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

Mr Adrian Humphrey Austen Osborn

    Related profiles found in government register
  • Mr Adrian Humphrey Austen Osborn
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Castle, Ashperton, Ledbury, HR8 2SF, United Kingdom

      IIF 1

    • The Old Stables, Back Lane, Aston, Oxon, OX18 2DQ

      IIF 2
  • Osborn, Adrian Humphrey Austen
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF

      IIF 3
  • Osborn, Adrian Humphrey Austen
    British ceo born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF

      IIF 4
  • Osborn, Adrian Humphrey Austen
    British chief executive born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF

      IIF 5
  • Osborn, Adrian Humphrey Austen
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborn, Adrian Humphrey Austen
    British director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Stables, Back Lane, Aston, OX18 2DQ, United Kingdom

      IIF 25 IIF 26

    • Vjh Accountancy, The Zinc Building, Broadshires Way, Carterton, OX18 1AD, England

      IIF 27

    • 29-30, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW

      IIF 28

    • 29-30 Monument Park, Chalgrove, Oxfordshire, OX44 7RW, England

      IIF 29

    • The Castle, Ashperton, Ledbury, HR8 2SF, United Kingdom

      IIF 30

    • The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF

      IIF 31 IIF 32 IIF 33

    • Sixth Cross Road, Twickenham, Middx, TW2 5PA

      IIF 35

    • The Castle, Munsley, Nr Ledbury, Herefordshire, HR8 2SF

      IIF 36 IIF 37
  • Osborn, Adrian Humphrey Austen
    British managing director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF

      IIF 38 IIF 39
  • Osborn, Adrian Humphrey Austen
    British retired ceo born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF, England

      IIF 40
  • Osborn, Adrian Humphrey Austen
    British ceo born in June 1944

    Registered addresses and corresponding companies

    • Flat 4, 10 Northwick Terrace, London, NW8 8JE

      IIF 41
child relation
Offspring entities and appointments
Active 8
  • 1
    Ferguson House, Wellington Place, Belfast
    Corporate (3 parents)
    Officer
    1992-09-30 ~ now
    IIF 16 - director → ME
  • 2
    JRB BUSINESS CONSULTANCY LTD - 2021-12-31
    The Old Stables, Back Lane, Aston, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,156 GBP2024-03-31
    Officer
    2024-04-23 ~ now
    IIF 25 - director → ME
  • 3
    Vjh Accountancy The Zinc Building, Broadshires Way, Carterton, England
    Corporate (2 parents)
    Equity (Company account)
    90,298 GBP2024-04-30
    Officer
    2020-04-02 ~ now
    IIF 27 - director → ME
  • 4
    Unit 25, Castle Court, Belfast
    Corporate (3 parents)
    Officer
    1996-07-03 ~ now
    IIF 37 - director → ME
  • 5
    Castle Court, Belfast
    Corporate (3 parents)
    Officer
    2001-04-30 ~ now
    IIF 36 - director → ME
  • 6
    The Castle, Ashperton, Ledbury, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    ARDINGTON JEWELLERY LIMITED - 2010-04-21
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 34 - director → ME
  • 8
    2/6 Castle Place, Belfast, Co Antrim
    Corporate (4 parents)
    Officer
    2004-06-07 ~ now
    IIF 5 - director → ME
Ceased 32
  • 1
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2002-10-17 ~ 2008-09-01
    IIF 8 - director → ME
  • 2
    EAGLE-PARTRIDGE LIMITED - 1989-05-30
    HACKREMCO (N0.388) LIMITED - 1988-06-23
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1993-04-27 ~ 2008-09-01
    IIF 17 - director → ME
  • 3
    ALEXON & CO. LIMITED - 1989-03-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1993-04-27 ~ 2008-09-01
    IIF 20 - director → ME
  • 4
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-04-22 ~ 2008-09-01
    IIF 22 - director → ME
  • 5
    STEINBERG TRUST COMPANY LIMITED - 1986-11-10
    ACREBEAM LIMITED - 1985-01-10
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 24 - director → ME
  • 6
    DOLCIS HOLDINGS LIMITED - 2007-01-19
    GOINGBEST LIMITED - 1998-03-23
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1998-01-20 ~ 2008-09-01
    IIF 21 - director → ME
  • 7
    S G HOLDINGS LIMITED - 1991-02-19
    JEWELCHARM LIMITED - 1985-02-07
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1993-04-27 ~ 2008-09-01
    IIF 10 - director → ME
  • 8
    JRB BUSINESS CONSULTANCY LTD - 2021-12-31
    The Old Stables, Back Lane, Aston, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,156 GBP2024-03-31
    Officer
    2024-04-18 ~ 2024-04-18
    IIF 26 - director → ME
  • 9
    SHOE CONNECTION LIMITED - 1998-05-08
    FREEMAN HARDY AND WILLIS LIMITED - 1995-10-24
    4385, 00480402 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    ~ 1992-09-23
    IIF 38 - director → ME
  • 10
    C.B.S.O. SOCIETY LIMITED - 2001-08-24
    Cbso Centre, Berkley Street, Birmingham, W Midlands
    Corporate (15 parents)
    Officer
    2012-11-01 ~ 2018-10-25
    IIF 40 - director → ME
  • 11
    B.S.C. FOOTWEAR SUPPLIES LIMITED - 1993-03-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-09-23
    IIF 39 - director → ME
  • 12
    27 Kirtley Way, Broughton Astley, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-01-21 ~ 2008-02-05
    IIF 9 - director → ME
  • 13
    DUKES & MARKUS LIMITED - 1989-05-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 14 - director → ME
  • 14
    Sixth Cross Road, Twickenham, Middx
    Corporate (8 parents, 5 offsprings)
    Officer
    2008-08-01 ~ 2020-12-09
    IIF 35 - director → ME
  • 15
    KENT WEAVERS LIMITED - 1984-12-31
    RIVERSIDE CONTRIBUTORS LIMITED - 1981-12-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 13 - director → ME
  • 16
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 12 - director → ME
  • 17
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1998-01-31 ~ 2006-12-15
    IIF 31 - director → ME
  • 18
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 11 - director → ME
  • 19
    40-48 Guildford Street, Luton
    Dissolved corporate (1 parent)
    Officer
    1995-09-14 ~ 2012-07-19
    IIF 19 - director → ME
  • 20
    CLAREMONT GARMENTS LIMITED - 1991-03-01
    STEINBERG & SONS (EXPORT COMPANY) LIMITED - 1989-04-03
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 15 - director → ME
  • 21
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 23 - director → ME
  • 22
    27 Kirtley Way, Broughton Astley, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-01-21 ~ 2008-02-05
    IIF 6 - director → ME
  • 23
    P O Box 60317, 10 Orange Street, London
    Corporate (1 parent)
    Officer
    ~ 1992-11-30
    IIF 32 - director → ME
  • 24
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 18 - director → ME
  • 25
    HENLEX NO. 5 LIMITED - 2003-07-24
    29-30 Monument Park, Chalgrove, Oxfordshire, England
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,655,179 GBP2023-12-31
    Officer
    2020-02-17 ~ 2024-10-29
    IIF 29 - director → ME
  • 26
    PER-SCENT GROUP PLC - 2005-05-18
    PER-SCENT LIMITED - 2004-10-27
    Fragrance Quarters Mosley Road, Trafford Park, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-10-11 ~ 2004-11-30
    IIF 41 - director → ME
  • 27
    PIA DIRECT LIMITED - 2012-12-05
    29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,219,874 GBP2023-12-31
    Officer
    2012-07-01 ~ 2020-01-01
    IIF 28 - director → ME
  • 28
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    408,627,000 GBP2022-01-31
    Officer
    ~ 1992-06-30
    IIF 3 - director → ME
  • 29
    STYLE HOLDINGS PLC - 1997-05-01
    SWJ PLC - 1996-09-05
    GEE - 1988-10-06
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-31 ~ 2008-02-05
    IIF 33 - director → ME
  • 30
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-06-01 ~ 2006-01-05
    IIF 4 - director → ME
  • 31
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES PLC - 2006-06-20
    WGC LIMITED - 1987-02-09
    CHARCO SIXTY LIMITED - 1986-09-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 18 offsprings)
    Officer
    1997-11-19 ~ 2005-06-29
    IIF 7 - director → ME
  • 32
    ARDINGTON FULFILMENT LIMITED - 2008-07-14
    5th Floor Grove House 248a Marylebone Road, London
    Corporate (2 parents)
    Equity (Company account)
    571,796 GBP2023-02-02
    Person with significant control
    2016-04-06 ~ 2019-10-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.