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 March 1963
Mr Michael Osborne
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1963
Michael Osborne
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1963
Mr Michael Ellis Osborne
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 104a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 11 IIF 12 IIF 13 (more)(less)Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB, England
IIF 18
- British born in March 1963
Osborne, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies7 Knockdene Park North, Belfast, BT5 7AA
IIF 1950, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 20Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 21 IIF 22Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 27 IIF 28 IIF 29 (more)(less)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland
IIF 31
- British director born in March 1963
Osborne, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies7 Knockdene Park, Belfast, BT5 7AA
IIF 327 Knockdene Park North, Belfast, BT5 7AA
IIF 33124a, Castlereagh Street, Belfast, BT5 4NL, United Kingdom
IIF 347, Knockdene Park North, Belfast, Antrim, BT5 7AA, Northern Ireland
IIF 35 IIF 36 IIF 377, Knockdene Park North, Belfast, BT5 7AA, United Kingdom
IIF 3828-28a, Dundas Street, Edinburgh, EH3 6JN, United Kingdom
IIF 39
- British born in October 1970
Mr Michael Osborne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Osborne, Michael
Resident in England
Registered addresses and corresponding companies - British company director born in October 1970
Osborne, Michael
Resident in England
Registered addresses and corresponding companiesGround Floor, 11 Leicester Road, Loughborough, Leicestershire, LE11 2AE, England
IIF 60
- 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 61 IIF 62 IIF 63 (more)(less)Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
IIF 704a, Church Street, Market Harborough, Leicestershire, LE16 7AA, England
IIF 71 IIF 72 IIF 734a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 74Harborough Innovation Centre, Wellington Way, Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB, England
IIF 75 IIF 76
- 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 81 IIF 82 IIF 83 (more)(less)The Sycamores, 43 Cherry Hill, Old Northants, Northamptonshire, NN6 9EN
IIF 86 IIF 87 IIF 88 (more)(less)
- British director born in October 1970Registered addresses and corresponding companies
Osbourne, Michael
Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF
IIF 91
- Registered addresses and corresponding companies
Osborne, Michael
7 Knockdene Park, Belfast, BT5 7AA
IIF 92Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
IIF 934a, Church Street, Market Harborough, Leicestershire, LE16 7AA, United Kingdom
IIF 94Harborough Innovation Centre, Airfield Business Park, Leicester Road, Market Harborough, Leicestershire, LE16 7WB, England
IIF 9543, Cherry Hill, Old, Northampton, NN6 9EN, United Kingdom
IIF 96
Related profiles found in government register
Offspring entities and appointments
56
- 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 91 - Director → ME2006-05-22 ~ 2010-03-31IIF 80 - 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 25 - Director → MEPerson with significant control2020-11-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → 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 26 - Director → MEPerson with significant control2022-07-02 ~ 2023-07-01IIF 7 - Has significant influence or control → OE2016-04-06 ~ 2022-07-02IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 IrelandActive Corporate (2 parents)Officer2023-04-13 ~ nowIIF 21 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6
COURT CLUB LEISURE LIMITED
036684214 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (2 parents)Officer2007-11-21 ~ 2010-03-31IIF 61 - Director → ME2007-11-21 ~ 2010-03-31IIF 87 - 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 44 - Director → ME2010-05-19 ~ 2017-11-18IIF 95 - Secretary → MEPerson with significant control2019-02-24 ~ 2021-03-31IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE2016-05-19 ~ 2018-03-09IIF 41 - 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 39 - Director → ME - 9
E-RUPTIVE LTD
112235634a Church Street, Market Harborough, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2018-02-26 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-02-26 ~ 2018-03-09IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE2019-02-24 ~ 2020-11-13IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 75 - 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 46 - 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 47 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 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 59 - Director → ME2019-11-21 ~ nowIIF 94 - 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 54 - Director → MEPerson with significant control2016-11-11 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 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 51 - Director → ME - 23
- 24
- 25
HEADS UP FRANCHISES LIMITED
NI063296Hamilton Morris Waugh, 34 Dufferin Avenue, BangorDissolved Corporate (4 parents)Officer2007-02-23 ~ dissolvedIIF 32 - Director → ME2007-02-23 ~ dissolvedIIF 92 - Secretary → ME - 26
HIRE A MOG LTD
NI686746Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 23 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 27
KAB 12 LTD
NI686767Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (1 parent)Officer2022-03-22 ~ nowIIF 24 - Director → MEPerson with significant control2022-03-22 ~ 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 - 28
KIEZ (MERCHANT BUILDING) LIMITED
NI69646750 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-04-19 ~ nowIIF 20 - Director → ME - 29
KIEZ 2017 LIMITED
NI646169Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ nowIIF 28 - Director → ME2017-06-01 ~ nowIIF 93 - Secretary → ME - 30
KIEZ EDINBURGH LIMITED
NI646831Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2019-07-10 ~ nowIIF 27 - Director → ME - 31
KIEZ HEALTHCARE LIMITED
NI646823Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (3 parents)Officer2019-07-07 ~ nowIIF 29 - Director → ME - 32
KIEZ PROPERTY LIMITED
NI060334Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2019-08-02 ~ nowIIF 30 - Director → ME2006-08-01 ~ nowIIF 79 - Secretary → MEPerson with significant control2021-08-30 ~ nowIIF 9 - Has significant influence or control → OE - 33
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 33 - Director → ME - 34
- 35
- 36Insolvency (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 65 - Director → ME2007-11-16 ~ 2010-03-31IIF 89 - Secretary → ME - 37
THE FABULOUS INVESTMENT COMPANY LIMITED
- 2018-10-08 099599814a Church Street, Market Harborough, Leicestershire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2016-01-20 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 38
- 39
MISSION CRITICAL FRANCHISES LTD
NI062654Hamilton Morris Waugh, 34 Dufferin Avenue, Bangor, Co. DownDissolved Corporate (4 parents)Officer2007-01-15 ~ dissolvedIIF 35 - Director → ME2007-01-15 ~ dissolvedIIF 78 - Secretary → ME - 40Insolvency (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 64 - Director → ME2005-06-06 ~ 2010-03-31IIF 84 - 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 2012-10-11RIVERCROFT ASSOCIATES LIMITED
- 2009-04-06 068587134 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (4 parents)Officer2009-03-30 ~ 2010-03-31IIF 70 - Director → ME2009-03-30 ~ 2010-03-31IIF 88 - Secretary → ME - 42
- 43Insolvency (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 63 - Director → ME2005-06-06 ~ 2010-03-31IIF 81 - Secretary → ME - 44Insolvency (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 69 - Director → ME2009-03-30 ~ 2010-03-31IIF 90 - Secretary → ME - 45Insolvency (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 62 - Director → ME2005-06-06 ~ 2010-03-31IIF 85 - Secretary → ME - 46Insolvency (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 68 - Director → ME2005-06-06 ~ 2010-03-31IIF 83 - Secretary → ME - 47
OPEN DRAWER LIMITED
057180504 Bank Court, Weldon Road, Loughborough, LeicestershireDissolved Corporate (2 parents)Officer2006-03-15 ~ 2010-03-31IIF 67 - Director → ME2006-03-15 ~ 2010-03-31IIF 86 - Secretary → ME - 48
- 49
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 38 - Director → ME2012-10-08 ~ dissolvedIIF 37 - Director → ME - 504a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent, 3 offsprings)Officer2018-01-26 ~ nowIIF 45 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 51
SUNDOWN ASSOCIATES LTD
139312324a Church Street, Market Harborough, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2022-02-22 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 52
TEAMLOGICIT (BELFAST) LTD
NI062589Hamilton Morris Waugh, 34 Dufferin Avenue, BangorDissolved Corporate (4 parents)Officer2007-01-09 ~ dissolvedIIF 19 - Director → ME2007-01-09 ~ dissolvedIIF 77 - Secretary → ME - 53
TENPLUS ASSOCIATES LTD
09681988Ground Floor, Templeback,10, Temple Back, Bristol, City Of Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ nowIIF 22 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 54
TITRMI LIMITED
NI674441Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents)Officer2020-11-23 ~ nowIIF 31 - Director → ME - 55
UPPER LONDON LIMITED
091592084a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (2 parents)Officer2014-08-04 ~ nowIIF 52 - Director → ME2014-08-04 ~ 2019-01-20IIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OE - 56
YELLOW BRICK ADVISORY LIMITED
155596864a Church Street, Market Harborough, Leicestershire, EnglandActive Corporate (1 parent)Officer2024-03-13 ~ nowIIF 58 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.