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 Brent Osborne

    Related profiles found in government register
  • Mr Brent Osborne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brent Osborne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, Berkley Square House, Berkeley Square, London, W1J 6DD, England

      IIF 7
  • Mr Brent Osbourne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 8
  • Osborne, Brent
    British ceo born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 9
  • Osborne, Brent
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Brent
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Brambles, 1 Bowles Close, Sandbach, Cheshire, CW11 1YH

      IIF 34
  • Osborne, Brent
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Brambles, 1 Bowles Close, Sandbach, Cheshire, CW11 1YH

      IIF 35
child relation
Offspring entities and appointments
Active 20
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-13 ~ now
    IIF 15 - director → ME
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 33 - director → ME
  • 3
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 29 - director → ME
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-23 ~ now
    IIF 30 - director → ME
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-13 ~ now
    IIF 23 - director → ME
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-24 ~ now
    IIF 21 - director → ME
  • 7
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Officer
    2023-01-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    BREAL CAPITAL (ZETA) LIMITED - 2022-12-02
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,626,197 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 12 - director → ME
  • 9
    TOTA INVESTMENTS II LIMITED - 2015-03-03
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    118,542 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-07-25 ~ now
    IIF 13 - director → ME
  • 10
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,000,989 GBP2022-03-31
    Officer
    2012-03-29 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BREAL CAPITAL II LIMITED - 2018-10-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-09-09 ~ now
    IIF 24 - director → ME
  • 12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,183,573 GBP2022-12-31
    Officer
    2019-10-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,416,273 GBP2023-12-31
    Officer
    2019-10-15 ~ now
    IIF 9 - director → ME
  • 14
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,619 GBP2023-07-31
    Officer
    2016-07-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    76 Bridgford Road, West Bridgford, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    106 GBP2024-03-30
    Person with significant control
    2024-11-26 ~ now
    IIF 8 - Has significant influence or control → OE
  • 16
    INHOCO 4238 LIMITED - 2008-11-28
    The Granary, Stilstead Farm, Tonbridge Road, East Peckham, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 34 - director → ME
  • 17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    1,796,315 GBP2021-09-30
    Officer
    2016-09-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,340,312 GBP2022-03-31
    Officer
    2012-03-13 ~ now
    IIF 28 - director → ME
  • 19
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2018-04-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    ANDREA TRES LIMITED - 2024-03-19
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    IIF 16 - director → ME
Ceased 9
  • 1
    ANDREA QUAD LIMITED - 2023-08-15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-10 ~ 2023-08-15
    IIF 20 - director → ME
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-30 ~ 2018-11-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BREAL (BLACK SHEEP) LIMITED - 2023-05-12
    ANDREA TRES LIMITED - 2023-05-11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-01-13 ~ 2023-05-12
    IIF 26 - director → ME
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-12 ~ 2023-05-31
    IIF 14 - director → ME
  • 5
    GMAC COMMERCIAL FINANCE PLC - 2009-12-04
    GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03
    BNY INTERNATIONAL LIMITED - 1999-07-26
    INTERNATIONAL FACTORS LIMITED - 1998-03-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-18 ~ 2005-05-09
    IIF 35 - director → ME
  • 6
    BREAL CAPITAL (SPSSSS) LIMITED - 2020-11-09
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    527,172 GBP2023-12-31
    Officer
    2017-03-16 ~ 2017-03-31
    IIF 10 - director → ME
  • 7
    ANDREA QUAD LIMITED - 2023-12-14
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-18 ~ 2023-12-12
    IIF 27 - director → ME
  • 8
    BREAL CAPITAL (109) LIMITED - 2025-01-17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-16 ~ 2024-10-25
    IIF 22 - director → ME
  • 9
    ANDREA Q LIMITED - 2023-08-24
    BBN BREWING LIMITED - 2023-08-15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2023-05-15 ~ 2023-07-10
    IIF 18 - director → ME

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