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, Hamish Duncan Adam

    Related profiles found in government register
  • Osborne, Hamish Duncan Adam
    British chartered accountant born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 578, Clarkston Road, Glasgow, East Renfrewshire, G44 3SQ, United Kingdom

      IIF 1
  • Osborne, Hamish Duncan Adam
    British chief financial officer born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland

      IIF 2 IIF 3
  • Osborne, Hamish Duncan Adam
    British company director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill Upper Norwood, London, SE19 3HF

      IIF 4

    • Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland

      IIF 5
  • Osborn, Hamish Duncan Adam
    British chief financial officer born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland

      IIF 6
  • Osborn, Hamish Duncan Adam
    British company director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill Upper Norwood, London, SE19 3HF

      IIF 7

    • Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, United Kingdom

      IIF 8
  • Osborn, Hamish Duncan Adam
    British finance director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, United Kingdom

      IIF 9
  • Mr Hamish Duncan Adam Osborn
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Torrington Avenue, Giffnock, Glasgow, G46 7LF, Scotland

      IIF 10
  • Osborne, Hamish
    British chartered accountant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom

      IIF 11
  • Osborne, Hamish
    British company secretary/director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Ormonde Avenue, Glasgow, G44 3SL, Scotland

      IIF 12
  • Osborne, Hamish
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Hamish
    British

    Registered addresses and corresponding companies
  • Osborne, Hamish

    Registered addresses and corresponding companies
  • Osborn, Hamish

    Registered addresses and corresponding companies

    • 578, Clarkston Road, Glasgow, East Renfrewshire, G44 3SQ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    SPARK HOLDCO LIMITED - 2017-11-13
    10 Fleet Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2016-09-16 ~ dissolved
    IIF 3 - director → ME
  • 2
    10 Torrington Avenue, Giffnock, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,029 GBP2023-03-31
    Officer
    2012-09-04 ~ dissolved
    IIF 1 - director → ME
    2012-09-04 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 3
    Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 9 - director → ME
  • 4
    CROWTHORNE GAS SUPPLY LIMITED - 2007-05-16
    4th Floor, Tailors Corner, Thirsk Row, Leeds
    Corporate (3 parents)
    Officer
    2014-03-13 ~ now
    IIF 4 - director → ME
  • 5
    Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
    Dissolved corporate (6 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 5 - director → ME
  • 6
    SPARK BIDCO LIMITED - 2017-11-13
    10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 2 - director → ME
Ceased 17
  • 1
    Q AGRICULTURE LIMITED - 2015-09-16
    WISHAW GROWERS LIMITED - 2006-05-02
    WILSHAW GROWERS LIMITED - 1994-01-14
    Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2008-09-01 ~ 2012-06-30
    IIF 13 - director → ME
    2009-03-19 ~ 2012-06-30
    IIF 19 - secretary → ME
  • 2
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-26 ~ 2012-06-30
    IIF 11 - director → ME
  • 3
    EVERYMAN HOLDINGS LIMITED - 2010-03-17
    P A SPORTS MANAGEMENT LIMITED - 2008-04-17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2009-11-25
    IIF 18 - director → ME
    2009-03-19 ~ 2009-11-25
    IIF 21 - secretary → ME
  • 4
    DVD EXPERIENCES LIMITED - 2010-03-10
    EVERYMAN MOTOR RACING LIMITED - 2010-02-18
    Mallory Park Circuit, Kirkby Mallory, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-19 ~ 2009-11-25
    IIF 27 - secretary → ME
  • 5
    GIFTLEASE LIMITED - 2010-03-02
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-19 ~ 2009-11-25
    IIF 24 - secretary → ME
  • 6
    EVERYMAN MOTOR RACING ACTIVITIES LIMITED - 2010-02-18
    JOHN DE LA SALLE LTD - 2008-04-17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-19 ~ 2009-11-25
    IIF 20 - secretary → ME
  • 7
    Prestwold Driving Centre Prestwold Lane, Hoton, Leicester, Leicestershire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,158,107 GBP2021-12-31
    Officer
    2009-03-19 ~ 2009-11-25
    IIF 30 - secretary → ME
  • 8
    Global House, 60b Queen Street, Horsham, West Sussex, England
    Corporate (6 parents)
    Equity (Company account)
    -964,856 GBP2024-02-29
    Officer
    2017-04-28 ~ 2020-02-14
    IIF 6 - director → ME
  • 9
    SAGECROFT LIMITED - 2001-09-03
    Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
    Corporate (3 parents)
    Equity (Company account)
    1,006,663 GBP2023-12-31
    Officer
    2009-03-19 ~ 2012-06-30
    IIF 31 - secretary → ME
  • 10
    C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
    Dissolved corporate (2 parents)
    Officer
    2009-03-19 ~ 2012-06-30
    IIF 28 - secretary → ME
  • 11
    Q HOLDINGS GROUP LIMITED - 2008-04-29
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2012-06-30
    IIF 14 - director → ME
    2009-03-19 ~ 2012-06-30
    IIF 23 - secretary → ME
  • 12
    Q EUROPE LIMITED - 2008-04-29
    FARM ASSIST ASTON LIMITED - 2003-11-06
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2008-09-01 ~ 2012-06-30
    IIF 15 - director → ME
    2009-03-19 ~ 2012-06-30
    IIF 26 - secretary → ME
  • 13
    Q HOLDINGS (LEDBURY) LIMITED - 2008-04-29
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2012-06-30
    IIF 17 - director → ME
    2009-03-19 ~ 2012-06-30
    IIF 22 - secretary → ME
  • 14
    MBM SHELFCO (17) LIMITED - 2006-08-08
    Grampian House, 200 Dunkeld Road, Perth, Scotland
    Dissolved corporate (3 parents, 12 offsprings)
    Officer
    2013-06-27 ~ 2021-01-12
    IIF 8 - director → ME
  • 15
    CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
    1 Rivergate, Temple Quay, Bristol, England
    Corporate (3 parents)
    Officer
    2014-03-13 ~ 2021-01-12
    IIF 7 - director → ME
  • 16
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved corporate (1 parent)
    Officer
    2008-12-27 ~ 2012-06-30
    IIF 16 - director → ME
    2009-03-19 ~ 2012-06-30
    IIF 29 - secretary → ME
  • 17
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Corporate (1 parent)
    Officer
    2010-02-01 ~ 2012-06-30
    IIF 12 - director → ME
    2009-03-19 ~ 2012-06-30
    IIF 25 - secretary → ME

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