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
Individuals in focus
Osborne, James Montague
- British born in January 1982
Osborne, James Montague
Resident in Switzerland
Registered addresses and corresponding companiesC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 1 IIF 2 IIF 3 (more)(less)Cours Des Bastions 6, Geneve, 1205, Switzerland
IIF 7 IIF 85, Sumner Street (d602), London, SE1 4RN
IIF 973, Cornhill, London, EC3V 3QQ
IIF 1073, Cornhill, London, EC3V 3QQ, England
IIF 11 IIF 1273, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)77, Berwick Street, London, W1F 8TH, United Kingdom
IIF 39
- British director born in January 1982
Osborne, James Montague
Resident in Switzerland
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 40
- born in January 1982
Osborne, James Montague
Resident in Switzerland
Registered addresses and corresponding companies - British born in January 1982
Osborne, James Montague
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1982
Osborne, James Montague
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Mr James Montague Osborne
Resident in Switzerland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Osborne, James Montague
- British born in January 1982
James Montague Osborne
Resident in Switzerland
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 59
- British born in January 1982
Mr James Montague Osborne
Resident in Italy
Registered addresses and corresponding companies23 Crondace Road, London, SW6 4BS, England
IIF 60
- British born in January 1982
Mr James Montague Osborne
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
81DEANMANCO LTD
0922925235 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2018-02-28IIF 30 - Director → ME - 2
81DEANPROCO LTD
0907193273 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-05 ~ 2015-07-17IIF 46 - Director → ME - 3
92 DEAN STREET OPCO LIMITED
1269292273 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 13 - Director → ME - 4
AGNESTELLA CRONDACE LIMITED
09347626C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 7 - Director → ME2014-12-09 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 5ASE III DEVELOPMENTS LIMITED - 2019-10-1173 Cornhill, London, EnglandActive Corporate (10 parents)Officer2024-12-23 ~ nowIIF 12 - Director → ME
- 6
- 7
- 8115CR (002) LIMITED - 2000-08-1073 Cornhill, London, EnglandDissolved Corporate (18 parents)Officer2018-12-21 ~ dissolvedIIF 40 - Director → ME
- 9
CUA HOTEL LIMITED
0827267673 Cornhill, LondonActive Corporate (6 parents)Officer2012-10-30 ~ nowIIF 33 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 54 - Has significant influence or control → OE - 10
EATON GATE PARTNERS II LP
SL014232C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (7 parents)Person with significant control2021-02-26 ~ nowIIF 59 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
EGP MANAGEMENT II LIMITED
SC458292C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-09-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-25 ~ 2017-03-30IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
EGP MANAGEMENT LIMITED
SC363254C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-07-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-25 ~ 2017-04-27IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
EMBANKMENT GP LIMITED
1074714073 Cornhill, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-05-29 ~ nowIIF 36 - Director → ME - 14
- 15
- 16
- 17
GLH CENTRAL OPCO LTD
1712512073 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 21 - Director → ME - 18
- 19
HOLLIS M2 LIMITED
08696734C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-09-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 20
KYN BICKLEY LTD
1341240873 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-05-20 ~ nowIIF 34 - Director → ME - 21
KYN BRANDCO LTD
1227955173 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ nowIIF 14 - Director → ME - 22
- 23
KYN HURLINGHAM OPCO LIMITED
1509095173 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2023-08-23 ~ nowIIF 27 - Director → ME - 24
- 25
MELFORD BRANDCO LTD
1322006273 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-02-23 ~ nowIIF 25 - Director → ME - 26
- 27
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
SC360269C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-05-27 ~ dissolvedIIF 3 - Director → ME - 28
MELFORD CAPITAL GENERAL PARTNER LIMITED
0680672873 Cornhill, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2009-02-02 ~ dissolvedIIF 10 - Director → ME - 29
MELFORD CAPITAL PARTNERS LLP
OC33940873 Cornhill, LondonActive Corporate (11 parents, 2 offsprings)Officer2008-08-18 ~ 2010-02-01IIF 47 - LLP Designated Member → ME2010-09-01 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2016-07-13 ~ nowIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE - 3073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-12-17 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-12-15 ~ dissolvedIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
MELFORD II (GENERAL PARTNER) LLP
- 2013-07-24 OC38655873 Cornhill, LondonActive Corporate (5 parents, 17 offsprings)Officer2013-07-11 ~ 2017-03-30IIF 48 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ 2017-03-30IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3273 Cornhill, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-10 ~ nowIIF 32 - Director → ME
- 33C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-13 ~ 2017-03-30IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
MELFORD II LTIP LLP
OC41143473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2016-04-24 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE - 36
MELFORD III MANCO LTD
1343808473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-06-04 ~ nowIIF 35 - Director → ME - 37
MELFORD IV MANCO LIMITED
1540323673 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 15 - Director → ME - 38
MONTAGUE LAND LTD
05859081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2018-07-10 during the appointment or period of control92 London Street, Reading, BerkshireDissolved Corporate (6 parents, 1 offspring)Officer2006-06-27 ~ dissolvedIIF 45 - Director → ME2006-06-27 ~ dissolvedIIF 58 - Secretary → ME - 39
MRI 1 (GP) LTD
SC390229C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2010-12-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-28 ~ 2017-03-30IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 40
MRI II (GP) LTD
SC454308C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-13 ~ 2017-03-30IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 41
MSS II MANCO LTD
1343810073 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-06-04 ~ nowIIF 28 - Director → ME - 42
OTHERWANDER MANCO LIMITED
1725769273 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2026-06-03 ~ nowIIF 24 - Director → ME - 43
SERVICES GREAT WESTERN LTD
0922084573 Cornhill, LondonActive Corporate (6 parents)Officer2014-09-16 ~ nowIIF 31 - Director → ME - 44
SRS OPCO LTD
1712508973 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 19 - Director → ME - 45
ST. RADEGUND NOMINEES LIMITED
0698141623 Crondace Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-08-05 ~ 2019-03-15IIF 29 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 46
TEN WANDSWORTH LIMITED
0985784473 Cornhill, London, EnglandActive Corporate (8 parents)Officer2023-01-26 ~ nowIIF 11 - Director → ME - 47
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
061636738-10 Castle Street, Cirencester, EnglandActive Corporate (14 parents)Officer2012-09-17 ~ 2017-11-29IIF 39 - Director → ME - 48
THE HOLYWORLD FOUNDATION
125768785 Sumner Street (d602), LondonDissolved Corporate (4 parents)Officer2020-04-28 ~ dissolvedIIF 9 - Director → ME - 49
UNIVERSITY ARMS HOTEL LTD
0928444073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.