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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osborne, Philip Thomas

    Related profiles found in government register
  • Osborne, Philip Thomas
    British

    Registered addresses and corresponding companies
  • Osborne, Philip Thomas
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 116 Eve Street, Po Box 1764, Belize City, Belize District, Belize

      IIF 27
    • icon of address 1715 Bella Vista, Po Box 1764, Belize City, FOREIGN, Belize

      IIF 28
  • Osborne, Philip Thomas

    Registered addresses and corresponding companies
    • icon of address 1715 Bella Vista, Po Box 1764, Belize City, FOREIGN, Belize

      IIF 29
  • Osborne, Philip Thomas
    British born in March 1962

    Resident in Belize

    Registered addresses and corresponding companies
    • icon of address First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    TMF CAS 6 LIMITED - 2011-12-20
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 30 - Director → ME
Ceased 29
  • 1
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,000 GBP2025-01-03
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    IIF 1 - Secretary → ME
  • 2
    GALLEYFLAIR LIMITED - 1997-07-22
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    IIF 16 - Secretary → ME
  • 3
    CAPITOL GROUP PLC - 2012-01-13
    K & J DULIEU LIMITED - 1993-09-06
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    IIF 21 - Secretary → ME
  • 4
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2003-02-28
    IIF 5 - Secretary → ME
  • 5
    L.I. HOLDINGS (UK) PLC - 2003-06-01
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
    LI HOLDINGS (UK) LIMITED - 2001-12-12
    ALNERY NO. 2125 LIMITED - 2001-02-26
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2003-02-28
    IIF 15 - Secretary → ME
  • 6
    L.I. HOLDINGS LIMITED - 2003-05-20
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    MERTON INVESTMENTS LIMITED - 1998-08-14
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,000,100 GBP2025-01-03
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    IIF 20 - Secretary → ME
  • 7
    ALNERY NO. 884 LIMITED - 1990-01-29
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    L.I. GROUP LIMITED - 2003-04-10
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    IIF 24 - Secretary → ME
  • 8
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-22 ~ 2003-02-28
    IIF 28 - Secretary → ME
  • 9
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    95,118 GBP2025-01-03
    Officer
    icon of calendar 2001-05-18 ~ 2003-02-28
    IIF 12 - Secretary → ME
  • 10
    ALNERY NO. 2104 LIMITED - 2001-02-26
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC - 2003-06-02
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2003-02-28
    IIF 25 - Secretary → ME
  • 11
    COLLINGTON LTD - 2002-06-06
    CARLISLE SECURITY SERVICES LIMITED - 2005-12-01
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2003-02-28
    IIF 3 - Secretary → ME
  • 12
    UTC GROUP PLC - 1990-02-28
    CARLISLE GROUP PLC - 2012-07-26
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    104,000 GBP2025-01-03
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    IIF 11 - Secretary → ME
  • 13
    DEWLINE LIMITED - 1997-07-21
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-03
    Officer
    icon of calendar 2000-02-29 ~ 2008-07-31
    IIF 2 - Secretary → ME
  • 14
    INVOLINK LIMITED - 1997-10-03
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    IIF 19 - Secretary → ME
  • 15
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    IIF 18 - Secretary → ME
  • 16
    ALNERY NO. 2166 LIMITED - 2001-02-27
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2025-01-03
    Officer
    icon of calendar 2001-02-26 ~ 2003-02-28
    IIF 13 - Secretary → ME
  • 17
    ALNERY NO. 1313 LIMITED - 1993-11-30
    AGB RECRUITMENT LIMITED - 1996-01-18
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2025-01-03
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    IIF 9 - Secretary → ME
  • 18
    EUROCAB TRANSPORT LTD - 2002-05-28
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2003-02-28
    IIF 8 - Secretary → ME
  • 19
    SENTURION LIMITED - 2006-09-29
    ALNERY NO. 2556 LIMITED - 2006-02-16
    SEASHELL SERVICE COMPANY LIMITED - 2006-03-22
    icon of address Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2008-07-31
    IIF 27 - Secretary → ME
  • 20
    RECRUIT PLC - 2002-03-22
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    GUIDANT GLOBAL UK PLC - 2024-01-22
    ALNERY NO. 1314 LIMITED - 1993-11-30
    CARLISLE STAFFING PLC - 2024-01-22
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,000 GBP2025-01-03
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    IIF 29 - Secretary → ME
  • 21
    CORNHILL ASSOCIATES LIMITED - 2007-08-20
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2003-02-28
    IIF 23 - Secretary → ME
  • 22
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    BEARWOOD CORPORATE SERVICES LIMITED - 2013-01-29
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    icon of address Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2001-01-17
    IIF 17 - Secretary → ME
  • 23
    ALNERY NO.2296 LIMITED - 2003-01-09
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2008-07-31
    IIF 10 - Secretary → ME
  • 24
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02
    icon of address Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    IIF 4 - Secretary → ME
  • 25
    MARSHMARK LTD - 2002-03-22
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2003-02-28
    IIF 6 - Secretary → ME
  • 26
    ALNERY NO. 2189 LIMITED - 2001-09-26
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    icon of address Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2003-02-28
    IIF 26 - Secretary → ME
  • 27
    CENTRE POINT G. LIMITED - 1999-09-17
    CENTRE POINT GROUP LIMITED - 2007-08-20
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2003-02-28
    IIF 14 - Secretary → ME
  • 28
    ABACUS RECRUITMENT PLC - 2000-11-03
    INDIGO SELECTION LIMITED - 2007-08-20
    WARRION LIMITED - 1988-07-21
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    IIF 22 - Secretary → ME
  • 29
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-07 ~ 2005-03-16
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.