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

Osborne, James Montague

    Related profiles found in government register
  • Osborne, James Montague
    born in January 1982

    Resident in Italy

    Registered addresses and corresponding companies
  • Osborne, James Montague
    British company director born in January 1982

    Resident in Italy

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 4
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 5
  • Osborne, James Montague
    British director born in January 1982

    Resident in Italy

    Registered addresses and corresponding companies
  • Osborne, James Montague
    British investor born in January 1982

    Resident in Italy

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 27
  • Osborne, James Montague
    British

    Registered addresses and corresponding companies
    • Cours Des Bastions 6, Geneve, 1205, Switzerland

      IIF 28
    • 6, Crondace Road, London, SW6 4BA, United Kingdom

      IIF 29
  • Osborne, James Montague
    born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barden House, Kintbury, Berkshire, RG17 9SY

      IIF 30
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 31
  • Osborne, James Montague
    British director born in January 1982

    Resident in Switzerland

    Registered addresses and corresponding companies
    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

      IIF 32 IIF 33
    • 73, Cornhill, London, EC3V 3QQ

      IIF 34
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 35 IIF 36
  • Osborne, James Montague
    British entrepreneur born in January 1982

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Cours Des Bastions 6, Geneve, 1205, Switzerland

      IIF 37 IIF 38
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 39
  • Osborne, James Montague
    British fund manager born in January 1982

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 77, Berwick Street, London, W1F 8TH, United Kingdom

      IIF 40
  • Osborne, James Montague
    British investment manager born in January 1982

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 5, Sumner Street (d602), London, SE1 4RN

      IIF 41
  • Osborne, James Montague
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 42
  • Osborne, James Montague
    British entrepreneur born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 184, Elm Park Mansions, Park Walk, London, SW10 0AX

      IIF 43
    • 6, Crondace Road, London, SW6 4BA, United Kingdom

      IIF 44
  • Mr James Montague Osborne
    British born in January 1982

    Resident in Italy

    Registered addresses and corresponding companies
    • 23 Crondace Road, London, SW6 4BS, England

      IIF 45
    • 73, Cornhill, London, EC3V 3QQ

      IIF 46 IIF 47 IIF 48
    • 73 Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 49
  • Mr James Montague Osborne
    British born in January 1982

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 50
    • Cours Des Bastions, 6, Geneve 1205, Switzerland

      IIF 51 IIF 52
    • 73, Cornhill, London, EC3V 3QQ

      IIF 53
  • James Montague Osborne
    British born in January 1982

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 54
  • Mr James Montague Osborne
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,512,793 GBP2023-09-30
    Officer
    2020-06-23 ~ now
    IIF 12 - director → ME
  • 2
    C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 37 - director → ME
    2014-12-09 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 3
    ASE III DEVELOPMENTS LIMITED - 2019-10-11
    73 Cornhill, London, England
    Corporate (4 parents)
    Officer
    2024-12-23 ~ now
    IIF 11 - director → ME
  • 4
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD. - 2004-12-16
    HARMUD PROPERTIES LIMITED - 1997-06-23
    73 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    36,558,000 GBP2022-03-31
    Officer
    2024-06-10 ~ now
    IIF 5 - director → ME
  • 5
    115CR (002) LIMITED - 2000-08-10
    73 Cornhill, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -496,545 GBP2021-10-01 ~ 2022-09-30
    Officer
    2018-12-21 ~ now
    IIF 10 - director → ME
  • 6
    73 Cornhill, London
    Corporate (5 parents)
    Equity (Company account)
    2,846,887 GBP2023-09-30
    Officer
    2012-10-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 47 - Has significant influence or controlOE
  • 7
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-02-26 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 8
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-09-03 ~ now
    IIF 9 - director → ME
  • 9
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2009-07-29 ~ dissolved
    IIF 33 - director → ME
  • 10
    MELFORD IV OFFICE MANCO LIMITED - 2024-10-21
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 15 - director → ME
  • 11
    155 REGENTS PARK ROAD OPCO LTD - 2023-05-23
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-12-19 ~ now
    IIF 16 - director → ME
  • 12
    C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 13
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,762,814 GBP2023-09-30
    Officer
    2021-05-20 ~ now
    IIF 25 - director → ME
  • 14
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,580 GBP2023-09-30
    Officer
    2019-10-24 ~ now
    IIF 13 - director → ME
  • 15
    EGC DEVCO LIMITED - 2019-10-08
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -911,037 GBP2023-09-30
    Officer
    2019-06-26 ~ now
    IIF 17 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-23 ~ now
    IIF 20 - director → ME
  • 17
    EGC MANCO LIMITED - 2019-10-08
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,472,188 GBP2023-09-30
    Officer
    2019-03-07 ~ now
    IIF 18 - director → ME
  • 18
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -57,803 GBP2023-09-30
    Officer
    2021-02-23 ~ now
    IIF 19 - director → ME
  • 19
    MELFORD CAPITAL ADVISORS LTD - 2021-01-27
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,069 GBP2024-03-31
    Officer
    2021-01-22 ~ now
    IIF 27 - director → ME
  • 20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2022-05-31
    Officer
    2009-05-27 ~ dissolved
    IIF 32 - director → ME
  • 21
    73 Cornhill, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    29,538 GBP2023-03-31
    Officer
    2009-02-02 ~ dissolved
    IIF 34 - director → ME
  • 22
    73 Cornhill, London
    Corporate (3 parents)
    Officer
    2010-09-01 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 48 - Right to surplus assets - More than 25% but not more than 50%OE
  • 23
    73 Cornhill, London
    Corporate (3 parents)
    Officer
    2014-12-17 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50%OE
  • 24
    MELFORD II (GP) LTD - 2013-07-22
    73 Cornhill, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-10 ~ now
    IIF 23 - director → ME
  • 25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2013-07-10 ~ now
    IIF 8 - director → ME
  • 26
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-24 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50%OE
  • 28
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,421 GBP2023-09-30
    Officer
    2021-06-04 ~ now
    IIF 26 - director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 14 - director → ME
  • 30
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 44 - director → ME
    2006-06-27 ~ dissolved
    IIF 29 - secretary → ME
  • 31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-12-10 ~ now
    IIF 6 - director → ME
  • 32
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2013-07-11 ~ now
    IIF 7 - director → ME
  • 33
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    207,590 GBP2023-09-30
    Officer
    2021-06-04 ~ now
    IIF 21 - director → ME
  • 34
    73 Cornhill, London
    Corporate (5 parents)
    Equity (Company account)
    -165,574 GBP2023-09-30
    Officer
    2014-09-16 ~ now
    IIF 22 - director → ME
  • 35
    23 Crondace Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    73 Cornhill, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,533,839 GBP2023-09-30
    Officer
    2023-01-26 ~ now
    IIF 4 - director → ME
  • 37
    5 Sumner Street (d602), London
    Dissolved corporate (4 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 41 - director → ME
  • 38
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2014-10-28 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 12
  • 1
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2014-09-22 ~ 2018-02-28
    IIF 36 - director → ME
  • 2
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    763 GBP2020-09-30
    Officer
    2014-06-05 ~ 2015-07-17
    IIF 42 - director → ME
  • 3
    MELFORD CAPITAL LIMITED - 2008-08-19
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ 2009-01-28
    IIF 43 - director → ME
  • 4
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ 2017-03-30
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-03-31
    Person with significant control
    2016-07-25 ~ 2017-04-27
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    73 Cornhill, London
    Corporate (3 parents)
    Officer
    2008-08-18 ~ 2010-02-01
    IIF 30 - llp-designated-member → ME
  • 7
    MELFORD II (GENERAL PARTNER) LLP - 2013-07-24
    73 Cornhill, London
    Corporate (2 parents, 17 offsprings)
    Officer
    2013-07-11 ~ 2017-03-30
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-07-11 ~ 2017-03-30
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% OE
  • 8
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-06-13 ~ 2017-03-30
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-11-28 ~ 2017-03-30
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2016-06-13 ~ 2017-03-30
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    23 Crondace Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-08-05 ~ 2019-03-15
    IIF 39 - director → ME
  • 12
    8-10 Castle Street, Cirencester, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-09-17 ~ 2017-11-29
    IIF 40 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.