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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

Osgood, Simon

    Related profiles found in government register
  • Osgood, Simon
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 1
    • 1600, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH

      IIF 2 IIF 3
  • Osgood, Simon
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 4 IIF 5
    • 1600, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH

      IIF 6
    • 5, Thornton Avenue, Warsash, Southampton, SO31 9FL, England

      IIF 7
    • 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF

      IIF 8
  • Osgood, Simon
    British

    Registered addresses and corresponding companies
    • 5, Thornton Avenue, Warsash, Southampton, SO31 9FL, England

      IIF 9
  • Mr Simon Osgood
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 10 IIF 11 IIF 12
    • Spinney House, Thornton Avenue, Warsash, Southampton, SO31 9FL, England

      IIF 13
  • Osgood, Simon

    Registered addresses and corresponding companies
    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments 7
  • 1
    EUROPA COMPOSITES MANUFACTURING LTD
    12901736
    Suite 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-24 ~ dissolved
    IIF 5 - Director → ME
    2024-09-09 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    INCOMM DIGITAL SOLUTIONS INTERNATIONAL LIMITED
    - now 08340041
    GIFTANGO INTERNATIONAL LIMITED - 2014-03-31
    TAYVIN 479 LIMITED - 2013-06-24
    Office 55 Steel House, 4300 Parkway, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2017-02-03 ~ 2020-05-21
    IIF 2 - Director → ME
  • 3
    INCOMM EUROPE LIMITED
    - now 05322244
    HAMSARD 2799 LIMITED - 2005-04-01
    Office 55, Steel House 4300 Parkway, Whiteley, Fareham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2020-05-12
    IIF 3 - Director → ME
  • 4
    INCOMM PAYMENTS UK LTD
    09065891
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2017-10-31 ~ 2020-05-11
    IIF 8 - Director → ME
  • 5
    INCOMM PREPAID LIMITED
    - now 06025018
    COINSTAR E-PAYMENT SERVICES LIMITED - 2010-06-10
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2017-02-03 ~ 2020-05-11
    IIF 6 - Director → ME
  • 6
    PAYFLEX INNOVATIONS LIMITED
    15721752
    Suite 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-15 ~ 2025-10-31
    IIF 1 - Director → ME
    Person with significant control
    2024-05-15 ~ 2025-10-31
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    SO RESOURCE MANAGEMENT LTD
    - now 06019223
    SO RESOURCE LIMITED
    - 2020-09-24 06019223
    Suite 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-05 ~ 2016-11-10
    IIF 7 - Director → ME
    2020-04-25 ~ dissolved
    IIF 4 - Director → ME
    2024-07-15 ~ dissolved
    IIF 14 - Secretary → ME
    2008-03-01 ~ 2016-11-10
    IIF 9 - Secretary → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    2016-07-01 ~ 2016-11-11
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE

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