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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osborne, Mark

    Related profiles found in government register
  • Osborne, Mark
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, England

      IIF 1 IIF 2 IIF 3
  • Osborne, Mark Anthony
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

      IIF 4 IIF 5
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, England

      IIF 6 IIF 7 IIF 8
  • Osborne, Mark Anthony
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 9
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

      IIF 10
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, United Kingdom

      IIF 11
    • Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Printware Court, Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, PO5 1DS, United Kingdom

      IIF 15
  • Osborne, Mark Anthony
    British tax consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101 Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 16 IIF 17
  • Mr Mark Osborne
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Mark Anthony
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 101, Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 24
    • 104, Ernest Road, Portsmouth, Hampshire, PO1 5RF, United Kingdom

      IIF 25
    • Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, United Kingdom

      IIF 26
  • Osborne, Mark Anthony
    British tax consultant born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 101 Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 27 IIF 28
    • 104, Ernest Road, Portsmouth, Hampshire, PO1 5RF, United Kingdom

      IIF 29
  • Osborne, Mark
    British

    Registered addresses and corresponding companies
    • 101, Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 30
  • Osborne, Mark
    British tax consultant

    Registered addresses and corresponding companies
    • 104, Ernest Road, Portsmouth, Hampshire, PO1 5RF, United Kingdom

      IIF 31
  • Mr Mark Anthony Osborne
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101 Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 32
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

      IIF 33 IIF 34
  • Osborne, Mark Anthony

    Registered addresses and corresponding companies
    • 101 Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 35
    • 104, Ernest Road, Portsmouth, PO1 5RF, United Kingdom

      IIF 36
  • Osborne, Mark

    Registered addresses and corresponding companies
    • Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Mr Mark Anthony Osborne
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 101 Hewett Road, Portsmouth, Hampshire, PO2 0QT, United Kingdom

      IIF 40 IIF 41 IIF 42
    • C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England

      IIF 43 IIF 44
child relation
Offspring entities and appointments 22
  • 1
    A J WHEELER LIMITED
    - now 05323073
    ENCY ASSOCIATES LIMITED
    - 2012-08-01 05323073 14611451
    338 London Road, Portsmouth, England
    Active Corporate (7 parents)
    Officer
    2005-01-04 ~ 2012-08-01
    IIF 29 - Director → ME
    2012-08-02 ~ 2012-08-03
    IIF 25 - Director → ME
    2007-01-03 ~ 2012-08-01
    IIF 31 - Secretary → ME
  • 2
    AALAMOYO LTD
    08105534
    C/o Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire
    Active Corporate (5 parents)
    Officer
    2020-06-17 ~ now
    IIF 5 - Director → ME
    2012-06-15 ~ 2017-08-31
    IIF 9 - Director → ME
  • 3
    ADDRESS FOR SERVICE LIMITED - now
    WHEELER & ASSOCIATES LIMITED
    - 2014-03-17 05544953
    Unit 5 Links House, Dundas Lane, Portsmouth, England
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ 2011-12-09
    IIF 15 - Director → ME
    2010-03-25 ~ 2012-08-01
    IIF 36 - Secretary → ME
  • 4
    ALTAVIA INVESTMENTS LTD - now
    ALMY SCHOOL LTD
    - 2018-07-31 10074209
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-21 ~ 2018-06-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ARAMAO DEVELOPMENTS LTD
    15041555
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ARAMAO LTD
    - now 13304748
    116 STUBBINGTON (FREEHOLD) LTD
    - 2021-06-30 13304748 13496713
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (5 parents)
    Officer
    2021-06-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-29 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BEAUFORTE DEVELOPMENTS LTD
    - now 08780332
    REL POOLE LTD
    - 2014-11-17 08780332
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Dissolved Corporate (5 parents)
    Officer
    2013-11-18 ~ 2013-12-01
    IIF 12 - Director → ME
    2013-11-18 ~ 2020-04-14
    IIF 39 - Secretary → ME
  • 8
    ENCY ASSOCIATES LTD
    14611451 05323073
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 9
    FERN PROPERTY LTD
    08939267
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-03-14 ~ 2014-11-07
    IIF 14 - Director → ME
    2014-03-14 ~ 2015-03-15
    IIF 38 - Secretary → ME
  • 10
    FERN RECOVERY LTD
    08777802
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 26 - Director → ME
    2013-11-15 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 11
    GD3 LETTINGS LIMITED
    07778868
    Ency Associates Ltd, Printware Court Cumberland Business Centre, Northumberland Road, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 12
    GOSLING & BOURNE LTD
    09123322
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 10 - Director → ME
  • 13
    HALLIDAY PROPERTY LTD
    - now 07565359
    LANGMOOR FARM LTD
    - 2017-01-31 07565359 10596796
    Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-03-01
    IIF 27 - Director → ME
    Person with significant control
    2016-10-14 ~ 2019-03-01
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 14
    HSBM FACILITIES MANAGEMENT LTD
    13753691
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (4 parents)
    Officer
    2021-11-19 ~ 2022-01-12
    IIF 2 - Director → ME
    Person with significant control
    2021-11-19 ~ 2022-01-12
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 15
    HSBM PROJECTS LTD
    13844926
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ 2023-01-11
    IIF 1 - Director → ME
    Person with significant control
    2022-01-12 ~ 2023-01-11
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 16
    KEW DIVING SERVICES LTD
    12752887
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (5 parents)
    Officer
    2020-07-19 ~ 2020-07-23
    IIF 3 - Director → ME
    Person with significant control
    2020-07-19 ~ 2020-07-23
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 17
    LANSDOWNE SECRETARIES LIMITED
    03453114
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2005-04-18 ~ 2021-10-31
    IIF 28 - Director → ME
    2006-03-24 ~ 2021-08-31
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-31
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 18
    LIBERI HOLDINGS LTD
    15066911
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
    Active Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 19
    MONEYFIELDS SPORTS & SOCIAL CLUB LIMITED
    07539143
    Moneyfield Avenue, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ 2017-10-02
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    REL WINCHESTER LTD
    08780355
    12 Priors Close, Southbourne, Emsworth, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-18 ~ 2013-12-01
    IIF 13 - Director → ME
    2013-11-18 ~ 2015-07-01
    IIF 37 - Secretary → ME
  • 21
    TORSA MACHINES LTD
    07052417
    Cumberland Business Centre, Printware Court, Portsmouth, Hants
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 17 - Director → ME
  • 22
    WESTFIELD (IOW) LTD
    08892038
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2014-06-16 ~ 2014-07-10
    IIF 16 - Director → ME
    Person with significant control
    2016-09-24 ~ 2018-02-13
    IIF 32 - Ownership of shares – More than 50% but less than 75% OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% OE

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