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
Individuals in focus
Mr Michael Osborne
- British born in October 1970
Mr Michael Osborne
Resident in England
Registered addresses and corresponding companies4a, Church Street, Le16 7wb, Market Harborough, Leicestershire, LE16 7AA, England
IIF 14a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 2 IIF 3 IIF 4 (more)(less)Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB, England
IIF 10
- British born in October 1970
Mr Michael Osborne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Mr Michael Osborne
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1970
Osborne, Michael
Resident in England
Registered addresses and corresponding companiesGround Floor, 11 Leicester Road, Loughborough, Leicestershire, LE11 2AE, England
IIF 174a Church Street, 4a Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 184a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 19 IIF 20 IIF 21 (more)(less)4a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 38
- British director born in October 1970
Osborne, Michael
Resident in England
Registered addresses and corresponding companies4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
IIF 39 IIF 40 IIF 41 (more)(less)Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
IIF 484a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 494a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 50Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB, England
IIF 51 IIF 52
- British born in March 1963
Michael Osborne
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1970
Osbourne, Michael
Resident in England
Registered addresses and corresponding companiesBasement Apartment, 13a Finborough Road, London, SW10 9DF, England
IIF 55
- British born in March 1963
Mr Michael Ellis Osborne
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1970Registered addresses and corresponding companies
Osbourne, Michael
Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
IIF 59
- born in May 1970
Osbourne, Michael
Resident in England
Registered addresses and corresponding companies64, Southwark Bridge Road, London, SE1 0AS
IIF 60
- British Registered addresses and corresponding companies
Osborne, Michael
- British directorRegistered addresses and corresponding companies
Osborne, Michael
4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
IIF 65 IIF 66 IIF 67 (more)(less)The Sycamores, 43 Cherry Hill, Old Northants, Northamptonshire, NN6 9EN
IIF 70 IIF 71 IIF 72 (more)(less)
- British born in March 1963
Osborne, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies7 Knockdene Park, Belfast, BT5 7AA
IIF 757 Knockdene Park North, Belfast, BT5 7AA
IIF 76 IIF 77124a, Castlereagh Street, Belfast, BT5 4NL, United Kingdom
IIF 7850, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 797, Knockdene Park North, Belfast, Antrim, BT5 7AA, Northern Ireland
IIF 80 IIF 81 IIF 827, Knockdene Park North, Belfast, BT5 7AA, United Kingdom
IIF 83Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 84 IIF 85Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 90 IIF 91 IIF 92 (more)(less)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland
IIF 9428-28a, Dundas Street, Edinburgh, EH3 6JN, United Kingdom
IIF 95
- Registered addresses and corresponding companies
Osborne, Michael
7 Knockdene Park, Belfast, BT5 7AA
IIF 96Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 974a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 98Harborough Innovation Centre, Airfield Business Park, Leicester Road, Market Harborough, Leicestershire, LE16 7WB, England
IIF 9943, Cherry Hill, Old, Northampton, NN6 9EN, United Kingdom
IIF 100
Related profiles found in government register
Offspring entities and appointments
59
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-31
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-10JADE ATLANTIC LIMITED - 2001-10-094 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (9 parents)Officer2006-05-22 ~ 2010-03-31IIF 59 - Director → ME2006-05-22 ~ 2010-03-31IIF 64 - Secretary → ME - 2
- 3
COACHING THAT COUNTS LTD
- 2022-01-26 NI674301Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (1 parent)Officer2020-11-17 ~ nowIIF 88 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-12-15 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-11 during the appointment or period of controlAisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (4 parents)Officer2014-02-06 ~ nowIIF 89 - Director → MEPerson with significant control2022-07-02 ~ 2023-07-01IIF 56 - Has significant influence or control → OE2016-04-06 ~ 2022-07-02IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5EOGHAN RUA IRELAND NO.245 LIMITED - 2022-10-06Aisling House 50 Stranmillis Embankment, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2023-04-13 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-04-13 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6
COURT CLUB LEISURE LIMITED
036684214 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer2007-11-21 ~ 2010-03-31IIF 39 - Director → ME2007-11-21 ~ 2010-03-31IIF 71 - Secretary → ME - 7
OSBORNE DESIGN & DEVELOPMENT LIMITED
- 2020-06-08 07258449UPPER LONDON ADVISORY LIMITED
- 2017-11-17 07258449OSBORNE CONSULTANCY LIMITED
- 2015-09-15 072584494a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (3 parents)Officer2010-05-19 ~ nowIIF 20 - Director → ME2010-05-19 ~ 2017-11-18IIF 99 - Secretary → MEPerson with significant control2019-02-24 ~ 2021-03-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2016-05-19 ~ 2018-03-09IIF 12 - Ownership of shares – 75% or more → OE - 8
DUN EIDEANN PROPERTY LIMITED
SC48601484 Commercial Street, Leith, Edinburgh, United KingdomActive Corporate (8 parents)Officer2021-02-05 ~ 2023-04-26IIF 95 - Director → ME - 9
E-RUPTIVE LTD
112235634a Church Street, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2018-02-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-02-26 ~ 2018-03-09IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE2019-02-24 ~ 2020-11-13IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
- 11
FAB TRANSLATION COMPANY LIMITED
10524865Harborough Innovation Centre Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-09-01 ~ dissolvedIIF 51 - Director → ME - 12
FBL ACCOUNTANCY LIMITED
- 2021-04-06 10973245TFG ACCOUNTANCY LIMITED
- 2020-07-23 10973245FF ACCOUNTANCY LIMITED
- 2020-03-30 10973245FF ACCOUNTANCY SERVICES LIMITED
- 2020-03-16 10973245FABULOUS CONSULTING LIMITED
- 2020-02-27 10973245THE FABULOUS ADVISORY COMPANY LIMITED
- 2019-07-08 109732454a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (4 parents)Officer2017-09-20 ~ nowIIF 23 - Director → ME - 13
- 14
- 15
FBL BUSINESS GROUP LIMITED
- 2021-04-06 12556364TFG HOLDINGS LIMITED
- 2020-07-23 125563644a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-04-15 ~ nowIIF 24 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 16
- 17
- 18
PHEBYS LIMITED
- 2020-10-06 037374014a Church Street, Market Harborough, Leicestershire, United KingdomActive Corporate (8 parents)Officer2019-11-21 ~ nowIIF 38 - Director → ME2019-11-21 ~ nowIIF 98 - Secretary → ME - 19
- 20
THE FABULOUS GROUP LIMITED
- 2021-03-02 098838964a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (2 parents, 8 offsprings)Officer2015-11-23 ~ nowIIF 31 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 21
- 22
FABULOUS TECH LIMITED
- 2021-04-22 09886108THE FABULOUS TECH COMPANY LIMITED
- 2019-07-08 09886108THE FABULOUS IT COMPANY LIMITED
- 2017-09-23 09886108THE FABULOUS HEALTHCARE COMPANY LIMITED
- 2017-07-11 098861084a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (3 parents)Officer2015-11-24 ~ nowIIF 28 - Director → ME - 23
- 24
- 25
FRACTIONAL COLLECTIVE LTD
171950774a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2026-05-01 ~ nowIIF 34 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 26
HEADS UP FRANCHISES LIMITED
NI063296Hamilton Morris Waugh, 34 Dufferin Avenue, BangorDissolved Corporate (4 parents)Officer2007-02-23 ~ dissolvedIIF 75 - Director → ME2007-02-23 ~ dissolvedIIF 96 - Secretary → ME - 27
HIRE A MOG LTD
NI686746Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 86 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 28
KAB 12 LTD
NI686767Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 29
KIEZ (MERCHANT BUILDING) LIMITED
NI69646750 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-04-19 ~ nowIIF 79 - Director → ME - 30
KIEZ 2017 LIMITED
NI646169Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ nowIIF 91 - Director → ME2017-06-01 ~ nowIIF 97 - Secretary → ME - 31
KIEZ EDINBURGH LIMITED
NI646831Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 90 - Director → ME - 32
KIEZ HEALTHCARE LIMITED
NI646823Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (3 parents)Officer2019-07-07 ~ nowIIF 92 - Director → ME - 33
KIEZ PROPERTY LIMITED
NI060334Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2019-08-02 ~ nowIIF 93 - Director → ME2006-08-01 ~ nowIIF 63 - Secretary → MEPerson with significant control2021-08-30 ~ nowIIF 58 - Has significant influence or control → OE - 34
LAURELMOUNT LIMITED
NI070102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23 during the appointment or period of control
Due to be dissolved on 2017-10-25 during the appointment or period of control17 Clarendon Road, BelfastDissolved Corporate (3 parents)Officer2008-09-04 ~ dissolvedIIF 77 - Director → ME - 35
- 36
- 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-25
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-11ORALHURST LIMITED - 1977-12-314 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (7 parents)Officer2007-11-16 ~ 2010-03-31IIF 43 - Director → ME2007-11-16 ~ 2010-03-31IIF 73 - Secretary → ME - 38
THE FABULOUS INVESTMENT COMPANY LIMITED
- 2018-10-08 099599814a Church Street, Market Harborough, Leicestershire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2016-01-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 39
- 40
MISSION CRITICAL FRANCHISES LTD
NI062654Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, Co. DownDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 80 - Director → ME2007-01-15 ~ dissolvedIIF 62 - Secretary → ME - 41Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-25
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-11AXEL P NO. 1 LIMITED - 2004-03-244 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (12 parents)Officer2004-10-25 ~ 2010-03-31IIF 42 - Director → ME2005-06-06 ~ 2010-03-31IIF 68 - Secretary → ME - 42Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-25
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-11RIVERCROFT ASSOCIATES LIMITED
- 2009-04-06 068587134 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (4 parents)Officer2009-03-30 ~ 2010-03-31IIF 48 - Director → ME2009-03-30 ~ 2010-03-31IIF 72 - Secretary → ME - 43
- 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2014-06-14AXEL P NO. 3 LIMITED - 2004-03-22New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (9 parents)Officer2004-10-25 ~ 2010-03-31IIF 41 - Director → ME2005-06-06 ~ 2010-03-31IIF 65 - Secretary → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-11-01New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (4 parents)Officer2009-03-30 ~ 2010-03-31IIF 47 - Director → ME2009-03-30 ~ 2010-03-31IIF 74 - Secretary → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-11-01AXEL P NO. 4 LIMITED - 2004-03-22New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (8 parents)Officer2004-10-25 ~ 2010-03-31IIF 40 - Director → ME2005-06-06 ~ 2010-03-31IIF 69 - Secretary → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2012-11-01AXEL P NO. 5 LIMITED - 2004-03-22New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (8 parents)Officer2004-10-25 ~ 2010-03-31IIF 46 - Director → ME2005-06-06 ~ 2010-03-31IIF 67 - Secretary → ME - 48
OPEN DRAWER LIMITED
057180504 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer2006-03-15 ~ 2010-03-31IIF 45 - Director → ME2006-03-15 ~ 2010-03-31IIF 70 - Secretary → ME - 49
- 50
OSBORNE FRANCHISE SERVICES LIMITED
07317267Broughton & Co Ltd Office Suite 5-7, 3rd Floor, Sidcup, Kent, EnglandDissolved Corporate (3 parents)Officer2010-07-16 ~ 2012-10-06IIF 83 - Director → ME2012-10-08 ~ dissolvedIIF 82 - Director → ME - 514a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent, 3 offsprings)Officer2018-01-26 ~ nowIIF 21 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 52
PRIVE FITNESS LIMITED
10248637Basement Apartment, 13a Finborough Road, London, EnglandDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 55 - Director → ME - 53
RS CARBON LLP
OC35406664 Southwark Bridge Road, LondonDissolved Corporate (5 parents)Officer2010-04-13 ~ dissolvedIIF 60 - LLP Designated Member → ME - 54
SUNDOWN ASSOCIATES LTD
139312324a Church Street, Market Harborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2022-02-22 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 55
TEAMLOGICIT (BELFAST) LTD
NI062589Hamilton Morris Waugh, 34 Dufferin Avenue, BangorDissolved Corporate (4 parents)Officer2007-01-09 ~ dissolvedIIF 76 - Director → ME2007-01-09 ~ dissolvedIIF 61 - Secretary → ME - 56
TENPLUS ASSOCIATES LTD
09681988Ground Floor, Templeback,10, Temple Back, Bristol, City Of Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ nowIIF 85 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 57
TITRMI LIMITED
NI674441Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents)Officer2020-11-23 ~ nowIIF 94 - Director → ME - 58
UPPER LONDON LIMITED
091592084a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2014-08-04 ~ nowIIF 29 - Director → ME2014-08-04 ~ 2019-01-20IIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OEIIF 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% → OE - 59
YELLOW BRICK ADVISORY LIMITED
155596864a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 37 - Director → MEPerson with significant control2024-03-13 ~ 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
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Contains public sector information retrieved at 14 July 2026 and
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