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.
Osborne, David Simon
Osborne, David Simon
British Registered addresses and corresponding companiesOsborne, David Simon
British noneRegistered addresses and corresponding companies
IIF 3
Westbury Farm Abbotsley Road, Croxton St Neots, Huntingdon, Cambridgeshire, PE19 6SZ
Osborne, David Simon
British none born in October 1960Registered addresses and corresponding companies
IIF 4 Westbury Farm Abbotsley Road, Croxton St Neots, Huntingdon, Cambridgeshire, PE19 6SZ
Osborne, David Simon
Registered addresses and corresponding companies
IIF 5 23, Eltisley Road, Great Gransden, Sandy, Bedfordshire, SG19 3AR, United Kingdom
Osborne, David Simon
British business development director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 6 Craneswood, Knowle Lane, Cranleigh, Surrey, GU6 8JN
Osborne, David Simon
British director born in October 1957Resident in England
Registered addresses and corresponding companiesOsborne, David Simon
British engineer born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 11 Craneswood, Knowle Lane, Cranleigh, Surrey, GU6 8JN
Osborne, David Simon
British entrepeneur born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 12 Craneswood West, Knowle Lane, Cranleigh, Surrey, GU6 8JN, United Kingdom
Osborne, David Simon
British it consultant born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 13 Craneswood, Knowle Lane, Cranleigh, Surrey, GU6 8JN
Osborne, David Simon
British estate agent born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 14 23, Eltisley Road, Great Gransden, Sandy, Bedfordshire, SG19 4AR, England
Osborne, David Simon
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 63 Cambridge Street, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AY, United Kingdom
Osborne, David Simon
British estate agent born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 23 Eltisley Road, Gt Gransden, Sandy, Beds, SG19 3AR
Osborne, David Simon
British proposed director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 23 Eltisley Road, Gt Gransden, Sandy, Beds, SG19 3AR
Mr David Simon Osborne
British born in October 1957Resident in England
Registered addresses and corresponding companiesMr David Simon Osborne
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-18,317 GBP2025-03-31Officer
2022-08-15 ~ nowIIF 10 - Director → MEPerson with significant control 2022-08-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2 Coach House Cottage, Knowle Lane, Cranleigh, EnglandActive Corporate (6 parents)Equity (Company account)16,764 GBP2024-12-31Officer 2008-06-17 ~ nowIIF 13 - Director → ME
- 3 Craneswood West, Knowle Lane, Cranleigh, SurreyActive Corporate (1 parent)Equity (Company account)-1,049 GBP2024-09-30Officer 2014-11-04 ~ nowIIF 12 - Director → MEPerson with significant control 2016-11-04 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 6a The Causeway, Godmanchester, Huntingdon, EnglandActive Corporate (1 parent)Equity (Company account)-76,179 GBP2024-03-31Officer 2000-03-10 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 5 63 Cambridge Street, Godmanchester, Huntingdon, CambridgeshireActive Corporate (2 parents)Equity (Company account)-171,335 GBP2022-09-30Officer 2001-02-12 ~ nowIIF 14 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OE
- 6 Craneswood West, Knowle Lane, Cranleigh, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2007-08-06 ~ dissolvedIIF 11 - Director → ME 2007-08-06 ~ dissolvedIIF 2 - Secretary → ME
- 7
MANOR FINANCE LIMITED
- nowFORTMOST LIMITED - 1990-11-26 23 Eltisley Road, Great Gransden, Sandy, BedfordshireDissolved Corporate (1 parent)Officer ~ dissolvedIIF 16 - Director → ME 2012-07-09 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2016-11-05 ~ dissolvedIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OE - 8 C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-1,170 GBP2024-08-31Officer 2023-08-09 ~ nowIIF 9 - Director → MEPerson with significant control 2023-08-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 1 3, Wood Farm The Heath, Bluntisham, Huntingdon, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-03-31Officer 2020-03-09 ~ 2021-03-10IIF 15 - Director → ME
- 2 C/o Gb Helicopters Pickmere Grange, Pickmere Lane, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)44,620 GBP2024-03-31Officer 2000-02-17 ~ 2005-01-18IIF 4 - Director → ME 2000-02-17 ~ 2005-01-18IIF 3 - Secretary → ME
- 3DMWS 735 LIMITED - 2005-11-23 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer 2006-01-26 ~ 2007-03-22IIF 7 - Director → ME
- 4VERMILION SOFTWARE PLC - 2006-03-07 Broadgate Quarter, 1 Snowden Street, London, EnglandDissolved Corporate (4 parents)Officer 2003-06-26 ~ 2007-03-21IIF 8 - Director → ME 2003-11-10 ~ 2007-03-21IIF 1 - Secretary → ME
- 5AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15SWORD INSURANCE EUROPE LIMITED - 2012-03-21SWORD UK LIMITED - 2011-03-11INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20COMPUTER ASSESSMENTS LIMITED - 1998-03-13 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1999-07-23 ~ 2000-08-10IIF 6 - Director → ME
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