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, Ian

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 64
  • 1
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-11-23 ~ 2002-09-12
    IIF 36 - secretary → ME
  • 2
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-11-25 ~ 2002-09-12
    IIF 45 - secretary → ME
  • 3
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 2002-09-12
    IIF 3 - secretary → ME
  • 4
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 2002-09-12
    IIF 39 - secretary → ME
  • 5
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2000-01-18
    219 Harbour Yard Chelsea Harbour, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,101,000 GBP2023-12-31
    Officer
    2001-04-12 ~ 2002-09-12
    IIF 2 - secretary → ME
  • 6
    219 Harbour Yard Chelsea Harbour, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,805,000 GBP2023-12-31
    Officer
    2001-04-12 ~ 2002-09-12
    IIF 10 - secretary → ME
  • 7
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2002-09-12
    IIF 17 - secretary → ME
  • 8
    LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
    Chesham House, 30-31 Chesham Place, London
    Corporate (21 parents)
    Net Assets/Liabilities (Company account)
    549,674 GBP2023-12-31
    Officer
    1995-02-13 ~ 1999-06-17
    IIF 42 - secretary → ME
  • 9
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-22 ~ 2002-09-12
    IIF 48 - secretary → ME
  • 10
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-16 ~ 2002-09-12
    IIF 14 - secretary → ME
  • 11
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-07 ~ 2002-09-12
    IIF 27 - secretary → ME
  • 12
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-09-12
    IIF 23 - secretary → ME
  • 13
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-13 ~ 2002-09-12
    IIF 34 - secretary → ME
  • 14
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    ~ 2002-09-12
    IIF 11 - secretary → ME
  • 15
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-09-12
    IIF 21 - secretary → ME
  • 16
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-12 ~ 2002-09-12
    IIF 5 - secretary → ME
  • 17
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-09-12
    IIF 13 - secretary → ME
  • 18
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-10 ~ 2002-09-12
    IIF 47 - secretary → ME
  • 19
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-03-14 ~ 2002-09-12
    IIF 18 - secretary → ME
  • 20
    CHELSFIELD LIMITED - 2005-06-13
    CHELSFIELD PLC - 2004-09-06
    NEXTLAUNCH LIMITED - 1992-03-05
    CHELSFIELD PLC - 1992-03-05
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-12-01
    IIF 43 - secretary → ME
  • 21
    CHELSFIELD INVESTMENTS INTERNATIONAL S.A. - 2006-10-04
    Stephen Coleman, Gerald Edelman, 25 Harley Street, London, Panama
    Corporate (4 parents)
    Officer
    1992-06-30 ~ 2002-09-12
    IIF 1 - secretary → ME
  • 22
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-09-12
    IIF 8 - secretary → ME
  • 23
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    1991-06-18 ~ 2002-09-12
    IIF 25 - secretary → ME
  • 24
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-25 ~ 2002-09-12
    IIF 7 - secretary → ME
  • 25
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-12-12 ~ 2002-09-12
    IIF 44 - secretary → ME
  • 26
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2002-09-12
    IIF 19 - secretary → ME
  • 27
    HACKREMCO (NO.800) LIMITED - 1993-02-19
    C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London
    Corporate (5 parents)
    Equity (Company account)
    62,696 GBP2023-12-31
    Officer
    1992-02-10 ~ 1994-10-03
    IIF 65 - secretary → ME
  • 28
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2002-09-12
    IIF 56 - secretary → ME
  • 29
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    1997-09-10 ~ 2002-09-12
    IIF 61 - secretary → ME
  • 30
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-05-10 ~ 2002-09-12
    IIF 63 - secretary → ME
  • 31
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-04-30 ~ 2002-09-12
    IIF 64 - secretary → ME
  • 32
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-08-11 ~ 2002-09-12
    IIF 54 - secretary → ME
  • 33
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1992-07-31 ~ 2002-09-12
    IIF 52 - secretary → ME
  • 34
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-04-30 ~ 2002-09-12
    IIF 57 - secretary → ME
  • 35
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-09-10 ~ 2002-09-12
    IIF 62 - secretary → ME
  • 36
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2002-09-12
    IIF 15 - secretary → ME
  • 37
    HELPING HANDS HUMANITARIAN ORGANISATION - 1993-12-23
    ALLILENGII UK - 1993-09-27
    1 The Grange, Grange Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-21 ~ 2002-05-29
    IIF 50 - director → ME
  • 38
    31 Hill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2002-09-05
    IIF 37 - secretary → ME
  • 39
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2002-09-12
    IIF 33 - secretary → ME
  • 40
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-31 ~ 2002-09-12
    IIF 59 - secretary → ME
  • 41
    DAREMILD LIMITED - 1986-06-20
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-22 ~ 2002-08-14
    IIF 53 - secretary → ME
  • 42
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2002-09-12
    IIF 58 - secretary → ME
  • 43
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    1996-12-12 ~ 2002-09-12
    IIF 60 - secretary → ME
  • 44
    FILMFIRST LIMITED - 2001-07-24
    9 Harbet Road, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    157 GBP2023-12-31
    Officer
    2001-02-15 ~ 2002-09-12
    IIF 55 - secretary → ME
  • 45
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-24 ~ 2002-09-05
    IIF 4 - secretary → ME
  • 46
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2002-09-05
    IIF 6 - secretary → ME
  • 47
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-08-05 ~ 2002-09-12
    IIF 38 - secretary → ME
  • 48
    BEAMDECOR LIMITED - 2001-08-22
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-08-20 ~ 2002-09-12
    IIF 30 - secretary → ME
  • 49
    24 Hanover Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    58,607 GBP2024-09-30
    Officer
    1998-03-24 ~ 2001-03-12
    IIF 51 - director → ME
    1999-04-27 ~ 2001-03-12
    IIF 41 - secretary → ME
  • 50
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-08-05 ~ 2002-09-12
    IIF 20 - secretary → ME
  • 51
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-09-14 ~ 2002-09-12
    IIF 32 - secretary → ME
  • 52
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-09-13 ~ 2002-09-12
    IIF 9 - secretary → ME
  • 53
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-09-14 ~ 2002-09-12
    IIF 31 - secretary → ME
  • 54
    22 Baker Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2002-09-05
    IIF 35 - secretary → ME
  • 55
    SETTLEHOPE LIMITED - 1983-12-07
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2002-09-05
    IIF 12 - secretary → ME
  • 56
    SPIRITNEXT LIMITED - 1989-10-26
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-09-05
    IIF 28 - secretary → ME
  • 57
    INKWISE LIMITED - 1988-10-11
    31 Hill Street, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    ~ 2002-09-05
    IIF 22 - secretary → ME
  • 58
    WENTWORTH GOLF CLUB LIMITED - 1997-02-20
    SECONDPOLAR LIMITED - 1989-11-03
    31 Hill Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2002-09-05
    IIF 24 - secretary → ME
  • 59
    DUELGUIDE WHITE CITY GP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY GP LIMITED - 2005-06-07
    ALLOYESTATE LIMITED - 1995-09-25
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-15 ~ 2002-09-12
    IIF 16 - secretary → ME
  • 60
    DUELGUIDE WHITE CITY HC LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY HC LIMITED - 2005-06-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-10 ~ 2002-09-12
    IIF 40 - secretary → ME
  • 61
    DUELGUIDE WHITE CITY LP LIMITED - 2005-08-12
    CHELSFIELD WHITE CITY LP LIMITED - 2005-06-07
    MAKEHOME LIMITED - 1995-09-25
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-09-15 ~ 2002-09-12
    IIF 26 - secretary → ME
  • 62
    SERIESKEY LIMITED - 1996-05-15
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1996-03-20 ~ 2002-09-12
    IIF 49 - secretary → ME
  • 63
    ALTERNATE MUSIC (LONDON) LIMITED - 1998-01-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-10-28 ~ 2002-09-12
    IIF 29 - secretary → ME
  • 64
    CHELSFIELD (DUFFERIN HOUSE) LIMITED - 2002-12-11
    INVESTEC PROPERTY INVESTMENTS (DUFFERIN HOUSE) LIMITED - 1999-12-17
    BROADACRE TRADING COMPANY LIMITED - 1999-02-25
    6th Floor Midcity Place, 71 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-16 ~ 2002-09-12
    IIF 46 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.