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 David Robert Osman

    Related profiles found in government register
  • Mr David Robert Osman
    English born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 20, Rougemont Avenue, Devon, Devon, TQ2 7JP, United Kingdom

      IIF 1
  • Mr David Robert Osman
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 20 Rougemont Avenue, Torquay, TQ2 7JP

      IIF 2

    • 20, Rougemont Avenue, Torquay, Devon, TQ2 7JP, United Kingdom

      IIF 3

    • 20, Rougemont Avenue, Torquay, TQ2 7JP

      IIF 4

    • 20, Rougemont Avenue, Torquay, TQ2 7JP, England

      IIF 5
  • Osman, David Robert
    English accountant born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 20 Rougemont Avenue, Torquay, Devon, TQ2 7JP

      IIF 6
  • Osman, David Robert
    English company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 20, Rougemont Avenue, Devon, Devon, TQ2 7JP, United Kingdom

      IIF 7
  • Osman, David Robert
    British accountant born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 20 Rougemont Avenue, Torquay, Devon, TQ2 7JP

      IIF 8 IIF 9 IIF 10

    • 20, Rougemont Avenue, Torquay, TQ2 7JP, England

      IIF 11
  • Osman, David Robert
    British chartered accountant born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 20 Rougemont Avenue, Torquay, Devon, TQ2 7JP

      IIF 12

    • 20, Rougemont Avenue, Torquay, TQ2 7JP, England

      IIF 13

    • 20, Rougemont Avenue, Tq2 7jp, Torquay, Devon, TQ2 7JP, England

      IIF 14
  • Osman, David Robert
    British

    Registered addresses and corresponding companies

    • 20 Rougemont Avenue, Torquay, Devon, TQ2 7JP

      IIF 15
  • Osman, David Robert
    British accountant

    Registered addresses and corresponding companies

    • 20 Rougemont Avenue, Torquay, Devon, TQ2 7JP

      IIF 16
  • Osman, David Robert

    Registered addresses and corresponding companies

    • 20, Rougemont Avenue, Tq2 7jp, Torquay, Devon, TQ2 7JP, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    20 Rougemont Avenue, Torquay
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-21 ~ now
    IIF 10 - director → ME
    2000-06-09 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALBERT'S COLLECTABLES LIMITED - 2019-03-21
    20 Rougemont Avenue, Torquay
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2013-02-19 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ROUNDBAY LIMITED - 2019-04-09
    20 Rougemont Avenue, Devon, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -421 GBP2023-12-31
    Officer
    2002-02-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    KOBA ASSOCIATES LTD - 2009-09-03
    TAXCHECK LTD - 2009-01-21
    20 Rougemont Avenue, Torquay, Devon, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3,856 GBP2023-12-31
    Officer
    1999-12-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    20 Rougemont Avenue, Torquay, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-03-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 6
    CHEEKY LITTLE MONKEY LIMITED - 2005-08-24
    MONEYFOLK LIMITED - 2002-03-04
    HALDON TAXATION SERVICES LIMITED - 2000-01-07
    20 Rougemont Avenue, Torquay
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ now
    IIF 8 - director → ME
  • 7
    20 Rougemont Avenue, Tq2 7jp, Torquay, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-06-29 ~ now
    IIF 14 - director → ME
    2020-06-29 ~ now
    IIF 17 - secretary → ME
Ceased 3
  • 1
    FRIDAY NIGHT DISCOS LIMITED - 2005-08-24
    CHEEKY LITTLE MONKEY LIMITED - 2002-03-04
    20 Rougemont Avenue, Torquay
    Corporate (1 parent)
    Equity (Company account)
    -6,161 GBP2023-08-31
    Officer
    2002-07-06 ~ 2011-12-31
    IIF 9 - director → ME
  • 2
    VERVA GARMENTS LTD - 2024-02-12
    KOBA LTD - 2023-04-13
    KOBA ASSOCIATES LTD - 2012-10-24
    DAVID OSMAN LIMITED - 2009-09-03
    VOLTZ LIMITED - 2009-07-02
    20 Rougemont Avenue, Torquay, Devon
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-10-28 ~ 2023-05-22
    IIF 6 - director → ME
  • 3
    217 Gloucester Road Gloucester Road, Patchway, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    420,881 GBP2023-07-31
    Officer
    2001-05-11 ~ 2003-05-01
    IIF 15 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.