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.
Mr Anthony James Osborne
Mr Anthony James Osborne
British born in June 1963Resident in Wales
Registered addresses and corresponding companies
IIF 1 IIF 2
Compound 4, Zone 1, Deeside Industrial Estate, Deeside, CH5 2LR, Wales
IIF 3 Compound 4, Zone 1, Deeside Industrial Park, Deeside, CH5 2LR, Wales
IIF 4 Unit 51, Third Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2LA, Wales
IIF 5 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB
IIF 6 Opus Restructuring Llp 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 7 IIF 8 150, Gresford Road, Llay, Wrexham, LL12 0NW, Wales
IIF 9 Highbank 150, Gresford Road, Llay, Wrexham, Clwyd, LL12 0NW
Osborne, Anthony James
British company director born in June 1963Resident in Wales
Registered addresses and corresponding companies
IIF 10 Compound 4, Welsh Road, Deeside, CH5 2LR, United Kingdom
Osborne, Anthony James
British director born in June 1963Resident in Wales
Registered addresses and corresponding companies
IIF 11 Compound 4, Zone 1, Deeside Industrial Estate, Deeside, CH5 2LR, Wales
IIF 12 43, Speke Road, Garston, Liverpool, L19 2NY, England
IIF 13 IIF 14 150, Gresford Road, Llay, Wrexham, Clwyd, LL12 0NW, United Kingdom
IIF 15 IIF 16 IIF 17 (more) High Bank 150 Gresford Road, Llay, Wrexham, Clwyd, LL12 0NW
IIF 19 Highbank 150, Gresford Road, Llay, Wrexham, Wrexham, LL12 0NW, United Kingdom
Osborne, Anthony James
British Registered addresses and corresponding companiesOsborne, Anthony James
British director born in June 1963Resident in Great Britain
Registered addresses and corresponding companies
IIF 24 Highbank 150, Gresford Road, Llay, Wrexham, Clwyd, LL12 0NW, United Kingdom
Osborne, Anthony James
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesOsborne, Anthony James
Registered addresses and corresponding companies
IIF 27 150, Gresford Road, Llay, Wrexham, Wrexham, LL12 0NW
- 1 Highbank 150 Gresford Road, Llay, Wrexham, ClwydDissolved Corporate (1 parent)Officer
2013-05-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 150 Gresford Road, Llay, Wrexham, WalesDissolved Corporate (2 parents)Equity (Company account)5,301 GBP2023-08-31Person with significant control 2022-09-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer 2006-09-14 ~ dissolvedIIF 26 - Director → ME 2006-09-18 ~ dissolvedIIF 23 - Secretary → ME
- 4 Compound 4 Zone 1, Deeside Industrial Estate, Deeside, WalesDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2018-02-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5 4th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 17 - Director → ME 2009-08-17 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 6 Compound 4, Zone 1 Deeside Industrial Park, Deeside, WalesDissolved Corporate (1 parent)Equity (Company account)99 GBP2021-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 7 Unit 51 Third Avenue, Deeside Industrial Park, Deeside, Flintshire, WalesDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2014-01-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 8 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)Equity (Company account)663 GBP2019-12-31Person with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Compound 4 Welsh Road, Deeside, United KingdomActive Corporate (2 parents)Equity (Company account)437 GBP2023-12-31Officer 2022-02-16 ~ nowIIF 10 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 10 150 Gresford Road, Llay, Wrexham, ClwydDissolved Corporate (1 parent)Officer 2013-06-03 ~ dissolvedIIF 13 - Director → ME
- 1 150 Gresford Road, Llay, Wrexham, WalesDissolved Corporate (2 parents)Equity (Company account)5,301 GBP2023-08-31Person with significant control 2021-07-05 ~ 2022-09-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Landmark, St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (1 parent)Officer 2009-08-08 ~ 2020-03-03IIF 16 - Director → ME 2009-08-08 ~ 2020-03-03IIF 22 - Secretary → ME
- 3 Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchgesterDissolved Corporate (1 parent)Officer 2013-07-24 ~ 2017-06-30IIF 19 - Director → ME
- 4 Compound 4, Zone 1 Deeside Industrial Park, Deeside, WalesDissolved Corporate (1 parent)Equity (Company account)99 GBP2021-08-31Officer 2009-08-08 ~ 2023-05-15IIF 18 - Director → ME 2009-08-08 ~ 2023-05-20IIF 20 - Secretary → ME
- 5EXPERT DEBT RECOVERY LIMITED - 2015-12-22 61 Woodlands Close, Mold, Flintshire, WalesDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,883 GBP2020-12-31Officer 2009-08-08 ~ 2017-07-25IIF 15 - Director → ME 2009-08-08 ~ 2017-07-25IIF 21 - Secretary → ME
- 6 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)Equity (Company account)663 GBP2019-12-31Officer 2014-12-30 ~ 2017-04-06IIF 12 - Director → ME 2013-06-12 ~ 2014-05-24IIF 14 - Director → ME
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