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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osborne, Hamish

    Related profiles found in government register
  • Osborne, Hamish
    British chartered accountant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom

      IIF 1
  • Osborne, Hamish
    British company secretary/director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108, Ormonde Avenue, Glasgow, G44 3SL, Scotland

      IIF 2
  • Osborne, Hamish
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Hamish
    British

    Registered addresses and corresponding companies
  • Osborne, Hamish Duncan Adam
    British chartered accountant born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 578, Clarkston Road, Glasgow, East Renfrewshire, G44 3SQ, United Kingdom

      IIF 20
  • Osborne, Hamish Duncan Adam
    British chief financial officer born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland

      IIF 21 IIF 22
  • Osborne, Hamish Duncan Adam
    British company director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Regent House, 316 Beulah Hill Upper Norwood, London, SE19 3HF

      IIF 23

    • icon of address Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland

      IIF 24
  • Osborn, Hamish Duncan Adam
    British chief financial officer born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland

      IIF 25
  • Osborn, Hamish Duncan Adam
    British company director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Regent House, 316 Beulah Hill Upper Norwood, London, SE19 3HF

      IIF 26

    • icon of address Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, United Kingdom

      IIF 27
  • Osborn, Hamish Duncan Adam
    British finance director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, United Kingdom

      IIF 28
  • Osborne, Hamish

    Registered addresses and corresponding companies
  • Osborn, Hamish

    Registered addresses and corresponding companies

    • icon of address 578, Clarkston Road, Glasgow, East Renfrewshire, G44 3SQ, United Kingdom

      IIF 31
  • Mr Hamish Duncan Adam Osborn
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Torrington Avenue, Giffnock, Glasgow, G46 7LF, Scotland

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    SPARK HOLDCO LIMITED - 2017-11-13
    icon of address 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address 10 Torrington Avenue, Giffnock, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,029 GBP2023-03-31
    Officer
    icon of calendar 2012-09-04 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2012-09-04 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    IIF 28 - Director → ME
  • 4
    CROWTHORNE GAS SUPPLY LIMITED - 2007-05-16
    icon of address 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-03-13 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    IIF 24 - Director → ME
  • 6
    SPARK BIDCO LIMITED - 2017-11-13
    icon of address 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-04-28 ~ dissolved
    IIF 21 - Director → ME
Ceased 17
  • 1
    Q AGRICULTURE LIMITED - 2015-09-16
    WISHAW GROWERS LIMITED - 2006-05-02
    WILSHAW GROWERS LIMITED - 1994-01-14
    icon of address Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2012-06-30
    IIF 3 - Director → ME
    icon of calendar 2009-03-19 ~ 2012-06-30
    IIF 9 - Secretary → ME
  • 2
    icon of address Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-26 ~ 2012-06-30
    IIF 1 - Director → ME
  • 3
    EVERYMAN HOLDINGS LIMITED - 2010-03-17
    P A SPORTS MANAGEMENT LIMITED - 2008-04-17
    icon of address Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-01 ~ 2009-11-25
    IIF 8 - Director → ME
    icon of calendar 2009-03-19 ~ 2009-11-25
    IIF 11 - Secretary → ME
  • 4
    DVD EXPERIENCES LIMITED - 2010-03-10
    EVERYMAN MOTOR RACING LIMITED - 2010-02-18
    icon of address Mallory Park Circuit, Kirkby Mallory, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-19 ~ 2009-11-25
    IIF 17 - Secretary → ME
  • 5
    GIFTLEASE LIMITED - 2010-03-02
    icon of address Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-19 ~ 2009-11-25
    IIF 14 - Secretary → ME
  • 6
    EVERYMAN MOTOR RACING ACTIVITIES LIMITED - 2010-02-18
    JOHN DE LA SALLE LTD - 2008-04-17
    icon of address Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-19 ~ 2009-11-25
    IIF 10 - Secretary → ME
  • 7
    icon of address Prestwold Driving Centre Prestwold Lane, Hoton, Leicester, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,159,627 GBP2024-06-30
    Officer
    icon of calendar 2009-03-19 ~ 2009-11-25
    IIF 29 - Secretary → ME
  • 8
    icon of address Global House, 60b Queen Street, Horsham, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -964,856 GBP2024-02-29
    Officer
    icon of calendar 2017-04-28 ~ 2020-02-14
    IIF 25 - Director → ME
  • 9
    SAGECROFT LIMITED - 2001-09-03
    icon of address Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,006,663 GBP2023-12-31
    Officer
    icon of calendar 2009-03-19 ~ 2012-06-30
    IIF 30 - Secretary → ME
  • 10
    icon of address C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2012-06-30
    IIF 18 - Secretary → ME
  • 11
    Q HOLDINGS GROUP LIMITED - 2008-04-29
    icon of address Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2012-06-30
    IIF 4 - Director → ME
    icon of calendar 2009-03-19 ~ 2012-06-30
    IIF 13 - Secretary → ME
  • 12
    Q EUROPE LIMITED - 2008-04-29
    FARM ASSIST ASTON LIMITED - 2003-11-06
    icon of address Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-06-30
    IIF 5 - Director → ME
    icon of calendar 2009-03-19 ~ 2012-06-30
    IIF 16 - Secretary → ME
  • 13
    Q HOLDINGS (LEDBURY) LIMITED - 2008-04-29
    icon of address Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2012-06-30
    IIF 7 - Director → ME
    icon of calendar 2009-03-19 ~ 2012-06-30
    IIF 12 - Secretary → ME
  • 14
    MBM SHELFCO (17) LIMITED - 2006-08-08
    icon of address Grampian House, 200 Dunkeld Road, Perth, Scotland
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2021-01-12
    IIF 27 - Director → ME
  • 15
    CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
    icon of address 1 Rivergate, Temple Quay, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-13 ~ 2021-01-12
    IIF 26 - Director → ME
  • 16
    icon of address Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-27 ~ 2012-06-30
    IIF 6 - Director → ME
    icon of calendar 2009-03-19 ~ 2012-06-30
    IIF 19 - Secretary → ME
  • 17
    icon of address Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ 2012-06-30
    IIF 2 - Director → ME
    icon of calendar 2009-03-19 ~ 2012-06-30
    IIF 15 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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