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.
Osborne, Jonathan James
- British Registered addresses and corresponding companies
Osborne, Jonathan James
Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in September 1957Registered addresses and corresponding companies
Osborne, Jonathan James
- British born in September 1957
Osborne, Jonathan James
Resident in England
Registered addresses and corresponding companiesChalfont, Waverley Avenue, Fleet, Hampshire, GU51 4NW, England
IIF 13 IIF 14Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW
IIF 15 IIF 16 IIF 17 (more)(less)Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW, United Kingdom
IIF 26Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 27Winter Hill House, Marlow Reach, Marlow, Bucks, SL7 1NT
IIF 28749a, Ormskirk Road, Pemberton, Wigan, WN5 8AT, England
IIF 29
- British investor born in September 1957
Osborne, Jonathan James
Resident in England
Registered addresses and corresponding companiesWinter Hill House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom
IIF 30
- British non executive director born in September 1957
Osborne, Jonathan James
Resident in England
Registered addresses and corresponding companiesFirst Floor West, 25 Western Avenue, Milton Park, Abingdon, OX14 4SH, England
IIF 31
- British non-executive director born in September 1957
Osborne, Jonathan James
Resident in England
Registered addresses and corresponding companies26-32, Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, L24 9BF, England
IIF 32
- British born in September 1957
Mr Jonathan James Osborne
Resident in England
Registered addresses and corresponding companies - British born in September 1957
Mr Jonathan James Osbourne
Resident in England
Registered addresses and corresponding companiesChalfont, Waverley Avenue, Fleet, Hampshire, GU51 4NW, England
IIF 35
- 1
- 2TSL BRONNLEY LOGISTICS LIMITED - 2021-11-05749a Ormskirk Road, Pemberton, Wigan, EnglandDissolved Corporate (4 parents)Officer2021-12-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-12-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CHALFONT CONSULTANCY LTD
08760779Chalfont, Waverley Avenue, Fleet, Hampshire, EnglandActive Corporate (1 parent)Officer2013-11-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09LAW 2399 LIMITED - 2003-04-11Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (14 parents)Officer2009-08-17 ~ 2012-12-21IIF 16 - Director → ME2009-08-17 ~ 2012-12-21IIF 5 - Secretary → ME - 5First Floor West 25 Western Avenue, Milton Park, Abingdon, EnglandActive Corporate (22 parents, 2 offsprings)Officer2019-04-01 ~ 2024-06-30IIF 31 - Director → ME
- 626-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, EnglandActive Corporate (17 parents, 1 offspring)Officer2021-07-28 ~ 2025-03-06IIF 32 - Director → ME
- 7Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10 during the appointment or period of controlH BRONNLEY AND CO UK LIMITED
- 2023-11-02 07081849Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-08-31 during the appointment or period of control
Date of completion or termination of CVA on 2023-09-08 during the appointment or period of controlNETWORK HEALTH AND BEAUTY LIMITED
- 2012-05-30 07081849WINTER HILL SEVENTY FIVE LIMITED - 2009-12-03Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer2012-03-21 ~ dissolvedIIF 27 - Director → ME - 8
- 9
KUAN LTD.
03453860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2015-11-13Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2009-08-17 ~ 2012-12-21IIF 24 - Director → ME2003-04-10 ~ 2003-11-03IIF 23 - Director → ME2009-08-17 ~ 2012-12-21IIF 7 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2015-11-13Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (16 parents)Officer2003-04-09 ~ 2012-12-21IIF 18 - Director → ME2009-08-17 ~ 2012-12-21IIF 10 - Secretary → ME - 11
LORNAMEAD ACQUISITIONS LIMITED
05279065Aintree Avenue, White Horse Business Park, Trowbridge, United KingdomActive Corporate (26 parents, 1 offspring)Officer2004-11-10 ~ 2012-12-21IIF 19 - Director → ME2009-08-17 ~ 2012-12-21IIF 1 - Secretary → ME - 12
LORNAMEAD GROUP LIMITED
06221527Aintree Avenue, White Horse Business Park, Trowbridge, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2009-08-17 ~ 2012-12-21IIF 6 - Secretary → ME - 13
- 14
MACKENCORE UK LIMITED
12082188Chalfont, Waverley Avenue, Fleet, Hampshire, EnglandActive Corporate (3 parents)Officer2019-07-18 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MRF ZONE UK LTD
07559339Insolvency (Case 1) In administration
Administration started on 2015-02-09
Administration ended on 2016-01-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-01-25
Due to be dissolved on 2022-08-16Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (7 parents)Officer2013-04-05 ~ 2014-07-27IIF 26 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-09-17LAKEBRAND LIMITED - 2002-12-18Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2003-03-24 ~ 2012-12-21IIF 15 - Director → ME2009-08-17 ~ 2012-12-21IIF 3 - Secretary → ME - 17
THE WOODS OF WINDSOR GROUP LIMITED
06171935Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2007-03-20 ~ 2012-12-21IIF 21 - Director → ME2009-08-17 ~ 2012-12-21IIF 2 - Secretary → ME - 18
WINTER HILL NO. 1 LIMITED
08323002Winter Hill House, Marlow Reach, Marlow, BucksDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 28 - Director → ME - 19
WOODS OF WINDSOR LIMITED
06184292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2015-10-07Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2007-03-26 ~ 2012-12-21IIF 25 - Director → ME2009-08-17 ~ 2012-12-21IIF 4 - Secretary → ME - 206th Floor 9 Appold Street, London, United KingdomActive Corporate (15 parents)Officer2007-04-13 ~ 2012-08-01IIF 20 - Director → ME2009-08-17 ~ 2012-08-01IIF 8 - Secretary → ME
- 21YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED - nowInsolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-06-07Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1990-06-07YARDLEY MANUFACTURING LIMITED - 1989-05-19YARDLEY OF LONDON LIMITED - 1980-12-31YARDLEY OF LONDON LIMITED - 1979-12-314385, 00782738 - Companies House Default Address, CardiffDissolved Corporate (18 parents)Officer1993-09-20 ~ 1998-03-03IIF 11 - Director → ME - 22YARDLEY RECEIVERSHIP REALISATIONS (NO.2)(FORMERLY YARDLEY & COMPANY) LIMITED - now
YARDLEY AND COMPANY,LIMITED
- 1999-01-22 00032155Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1993-09-29 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1990-06-07Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1990-06-07Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer(before 1992-10-16) ~ 1998-03-03IIF 12 - Director → ME
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