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

Mr Jonathan James Osborne

    Related profiles found in government register
  • Mr Jonathan James Osborne
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont, Waverley Avenue, Fleet, Hampshire, GU51 4NW, England

      IIF 1

    • 749a, Ormskirk Road, Pemberton, Wigan, WN5 8AT, England

      IIF 2
  • Mr Jonathan James Osbourne
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont, Waverley Avenue, Fleet, Hampshire, GU51 4NW, England

      IIF 3
  • Osborne, Jonathan James
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont, Waverley Avenue, Fleet, Hampshire, GU51 4NW, England

      IIF 4 IIF 5

    • Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW

      IIF 6

    • Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 7
  • Osborne, Jonathan James
    British accountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Jonathan James
    British business executive born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW

      IIF 16
  • Osborne, Jonathan James
    British chief operating officer born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Winter Hill House, Marlow Reach, Marlow, Bucks, SL7 1NT

      IIF 17
  • Osborne, Jonathan James
    British chief operations officer born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW

      IIF 18
  • Osborne, Jonathan James
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW, United Kingdom

      IIF 19

    • 749a, Ormskirk Road, Pemberton, Wigan, WN5 8AT, England

      IIF 20
  • Osborne, Jonathan James
    British investor born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Winter Hill House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom

      IIF 21
  • Osborne, Jonathan James
    British non executive director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • First Floor West, 25 Western Avenue, Milton Park, Abingdon, OX14 4SH, England

      IIF 22
  • Osborne, Jonathan James
    British non-executive director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 26-32, Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, L24 9BF, England

      IIF 23
  • Osborne, Jonathan James
    British accountant born in September 1957

    Registered addresses and corresponding companies

    • 147 Kings Road, Fleet, Hampshire, GU13 9DS

      IIF 24
  • Osborne, Jonathan James
    British finance director born in September 1957

    Registered addresses and corresponding companies

    • 147 Kings Road, Fleet, Hampshire, GU13 9DS

      IIF 25
  • Osborne, Jonathan James
    British a

    Registered addresses and corresponding companies

    • Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW

      IIF 26
  • Osborne, Jonathan James
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    MARONDAWN LIMITED - 1999-02-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,929 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-02-02 ~ now
    IIF 6 - Director → ME
  • 2
    TSL BRONNLEY LOGISTICS LIMITED - 2021-11-05
    749a Ormskirk Road, Pemberton, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,400 GBP2022-03-31
    Officer
    2021-12-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Chalfont, Waverley Avenue, Fleet, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,387 GBP2024-11-30
    Officer
    2013-11-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    H BRONNLEY AND CO UK LIMITED - 2023-11-02
    NETWORK HEALTH AND BEAUTY LIMITED - 2012-05-30
    WINTER HILL SEVENTY FIVE LIMITED - 2009-12-03
    Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -757,867 GBP2022-03-31
    Officer
    2012-03-21 ~ now
    IIF 7 - Director → ME
  • 5
    Chalfont, Waverley Avenue, Fleet, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -844,508 GBP2024-07-31
    Officer
    2019-07-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Winter Hill House, Marlow Reach, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-12-07 ~ dissolved
    IIF 17 - Director → ME
Ceased 16
  • 1
    LAW 2399 LIMITED - 2003-04-11
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ 2012-12-21
    IIF 8 - Director → ME
    2009-08-17 ~ 2012-12-21
    IIF 31 - Secretary → ME
  • 2
    First Floor West 25 Western Avenue, Milton Park, Abingdon, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,640,072 GBP2023-12-31 ~ 2024-12-28
    Officer
    2019-04-01 ~ 2024-06-30
    IIF 22 - Director → ME
  • 3
    26-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    95,611 GBP2024-12-31
    Officer
    2021-07-28 ~ 2025-03-06
    IIF 23 - Director → ME
  • 4
    WINTER HILL HHL LIMITED - 2015-03-12
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    311,144 GBP2024-06-30
    Officer
    2015-01-14 ~ 2024-11-04
    IIF 21 - Director → ME
  • 5
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ 2012-12-21
    IIF 14 - Director → ME
    2003-04-10 ~ 2003-11-03
    IIF 13 - Director → ME
    2009-08-17 ~ 2012-12-21
    IIF 33 - Secretary → ME
  • 6
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2003-04-09 ~ 2012-12-21
    IIF 9 - Director → ME
    2009-08-17 ~ 2012-12-21
    IIF 26 - Secretary → ME
  • 7
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2012-12-21
    IIF 10 - Director → ME
    2009-08-17 ~ 2012-12-21
    IIF 27 - Secretary → ME
  • 8
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2012-12-21
    IIF 32 - Secretary → ME
  • 9
    NETWORK MANAGEMENT LIMITED - 2006-08-30
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-10 ~ 2012-12-21
    IIF 18 - Director → ME
    2009-08-17 ~ 2012-12-21
    IIF 35 - Secretary → ME
  • 10
    Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ 2014-07-27
    IIF 19 - Director → ME
  • 11
    LAKEBRAND LIMITED - 2002-12-18
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2003-03-24 ~ 2012-12-21
    IIF 16 - Director → ME
    2009-08-17 ~ 2012-12-21
    IIF 29 - Secretary → ME
  • 12
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ 2012-12-21
    IIF 12 - Director → ME
    2009-08-17 ~ 2012-12-21
    IIF 28 - Secretary → ME
  • 13
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2012-12-21
    IIF 15 - Director → ME
    2009-08-17 ~ 2012-12-21
    IIF 30 - Secretary → ME
  • 14
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -420,920 GBP2024-03-31
    Officer
    2007-04-13 ~ 2012-08-01
    IIF 11 - Director → ME
    2009-08-17 ~ 2012-08-01
    IIF 34 - Secretary → ME
  • 15
    YARDLEY OF LONDON LIMITED - 1998-12-14
    YARDLEY MANUFACTURING LIMITED - 1989-05-19
    YARDLEY OF LONDON LIMITED - 1980-12-31
    YARDLEY OF LONDON LIMITED - 1979-12-31
    4385, 00782738 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1993-09-20 ~ 1998-03-03
    IIF 25 - Director → ME
  • 16
    YARDLEY AND COMPANY,LIMITED - 1999-01-22
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-03
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.