logo
explain how to read the page

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

Mr Mark Osborne

    Related profiles found in government register
  • Mr Mark Osborne
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, PO5 1DS, England

      IIF 1 IIF 2 IIF 3
    • C/o Ency Associates, Printware Court, Portsmouth, PO5 1DS, England

      IIF 6
  • Mr Mark Anthony Osborne
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101 Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 7
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

      IIF 8 IIF 9
  • Osborne, Mark
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, England

      IIF 10 IIF 11 IIF 12
  • Osborne, Mark Anthony
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

      IIF 13 IIF 14
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, England

      IIF 15 IIF 16 IIF 17
  • Osborne, Mark Anthony
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 18
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

      IIF 19
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, United Kingdom

      IIF 20
    • Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, United Kingdom

      IIF 21 IIF 22 IIF 23
    • Printware Court, Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, PO5 1DS, United Kingdom

      IIF 24
  • Osborne, Mark Anthony
    British tax consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101 Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 25 IIF 26
  • Mr Mark Anthony Osborne
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 101 Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 27 IIF 28 IIF 29
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

      IIF 30 IIF 31
  • Osborne, Mark Anthony
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 101, Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 32
    • 104, Ernest Road, Portsmouth, Hampshire, PO1 5RF, United Kingdom

      IIF 33
    • Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, United Kingdom

      IIF 34
  • Osborne, Mark Anthony
    British tax consultant born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 101 Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 35 IIF 36
    • 104, Ernest Road, Portsmouth, Hampshire, PO1 5RF, United Kingdom

      IIF 37
  • Osborne, Mark
    British

    Registered addresses and corresponding companies
    • 101, Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 38
  • Osborne, Mark
    British tax consultant

    Registered addresses and corresponding companies
    • 104, Ernest Road, Portsmouth, Hampshire, PO1 5RF, United Kingdom

      IIF 39
  • Osborne, Mark Anthony

    Registered addresses and corresponding companies
    • 101 Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 40
    • 104, Ernest Road, Portsmouth, PO1 5RF, United Kingdom

      IIF 41
  • Osborne, Mark

    Registered addresses and corresponding companies
    • Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, United Kingdom

      IIF 42 IIF 43 IIF 44
child relation
Offspring entities and appointments 22
  • 1
    A J WHEELER LIMITED
    - now 05323073
    ENCY ASSOCIATES LIMITED
    - 2012-08-01 05323073 14611451
    338 London Road, Portsmouth, England
    Active Corporate (7 parents)
    Officer
    2005-01-04 ~ 2012-08-01
    IIF 37 - Director → ME
    2012-08-02 ~ 2012-08-03
    IIF 33 - Director → ME
    2007-01-03 ~ 2012-08-01
    IIF 39 - Secretary → ME
  • 2
    AALAMOYO LTD
    08105534
    C/o Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire
    Active Corporate (5 parents)
    Officer
    2020-06-17 ~ now
    IIF 14 - Director → ME
    2012-06-15 ~ 2017-08-31
    IIF 18 - Director → ME
  • 3
    ADDRESS FOR SERVICE LIMITED - now
    WHEELER & ASSOCIATES LIMITED
    - 2014-03-17 05544953
    Unit 5 Links House, Dundas Lane, Portsmouth, England
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ 2011-12-09
    IIF 24 - Director → ME
    2010-03-25 ~ 2012-08-01
    IIF 41 - Secretary → ME
  • 4
    ALTAVIA INVESTMENTS LTD - now
    ALMY SCHOOL LTD
    - 2018-07-31 10074209
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-21 ~ 2018-06-01
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ARAMAO DEVELOPMENTS LTD
    15041555
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ARAMAO LTD
    - now 13304748
    116 STUBBINGTON (FREEHOLD) LTD
    - 2021-06-30 13304748 13496713
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BEAUFORTE DEVELOPMENTS LTD
    - now 08780332
    REL POOLE LTD
    - 2014-11-17 08780332
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Dissolved Corporate (5 parents)
    Officer
    2013-11-18 ~ 2013-12-01
    IIF 21 - Director → ME
    2013-11-18 ~ 2020-04-14
    IIF 44 - Secretary → ME
  • 8
    ENCY ASSOCIATES LTD
    14611451 05323073
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 9
    FERN PROPERTY LTD
    08939267
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-03-14 ~ 2014-11-07
    IIF 23 - Director → ME
    2014-03-14 ~ 2015-03-15
    IIF 43 - Secretary → ME
  • 10
    FERN RECOVERY LTD
    08777802
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 34 - Director → ME
    2013-11-15 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 11
    GD3 LETTINGS LIMITED
    07778868
    Ency Associates Ltd, Printware Court Cumberland Business Centre, Northumberland Road, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 12
    GOSLING & BOURNE LTD
    09123322
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 19 - Director → ME
  • 13
    HALLIDAY PROPERTY LTD
    - now 07565359
    LANGMOOR FARM LTD
    - 2017-01-31 07565359 10596796
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-03-01
    IIF 35 - Director → ME
    Person with significant control
    2016-10-14 ~ 2019-03-01
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 14
    HSBM FACILITIES MANAGEMENT LTD
    13753691
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (4 parents)
    Officer
    2021-11-19 ~ 2022-01-12
    IIF 11 - Director → ME
    Person with significant control
    2021-11-19 ~ 2022-01-12
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 15
    HSBM PROJECTS LTD
    13844926
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ 2023-01-11
    IIF 10 - Director → ME
    Person with significant control
    2022-01-12 ~ 2023-01-11
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 16
    KEW DIVING SERVICES LTD
    12752887
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (5 parents)
    Officer
    2020-07-19 ~ 2020-07-23
    IIF 12 - Director → ME
    Person with significant control
    2020-07-19 ~ 2020-07-23
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 17
    LANSDOWNE SECRETARIES LIMITED
    03453114
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2005-04-18 ~ 2021-10-31
    IIF 36 - Director → ME
    2006-03-24 ~ 2021-08-31
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-31
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 18
    LIBERI HOLDINGS LTD
    15066911
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 19
    MONEYFIELDS SPORTS & SOCIAL CLUB LIMITED
    07539143
    Moneyfield Avenue, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ 2017-10-02
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    REL WINCHESTER LTD
    08780355
    12 Priors Close, Southbourne, Emsworth, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-18 ~ 2013-12-01
    IIF 22 - Director → ME
    2013-11-18 ~ 2015-07-01
    IIF 42 - Secretary → ME
  • 21
    TORSA MACHINES LTD
    07052417
    Cumberland Business Centre, Printware Court, Portsmouth, Hants
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 26 - Director → ME
  • 22
    WESTFIELD (IOW) LTD
    08892038
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2014-06-16 ~ 2014-07-10
    IIF 25 - Director → ME
    Person with significant control
    2016-09-24 ~ 2018-02-13
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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