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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Lee Osborne

    Related profiles found in government register
  • Mr William Lee Osborne
    British born in April 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Easthill Farm, Quothquan, Biggar, ML12 6NA, Scotland

      IIF 1
  • Osborne, William Lee
    British director born in April 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Easthill Farm, Quothquan, Biggar, Lanarkshire, ML12 6NA

      IIF 2
  • Osborne, William Lee
    British finance director born in April 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 3
  • Osborne, William Lee
    British financial advisor born in April 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Easthill Farm, Quothquan, Biggar, Lanarkshire, ML12 6NA

      IIF 4 IIF 5
  • Osborne, William Lee
    born in April 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Easthill Farm, Quothquan, Biggar, ML12 6NA

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    BM FINANCIAL LTD
    SC341866
    114 St Clair Street, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-04-24 ~ 2011-07-15
    IIF 5 - Director → ME
  • 2
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2011-08-17
    IIF 6 - LLP Member → ME
  • 3
    OPTIMAL COMMERCIAL SOLUTIONS LTD
    SC337284
    17 Fowler Terrace, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 2 - Director → ME
  • 4
    OPTIMAL FINANCIAL SOLUTIONS (SCOTLAND) LTD
    SC322495
    17 Fowler Terrace, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    OSBORNE HEATH LTD
    SC443602
    Suite 9, River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.