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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

Mr Andrew Simon Charles Osborne

    Related profiles found in government register
  • Mr Andrew Simon Charles Osborne
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Asserson Law Offices, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 1

    • icon of address Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 2 IIF 3
  • Andrew Simon Charles Osborne
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 4 IIF 5
  • Mr Andrew Simon Charles Osborne
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47-49, London Road, Reigate, RH2 9PY, England

      IIF 6
  • Osborne, Andrew Simon Charles
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Andrew Simon Charles
    British accountant director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ

      IIF 15
  • Osborne, Andrew Simon Charles
    British chairman & company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA

      IIF 16
  • Osborne, Andrew Simon Charles
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Andrew Simon Charles
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47-49, London Road, Reigate, RH2 9PY, England

      IIF 40
  • Osborne, Andrew Simon Charles
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL

      IIF 41 IIF 42 IIF 43

    • icon of address C/o Asserson Law Offices, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 45

    • icon of address Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

      IIF 46 IIF 47
  • Osborne, Andrew Simon Charles
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Osborne House, Fishbourne Road, Chichester, West Sussex, PO19 3HZ, United Kingdom

      IIF 48

    • icon of address Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

      IIF 49

    • icon of address Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 50
  • Osborne, Andrew Simon Charles
    British accountant born in January 1967

    Registered addresses and corresponding companies
  • Osborne, Andrew Simon Charles
    British accountant

    Registered addresses and corresponding companies

    • icon of address C/o Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL

      IIF 54 IIF 55
  • Osborne, Andrew Simon Charles
    British director

    Registered addresses and corresponding companies

    • icon of address C/o Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL

      IIF 56 IIF 57
  • Osborne, Andrew Simon Charles

    Registered addresses and corresponding companies

    • icon of address C/o Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL

      IIF 58
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 2
    icon of address Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address Ferriby Hall, High Street, North Ferriby, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 37 - Director → ME
  • 4
    icon of address C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 22 - Director → ME
  • 5
    MOONFROST LIMITED - 2007-03-15
    icon of address C/o Rg Insolvency Limited, Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-23 ~ dissolved
    IIF 47 - Director → ME
  • 6
    icon of address Fonteyn House, 47-49 London Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address Fonteyn House, 47-49 London Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-02-21 ~ dissolved
    IIF 21 - Director → ME
  • 9
    FISHBOURNE NO1 LIMITED - 2011-12-30
    icon of address Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 36 - Director → ME
  • 10
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 33 - Director → ME
  • 12
    CANAL BASIN LIMITED - 2008-08-15
    icon of address C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 30 - Director → ME
  • 13
    icon of address C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-09 ~ dissolved
    IIF 39 - Director → ME
  • 14
    OSBORNE CONSTRUCTION SERVICES LIMITED - 2017-08-24
    icon of address C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 32 - Director → ME
  • 15
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 31 - Director → ME
  • 16
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 29 - Director → ME
  • 17
    OSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24
    OSBORNE COMPLIANCE LIMITED - 2022-04-08
    icon of address C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 26 - Director → ME
  • 18
    FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
    icon of address 25 Farringdon Street, London
    Insolvency Proceedings Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 23 - Director → ME
  • 19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ dissolved
    IIF 27 - Director → ME
  • 20
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 34 - Director → ME
  • 21
    INNOVARE SYSTEMS LIMITED - 2023-04-04
    icon of address C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 50 - Director → ME
  • 23
    icon of address C/o Asserson Law Offices Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,079,700 GBP2024-11-30
    Officer
    icon of calendar 2000-12-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 28 - Director → ME
  • 25
    OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07
    icon of address C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 38 - Director → ME
  • 26
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 35 - Director → ME
  • 27
    OSB DEVELOPMENTS LTD - 2017-12-05
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,567 GBP2025-03-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 17 - Director → ME
Ceased 22
  • 1
    icon of address F&c Reit Property Asset Management Plc, 5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2006-08-25
    IIF 9 - Director → ME
    icon of calendar 2004-03-30 ~ 2005-01-17
    IIF 55 - Secretary → ME
  • 2
    DIVERMAIN LIMITED - 1995-08-15
    GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED - 1984-11-05
    DIVERMAIN LIMITED - 1984-09-20
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2010-03-10
    IIF 41 - Director → ME
  • 3
    OSBORNE PROPERTY SERVICES LIMITED - 2024-03-04
    icon of address Unit 1 & 2 Stuart Close Trade Park, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    3,824,328 GBP2024-02-29
    Officer
    icon of calendar 2021-12-02 ~ 2023-09-01
    IIF 24 - Director → ME
    icon of calendar 2006-03-27 ~ 2012-07-02
    IIF 7 - Director → ME
  • 4
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    icon of address Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2008-10-22
    IIF 15 - Director → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2007-09-25
    IIF 44 - Director → ME
  • 6
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2012-12-24
    IFB RESEARCH FOUNDATION - 2023-10-17
    icon of address Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-10-20 ~ 2021-04-19
    IIF 40 - Director → ME
  • 7
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    icon of address 80 Brook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,881 GBP2024-12-31
    Officer
    icon of calendar 2014-09-10 ~ 2024-04-24
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ 2020-11-20
    IIF 6 - Has significant influence or control → OE
  • 8
    icon of address C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2011-02-25
    IIF 48 - Director → ME
  • 9
    icon of address Fonteyn House, 47-49 London Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2007-04-18
    IIF 8 - Director → ME
  • 10
    GEOFFREY OSBORNE (CONSTRUCTION) LIMITED - 1988-07-01
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2009-10-19
    IIF 42 - Director → ME
  • 11
    OSBORNE HOMES LIMITED - 1990-10-15
    GEOFFREY OSBORNE (MANAGEMENT SERVICES) LIMITED - 1988-02-01
    PRINTAIL LIMITED - 1984-02-14
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2010-03-10
    IIF 43 - Director → ME
  • 12
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2004-12-06
    IIF 57 - Secretary → ME
  • 13
    icon of address C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-27 ~ 2012-07-02
    IIF 11 - Director → ME
  • 14
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2007-09-25
    IIF 12 - Director → ME
    icon of calendar 2002-06-26 ~ 2004-12-06
    IIF 56 - Secretary → ME
  • 15
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-14 ~ 2007-09-25
    IIF 10 - Director → ME
    icon of calendar 2002-06-26 ~ 2004-12-06
    IIF 54 - Secretary → ME
  • 16
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-06-24 ~ 2022-03-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address C/o Asserson Law Offices Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,079,700 GBP2024-11-30
    Officer
    icon of calendar 2002-06-26 ~ 2004-12-06
    IIF 58 - Secretary → ME
  • 19
    TURNER CHILLED ROLLS LIMITED - 2001-05-17
    icon of address Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-19 ~ 1996-07-02
    IIF 53 - Director → ME
  • 20
    FORMET LIMITED - 2002-07-03
    KVAERNER FORMET LIMITED - 1999-08-12
    FORMET LIMITED - 1996-08-20
    icon of address Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-19 ~ 1996-07-02
    IIF 52 - Director → ME
  • 21
    DAVY ROLL COMPANY LIMITED (THE) - 2011-01-28
    icon of address Administration Building, East Street, Gateshead, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-19 ~ 1996-07-02
    IIF 51 - Director → ME
  • 22
    WELLCHILD
    - now
    THE WELLCHILD TRUST - 2012-07-13
    CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
    CHARICO - 1985-04-02
    icon of address Sunningend Business Centre, Gloucester Road, Cheltenham, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2021-07-06
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.