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.
Osborne, Ronald Edward
- British born in January 1951
Osborne, Ronald Edward
Resident in England
Registered addresses and corresponding companiesXl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT
IIF 1Unit 8, Manor Road, Kiveton Park Industrial Estate, Kiveton, Sheffield, S26 6PB, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)39-43, Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, England
IIF 6135, Wellgate, Rotherham, S60 2NN, England
IIF 725, Scrooby Street, Greasbrough, Rotherham, South Yorkshire, DN17 4NB, England
IIF 825, Scrooby Street, Greasbrough, Rotherham, South Yorkshire, S61 4PH
IIF 925, Scrooby Street, Greasbrough, Rotherham, South Yorkshire, S61 4PH, England
IIF 10 IIF 11 IIF 1225, Scrooby Street, Rotherham, S61 4PH, England
IIF 1325 Scrooby Street, Rotherham, South Yorkshire, S61 4PH
IIF 14 IIF 15Pearl Business And Enterprose Park, Sandbeck Way, Hellaby Industrial Estate, Rotherham, Yorkshire, S66 8QL
IIF 16The Offices, Warwick Road, Maltby, Rotherham, S66 8EW, England
IIF 1751, High Street, Crowle, Scunthorpe, Lincolnshire, DN17 4LB, England
IIF 18Axholme House, North Street, Crowle, Scunthorpe, DN17 4NB, England
IIF 19Kiveton Park Station, Manor Road, Sheffield, South Yorkshire, S26 6PB, England
IIF 20The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
IIF 21Unit 1, Manor Road, Kiveton Park Industrial Estate, Sheffield, South Yorkshire, S26 6PB, England
IIF 22Unit 8, Manor Road, Kiveton Park Station, Sheffield, S26 6PB, England
IIF 23
- British born in January 1951
Osborne, Ron
Resident in England
Registered addresses and corresponding companies25, 25, Scrooby Street, Scrooby Street, Rotherham, South Yorkshire, S61 4PH, United Kingdom
IIF 24
- English born in January 1951
Osborne, Ronald Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1951
Mr Ronald Edward Osborne
Resident in England
Registered addresses and corresponding companies - English born in January 1951
Mr Ronald Edward Osborne
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
D C W HAULAGE LIMITED
- 2020-07-21 06599641D C W METALS LIMITED - 2013-07-2525 Scrooby Street, Rotherham, EnglandActive Corporate (5 parents)Officer2019-09-24 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 2
ALL IN ONE STORAGE LTD
0959314839-43 Bridge Street, Swinton, Mexborough, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 5 - Director → ME - 3CARDEA DESIGNS LIMITED - 2010-07-07GREEN DOOR-SET SOLUTIONS LTD - 2010-04-12Warehouse 2 Phoenix House The Old Dockyard, Swinefleet Road, GooleDissolved Corporate (8 parents)Officer2011-03-01 ~ 2011-06-09IIF 22 - Director → ME
- 4
BALMFORTH LOGISTICS LIMITED
1250330125 Scrooby Street, Rotherham, EnglandDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 5BALMFORTH TRANSPORT (ABERDEEN) LTD - 2017-05-0525 25, Scrooby St, Rotherham, Rotherham, United KingdomDissolved Corporate (6 parents)Officer2015-09-17 ~ 2015-11-19IIF 18 - Director → ME2025-05-12 ~ dissolvedIIF 24 - Director → ME
- 6
BARNFORTH LOGISTICS LIMITED
06436029Axhame Secretarys Ltd Axhame House, North Street Crowle, ScunthorpeDissolved Corporate (4 parents)Officer2007-11-23 ~ dissolvedIIF 15 - Director → ME - 7CHARLES & DAVID ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-19
Commencement of winding up on 2009-01-21
Conclusion of winding up on 2011-06-29
Dissolved on 2011-10-06HUMBERSIDE SHIPPING AND FREIGHT FORWARDING LIMITED
- 2007-07-27 03986032HUMBERSIDE SHIPPING & FREIGHT FORWARDING LIMITED
- 2003-04-02 03986032BIZZIE BEEZ HOME CLEANERS LIMITED - 2002-01-08Suite 6 & 7 102 Cranbrook Road, Ilford, EssexDissolved Corporate (14 parents)Officer2002-07-17 ~ 2007-05-11IIF 14 - Director → ME - 8Insolvency (Case 2) In administration
Administration started on 2012-02-17 during the appointment or period of control
Administration ended on 2013-08-16 during the appointment or period of controlInsolvency (Case 3) In administration
Administration started on 2013-11-15 during the appointment or period of control
Administration ended on 2018-05-22 during the appointment or period of controlGREEN GRP CIVIL ENGINEERING LIMITED
- 2012-02-15 07299851Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-29 during the appointment or period of control
Date of completion or termination of CVA on 2011-10-17 during the appointment or period of controlThe Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2011-02-07 ~ dissolvedIIF 21 - Director → ME - 9
CONFIDENTIAL FREIGHT FORWARDING LTD
- 2018-11-19 0689104225 Scrooby Streer 25 Scrooby Street, Rotherham, United KingdomActive Corporate (8 parents)Officer2010-06-09 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 10
FURY ENERGY LTD
1242060525 Scrooby St Scrooby Street, Rotherham, EnglandActive Corporate (1 parent)Officer2020-01-23 ~ nowIIF 27 - Director → MEPerson with significant control2020-01-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 11
FURY GYM LTD
1241095325 Scrooby St Scrooby Street, Rotherham, EnglandActive Corporate (1 parent)Officer2020-01-17 ~ nowIIF 25 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 12
FURY POWER LIMITED
1242088425 Scrooby St Scrooby Street, Rotherham, EnglandActive Corporate (1 parent)Officer2020-01-23 ~ nowIIF 26 - Director → MEPerson with significant control2020-01-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 13
K P I E LIMITED
07621685Kiveton Park Station, Manor Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer2011-09-01 ~ 2011-09-02IIF 20 - Director → ME - 14
LETTER BOX EVENTS LTD
- 2018-12-24 07841344FUEL SYSTEMS HOLDINGS LIMITED
- 2018-12-17 07841344FREIGHTFORWARDINGDON LTD
- 2018-04-18 07841344LETTERBOX EVENTS LTD
- 2018-04-11 07841344Axholme House North Street, Crowle, Scunthorpe, EnglandDissolved Corporate (4 parents)Officer2017-08-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-24 ~ 2018-12-21IIF 31 - Has significant influence or control → OE - 15Pearl Business And Enterprose Park Sandbeck Way, Hellaby Industrial Estate, Rotherham, YorkshireDissolved Corporate (1 parent)Officer2010-08-06 ~ dissolvedIIF 16 - Director → ME
- 16
MASTER ALLIANCE MARKETS LTD
1248487225 Scrooby Street, Rotherham, EnglandDissolved Corporate (1 parent)Officer2020-02-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-02-26 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 17
PARKWAY SERVICES (YORKSHIRE) LIMITED
04690107Insolvency (Case 1) In administration
Administration started on 2011-01-27 during the appointment or period of control
Administration ended on 2012-07-16 during the appointment or period of controlXl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (10 parents)Officer2010-08-04 ~ dissolvedIIF 1 - Director → ME - 18
PIR-O PLANT LTD
08627102Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-21
Commencement of winding up on 2017-05-08
Conclusion of winding up on 2020-08-24
Dissolved on 2021-02-16Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2013-07-26 ~ 2013-07-27IIF 7 - Director → ME - 19
QUICK STORAGE SOLUTIONS LTD
0959305939-43 Bridge Street, Swinton, Mexborough, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 4 - Director → ME - 20
SCAFF UK LIMITED
03922374Insolvency (Case 1) In administration
Administration started on 2011-01-27 during the appointment or period of control
Administration ended on 2012-07-16 during the appointment or period of controlXl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (10 parents)Officer2010-11-18 ~ dissolvedIIF 11 - Director → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-05
Commencement of winding up on 2023-06-14SDS RECYCLING LIMITED
- 2015-11-27 08063172MDO TRAILER SPECIALIST LTD - 2015-05-20Access Road, Ranskill, Retford, EnglandLiquidation Corporate (10 parents)Officer2015-11-19 ~ 2017-03-31IIF 6 - Director → ME - 22L E M LIMITED - 2005-11-09Unit 8 Manor Road, Kiveton Park Station, Sheffield, EnglandDissolved Corporate (14 parents)Officer2010-12-01 ~ 2012-02-01IIF 10 - Director → ME2012-03-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 23
STORAGE BROKERS UK LTD
0959290439-43 Bridge Street, Swinton, Mexborough, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 2 - Director → ME - 24
TOP CUT ENGINEERING LIMITED
06437508109 Portland Street, Manchester, United KingdomDissolved Corporate (10 parents)Officer2011-07-01 ~ 2011-11-04IIF 12 - Director → ME2011-03-15 ~ 2011-06-03IIF 8 - Director → ME2009-11-01 ~ 2011-02-18IIF 9 - Director → ME - 25
UK FUEL STORAGE LTD
0959319339-43 Bridge Street, Swinton, Mexborough, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-05-15 ~ dissolvedIIF 3 - Director → ME
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