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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

Osborne, Mark

    Related profiles found in government register
  • Osborne, Mark

    Registered addresses and corresponding companies
  • Osborne, Mark
    British

    Registered addresses and corresponding companies
  • Osborne, Mark Anthony

    Registered addresses and corresponding companies
  • Osborne, Mark
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Mark Anthony
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Mark Anthony
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Anthony Osborne
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Osborne
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Anthony Osborne
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    A J WHEELER LIMITED
    - now 05323073
    ENCY ASSOCIATES LIMITED
    - 2012-08-01 05323073 14611451
    Active Corporate (7 parents)
    Officer
    2005-01-04 ~ 2012-08-01
    IIF 14 - Director → ME
    2012-08-02 ~ 2012-08-03
    IIF 15 - Director → ME
    2007-01-03 ~ 2012-08-01
    IIF 5 - Secretary → ME
  • 2
    AALAMOYO LTD
    08105534
    Active Corporate (5 parents)
    Officer
    2020-06-17 ~ now
    IIF 21 - Director → ME
    2012-06-15 ~ 2017-08-31
    IIF 18 - Director → ME
  • 3
    ADDRESS FOR SERVICE LIMITED - now
    WHEELER & ASSOCIATES LIMITED
    - 2014-03-17 05544953
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ 2011-12-09
    IIF 30 - Director → ME
    2010-03-25 ~ 2012-08-01
    IIF 7 - Secretary → ME
  • 4
    ALTAVIA INVESTMENTS LTD - now
    ALMY SCHOOL LTD
    - 2018-07-31 10074209
    Dissolved Corporate (6 parents)
    Officer
    2016-03-21 ~ 2018-06-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARAMAO DEVELOPMENTS LTD
    15041555
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ARAMAO LTD
    - now 13304748
    116 STUBBINGTON (FREEHOLD) LTD
    - 2021-06-30 13304748 13496713
    Active Corporate (7 parents)
    Officer
    2021-06-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-06-29 ~ 2026-06-22
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEAUFORTE DEVELOPMENTS LTD
    - now 08780332
    REL POOLE LTD
    - 2014-11-17 08780332
    Dissolved Corporate (5 parents)
    Officer
    2013-11-18 ~ 2013-12-01
    IIF 27 - Director → ME
    2013-11-18 ~ 2020-04-14
    IIF 3 - Secretary → ME
  • 8
    ENCY ASSOCIATES LTD
    14611451 05323073
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 9
    FERN PROPERTY LTD
    08939267
    Active Corporate (8 parents)
    Officer
    2014-03-14 ~ 2014-11-07
    IIF 29 - Director → ME
    2014-03-14 ~ 2015-03-15
    IIF 2 - Secretary → ME
  • 10
    FERN RECOVERY LTD
    08777802
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 16 - Director → ME
    2013-11-15 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    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 → OE
  • 11
    GD3 LETTINGS LIMITED
    07778868
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    GOSLING & BOURNE LTD
    09123322
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 22 - Director → ME
  • 13
    HALLIDAY PROPERTY LTD
    - now 07565359
    LANGMOOR FARM LTD
    - 2017-01-31 07565359 10596796
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-03-01
    IIF 12 - Director → ME
    Person with significant control
    2016-10-14 ~ 2019-03-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    HSBM FACILITIES MANAGEMENT LTD
    13753691
    Active Corporate (4 parents)
    Officer
    2021-11-19 ~ 2022-01-12
    IIF 9 - Director → ME
    Person with significant control
    2021-11-19 ~ 2022-01-12
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 15
    HSBM PROJECTS LTD
    13844926
    Active Corporate (4 parents)
    Officer
    2022-01-12 ~ 2023-01-11
    IIF 8 - Director → ME
    Person with significant control
    2022-01-12 ~ 2023-01-11
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 16
    KEW DIVING SERVICES LTD
    12752887
    Active Corporate (5 parents)
    Officer
    2020-07-19 ~ 2020-07-23
    IIF 10 - Director → ME
    Person with significant control
    2020-07-19 ~ 2020-07-23
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 17
    LANSDOWNE SECRETARIES LIMITED
    03453114
    Active Corporate (12 parents, 193 offsprings)
    Officer
    2005-04-18 ~ 2021-10-31
    IIF 13 - Director → ME
    2006-03-24 ~ 2021-08-31
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-31
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    LIBERI HOLDINGS LTD
    15066911
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    MONEYFIELDS SPORTS & SOCIAL CLUB LIMITED
    07539143
    Active Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ 2017-10-02
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    REL WINCHESTER LTD
    08780355
    Dissolved Corporate (7 parents)
    Officer
    2013-11-18 ~ 2013-12-01
    IIF 28 - Director → ME
    2013-11-18 ~ 2015-07-01
    IIF 1 - Secretary → ME
  • 21
    TORSA MACHINES LTD
    07052417
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 19 - Director → ME
  • 22
    WESTFIELD (IOW) LTD
    08892038
    Dissolved Corporate (8 parents)
    Officer
    2014-06-16 ~ 2014-07-10
    IIF 17 - Director → ME
    Person with significant control
    2016-09-24 ~ 2018-02-13
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.