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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osborne, Simon Kingsley

    Related profiles found in government register
  • Osborne, Simon Kingsley
    British alternate director born in January 1948

    Registered addresses and corresponding companies

    • 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England

      IIF 1
  • Osborne, Simon Kingsley
    British solicitor born in January 1948

    Registered addresses and corresponding companies

    • 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England

      IIF 2 IIF 3
  • Osborne, Simon Kingsley
    British solicitor of the supreme court born in January 1948

    Registered addresses and corresponding companies
  • Osbourne, Simon Kingsley
    British solicitor of the supreme court born in January 1948

    Registered addresses and corresponding companies

    • 14 Herons Place, Old Isleworth, TW7 7BE

      IIF 13

    • 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD

      IIF 14
  • Osborne, Simon Kingsley
    British

    Registered addresses and corresponding companies

    • 14 Herons Place, Old Isleworth, TW7 7BE

      IIF 15 IIF 16

    • 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England

      IIF 17
  • Osborne, Simon Kingsley
    British solicitor

    Registered addresses and corresponding companies

    • 14 Herons Place, Old Isleworth, TW7 7BE

      IIF 18
  • Osborne, Simon Kingsley

    Registered addresses and corresponding companies
  • Osborne, Simon Kingsley
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Herons Place, Old Isleworth, Isleworth, Middlesex, TW7 7BE, United Kingdom

      IIF 26

    • 6-10, Kirby Street, London, EC1N 8TS, United Kingdom

      IIF 27

    • Saffron House, 6-10 Kirby Street, London, EC1N 8TS

      IIF 28

    • 14 Herons Place, Old Isleworth, TW7 7BE

      IIF 29 IIF 30
  • Osborne, Simon Kingsley
    British company director/solicitor born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Soho Square, London, W1D 3QF, England

      IIF 31
  • Osborne, Simon Kingsley
    British solicitor born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Simon Kingsley
    British solicitor & non-executive director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Soho Square, London, W1D 3QF, England

      IIF 55
  • Osborne, Simon Kingsley
    British solicitor of the supreme court born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Kingsley Osborne
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Herons Place, Old Isleworth, Isleworth, TW7 7BE, United Kingdom

      IIF 64

    • Saffron House, 6-10 Kirby Street, London, EC1N 8TS

      IIF 65
child relation
Offspring entities and appointments
Active 8
  • 1
    Icsa 16 Park Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 41 - Director → ME
  • 2
    CONSILIUM BOARD REVIEW LIMITED - 2024-04-02
    8 Sanger Drive, Send, Woking, Surrey, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    CROWN BRAND COMMUNICATIONS LIMITED - 2016-11-25
    MENAGE ARTOIS LIMITED - 2016-11-04
    12 Soho Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 46 - Director → ME
  • 4
    12 Soho Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2006-05-19 ~ dissolved
    IIF 43 - Director → ME
  • 5
    Icsa, 16 Park Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 35 - Director → ME
  • 6
    12 Soho Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2007-01-24 ~ dissolved
    IIF 44 - Director → ME
  • 7
    Icsa, 16 Park Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 32 - Director → ME
  • 8
    IBIS (228) LIMITED - 1993-10-25
    Icsa 16 Park Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 34 - Director → ME
Ceased 42
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2002-01-17 ~ 2002-07-19
    IIF 5 - Director → ME
  • 2
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2002-07-18 ~ 2003-02-28
    IIF 63 - Director → ME
  • 3
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2002-07-17 ~ 2003-02-28
    IIF 59 - Director → ME
  • 4
    ICSA BOARD EVALUATION LIMITED - 2021-07-20
    ICSA BOARDROOM SOLUTIONS LIMITED - 2016-12-16
    ICSA LIMITED - 2011-05-20
    INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-10-06 ~ 2019-06-26
    IIF 40 - Director → ME
  • 5
    ICSA SERVICES LIMITED - 2021-04-16
    ICSA BOARD EVALUATION LIMITED - 2009-01-19
    ICSA CORPORATE SERVICES LIMITED - 2008-10-06
    ICSA CONSULTANTS LIMITED - 2004-10-12
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (4 parents)
    Officer
    2013-09-30 ~ 2019-06-26
    IIF 50 - Director → ME
  • 6
    ICSA DISTANCE LEARNING LIMITED - 2021-07-20
    MYSELL LIMITED - 1988-05-24
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-10-06 ~ 2019-06-26
    IIF 37 - Director → ME
  • 7
    CSPONLINE LIMITED - 2021-04-16
    ICSA INFORMATION & TRAINING LIMITED - 2016-12-16
    ICSA PUBLISHING LIMITED - 2013-10-10
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-08-22 ~ 2019-06-26
    IIF 52 - Director → ME
  • 8
    ICSA NOMINEES LIMITED - 2021-07-29
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-11-13 ~ 2019-06-28
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 9
    ICSA PROSHARE LIMITED - 2021-05-18
    ICSA CORPORATE SERVICES LIMITED - 2018-03-02
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    2012-08-21 ~ 2019-06-26
    IIF 53 - Director → ME
  • 10
    ICSA PUBLISHING LIMITED - 2021-04-14
    ICSA INFORMATION & TRAINING LIMITED - 2013-10-10
    ICSA PUBLISHING LIMITED - 2007-03-19
    SUTTONDENE LIMITED - 1982-02-18
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    2011-10-06 ~ 2019-06-26
    IIF 47 - Director → ME
  • 11
    ICSA RECRUITMENT LIMITED - 2021-07-20
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-08-22 ~ 2019-06-26
    IIF 54 - Director → ME
  • 12
    ICSA SOFTWARE LIMITED - 2021-07-20
    ICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-10-06 ~ 2019-06-26
    IIF 39 - Director → ME
  • 13
    UKRIAT NOMINEES LIMITED - 2021-07-20
    Saffron House 6-10 Kirby Street, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-04-10 ~ 2019-06-26
    IIF 48 - Director → ME
  • 14
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-18 ~ 2003-02-28
    IIF 57 - Director → ME
  • 15
    3rd Floor Lyric House, 149 Hammersmith Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-06 ~ 2017-02-15
    IIF 36 - Director → ME
  • 16
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-01-17 ~ 2003-02-28
    IIF 29 - Director → ME
    2000-10-24 ~ 2003-02-28
    IIF 16 - Secretary → ME
  • 17
    CROWN BRAND CREATIVE LIMITED - 2016-11-25
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    130 GBP2021-04-30
    Officer
    2017-03-02 ~ 2019-04-08
    IIF 55 - Director → ME
  • 18
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-19 ~ 2019-04-01
    IIF 45 - Director → ME
  • 19
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2025-03-31
    Officer
    2002-01-17 ~ 2002-10-03
    IIF 6 - Director → ME
    1998-07-07 ~ 2002-10-03
    IIF 17 - Secretary → ME
  • 20
    15 Penrhyn Road Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,012 GBP2025-03-31
    Officer
    2003-10-06 ~ 2008-10-13
    IIF 58 - Director → ME
  • 21
    25 Bedford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2012-07-31 ~ 2017-02-02
    IIF 28 - Director → ME
  • 22
    ICSA SOFTWARE LIMITED - 2003-02-17
    LENTAG SYSTEMS LIMITED - 1993-08-25
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2017-02-15
    IIF 33 - Director → ME
  • 23
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-10-06 ~ 2019-06-28
    IIF 38 - Director → ME
  • 24
    6-10 Kirby Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-02-12 ~ 2019-06-26
    IIF 27 - Director → ME
  • 25
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    2006-06-12 ~ 2019-04-01
    IIF 31 - Director → ME
  • 26
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-01-17 ~ 2002-08-19
    IIF 11 - Director → ME
    1999-11-22 ~ 2002-08-19
    IIF 19 - Secretary → ME
  • 27
    RAILTRACK (STATIONS) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-06-15 ~ 2002-01-17
    IIF 9 - Director → ME
    1994-06-15 ~ 2002-01-17
    IIF 20 - Secretary → ME
  • 28
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Officer
    1998-06-03 ~ 1998-09-08
    IIF 1 - Director → ME
    1994-02-28 ~ 2002-01-17
    IIF 23 - Secretary → ME
  • 29
    NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
    RAILTRACK (PROJECTS) LIMITED - 2003-01-22
    RAILTRACK (UK) LIMITED - 1998-07-30
    Waterloo General Office, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-06-15 ~ 2002-01-17
    IIF 7 - Director → ME
    1994-06-15 ~ 2002-01-17
    IIF 22 - Secretary → ME
  • 30
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-17 ~ 2003-02-28
    IIF 62 - Director → ME
  • 31
    ULTRAMAST LIMITED - 2004-11-22
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    114,107 GBP2024-12-31
    Officer
    2002-09-26 ~ 2003-05-15
    IIF 60 - Director → ME
  • 32
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-04-04 ~ 2000-04-04
    IIF 10 - Director → ME
    2002-01-17 ~ 2003-05-15
    IIF 56 - Director → ME
    2000-04-04 ~ 2003-03-31
    IIF 15 - Secretary → ME
  • 33
    NETWORK RAIL PROPERTY LIMITED - 2016-04-19
    CAMBRIDGE GATE LIMITED - 2002-10-21
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-10-08 ~ 2002-01-17
    IIF 4 - Director → ME
    2000-12-29 ~ 2002-01-17
    IIF 25 - Secretary → ME
  • 34
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-02-25 ~ 2000-07-12
    IIF 3 - Director → ME
    2000-02-25 ~ 2002-10-03
    IIF 24 - Secretary → ME
  • 35
    Waterloo General Office, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-02-25 ~ 2002-10-03
    IIF 12 - Director → ME
    2000-02-25 ~ 2002-10-03
    IIF 21 - Secretary → ME
  • 36
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-24 ~ 2003-02-28
    IIF 30 - Director → ME
  • 37
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    1999-02-22 ~ 1999-03-31
    IIF 2 - Director → ME
    2002-01-17 ~ 2003-02-28
    IIF 13 - Director → ME
    1999-02-22 ~ 2003-02-28
    IIF 18 - Secretary → ME
  • 38
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-01-21 ~ 2003-02-28
    IIF 61 - Director → ME
  • 39
    SPACIA SAFESTORE LIMITED - 2004-08-02
    INHOCO 2292 LIMITED - 2001-04-02
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-01-17 ~ 2002-08-19
    IIF 14 - Director → ME
  • 40
    Saffron House, 6-10 Kirby Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,825 GBP2015-07-31
    Officer
    2011-10-06 ~ 2017-02-15
    IIF 42 - Director → ME
  • 41
    UKRIAT NOMINEES LIMITED - 2015-03-18
    Saffron House, 6-10 Kirby Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-11-13 ~ 2019-06-26
    IIF 49 - Director → ME
  • 42
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2002-01-15 ~ 2003-02-28
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.