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

Mr Paul John Osborne

    Related profiles found in government register
  • Mr Paul John Osborne
    English born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 1 IIF 2

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 3

    • Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE, England

      IIF 4

    • 17-19 Smeaton Close, Severalls Industrial Park, Colchester, CO4 9QY, United Kingdom

      IIF 5

    • 17-19 Smeaton Close, Smeaton Close, Severalls Industrial Park, Colchester, CO4 9QY

      IIF 6

    • 97, Gosbecks Road, Colchester, Essex, CO2 9JT, England

      IIF 7

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8

    • Princess Caroline House, 1 High Street, Southend-on-sea, Essex, SS1 1JE

      IIF 9

    • Sawmill, Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, England

      IIF 10
  • Osborne, Paul John
    English company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 11 IIF 12

    • 97, Gosbecks Road, Colchester, Essex, CO2 9JT, England

      IIF 13

    • The Copse, Crown Street, Dedham, Colchester, CO7 6AG, England

      IIF 14

    • Princess Caroline House, 1 High Street, Southend-on-sea, Essex, SS1 1JE

      IIF 15
  • Osborne, Paul John
    English director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12-16, Lionel Road, Canvey Island, SS8 9DE, England

      IIF 16

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 17

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 18

    • Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE, England

      IIF 19

    • Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE, United Kingdom

      IIF 20

    • 17 - 19 Smeaton Close, Severalls Industrial Estate, Colchester, Essex, CO4 9QY, United Kingdom

      IIF 21

    • 17-19, Smeaton Close, Severalls Industrial Estate, Colchester, Essex, CO4 9QY, United Kingdom

      IIF 22 IIF 23

    • 17-19 Smeaton Close, Severalls Industrial Park, Colchester, CO4 9QY, United Kingdom

      IIF 24

    • 97, Gosbecks Road, Colchester, Essex, CO2 9JT, England

      IIF 25

    • Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

      IIF 26

    • The Copse, Crown Street, Dedham, Colchester, Essex, CO7 6AG, England

      IIF 27

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 28 IIF 29

    • One, London Wall, London, EC2Y 5AB, England

      IIF 30

    • Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, TN38 8EA, England

      IIF 31

    • Suite 12, Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex, SS0 9HR, England

      IIF 32 IIF 33
  • Osborne, Paul John
    British company director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ulting Hall, Ulting Hall Road Ulting, Maldon, Essex, CM9 6QR

      IIF 34 IIF 35
  • Osborne, Paul John
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 36
  • Osborne, Paul John
    British motor dealer born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ulting Hall, Ulting Hall Road Ulting, Maldon, Essex, CM9 6QR

      IIF 37
  • Osborne, Paul John
    British company director

    Registered addresses and corresponding companies

    • Ulting Hall, Ulting Hall Road Ulting, Maldon, Essex, CM9 6QR

      IIF 38
  • Osborne, Paul John
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 39

    • Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE, England

      IIF 40
  • Osborne, Paul John
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Brunel Way, Colchester Business Park, Colchester, Essex, CO4 9QN, United Kingdom

      IIF 41

    • 10, Brunel Way, Severalls Industrial Park, Colchester, Essex, CO4 9QN, England

      IIF 42
  • Osborne, Paul
    British director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17/19, Smeaton Close, Severalls Industrial Park, Colchester, CO4 9QY, England

      IIF 43
child relation
Offspring entities and appointments
Active 20
  • 1
    One, London Wall, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 30 - director → ME
  • 2
    12-16 Lionel Road, Canvey Island, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 27 - director → ME
  • 3
    Matrix House, 12-16 Lionel Road, Canvey Island, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-03-31
    Officer
    2015-11-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    97 Gosbecks Road, Colchester, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500,000 GBP2023-12-31
    Officer
    2015-02-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 6
    NATIONWIDE CELLULAR FIT LIMITED - 2007-10-03
    NATIONWIDE CELLULAR FIT (1990) LIMITED - 1995-10-24
    NATIONWIDE CELL-FIT LIMITED - 1990-11-09
    97 Gosbecks Road, Colchester, Essex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,386,481 GBP2023-12-31
    Officer
    2005-01-31 ~ now
    IIF 13 - director → ME
  • 7
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-08-29 ~ now
    IIF 28 - director → ME
  • 8
    3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2015-02-21 ~ dissolved
    IIF 23 - director → ME
  • 9
    MOTOLEC LIMITED - 2000-06-12
    PCN INSTALLATIONS LIMITED - 2000-02-15
    PLACELINE LIMITED - 1999-03-08
    10 Brunel Way, Severalls Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 14 - director → ME
  • 10
    TAYVIN 193 LIMITED - 2000-06-19
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -11,893 GBP2020-10-31
    Officer
    2005-01-31 ~ dissolved
    IIF 11 - director → ME
  • 11
    Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-02-21 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 12
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-01-31 ~ now
    IIF 39 - director → ME
  • 13
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2007-08-29 ~ now
    IIF 29 - director → ME
  • 14
    CODEWING LIMITED - 1996-07-31
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (4 parents)
    Officer
    2005-01-31 ~ now
    IIF 12 - director → ME
  • 15
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 16
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    821,424 GBP2024-03-31
    Officer
    2012-11-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 17
    WALKER ROAST LIMITED - 2004-06-01
    WALKER ROAST HOLDINGS LIMITED - 1990-07-23
    OSBARN LIMITED - 1989-05-03
    Matrix House, 12-16 Lionel Road, Canvey Island, England
    Corporate (3 parents)
    Equity (Company account)
    1,135,181 GBP2023-12-31
    Officer
    2001-07-10 ~ now
    IIF 40 - director → ME
  • 18
    17-19 Smeaton Close Smeaton Close, Severalls Industrial Park, Colchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 19
    CHAMELEON SCREEN LTD - 2016-03-14
    Sawmill Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -131 GBP2019-03-31
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    457,023 GBP2016-12-31
    Officer
    2005-01-31 ~ dissolved
    IIF 15 - director → ME
Ceased 15
  • 1
    Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-05-10 ~ 2020-03-05
    IIF 33 - director → ME
  • 2
    Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-05-10 ~ 2020-03-05
    IIF 32 - director → ME
  • 3
    2 Bones Yard, Colne Engaine, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    5,893 GBP2023-06-30
    Officer
    2015-06-16 ~ 2017-02-07
    IIF 21 - director → ME
  • 4
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-15 ~ 2017-02-17
    IIF 43 - director → ME
  • 5
    8 Ford Mews Allendale Drive, Copford, Colchester, England
    Corporate (8 parents)
    Equity (Company account)
    3,204 GBP2024-10-31
    Officer
    2015-10-16 ~ 2018-09-25
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LIND 2 LIMITED - 2007-04-20
    NEEP LIMITED - 2003-10-01
    HADENCRAFT LIMITED - 1996-05-23
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-05-16 ~ 2002-11-14
    IIF 34 - director → ME
    1996-05-16 ~ 2002-11-14
    IIF 38 - secretary → ME
  • 7
    LINDHILL LIMITED - 2007-06-29
    OSBORNE GARAGES LIMITED - 2003-10-01
    KROWTEN LIMITED - 1992-04-21
    First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1992-03-31 ~ 2002-11-14
    IIF 35 - director → ME
  • 8
    LIND AUTOMOTIVE GROUP PROPERTIES LIMITED - 2007-06-29
    D. C. OSBORNE LIMITED - 2003-10-01
    First Floor Unit 3410 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-11-14
    IIF 37 - director → ME
  • 9
    10 Brunel Way, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ 2014-02-01
    IIF 41 - director → ME
  • 10
    Aston House, 57-59 Crouch Street, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-08-01 ~ 2022-07-27
    IIF 26 - director → ME
  • 11
    17-19 Smeaton Close Smeaton Close, Severalls Industrial Park, Colchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2012-12-11 ~ 2020-03-02
    IIF 18 - director → ME
  • 12
    SOFTVIEW SOLAR PHOTOVOLTAIC (PV) PANELS LTD - 2014-07-22
    SOFTVIEW SOLAR LIMITED - 2011-07-21
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    7,277 GBP2018-03-31
    Officer
    2016-07-19 ~ 2018-04-20
    IIF 36 - director → ME
  • 13
    ELECTRO MEDIA SERVICES LTD - 2018-03-06
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2008-10-23 ~ 2018-03-19
    IIF 42 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 14
    42-44 Bishopsgate, London
    Corporate (3 parents)
    Equity (Company account)
    -4,257 GBP2024-09-30
    Officer
    2016-05-10 ~ 2020-03-05
    IIF 31 - director → ME
  • 15
    CHAMELEON SCREEN LTD - 2016-03-14
    Sawmill Sawmill, Beauport Park, Hastings Road, St. Leonards-on-sea, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -131 GBP2019-03-31
    Officer
    2010-11-12 ~ 2020-03-02
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.