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 Keith Osborne
- British born in April 1981
Mr Keith Osborne
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1981
Mr Keith Osbourne
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1981
Osborne, Keith
Resident in Northern Ireland
Registered addresses and corresponding companies30, Gibson Park Gardens, Belfast, BT6 9GN, Northern Ireland
IIF 12 IIF 13 IIF 14 (more)30, Gibson Park Gardens, Belfast, BT6 9GN, United Kingdom
IIF 19 IIF 2030, Gibson Park Gardens, Belfast, Down, BT6 9GN, Northern Ireland
IIF 2130, Gibson Park Gardens, Gibson Park Gardens, Belfast, BT6 9GN, Northern Ireland
IIF 22C/o Charles White Ltd, 143 Royal Avenue, Third Floor Cathedral Chambers, Belfast, BT1 1FH, Northern Ireland
IIF 23
- British company director born in April 1981
Osborne, Keith
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 32 Dennison Industrial Estate, Avondale Drive, Ballyclare, County Antrim, BT39 9EB, Northern Ireland
IIF 24
- British finance born in April 1981
Osborne, Keith
Resident in Northern Ireland
Registered addresses and corresponding companies30, Gibson Park Gardens, Belfast, BT6 9GN, Northern Ireland
IIF 25
- 1
CASTLEREAGH APARTMENTS LTD
NI67421930 Gibson Park Gardens, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)9,184 GBP2024-11-30Officer2020-11-13 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
CASTLEREAGH PLAZA LIMITED
NI69068730 Gibson Park Gardens, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2022-08-27 ~ nowIIF 16 - Director → MEPerson with significant control2022-08-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
CONTINENTAL APARTMENTS NI LIMITED
NI65620130 Gibson Park Gardens, Belfast, United KingdomActive Corporate (1 parent)Equity (Company account)31,212 GBP2024-10-31Officer2018-10-08 ~ nowIIF 20 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
ICON MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED
NI071136C/o Charles White Ltd 143 Royal Avenue, Third Floor Cathedral Chambers, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)17,120 GBP2024-10-31Officer2018-10-10 ~ nowIIF 23 - Director → ME - 568 Largy Road, Crumlin, Northern IrelandActive Corporate (6 parents)Equity (Company account)89,321 GBP2024-12-31Officer2022-07-20 ~ 2024-09-18IIF 25 - Director → ME
- 6
ORCHID THAI MASSAGE (NI) LTD
NI63146030 Gibson Pk Gardens, BelfastActive Corporate (3 parents)Equity (Company account)33,097 GBP2024-05-31Officer2015-11-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 7
ORCHID THAI MASSAGE BELFAST LIMITED
NI64787630 Gibson Park Gardens, Belfast, United KingdomActive Corporate (1 parent)Equity (Company account)-81,413 GBP2024-09-30Officer2017-09-07 ~ nowIIF 19 - Director → MEPerson with significant control2017-09-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 8
OTM GROUP LIMITED
NI72750930 Gibson Park Gardens, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RAVENHILL APARTMENTS LIMITED
NI68543730 Gibson Park Gardens, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)21,673 GBP2024-02-29Officer2022-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
SIAM KITCHEN LTD
NI66313033 Titania Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2021-08-01 ~ 2021-08-02IIF 18 - Director → ME2019-07-19 ~ 2021-06-01IIF 21 - Director → MEPerson with significant control2021-08-01 ~ 2022-05-01IIF 3 - Ownership of shares – 75% or more → OE2019-07-19 ~ 2021-06-01IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 11
TDR NETWORKS LIMITED
NI61931430 Gibson Park Gardens, Gibson Park Gardens, BelfastActive Corporate (1 parent)Equity (Company account)934,096 GBP2024-07-31Officer2013-07-10 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 12
WAR YEARS REMEMBERED
NI61964622d Crawfordsburn Road, Newtownards, Co. Down, Northern IrelandActive Corporate (17 parents)Total Assets Less Current Liabilities (Company account)45,216 GBP2024-08-31Officer2014-10-06 ~ 2015-08-18IIF 24 - Director → ME - 13
WOODSTOCK APARTMENTS LTD
NI66110730 Gibson Park Gardens, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)38,106 GBP2024-05-31Officer2019-05-02 ~ nowIIF 15 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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