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

Timothy William Osborne

    Related profiles found in government register
  • Timothy William Osborne
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Timothy William Osborne
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Promenade, Cheltenham, GL50 1HH, United Kingdom

      IIF 11

    • Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

      IIF 12 IIF 13
  • Osborne, Timothy William
    British lawyer born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 95 Promenade, Cheltenham, Gloucestershire, GL50 1HH

      IIF 14

    • Pucks Hill, Cranham, Gloucester, Gloucestershire, GL4 8HP

      IIF 15
  • Osborne, Timothy William
    British solicitor born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Timothy William
    British solicitor born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

      IIF 48
child relation
Offspring entities and appointments
Active 16
  • 1
    BLUE H OF EUROPE LTD - 2005-10-25
    DONAR ENERGY EUROPE LTD - 2005-07-01
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (7 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 15 - director → ME
  • 2
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    C/o Wiggin Osborne Fullerlove, Solicitors, Third Floor, 95 Promenade, Cheltenham, Gloucestershire
    Corporate (10 parents)
    Officer
    2017-11-02 ~ now
    IIF 14 - director → ME
  • 4
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -7,956,696 GBP2023-12-31
    Officer
    2007-02-14 ~ now
    IIF 27 - director → ME
  • 5
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-07 ~ now
    IIF 26 - director → ME
  • 6
    CHELTRADING 372 LIMITED - 2004-02-13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-10 ~ dissolved
    IIF 25 - director → ME
  • 7
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 9
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 10
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (8 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 29 - director → ME
  • 15
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 28
  • 1
    CHELTRADING 259 LIMITED - 2000-07-11
    C/o Smith Williamson, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-11 ~ 2003-03-03
    IIF 37 - director → ME
  • 2
    Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-02
    IIF 42 - director → ME
  • 3
    VEREONE LIMITED - 2007-06-13
    VEREONE LIMITED - 2007-05-25
    AXXIONE LIMITED - 2007-05-25
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Corporate (4 parents)
    Officer
    2007-08-10 ~ 2007-08-14
    IIF 41 - director → ME
  • 4
    ENERGYPATHWAYS LTD - 2023-12-22
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2022-07-11
    IIF 48 - director → ME
  • 5
    137 Brent Street, Suite 71, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2004-05-25
    IIF 36 - director → ME
  • 6
    BRAVO TV LIMITED - 2010-07-20
    BRAVO CLASSIC MOVIES LIMITED - 1997-02-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-12-10
    IIF 43 - director → ME
  • 7
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    ~ 1994-07-13
    IIF 34 - director → ME
  • 8
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED - 2007-02-16
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-12-10
    IIF 33 - director → ME
  • 9
    STOORNE SERVICES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2003-10-31
    IIF 32 - director → ME
  • 10
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2003-10-31
    IIF 31 - director → ME
  • 11
    FUTURE OF RUSSIA FOUNDATION - 2023-03-22
    OPEN RUSSIA FOUNDATION - 2004-12-07
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,947,527 GBP2023-12-31
    Officer
    2013-01-25 ~ 2016-05-09
    IIF 47 - director → ME
  • 12
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-16 ~ 2023-12-12
    IIF 23 - director → ME
  • 13
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 24 - director → ME
  • 14
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 16 - director → ME
  • 15
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 18 - director → ME
  • 16
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-12
    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
  • 17
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 21 - director → ME
  • 18
    137 Brent Street, Suite 18, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-17 ~ 2004-05-25
    IIF 45 - director → ME
  • 19
    CIPHER CORP LTD - 2017-03-08
    1 Chapel Street, Warwick, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,244,742 GBP2017-02-28
    Person with significant control
    2016-07-26 ~ 2016-07-27
    IIF 1 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 20
    UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD - 1996-07-01
    UNITED CABLE TELEVISION (COTSWOLDS) LTD - 1991-03-15
    COTSWOLD CABLE TELEVISION COMPANY LIMITED - 1989-01-25
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-07-15
    IIF 35 - director → ME
  • 21
    BLACK MOUNTAIN INTERNATIONAL LIMITED - 2005-02-17
    CHELTRADING 189 LIMITED - 1998-06-02
    Tribeca House, Dorking Road, Walton On The Hill, Surrey
    Dissolved corporate (1 parent)
    Officer
    1998-08-12 ~ 2003-03-03
    IIF 30 - director → ME
  • 22
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-21 ~ 2023-12-12
    IIF 22 - director → ME
  • 23
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-21 ~ 2023-12-12
    IIF 19 - director → ME
  • 24
    ZETA PETROLEUM LIMITED - 2011-12-06
    Highdown House, Yeoman Way, Worthing, England
    Corporate (4 parents)
    Officer
    2006-03-31 ~ 2022-06-29
    IIF 46 - director → ME
  • 25
    Company number 04381444
    Non-active corporate
    Officer
    2002-10-08 ~ 2004-05-25
    IIF 39 - director → ME
  • 26
    Company number 05668987
    Non-active corporate
    Officer
    2006-01-26 ~ 2008-08-18
    IIF 40 - director → ME
  • 27
    Company number 05668994
    Non-active corporate
    Officer
    2006-01-26 ~ 2008-08-18
    IIF 44 - director → ME
  • 28
    Company number 05669000
    Non-active corporate
    Officer
    2006-01-26 ~ 2008-08-18
    IIF 38 - 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.