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, Keith
- British born in April 1981
Osborne, Keith
Resident in Northern Ireland
Registered addresses and corresponding companies30, Gibson Park Gardens, Belfast, BT6 9GN, Northern Ireland
IIF 1 IIF 2 IIF 3 (more)30, Gibson Park Gardens, Belfast, BT6 9GN, United Kingdom
IIF 8 IIF 930, Gibson Park Gardens, Belfast, Down, BT6 9GN, Northern Ireland
IIF 1030, Gibson Park Gardens, Gibson Park Gardens, Belfast, BT6 9GN, Northern Ireland
IIF 11C/o Charles White Ltd, 143 Royal Avenue, Third Floor Cathedral Chambers, Belfast, BT1 1FH, Northern Ireland
IIF 12
- British company director born in April 1981
Osborne, Keith
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 32 Dennison Industrial Estate, Avondale Drive, Ballyclare, County Antrim, BT39 9EB, Northern Ireland
IIF 13
- British finance born in April 1981
Osborne, Keith
Resident in Northern Ireland
Registered addresses and corresponding companies30, Gibson Park Gardens, Belfast, BT6 9GN, Northern Ireland
IIF 14
- British born in April 1981
Mr Keith Osborne
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1981
Mr Keith Osbourne
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
CASTLEREAGH APARTMENTS LTD
NI67421930 Gibson Park Gardens, Belfast, Northern IrelandActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 3 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
CASTLEREAGH PLAZA LIMITED
NI69068730 Gibson Park Gardens, Belfast, Northern IrelandActive Corporate (1 parent)Officer2022-08-27 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
CONTINENTAL APARTMENTS NI LIMITED
NI65620130 Gibson Park Gardens, Belfast, United KingdomActive Corporate (1 parent)Officer2018-10-08 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OE - 4
ICON MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED
NI071136C/o Charles White Ltd 143 Royal Avenue, Third Floor Cathedral Chambers, Belfast, Northern IrelandActive Corporate (5 parents)Officer2018-10-10 ~ nowIIF 12 - Director → ME - 568 Largy Road, Crumlin, Northern IrelandActive Corporate (6 parents)Officer2022-07-20 ~ 2024-09-18IIF 14 - Director → ME
- 6
ORCHID THAI MASSAGE (NI) LTD
NI63146030 Gibson Pk Gardens, BelfastActive Corporate (3 parents)Officer2015-11-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 7
ORCHID THAI MASSAGE BELFAST LIMITED
NI64787630 Gibson Park Gardens, Belfast, United KingdomActive Corporate (1 parent)Officer2017-09-07 ~ nowIIF 8 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 8
OTM GROUP LIMITED
NI72750930 Gibson Park Gardens, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RAVENHILL APARTMENTS LIMITED
NI68543730 Gibson Park Gardens, Belfast, Northern IrelandActive Corporate (1 parent)Officer2022-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
SIAM KITCHEN LTD
NI66313033 Titania Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2021-08-01 ~ 2021-08-02IIF 7 - Director → ME2019-07-19 ~ 2021-06-01IIF 10 - Director → MEPerson with significant control2021-08-01 ~ 2022-05-01IIF 17 - Ownership of shares – 75% or more → OE2019-07-19 ~ 2021-06-01IIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 11
TDR NETWORKS LIMITED
NI61931430 Gibson Park Gardens, Gibson Park Gardens, BelfastActive Corporate (1 parent)Officer2013-07-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 12
WAR YEARS REMEMBERED
NI61964622d Crawfordsburn Road, Newtownards, Co. Down, Northern IrelandActive Corporate (17 parents)Officer2014-10-06 ~ 2015-08-18IIF 13 - Director → ME - 13
WOODSTOCK APARTMENTS LTD
NI66110730 Gibson Park Gardens, Belfast, Northern IrelandActive Corporate (1 parent)Officer2019-05-02 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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