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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osgood, Simon

    Related profiles found in government register
  • Osgood, Simon
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 1
  • Osgood, Simon
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 2 IIF 3

    • icon of address 1600, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH

      IIF 4 IIF 5 IIF 6

    • icon of address 5, Thornton Avenue, Warsash, Southampton, SO31 9FL, England

      IIF 7

    • icon of address 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF

      IIF 8
  • Osgood, Simon
    British

    Registered addresses and corresponding companies

    • icon of address 5, Thornton Avenue, Warsash, Southampton, SO31 9FL, England

      IIF 9
  • Mr Simon Osgood
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 10 IIF 11 IIF 12

    • icon of address Spinney House, Thornton Avenue, Warsash, Southampton, SO31 9FL, England

      IIF 13
  • Osgood, Simon

    Registered addresses and corresponding companies

    • icon of address Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Suite 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,512 GBP2023-09-30
    Officer
    icon of calendar 2020-09-24 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2024-09-09 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Suite 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    SO RESOURCE LIMITED - 2020-09-24
    icon of address Suite 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -222,478 GBP2023-12-31
    Officer
    icon of calendar 2020-04-25 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2024-07-15 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    TAYVIN 479 LIMITED - 2013-06-24
    GIFTANGO INTERNATIONAL LIMITED - 2014-03-31
    icon of address Office 55 Steel House, 4300 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2020-05-21
    IIF 4 - Director → ME
  • 2
    HAMSARD 2799 LIMITED - 2005-04-01
    icon of address Office 55, Steel House 4300 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2020-05-12
    IIF 6 - Director → ME
  • 3
    icon of address 4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2020-05-11
    IIF 8 - Director → ME
  • 4
    COINSTAR E-PAYMENT SERVICES LIMITED - 2010-06-10
    icon of address 4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2020-05-11
    IIF 5 - Director → ME
  • 5
    SO RESOURCE LIMITED - 2020-09-24
    icon of address Suite 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -222,478 GBP2023-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2016-11-10
    IIF 7 - Director → ME
    icon of calendar 2008-03-01 ~ 2016-11-10
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-11-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.