-04-24
    50 Broad Street, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2006-09-29 ~ 2010-01-28
    IIF 34 - Director → ME
  • 7
    BLACKWELL UK LIMITED
    - now 00796591
    BLACKWELL RETAIL LIMITED - 2001-07-02
    UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30
    203-206 Piccadilly, London, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2006-01-03 ~ 2010-01-31
    IIF 3 - Director → ME
  • 8
    BLACKWELL'S CENTRAL SERVICES LIMITED
    - now 04009435
    SHELFDEAL LIMITED - 2000-07-13
    50 Broad Street, Oxford
    Dissolved Corporate (9 parents)
    Officer
    2006-09-29 ~ 2010-01-31
    IIF 28 - Director → ME
  • 9
    CHILDRENS WORLD LIMITED
    - now 00232232
    Insolvency (Case 1) In administration
    Administration started on 2018-07-09
    Administration ended on 2019-07-03
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2003-03-05 ~ 2005-02-25
    IIF 20 - Director → ME
  • 10
    CLOTHING RETAILERS LIMITED
    - now 00307887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-13
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 14 - Director → ME
  • 11
    GALLERIA LIMITED
    - now 01908269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2019-10-31
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-12-27 ~ 2005-02-25
    IIF 4 - Director → ME
  • 12
    HEADFILLER LIMITED
    03921459
    50 Broad Street, Oxford
    Dissolved Corporate (8 parents)
    Officer
    2006-09-29 ~ 2010-01-31
    IIF 31 - Director → ME
  • 13
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 21 - Director → ME
  • 14
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-11-05
    Administration ended on 2021-11-03
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    STOREHOUSE OPERATIONS LIMITED
    - 2007-04-05 01416572 01509604
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 16 - Director → ME
  • 15
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-12-27 ~ 2005-02-25
    IIF 23 - Director → ME
  • 16
    MOTHERCARE FINANCE NUMBER 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE FINANCE PLC
    - 2007-08-16 00309648
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 9 - Director → ME
  • 17
    MOTHERCARE FINANCE OVERSEAS LIMITED - now
    STOREHOUSE FINANCE OVERSEAS LIMITED
    - 2007-06-06 FC013710
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 25 - Director → ME
  • 18
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 19 - Director → ME
  • 19
    MOTHERCARE NURSERY FURNITURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE FURNITURE GROUP LIMITED
    - 2007-04-05 01075840
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 18 - Director → ME
  • 20
    MOTHERCARE RETAIL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE RETAIL SERVICES LIMITED
    - 2007-04-05 00135353
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 8 - Director → ME
  • 21
    MOTHERCARE SERVICES LIMITED - now
    MINI CLUB UK LIMITED - 2020-10-13
    MOTHERCARE SERVICES LIMITED
    - 2010-03-16 01781095 01950509... (more)
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 13 - Director → ME
  • 22
    MOTHERCARE SHOPS GROUP
    - now 00988644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2019-10-08
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 17 - Director → ME
  • 23
    MOTHERCARE SOURCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-27
    STOREHOUSE OPTIONS LIMITED
    - 2007-04-05 01509604 01416572
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (19 parents)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 6 - Director → ME
  • 24
    MOTHERCARE US INC
    FC020073
    1209 Orange Street, Wilmington, Newcastle, Delaware U.s.a., United States
    Converted / Closed Corporate (8 parents)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 1 - Director → ME
    2001-12-28 ~ 2005-02-25
    IIF 36 - Secretary → ME
  • 25
    MOTHERCARE.COM LIMITED
    - now 03896015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 15 - Director → ME
  • 26
    PARKER & SON LIMITED
    00220724
    50 Broad Street, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2006-09-29 ~ 2010-01-31
    IIF 26 - Director → ME
  • 27
    PEEL PROPERTY (SDL) LIMITED - now
    STOREHOUSE DESIGNS LIMITED
    - 2004-04-01 01896721
    HABITAT DESIGNS LIMITED - 1993-02-10
    HABITAT UK LIMITED - 1992-03-28
    STORMSIGN LIMITED - 1991-01-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2001-12-28 ~ 2004-03-26
    IIF 10 - Director → ME
  • 28
    PILMAR LIMITED
    01749467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 11 - Director → ME
  • 29
    PRICES TRUST COMPANY LIMITED
    00293342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 22 - Director → ME
  • 30
    PRINCESS PRODUCTS LIMITED
    00354661
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 12 - Director → ME
  • 31
    RETAIL CLOTHING LIMITED
    - now 00221932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-17
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 7 - Director → ME
  • 32
    SCOTTISH HOME STORES LIMITED
    00302145
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-28 ~ 2004-10-12
    IIF 24 - Director → ME
  • 33
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-12-28 ~ 2005-02-25
    IIF 5 - Director → ME
  • 34
    W.HEFFER & SONS LIMITED
    00106348
    203-206 Piccadilly, London, England
    Active Corporate (37 parents)
    Officer
    2006-09-29 ~ 2010-01-31
    IIF 32 - Director → ME
  • 35
    WILLOWDOWN LIMITED
    02669971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2002-07-12 ~ 2005-02-25
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.