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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, Philip Thomas

    Related profiles found in government register
  • Osborne, Philip Thomas
    British

    Registered addresses and corresponding companies
  • Osborne, Philip Thomas
    British company secretary

    Registered addresses and corresponding companies
    • 116 Eve Street, Po Box 1764, Belize City, Belize District, Belize

      IIF 31
    • 1715 Bella Vista, Po Box 1764, Belize City, FOREIGN, Belize

      IIF 32
  • Osborne, Philip Thomas
    British born in March 1962

    Registered addresses and corresponding companies
    • 116 Eve Street, Po Box 1764, Belize City, Belize District, Belize

      IIF 33 IIF 34
  • Osborne, Philip Thomas

    Registered addresses and corresponding companies
    • 1715 Bella Vista, Po Box 1764, Belize City, FOREIGN, Belize

      IIF 35
  • Osborne, Philip Thomas
    British born in March 1962

    Resident in Belize

    Registered addresses and corresponding companies
    • First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 34
  • 1
    BB HOLDING LIMITED
    - now FC022006
    B B HOLDINGS LIMITED
    - 2005-10-18 FC022006
    CARLISLE HOLDINGS LIMITED
    - 2005-09-07 FC022006
    Carlisle Group Plc, St Florian House, Milton Road, Wokingham Berks, Belize
    Converted / Closed Corporate (11 parents)
    Officer
    1999-09-09 ~ now
    IIF 15 - Secretary → ME
  • 2
    BB MANAGEMENT SERVICES LTD.
    - now 05471103
    ALNERY NO. 2523 LIMITED
    - 2005-07-25 05471103 05953636... (more)
    Arcadia House, Maritime Walk Ocean Village, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2005-07-22 ~ dissolved
    IIF 33 - Director → ME
    2005-07-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    BEARWOOD HOLDINGS LIMITED
    - now 02515156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-05
    Dissolved on 2010-03-01
    BELIZE HOLDINGS LIMITED - 2000-01-24
    ALNERY NO. 1034 LIMITED - 1991-07-22
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2000-02-29 ~ 2001-01-17
    IIF 11 - Secretary → ME
  • 4
    BMS LIMITED
    03654321
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 2 - Secretary → ME
  • 5
    BOURNE SECURITY LIMITED
    - now 03283939
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (19 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 19 - Secretary → ME
  • 6
    CAPITOL GROUP LIMITED - now
    CAPITOL GROUP PLC
    - 2012-01-13 01698365
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 25 - Secretary → ME
  • 7
    CAREER TEACHERS LIMITED - now
    CELSIAN GROUP LIMITED
    - 2021-08-25 04284822
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Active Corporate (24 parents)
    Officer
    2002-09-27 ~ 2003-02-28
    IIF 6 - Secretary → ME
  • 8
    CARLISLE CLEANING SERVICES HOLDINGS (UK) LIMITED - now
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
    L.I. HOLDINGS (UK) PLC
    - 2003-06-01 04132389
    LI HOLDINGS (UK) LIMITED
    - 2001-12-12 04132389
    ALNERY NO. 2125 LIMITED
    - 2001-02-26 04132389 01757853... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-02-23 ~ 2003-02-28
    IIF 18 - Secretary → ME
  • 9
    CARLISLE CLEANING SERVICES HOLDINGS LIMITED - now
    L.I. HOLDINGS LIMITED
    - 2003-05-20 02767975
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 24 - Secretary → ME
  • 10
    CARLISLE CLEANING SERVICES LIMITED - now
    L.I. GROUP LIMITED
    - 2003-04-10 02388687
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 28 - Secretary → ME
  • 11
    CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED - now
    PENTAGON SECURITY SERVICES UK LIMITED
    - 2003-05-20 03394349
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2001-09-22 ~ 2003-02-28
    IIF 32 - Secretary → ME
  • 12
    CARLISLE EVENTS SERVICES LIMITED - now
    RECRUIT EVENT SERVICES LIMITED
    - 2011-06-28 04170454 14422594
    SPITSBURY LTD
    - 2001-07-26 04170454
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-05-18 ~ 2003-02-28
    IIF 14 - Secretary → ME
  • 13
    CARLISLE FACILITIES GROUP (UK) LIMITED - now
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC
    - 2003-06-02 04066380
    ALNERY NO. 2104 LIMITED
    - 2001-02-26 04066380 04999967... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2001-02-23 ~ 2003-02-28
    IIF 29 - Secretary → ME
  • 14
    CARLISLE FACILITIES SERVICES LIMITED - now
    CARLISLE SECURITY SERVICES LIMITED
    - 2005-12-01 04449768 02654100
    COLLINGTON LTD - 2002-06-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2002-08-29 ~ 2003-02-28
    IIF 4 - Secretary → ME
  • 15
    CARLISLE GROUP LIMITED - now
    CARLISLE GROUP PLC
    - 2012-07-26 00511804
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 13 - Secretary → ME
  • 16
    CARLISLE NOMINEES LIMITED
    - now 03368331
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-29 ~ 2008-07-31
    IIF 3 - Secretary → ME
  • 17
    CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
    COASTLINE CLEANING COMPANY LIMITED
    - 2003-05-20 03396423 03781880
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 23 - Secretary → ME
  • 18
    CARLISLE SECURITY SERVICES LIMITED - now
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED
    - 2003-04-13 02654100
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 22 - Secretary → ME
  • 19
    CARLISLE STAFFING SERVICES HOLDINGS LIMITED
    - now 04167777
    ALNERY NO. 2166 LIMITED
    - 2001-02-27 04167777 01698489... (more)
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2003-02-28
    IIF 16 - Secretary → ME
  • 20
    CARLISLE STAFFING SERVICES LIMITED
    - now 02849488 02873036
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 10 - Secretary → ME
  • 21
    CARLISLE SUPPORT SERVICES GROUP LIMITED
    - now 07880629
    TMF CAS 6 LIMITED - 2011-12-20
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2019-03-07 ~ now
    IIF 36 - Director → ME
  • 22
    CARLISLE SUPPORT SERVICES LIMITED
    - now 04425923
    EUROCAB TRANSPORT LTD - 2002-05-28
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2002-08-29 ~ 2003-02-28
    IIF 9 - Secretary → ME
  • 23
    DIGITAL MARKETING GROUP SERVICES LIMITED
    - now 05584893 07518897... (more)
    SENTURION LIMITED
    - 2006-09-29 05584893
    SEASHELL SERVICE COMPANY LIMITED
    - 2006-03-22 05584893
    ALNERY NO. 2556 LIMITED
    - 2006-02-16 05584893 07493524... (more)
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-02-16 ~ 2008-07-31
    IIF 31 - Secretary → ME
  • 24
    GUIDANT GLOBAL UK LIMITED - now
    CARLISLE STAFFING PLC
    - 2024-01-22 02873036 02849488
    GUIDANT GLOBAL UK PLC - 2024-01-22
    RECRUIT PLC
    - 2002-03-22 02873036 04181801
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 35 - Secretary → ME
  • 25
    HEWITSON WALKER LIMITED - now
    CORNHILL ASSOCIATES LIMITED
    - 2007-08-20 02783786
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-30 ~ 2003-02-28
    IIF 27 - Secretary → ME
  • 26
    IMPELLAM VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-20
    Dissolved on 2016-04-05
    BEARWOOD CORPORATE SERVICES LIMITED
    - 2013-01-29 00709846
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2000-02-29 ~ 2001-01-17
    IIF 21 - Secretary → ME
  • 27
    OHSEA HOLDINGS LIMITED
    - now 04493380
    ALNERY NO.2296 LIMITED - 2003-01-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-09-28 ~ 2008-07-31
    IIF 12 - Secretary → ME
  • 28
    R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2020-01-15
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED
    - 2008-07-02 01830660 10762388... (more)
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 5 - Secretary → ME
  • 29
    RECRUIT LIMITED
    - now 04181801 02873036
    MARSHMARK LTD
    - 2002-03-22 04181801
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2001-05-18 ~ 2003-02-28
    IIF 7 - Secretary → ME
  • 30
    SEASHELL GROUP LIMITED
    FC025533
    Angela Mccarville, 7 Cowley Street, London, Belize
    Converted / Closed Corporate (5 parents)
    Officer
    2004-10-14 ~ now
    IIF 34 - Director → ME
    2004-10-14 ~ now
    IIF 20 - Secretary → ME
  • 31
    SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED
    - now 04267541 03268265
    TRACEDANCE HOLDINGS LIMITED
    - 2002-03-21 04267541
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (14 parents)
    Officer
    2001-10-01 ~ 2003-02-28
    IIF 30 - Secretary → ME
  • 32
    TATE APPOINTMENTS LIMITED - now
    CENTRE POINT GROUP LIMITED
    - 2007-08-20 02845841
    CENTRE POINT G. LIMITED - 1999-09-17
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-30 ~ 2003-02-28
    IIF 17 - Secretary → ME
  • 33
    UNICARE SERVICES LIMITED - now
    INDIGO SELECTION LIMITED
    - 2007-08-20 01601618 03499984
    ABACUS RECRUITMENT PLC
    - 2000-11-03 01601618
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 26 - Secretary → ME
  • 34
    WRAITH LIMITED
    05351447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-13
    Dissolved on 2015-11-21
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-02-07 ~ 2005-03-16
    IIF 8 - Secretary → ME

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