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

Osborne, Philip Thomas

    Related profiles found in government register
  • Osborne, Philip Thomas
    British

    Registered addresses and corresponding companies
  • Osborne, Philip Thomas
    British company secretary

    Registered addresses and corresponding companies
    • 116 Eve Street, Po Box 1764, Belize City, Belize District, Belize

      IIF 27
    • 1715 Bella Vista, Po Box 1764, Belize City, FOREIGN, Belize

      IIF 28
  • Osborne, Philip Thomas

    Registered addresses and corresponding companies
    • 1715 Bella Vista, Po Box 1764, Belize City, FOREIGN, Belize

      IIF 29
  • Osborne, Philip Thomas
    British company director born in March 1962

    Resident in Belize

    Registered addresses and corresponding companies
    • First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    TMF CAS 6 LIMITED - 2011-12-20
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-03-07 ~ now
    IIF 30 - director → ME
Ceased 29
  • 1
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 1 - secretary → ME
  • 2
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 16 - secretary → ME
  • 3
    CAPITOL GROUP PLC - 2012-01-13
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 21 - secretary → ME
  • 4
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2002-09-27 ~ 2003-02-28
    IIF 5 - secretary → ME
  • 5
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
    L.I. HOLDINGS (UK) PLC - 2003-06-01
    LI HOLDINGS (UK) LIMITED - 2001-12-12
    ALNERY NO. 2125 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-23 ~ 2003-02-28
    IIF 15 - secretary → ME
  • 6
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 20 - secretary → ME
  • 7
    L.I. GROUP LIMITED - 2003-04-10
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 24 - secretary → ME
  • 8
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-09-22 ~ 2003-02-28
    IIF 28 - secretary → ME
  • 9
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-18 ~ 2003-02-28
    IIF 12 - secretary → ME
  • 10
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC - 2003-06-02
    ALNERY NO. 2104 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-23 ~ 2003-02-28
    IIF 25 - secretary → ME
  • 11
    CARLISLE SECURITY SERVICES LIMITED - 2005-12-01
    COLLINGTON LTD - 2002-06-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-29 ~ 2003-02-28
    IIF 3 - secretary → ME
  • 12
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 11 - secretary → ME
  • 13
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-29 ~ 2008-07-31
    IIF 2 - secretary → ME
  • 14
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 19 - secretary → ME
  • 15
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 18 - secretary → ME
  • 16
    ALNERY NO. 2166 LIMITED - 2001-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2003-02-28
    IIF 13 - secretary → ME
  • 17
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 9 - secretary → ME
  • 18
    EUROCAB TRANSPORT LTD - 2002-05-28
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-29 ~ 2003-02-28
    IIF 8 - secretary → ME
  • 19
    SENTURION LIMITED - 2006-09-29
    SEASHELL SERVICE COMPANY LIMITED - 2006-03-22
    ALNERY NO. 2556 LIMITED - 2006-02-16
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-16 ~ 2008-07-31
    IIF 27 - secretary → ME
  • 20
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC - 2024-01-22
    RECRUIT PLC - 2002-03-22
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 29 - secretary → ME
  • 21
    CORNHILL ASSOCIATES LIMITED - 2007-08-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ 2003-02-28
    IIF 23 - secretary → ME
  • 22
    BEARWOOD CORPORATE SERVICES LIMITED - 2013-01-29
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2000-02-29 ~ 2001-01-17
    IIF 17 - secretary → ME
  • 23
    ALNERY NO.2296 LIMITED - 2003-01-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-28 ~ 2008-07-31
    IIF 10 - secretary → ME
  • 24
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 4 - secretary → ME
  • 25
    MARSHMARK LTD - 2002-03-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-18 ~ 2003-02-28
    IIF 6 - secretary → ME
  • 26
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    2001-10-01 ~ 2003-02-28
    IIF 26 - secretary → ME
  • 27
    CENTRE POINT GROUP LIMITED - 2007-08-20
    CENTRE POINT G. LIMITED - 1999-09-17
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ 2003-02-28
    IIF 14 - secretary → ME
  • 28
    INDIGO SELECTION LIMITED - 2007-08-20
    ABACUS RECRUITMENT PLC - 2000-11-03
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 22 - secretary → ME
  • 29
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-02-07 ~ 2005-03-16
    IIF 7 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.