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
Individuals in focus
Osborne, Paul Simon
- British born in December 1961
Osborne, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companiesScholar's House, College Road, Maidstone, Kent, ME15 6SJ, England
IIF 1
- British director born in December 1961
Osborne, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies94, Park Lane, Croydon, Surrey, CR0 1JB
IIF 2 IIF 3 IIF 4 (more)94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 25 IIF 26 IIF 27 (more)94, Park Lane, Croydon, Surrey, CRO 1JB
IIF 40C/o Hml Andertons Ltd, 94 Park Lane, Croydon, Surrey, CR0 1JB
IIF 41 IIF 42 IIF 43 (more)Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, United Kingdom
IIF 4522 Greenhill, Sutton, Surrey, SM1 3LG
IIF 4622, Greenhill, Sutton, Surrey, SM1 3LG, United Kingdom
IIF 47 IIF 48 IIF 49 (more)
- British land director born in December 1961
Osborne, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companiesMarlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 5460, College Road, Maidstone, Kent, ME15 6SJ, England
IIF 5522 Greenhill, Sutton, Surrey, SM1 3LG
IIF 56Cowley Business Park, Uxbridge, Middlesex, UB8 2AL
IIF 57Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, UB8 2AL, England
IIF 58
- British land director born in December 1961
Osbourne, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD, England
IIF 59Marlborough House, 298 Regents Park Road, London, N3 2UU, England
IIF 60Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, England
IIF 61Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, United Kingdom
IIF 62 IIF 63 IIF 64 (more)Scholars House, College Road, Maidstone, Kent, ME15 6SJ, England
IIF 665, Birling Road, Tunbridge Wells, Kent, TN2 5LX, England
IIF 67Cowley Business Park, High Street, Uxbridge, Middlesex, UB8 2AL
IIF 68
- British director born in December 1961
Osborne, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hml Andertons Ltd, 94 Park Lane, Croydon, Surrey, CR0 1JB
IIF 69
- British born in December 1961
Osborne, Paul Simon
Resident in England
Registered addresses and corresponding companies - British land & planning director born in December 1961
Osborne, Paul Simon
Resident in England
Registered addresses and corresponding companies - British land director born in December 1961
Osborne, Paul Simon
Resident in England
Registered addresses and corresponding companies - British land director born in December 1961
Osbourne, Paul Simon
Resident in Britain
Registered addresses and corresponding companies60, College Road, Maidstone, Kent, ME15 6SJ, England
IIF 77
- British born in December 1961
Mr Paul Simon Osborne
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Osborne, Paul
Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ
IIF 80
Related profiles found in government register
Offspring entities and appointments
Active
4
- 121-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (5 parents)Person with significant control2020-04-30 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 294 Park Lane, Croydon, SurreyDissolved Corporate (3 parents)Officer2014-06-25 ~ dissolvedIIF 34 - Director → ME
- 3PITCOMP 97 LIMITED - 1994-01-0711 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Officer2018-03-22 ~ nowIIF 70 - Director → ME
- 4C/o Hml Andertons Ltd, 94 Park Lane, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-12-14 ~ dissolvedIIF 50 - Director → ME
Ceased
75
- 1Kent Gateway Block Management Fort Pitt House, New Road, Rocheser, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2013-10-04 ~ 2016-07-01IIF 4 - Director → ME
- 226 Milton Lane, Kings Hill, West Malling, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2013-10-08 ~ 2014-03-26IIF 54 - Director → ME
- 3The Oast, 62 Bell Road, Sittingbourne, Kent, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2021-12-31Officer2015-03-25 ~ 2016-07-01IIF 33 - Director → ME
- 433 Station Road, Rainham, Gillingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-10-31Officer2013-05-15 ~ 2013-10-01IIF 59 - Director → ME
- 5Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)Officer2012-12-14 ~ 2016-07-01IIF 10 - Director → ME
- 6Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer2012-12-14 ~ 2016-07-01IIF 42 - Director → ME
- 721-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (5 parents)Officer2020-04-30 ~ 2021-04-13IIF 73 - Director → ME
- 8Persimmon House, Fulford, York, United KingdomDissolved Corporate (4 parents)Officer2015-04-20 ~ 2016-07-01IIF 38 - Director → ME
- 9Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer2013-07-11 ~ 2016-08-24IIF 60 - Director → ME
- 1033 Station Road, Rainham, Gillingham, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2013-02-13 ~ 2015-03-18IIF 67 - Director → ME
- 11CHURCH LANE (DEAL) MANAGEMENT COMPANY LIMITED - 2015-02-11Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer2014-09-15 ~ 2016-07-01IIF 14 - Director → ME
- 1233 Station Road, Rainham, Gillingham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2012-12-14 ~ 2013-12-09IIF 47 - Director → ME
- 1354 Guildford Road, Horsham, West Sussex, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Officer2020-07-09 ~ 2020-10-31IIF 74 - Director → MEPerson with significant control2020-07-09 ~ 2020-10-31IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,846 GBP2024-12-31Officer2013-05-17 ~ 2016-07-01IIF 15 - Director → ME
- 15Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)Officer2016-02-09 ~ 2016-07-01IIF 30 - Director → ME
- 16Foundation House, Coach And Horses Passage, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Officer2012-12-14 ~ 2016-11-07IIF 13 - Director → ME
- 17Burlington House Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer2012-12-19 ~ 2026-01-26IIF 71 - Director → ME
- 18Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer2012-12-14 ~ 2016-07-01IIF 16 - Director → ME
- 19Burlington House Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer2012-12-19 ~ 2025-12-22IIF 72 - Director → ME
- 20Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)11,373 GBP2024-12-31Officer2015-03-26 ~ 2016-07-01IIF 31 - Director → ME
- 21WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02POLAPLAN LIMITED - 2001-06-01Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer2001-04-01 ~ 2005-09-25IIF 46 - Director → ME
- 22Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,955 GBP2024-12-31Officer2016-01-25 ~ 2016-07-01IIF 37 - Director → ME
- 2311 Brambling Close, Horsham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2013-10-10 ~ 2016-02-01IIF 23 - Director → ME
- 24HELLINGLY 415 MANAGEMENT COMPANY LIMITED - 2015-01-28Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)Officer2015-01-14 ~ 2016-07-01IIF 17 - Director → ME
- 25Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer2014-03-10 ~ 2016-07-01IIF 9 - Director → ME
- 26HELLINGLEY 418 MANAGEMENT COMPANY LIMITED - 2012-12-11Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer2014-03-10 ~ 2016-07-01IIF 69 - Director → ME
- 27Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2014-03-10 ~ 2015-11-09IIF 52 - Director → ME
- 28HOLLOW TREE DRIVE MANAGEMENT COMPANY LIMITED - 2021-06-189 Hollow Trees Close, Leigh, Tonbridge, Kent, EnglandActive Corporate (4 parents)Equity (Company account)12,106 GBP2025-01-31Officer2014-07-04 ~ 2016-06-24IIF 80 - Secretary → ME
- 29
HOMES SOUTHERN LIMITED
- nowANTLER HOMES SOUTHERN LIMITED - 2021-09-08ANTLER HOMES SOUTHERN PLC - 2019-06-06ANTLER HOMES WIMBLEDON PLC - 2002-06-07FASTSPOT LIMITED - 1990-05-25Knightway House, Park Street, Bagshot, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2024-03-31Officer2007-01-02 ~ 2007-12-31IIF 56 - Director → ME - 30Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2022-08-02 ~ 2023-10-25IIF 76 - Director → ME
- 31Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer2013-05-17 ~ 2016-07-01IIF 21 - Director → ME
- 32Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)Officer2014-06-25 ~ 2016-07-01IIF 5 - Director → ME
- 33Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2012-12-14 ~ 2016-07-01IIF 22 - Director → ME
- 34Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2012-12-14 ~ 2013-05-21IIF 48 - Director → ME
- 35Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,326 GBP2024-12-31Officer2014-07-15 ~ 2016-07-01IIF 8 - Director → ME
- 367 Barnby Close, Ashtead, SurreyActive Corporate (2 parents)Equity (Company account)91 GBP2024-12-31Officer2013-02-14 ~ 2015-10-22IIF 65 - Director → ME
- 37Persimmon House, Fulford, York, United KingdomActive Corporate (2 parents)Equity (Company account)5,829 GBP2024-12-31Officer2015-03-25 ~ 2016-07-01IIF 26 - Director → ME
- 38Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2016-02-09 ~ 2016-07-01IIF 39 - Director → ME
- 39Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2013-05-17 ~ 2016-07-01IIF 18 - Director → ME
- 4012 London Road, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Officer2013-08-23 ~ 2016-07-01IIF 24 - Director → ME
- 41Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)5,158 GBP2024-12-31Officer2016-02-09 ~ 2016-07-01IIF 27 - Director → ME
- 42Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)4,465 GBP2024-12-31Officer2014-04-03 ~ 2016-07-01IIF 7 - Director → ME
- 43Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2013-08-20 ~ 2018-01-03IIF 77 - Director → ME
- 44C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer2018-04-09 ~ 2018-07-20IIF 75 - Director → ME
- 45ABBOTSWOOD (MAIDSTONE) MANAGEMENT COMPANY LIMITED - 2018-03-16Pembroke Property Management, Coach & Horses Passage, Tunbridge Wells, EnglandActive Corporate (4 parents)Officer2014-03-10 ~ 2016-07-01IIF 11 - Director → ME
- 4660 College Road, Maidstone, KentDissolved Corporate (3 parents)Equity (Company account)-26,870 GBP2021-05-31Officer2012-12-19 ~ 2017-02-01IIF 55 - Director → ME
- 47Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (7 parents)Equity (Company account)0 GBP2024-04-30Officer2016-08-30 ~ 2019-06-26IIF 68 - Director → ME
- 48Scholars House, 60 College Road, Maidstone, KentActive Corporate (2 parents)Equity (Company account)0 GBP2019-11-30Officer2013-02-14 ~ 2016-06-24IIF 62 - Director → ME
- 49Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2014-03-10 ~ 2016-07-01IIF 19 - Director → ME
- 50Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2014-03-10 ~ 2016-07-04IIF 40 - Director → ME
- 51Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2014-03-10 ~ 2016-07-01IIF 41 - Director → ME
- 52Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2013-08-22 ~ 2016-07-01IIF 3 - Director → ME
- 53Persimmon Homes, Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)Officer2016-02-09 ~ 2016-07-01IIF 29 - Director → ME
- 54Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)878 GBP2024-01-01 ~ 2024-12-31Officer2015-01-28 ~ 2016-07-01IIF 35 - Director → ME
- 5521 Pinewood Close, Leybourne, West Malling, EnglandActive Corporate (3 parents)Equity (Company account)5,512 GBP2023-12-31Officer2012-12-14 ~ 2015-07-31IIF 53 - Director → ME
- 56Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer2016-02-09 ~ 2016-07-01IIF 36 - Director → ME
- 57Unit Ah 36, Argent House, 175 Hook Rise South, Surbiton, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-12-31Officer2016-08-30 ~ 2020-07-28IIF 57 - Director → ME
- 58Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer2016-02-09 ~ 2016-07-01IIF 25 - Director → ME
- 59SOVEREIGN QUARTER (GILLINGHAM) MANAGEMENT LIMITED - 2007-06-08Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer2012-12-14 ~ 2016-07-01IIF 2 - Director → ME
- 60Scholars House, 60 College Road, Maidstone, KentActive Corporate (2 parents)Officer2013-06-25 ~ 2016-06-24IIF 64 - Director → ME
- 61Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10,016 GBP2024-06-30Officer2016-02-09 ~ 2016-07-01IIF 32 - Director → ME
- 62Bluebell House The Crescent, Medstead, Alton, EnglandActive Corporate (4 parents)Equity (Company account)7,240 GBP2025-02-28Officer2013-02-28 ~ 2016-06-24IIF 45 - Director → ME
- 63126 Enbrook Valley, Folkestone, EnglandActive Corporate (2 parents)Equity (Company account)408 GBP2024-12-31Officer2014-03-10 ~ 2014-03-24IIF 49 - Director → ME
- 64Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,660 GBP2024-12-31Officer2015-01-28 ~ 2016-07-01IIF 28 - Director → ME
- 65Persimmon House, Fulford, York, United KingdomActive Corporate (2 parents)Officer2012-12-19 ~ 2016-07-01IIF 1 - Director → ME
- 66Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)600 GBP2024-12-31Officer2014-05-15 ~ 2016-07-01IIF 12 - Director → ME
- 67Scholars House, College Road, Maidstone, KentActive Corporate (2 parents)Officer2013-05-15 ~ 2016-06-24IIF 66 - Director → ME
- 68THE VILLAGE MANAGEMENT COMPANY AT HELLINGLEY LTD - 2010-07-26Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2012-12-14 ~ 2014-06-09IIF 51 - Director → ME
- 6914 Treetops, Billinghurst, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer2013-02-14 ~ 2016-06-24IIF 63 - Director → ME
- 70Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)5,512 GBP2025-03-31Officer2012-12-14 ~ 2016-07-01IIF 44 - Director → ME
- 71171 High Street, Dorking, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2013-08-22 ~ 2016-07-15IIF 20 - Director → ME
- 72Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-02-28Officer2016-09-12 ~ 2017-11-01IIF 58 - Director → ME
- 73C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer2013-05-15 ~ 2016-06-24IIF 61 - Director → ME
- 74Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Equity (Company account)12,277 GBP2024-06-30Officer2014-03-10 ~ 2016-07-01IIF 43 - Director → ME
- 75Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)4,360 GBP2024-12-31Officer2012-12-14 ~ 2016-07-01IIF 6 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.