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 John Osborne
Mr John Osborne
British born in May 1974Resident in England
Registered addresses and corresponding companiesMr John Osborne
British born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 3
1, Hawkins Road, Folkestone, CT19 4JA, England
IIF 4 1, Hawkins Road, Folkestone, Kent, CT19 4JA, England
IIF 5 Hill View Garage, Hill View Garage, Tudor Road, Folkestone, Kent, CT19 4HJ, United Kingdom
IIF 6 Hillview Works, Tudor Road, Folkestone, CT19 4HJ, England
IIF 7 Osborne Properties, Tudor Road, Folkestone, CT19 4HJ, England
IIF 8 IIF 9 Tudor Works, Tudor Road, Folkestone, CT19 4HJ, England
Mr John Osborne
English born in January 1988Resident in England
Registered addresses and corresponding companiesOsborne, John
British director born in May 1974Resident in England
Registered addresses and corresponding companiesOsborne, John
British wine importer born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 1, Weston Road, Crewe, Cheshire, CW1 6BP, United Kingdom
Osborne, John
British building contractor born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 16 Tudor Works, Tudor Road, Folkestone, CT19 4HJ, England
Osborne, John
British company director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 17 Hill View Garage, Hill View Garage, Tudor Road, Folkestone, Kent, CT19 4HJ, United Kingdom
Osborne, John
British director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 18 Osborne Properties, Tudor Road, Folkestone, CT19 4HJ, England
Osborne, John
British managing director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 19 1, Hawkins Road, Folkestone, CT19 4JA, England
Osborne, John
British mechanic born in January 1988Resident in England
Registered addresses and corresponding companiesOsborne, John
English building contractor born in January 1988Resident in England
Registered addresses and corresponding companiesOsborne, John
Registered addresses and corresponding companies
- 1
CELLARS DIRECT LTD
- nowOWN CONSULTANCY LIMITED - 2019-05-01 Suite 11 Woodland Place, Hurricane Way, Wickford, EnglandActive Corporate (2 parents)Equity (Company account)87,268 GBP2024-01-31Officer
2019-04-30 ~ nowIIF 14 - Director → MEPerson with significant control 2019-06-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Hillview Works, Tudor Road, Folkestone, EnglandActive Corporate (1 parent)Officer 2024-11-26 ~ nowIIF 24 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 53b St. Michaels Street, Folkestone, EnglandDissolved Corporate (1 parent)Officer 2022-10-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Hillview Works, Tudor Road, Folkestone, EnglandActive Corporate (5 parents)Officer 2024-11-30 ~ nowIIF 22 - Director → MEPerson with significant control 2024-11-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Suite 11 Woodland Place, Hurricane Way, Wickford, EnglandActive Corporate (2 parents)Equity (Company account)6,876 GBP2024-06-30Officer 2021-06-14 ~ nowIIF 13 - Director → MEPerson with significant control 2021-06-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Osborne Properties, Tudor Road, Folkestone, EnglandActive Corporate (2 parents)Equity (Company account)15,784 GBP2023-06-30Officer 2021-06-16 ~ nowIIF 18 - Director → MEPerson with significant control 2021-06-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 Tudor Works, Tudor Road, Folkestone, EnglandDissolved Corporate (2 parents)Officer 2023-05-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-05-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 Hillview Works, Tudor Road, Folkestone, EnglandActive Corporate (4 parents)Officer 2024-11-29 ~ nowIIF 23 - Director → MEPerson with significant control 2024-11-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 Hillview Works, Tudor Road, Folkestone, EnglandActive Corporate (2 parents)Officer 2024-04-03 ~ nowIIF 26 - Secretary → MEPerson with significant control 2024-03-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 Tudor Works, Tudor Road, Folkestone, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1PLB GROUP LTD. - 2019-08-30PRIVATE LIQUOR BRANDS LIMITED - 2002-05-16PRIVATE LIQUOR BRANDS (O - 1986-09-30 16 St Martin’s Le Grand, St. Martin's Le Grand, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2007-09-01 ~ 2017-06-30IIF 15 - Director → ME
- 2 Hill View Garage Hill View Garage, Tudor Road, Folkestone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)615,681 GBP2021-06-30Officer 2023-01-12 ~ 2023-04-16IIF 20 - Director → ME 2022-06-16 ~ 2022-09-24IIF 17 - Director → ME 2022-06-16 ~ 2022-09-24IIF 25 - Secretary → ME 2023-04-16 ~ 2025-03-05IIF 27 - Secretary → MEPerson with significant control 2022-06-16 ~ 2022-09-24IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3 The Old Workshop Park Farm Close, Park Farm Industrial Estate, Folkestone, EnglandActive Corporate (2 parents)Equity (Company account)48,126 GBP2024-08-31Person with significant control 2021-10-10 ~ 2022-06-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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