logo
explain how to read the page

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
parent relation
Individuals in focus

Osborn, Adrian Humphrey Austen

    Related profiles found in government register
  • Osborn, Adrian Humphrey Austen
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Stables, Back Lane, Aston, OX18 2DQ, United Kingdom

      IIF 1 IIF 2

    • Vjh Accountancy, The Zinc Building, Broadshires Way, Carterton, OX18 1AD, England

      IIF 3

    • The Castle, Ashperton, Ledbury, HR8 2SF, United Kingdom

      IIF 4

    • The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF

      IIF 5
  • Osborn, Adrian Humphrey Austen
    British ceo born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF

      IIF 6
  • Osborn, Adrian Humphrey Austen
    British chief executive born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF

      IIF 7
  • Osborn, Adrian Humphrey Austen
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborn, Adrian Humphrey Austen
    British director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-30, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, OX44 7RW

      IIF 27

    • 29-30 Monument Park, Chalgrove, Oxfordshire, OX44 7RW, England

      IIF 28

    • The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF

      IIF 29 IIF 30 IIF 31

    • Sixth Cross Road, Twickenham, Middx, TW2 5PA

      IIF 33

    • The Castle, Munsley, Nr Ledbury, Herefordshire, HR8 2SF

      IIF 34 IIF 35
  • Osborn, Adrian Humphrey Austen
    British managing director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF

      IIF 36 IIF 37
  • Osborn, Adrian Humphrey Austen
    British retired ceo born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF, England

      IIF 38
  • Mr Adrian Humphrey Austen Osborn
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Castle, Ashperton, Ledbury, HR8 2SF, United Kingdom

      IIF 39

    • The Old Stables, Back Lane, Aston, Oxon, OX18 2DQ

      IIF 40
  • Osborn, Adrian Humphrey Austen
    British ceo born in June 1944

    Registered addresses and corresponding companies

    • Flat 4, 10 Northwick Terrace, London, NW8 8JE

      IIF 41
child relation
Offspring entities and appointments 39
  • 1
    AG CARD SERVICES LTD
    04565194
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-17 ~ 2008-09-01
    IIF 10 - Director → ME
  • 2
    ALEXON (FAR EAST) LIMITED
    - now 02204108
    EAGLE-PARTRIDGE LIMITED - 1989-05-30
    HACKREMCO (N0.388) LIMITED - 1988-06-23
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1993-04-27 ~ 2008-09-01
    IIF 19 - Director → ME
  • 3
    ALEXON BRANDS LIMITED
    - now 00271796
    ALEXON & CO. LIMITED - 1989-03-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1993-04-27 ~ 2008-09-01
    IIF 22 - Director → ME
  • 4
    ALEXON GROUP PLC
    - now 00431265
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1993-04-22 ~ 2008-09-01
    IIF 24 - Director → ME
  • 5
    ALEXON GROUP TRUST COMPANY LIMITED
    - now 01801712
    STEINBERG TRUST COMPANY LIMITED - 1986-11-10
    ACREBEAM LIMITED - 1985-01-10
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 26 - Director → ME
  • 6
    ALEXON HOLDINGS LIMITED
    - now 03450434
    DOLCIS HOLDINGS LIMITED
    - 2007-01-19 03450434
    GOINGBEST LIMITED
    - 1998-03-23 03450434
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1998-01-20 ~ 2008-09-01
    IIF 23 - Director → ME
  • 7
    ALEXON INTERNATIONAL LIMITED
    - now 01867978 NF003071
    S G HOLDINGS LIMITED - 1991-02-19
    JEWELCHARM LIMITED - 1985-02-07
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1993-04-27 ~ 2008-09-01
    IIF 12 - Director → ME
  • 8
    ALEXON INTERNATIONAL LIMITED
    NF003071 01867978
    Ferguson House, Wellington Place, Belfast
    Active Corporate (3 parents)
    Officer
    1992-09-30 ~ now
    IIF 18 - Director → ME
  • 9
    BEAUMONT SERVICES OXFORD LTD
    - now 13817761
    JRB BUSINESS CONSULTANCY LTD - 2021-12-31
    The Old Stables, Back Lane, Aston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-18 ~ 2024-04-18
    IIF 2 - Director → ME
    2024-04-23 ~ now
    IIF 1 - Director → ME
  • 10
    BSC SHOPS (NO. 8) LIMITED - now
    SHOE CONNECTION LIMITED - 1998-05-08
    FREEMAN HARDY AND WILLIS LIMITED
    - 1995-10-24 00480402
    4385, 00480402 - Companies House Default Address, Cardiff
    Liquidation Corporate (20 parents)
    Officer
    (before 1991-07-15) ~ 1992-09-23
    IIF 36 - Director → ME
  • 11
    CAMILLA WEHMEYER MANAGEMENT LIMITED
    12544125
    Vjh Accountancy The Zinc Building, Broadshires Way, Carterton, England
    Active Corporate (3 parents)
    Officer
    2020-04-02 ~ now
    IIF 3 - Director → ME
  • 12
    CITY OF BIRMINGHAM SYMPHONY ORCHESTRA
    - now 01262018
    C.B.S.O. SOCIETY LIMITED - 2001-08-24
    Cbso Centre, Berkley Street, Birmingham, W Midlands
    Active Corporate (113 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2018-10-25
    IIF 38 - Director → ME
  • 13
    COOPERS (ST EBBES) LIMITED - now
    B.S.C. FOOTWEAR SUPPLIES LIMITED
    - 1993-03-17 00717065
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-15) ~ 1992-09-23
    IIF 37 - Director → ME
  • 14
    CYCLESTONE LIMITED
    06462781
    27 Kirtley Way, Broughton Astley, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-21 ~ 2008-02-05
    IIF 11 - Director → ME
  • 15
    D & M LIMITED
    - now 00464378
    DUKES & MARKUS LIMITED - 1989-05-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 16 - Director → ME
  • 16
    D.J.SQUIRE & CO.,LIMITED
    00316151
    Sixth Cross Road, Twickenham, Middx
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2008-08-01 ~ 2020-12-09
    IIF 33 - Director → ME
  • 17
    DASH LIMITED
    - now 01367788
    KENT WEAVERS LIMITED - 1984-12-31
    RIVERSIDE CONTRIBUTORS LIMITED - 1981-12-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 15 - Director → ME
  • 18
    DELLBURY GARMENTS LIMITED
    00378610
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 14 - Director → ME
  • 19
    DOLCIS LIMITED
    03153341 NF003281
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    1998-01-31 ~ 2006-12-15
    IIF 29 - Director → ME
  • 20
    DOLCIS LIMITED
    NF003281 03153341
    Unit 25, Castle Court, Belfast
    Active Corporate (3 parents)
    Officer
    1996-07-03 ~ now
    IIF 35 - Director → ME
  • 21
    EASTEX LIMITED
    00357925
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 13 - Director → ME
  • 22
    ELANGOL DISTRIBUTORS LIMITED
    00496337
    40-48 Guildford Street, Luton
    Dissolved Corporate (7 parents)
    Officer
    1995-09-14 ~ 2012-07-19
    IIF 21 - Director → ME
  • 23
    ELLIS & GOLDSTEIN (HOLDINGS) LIMITED
    - now 00367790
    CLAREMONT GARMENTS LIMITED - 1991-03-01
    STEINBERG & SONS (EXPORT COMPANY) LIMITED - 1989-04-03
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 17 - Director → ME
  • 24
    ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED
    01700674
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 25 - Director → ME
  • 25
    EPCOSCAN LIMITED
    NF003596
    Castle Court, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2001-04-30 ~ now
    IIF 34 - Director → ME
  • 26
    FORMBANNER LIMITED
    06462777
    27 Kirtley Way, Broughton Astley, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-21 ~ 2008-02-05
    IIF 8 - Director → ME
  • 27
    GENCO (FC) LIMITED
    00011076
    P O Box 60317, 10 Orange Street, London
    Active Corporate (39 parents)
    Officer
    (before 1992-07-16) ~ 1992-11-30
    IIF 30 - Director → ME
  • 28
    HOARWITHY SEWAGE TREATMENT PLANT MANAGEMENT COMPANY LIMITED
    14768113
    The Castle, Ashperton, Ledbury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 29
    HORROCKSES FASHIONS LIMITED
    00412426
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-09-14 ~ 2008-09-01
    IIF 20 - Director → ME
  • 30
    MUSEUM SELECTION LIMITED
    - now 04800487
    HENLEX NO. 5 LIMITED - 2003-07-24
    29-30 Monument Park, Chalgrove, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-02-17 ~ 2024-10-29
    IIF 28 - Director → ME
  • 31
    PER-SCENT GROUP LIMITED - now
    PER-SCENT GROUP PLC
    - 2005-05-18 03002517
    PER-SCENT LIMITED
    - 2004-10-27 03002517 05245148
    Fragrance Quarters Mosley Road, Trafford Park, Manchester, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2004-10-11 ~ 2004-11-30
    IIF 41 - Director → ME
  • 32
    PIA JEWELLERY DIRECT LIMITED
    - now 08111999
    PIA DIRECT LIMITED
    - 2012-12-05 08111999
    29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2020-01-01
    IIF 27 - Director → ME
  • 33
    PIA JEWELLERY LIMITED
    - now 04361099
    ARDINGTON JEWELLERY LIMITED
    - 2010-04-21 04361099
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 32 - Director → ME
  • 34
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    (before 1991-07-16) ~ 1992-06-30
    IIF 5 - Director → ME
  • 35
    STYLE MENSWEAR LIMITED
    - now 01222321 NF003752
    STYLE HOLDINGS PLC - 1997-05-01
    SWJ PLC - 1996-09-05
    GEE - 1988-10-06
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-07-31 ~ 2008-02-05
    IIF 31 - Director → ME
  • 36
    STYLE MENSWEAR LIMITED
    NF003752 01222321
    2/6 Castle Place, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2004-06-07 ~ now
    IIF 7 - Director → ME
  • 37
    WOC REALISATIONS LIMITED - now
    WHITTARD OF CHELSEA LIMITED
    - 2009-02-10 02263726
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2003-06-01 ~ 2006-01-05
    IIF 6 - Director → ME
  • 38
    WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES PLC
    - 2006-06-20 01972554 00662286... (more)
    WGC LIMITED - 1987-02-09
    CHARCO SIXTY LIMITED - 1986-09-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (44 parents, 18 offsprings)
    Officer
    1997-11-19 ~ 2005-06-29
    IIF 9 - Director → ME
  • 39
    ZOOM FULFILMENT SERVICES LIMITED
    - now 05585269
    ARDINGTON FULFILMENT LIMITED - 2008-07-14
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.