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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-shaw, Martin Geoffrey

    Related profiles found in government register
  • Osborne-shaw, Martin Geoffrey
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 67a, Albion Street, Leeds, LS1 5AA, England

      IIF 1 IIF 2
    • icon of address The Bungalow, Station Road, Rustington, Littlehampton, BN16 3BA, England

      IIF 3
  • Osborne-shaw, Martin Geoffrey
    British banking born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 70, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

      IIF 4
  • Osborne-shaw, Martin Geoffrey
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gresham House, Claigmar Road, Rustington, Littlehampton, BN16 2NL, England

      IIF 5
  • Osborne-shaw, Martin Geoffrey
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 6
  • Osborne-shaw, Martin Geoffrey
    British director of employee share sch born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Bushby Avenue, Rustington, West Sussex, BN16 2BZ, United Kingdom

      IIF 7 IIF 8
  • Osborne-shaw, Martin Geoffrey
    British director of employee share scheme born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Bushby Avenue, Rustington, West Sussex, BN16 2BZ, United Kingdom

      IIF 9
  • Osborne-shaw, Martin Geoffrey
    British stockbroker born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Bushby Avenue, Rustington, Littlehampton, West Sussex, BN16 2BZ

      IIF 10
  • Osborne-shaw, Martin Geoffrey
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46, Grosvenor Street, London, W1K 3HN

      IIF 11
  • Osborne Shaw, Martin Geoffrey
    British stockbroker born in May 1970

    Registered addresses and corresponding companies
    • icon of address 21 Willowhayne Avenue, Littlehampton, West Sussex, BN16 1PE

      IIF 12
  • Mr Martin Geoffrey Osborne-shaw
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Bungalow, Station Road, Rustington, Littlehampton, BN16 3BA, England

      IIF 13
  • Mr Martin Geoffrey Osbourne -shaw
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gresham House, Claigmar Road, Rustington, Littlehampton, BN16 2NL, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    M M & K SHARE PLAN TRUSTEES LIMITED - 2017-09-27
    icon of address C/o Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 67a Albion Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 67a Albion Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 4th Floor Southfield House, 11 Liverpool Gardens, Worthing
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-25 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address The Bungalow Station Road, Rustington, Littlehampton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    icon of address Gresham House Claigmar Road, Rustington, Littlehampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -92,017 GBP2017-05-31
    Officer
    icon of calendar 2013-02-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-02-12 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -394,912 GBP2017-01-31
    Officer
    icon of calendar 2014-09-24 ~ dissolved
    IIF 4 - Director → ME
Ceased 5
  • 1
    GLOBAL INCENTIVE SOLUTIONS LIMITED - 2013-10-29
    icon of address Aspect House, Spencer Road, Lancing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2013-01-31
    IIF 7 - Director → ME
  • 2
    icon of address Northburgh House, 10a Northburgh Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2008-10-01 ~ 2013-01-31
    IIF 9 - Director → ME
  • 3
    JMPG PRINT & MAIL SERVICES LIMITED - 2000-01-11
    icon of address Works House Station Road, East Preston, Littlehampton, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    241,392 GBP2024-12-31
    Officer
    icon of calendar 2001-02-08 ~ 2003-07-17
    IIF 12 - Director → ME
  • 4
    icon of address 46 Grosvenor Street, London
    Active Corporate (50 parents, 4 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2013-10-01
    IIF 11 - LLP Member → ME
  • 5
    KILLIK & CO FINANCIAL SERVICES LIMITED - 2002-07-31
    FORMDATE LIMITED - 2000-09-15
    icon of address 46 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-27 ~ 2013-01-31
    IIF 8 - Director → ME

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