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.
Mr Ian Michael Osborne
- British born in August 1945
Mr Ian Michael Osborne
Resident in England
Registered addresses and corresponding companies - British born in August 1945
Osborne, Ian Michael
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1945
Osborne, Ian Michael
Resident in England
Registered addresses and corresponding companies5, The Warren, Carshalton, SM5 4EQ, United Kingdom
IIF 75 The Warren, Carshalton, Surrey, SM5 4EQ
IIF 8 IIF 9Flat 7 Westnye House, Haydon Place, Guildford, GU1 4BY, United Kingdom
IIF 10Flat 7, Westrye House, Haydon Place, Guildford, Surrey, GU1 4BY, United Kingdom
IIF 1185, Cromwell Road, London, SW7 5BW, United Kingdom
IIF 12
- British chartered accountant born in August 1945
Osborne, Ian Michael
Resident in England
Registered addresses and corresponding companies43a, Old Bethnal Green Road, London, E2 6PR, United Kingdom
IIF 13
- British company secretary born in August 1945
Osborne, Ian Michael
Resident in England
Registered addresses and corresponding companies5 The Warren, Carshalton, Surrey, SM5 4EQ
IIF 14
- British consultant born in August 1945
Osborne, Ian Michael
Resident in England
Registered addresses and corresponding companies85, Cromwell Road, London, SW7 5BW, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Osborne, Ian Michael
- British accountantRegistered addresses and corresponding companies
Osborne, Ian Michael
- British company secretaryRegistered addresses and corresponding companies
Osborne, Ian Michael
5 The Warren, Carshalton, Surrey, SM5 4EQ
IIF 20
- British company secretrayRegistered addresses and corresponding companies
Osborne, Ian Michael
5 The Warren, Carshalton, Surrey, SM5 4EQ
IIF 21
- Registered addresses and corresponding companies
Osborne, Ian Michael
5, The Warren, N/a, Carshalton Beeches, Surrey, SM5 4EQ, England
IIF 22
- Registered addresses and corresponding companies
Osborne, Ian
5, The Warren, Carshalton, SM5 4EQ, United Kingdom
IIF 23
- 1
BRACENET LIMITED
11111490Flat 7 Westrye House, Haydon Place, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2
CASH 22 FRANCHISES LIMITED
FC030115Boumpoulinas 11, 1st Floor, Nicosia, Pc1060, CyprusActive Corporate (3 parents)Officer2011-06-24 ~ nowIIF 6 - Director → ME - 3
CLAREMONT MONEY TRANSFER LIMITED
FC021810Branch Registration, Refer To Parent Registry, IrelandActive Corporate (3 parents)Officer2008-02-22 ~ nowIIF 16 - Secretary → ME - 4
DAWNWEST LIMITED
FC027677Branch Registration, Refer To Parent Registry, IrelandActive Corporate (2 parents)Officer2007-07-17 ~ nowIIF 5 - Director → ME2007-07-17 ~ nowIIF 21 - Secretary → ME - 5Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (4 parents)Officer2006-11-14 ~ nowIIF 20 - Secretary → ME
- 6
K O LONDON LETTINGS LTD
116305517 Westnye House, Haydon Place, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-10-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KENSINGTON STORAGE LIMITED
10420159Flat 7 Westnye House, 30 Haydon Place, Guildford, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-10-11 ~ dissolvedIIF 7 - Director → ME2016-10-11 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-10-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
MONEVA OVERSEAS GROUP LIMITED
069035505 The Warren, Carshalton Beeches, SurreyDissolved Corporate (1 parent)Officer2009-05-12 ~ dissolvedIIF 8 - Director → ME2009-05-12 ~ dissolvedIIF 18 - Secretary → ME - 9
PASCARN SERVICES LIMITED
FC025518Branch Registration, Refer To Parent Registry, IrelandActive Corporate (2 parents)Officer2006-02-22 ~ nowIIF 17 - Secretary → ME - 10
SPANISTA LIMITED
07847289Flat 7 Westnye House, Haydon Place, Guildford, United KingdomDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 10 - Director → ME2013-05-01 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1Community Credit, 85 Cromwell Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-02-28Officer2011-02-22 ~ 2011-02-22IIF 15 - Director → ME
- 2NEVILLE CARPENTER AND ASSOCIATES LIMITED - now
IVYBRIDGE LIMITED
- 1994-07-25 0293118653 Crayford Way, DartfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,982 GBP2017-02-28Officer1994-06-23 ~ 1994-06-27IIF 9 - Director → ME1994-06-23 ~ 1998-05-11IIF 19 - Secretary → ME - 3
PASCARN SERVICES LIMITED
FC025518Branch Registration, Refer To Parent Registry, IrelandActive Corporate (2 parents)Officer2006-11-14 ~ 2006-11-15IIF 14 - Director → ME - 4
SPANISTA LIMITED
07847289Flat 7 Westnye House, Haydon Place, Guildford, United KingdomDissolved Corporate (1 parent)Officer2011-11-15 ~ 2012-05-31IIF 12 - Director → ME
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