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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, Ian Michael

    Related profiles found in government register
  • Osborne, Ian Michael
    British

    Registered addresses and corresponding companies
  • Osborne, Ian Michael

    Registered addresses and corresponding companies
    • 5, The Warren, N/a, Carshalton Beeches, Surrey, SM5 4EQ, England

      IIF 9
  • Osborne, Ian Michael
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Warren, Carshalton, SM5 4EQ, United Kingdom

      IIF 10
    • 5 The Warren, Carshalton, Surrey, SM5 4EQ

      IIF 11 IIF 12 IIF 13 (more)(less)
    • Flat 7 Westnye House, Haydon Place, Guildford, GU1 4BY, United Kingdom

      IIF 17
    • Flat 7, Westrye House, Haydon Place, Guildford, Surrey, GU1 4BY, United Kingdom

      IIF 18
    • 43a, Old Bethnal Green Road, London, E2 6PR, United Kingdom

      IIF 19
    • 85, Cromwell Road, London, SW7 5BW, United Kingdom

      IIF 20 IIF 21
    • 85, Cromwell Road, London, U.k., SW7 5BW

      IIF 22
  • Osborne, Ian

    Registered addresses and corresponding companies
    • 5, The Warren, Carshalton, SM5 4EQ, United Kingdom

      IIF 23
  • Mr Ian Michael Osborne
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Warren, Carshalton, SM5 4EQ, United Kingdom

      IIF 24
    • Flat 7 Westnye House, Haydon Place, Guildford, GU1 4BY, United Kingdom

      IIF 25
    • Flat 7, Westrye House, Haydon Place, Guildford, Surrey, GU1 4BY, United Kingdom

      IIF 26
    • 43a, Old Bethnal Green Road, London, E2 6PR, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 14
  • 1
    BRACENET LIMITED
    11111490
    Flat 7 Westrye House, Haydon Place, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 26 - Has significant influence or control OE
  • 2
    CASH 22 FRANCHISES LIMITED
    FC030115
    Boumpoulinas 11, 1st Floor, Nicosia, Pc1060, Cyprus
    Active Corporate (3 parents)
    Officer
    2011-06-24 ~ now
    IIF 22 - Director → ME
  • 3
    CLAREMONT MONEY TRANSFER LIMITED
    FC021810
    Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (8 parents)
    Officer
    2008-02-22 ~ now
    IIF 3 - Secretary → ME
  • 4
    COMMUNITY CREDIT LIMITED
    07538306 01993077... (more)
    Community Credit, 85 Cromwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-22 ~ 2011-02-22
    IIF 20 - Director → ME
  • 5
    DAWNWEST LIMITED
    FC027677
    Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (3 parents)
    Officer
    2007-07-17 ~ now
    IIF 13 - Director → ME
    2007-07-17 ~ now
    IIF 5 - Secretary → ME
  • 6
    HARADA LIMITED
    FC020817 FC036294
    Branch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (13 parents)
    Officer
    2006-11-14 ~ now
    IIF 2 - Secretary → ME
  • 7
    K O LONDON LETTINGS LTD
    11630551
    7 Westnye House, Haydon Place, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    KENSINGTON STORAGE LIMITED
    10420159
    Flat 7 Westnye House, 30 Haydon Place, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 10 - Director → ME
    2016-10-11 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 9
    MONEVA OVERSEAS GROUP LIMITED
    06903550
    5 The Warren, Carshalton Beeches, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 11 - Director → ME
    2009-05-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    NEVILLE CARPENTER AND ASSOCIATES LIMITED
    - now 02931186
    IVYBRIDGE LIMITED
    - 1994-07-25 02931186
    53 Crayford Way, Dartford
    Dissolved Corporate (6 parents)
    Officer
    1994-06-23 ~ 1994-06-27
    IIF 12 - Director → ME
    1994-06-23 ~ 1998-05-11
    IIF 8 - Secretary → ME
  • 11
    PACEBOLD LIMITED
    06865352
    5 The Warren, Carshalton Beeches, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 14 - Director → ME
    2009-04-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    PASCARN SERVICES LIMITED
    FC025518
    Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (7 parents)
    Officer
    2006-11-14 ~ 2006-11-15
    IIF 15 - Director → ME
    2006-02-22 ~ now
    IIF 6 - Secretary → ME
  • 13
    SPANISTA LIMITED
    07847289
    Flat 7 Westnye House, Haydon Place, Guildford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-15 ~ 2012-05-31
    IIF 21 - Director → ME
    2012-11-01 ~ dissolved
    IIF 17 - Director → ME
    2013-05-01 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
  • 14
    WINDGRADE LIMITED
    06865395
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 16 - Director → ME
    2009-04-08 ~ dissolved
    IIF 1 - Secretary → ME

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