logo
explain how to read the page

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
parent relation
Individuals in focus

Osborne, Brent

    Related profiles found in government register
  • Osborne, Brent
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Brent
    British ceo born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 20
  • Osborne, Brent
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Brent
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Brambles, 1 Bowles Close, Sandbach, Cheshire, CW11 1YH

      IIF 26
  • Osborne, Brent
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Brambles, 1 Bowles Close, Sandbach, Cheshire, CW11 1YH

      IIF 27
  • Mr Brent Osborne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brent Osborne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 34
  • Mr Brent Osborne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Floor, Berkley Square House, Berkeley Square, London, W1J 6DD, England

      IIF 35
child relation
Offspring entities and appointments 29
  • 1
    ANDREA DUO LIMITED
    14589941
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-13 ~ now
    IIF 5 - Director → ME
  • 2
    ANDREA PROPCO DUO LIMITED
    14610660
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 25 - Director → ME
  • 3
    ANDREA PROPCO TRES LIMITED
    14610658
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 23 - Director → ME
  • 4
    ANDREA PROPCO UNO LIMITED
    14610620
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 24 - Director → ME
  • 5
    ANDREA UNO LIMITED
    14589923
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-13 ~ now
    IIF 12 - Director → ME
  • 6
    ASSET BASED LENDING LIMITED
    10581015
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-24 ~ now
    IIF 10 - Director → ME
  • 7
    BBN BREWING LIMITED - now
    ANDREA QUAD LIMITED
    - 2023-08-15 14860554
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ 2023-08-15
    IIF 9 - Director → ME
  • 8
    BENBANE HOLDINGS LIMITED
    10664023
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ 2018-11-30
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    BLACK SHEEP BREWING COMPANY LTD - now
    BREAL (BLACK SHEEP) LIMITED
    - 2023-05-12 14589919
    ANDREA TRES LIMITED
    - 2023-05-11 14589919
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-13 ~ 2023-05-12
    IIF 15 - Director → ME
  • 10
    BOQUERONES HOLDINGS LIMITED
    14584259
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2023-01-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 11
    BREAL CAPITAL (NANE) LIMITED
    - now 12250527
    BREAL CAPITAL (ZETA) LIMITED
    - 2022-12-02 12250527
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 2 - Director → ME
  • 12
    BREAL CAPITAL LIMITED
    - now 09147981
    TOTA INVESTMENTS II LIMITED
    - 2015-03-03 09147981
    14th Floor 33 Cavendish Square, London, United Kingdom
    Liquidation Corporate (7 parents, 11 offsprings)
    Officer
    2014-07-25 ~ now
    IIF 3 - Director → ME
  • 13
    BREAL CONSULTING LIMITED
    07976596
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    BREAL GROUP LIMITED
    - now 10367529
    BREAL CAPITAL II LIMITED
    - 2018-10-05 10367529
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 13 - Director → ME
  • 15
    BREAL MANAGEMENT LIMITED
    12249535
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    BREAL ZETA CF I LIMITED
    12263895
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-15 ~ 2025-06-05
    IIF 20 - Director → ME
  • 17
    BRENT OSBORNE LIMITED
    10275314
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    BRICK B LIMITED - now
    BRICK B LIMITED
    - 2026-01-27 14864637
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-12 ~ 2023-05-31
    IIF 4 - Director → ME
  • 19
    GMAC COMMERCIAL FINANCE LIMITED - now
    GMAC COMMERCIAL FINANCE PLC
    - 2009-12-04 00661920
    GMAC COMMERCIAL CREDIT LIMITED
    - 2003-03-03 00661920
    BNY INTERNATIONAL LIMITED - 1999-07-26
    INTERNATIONAL FACTORS LIMITED - 1998-03-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    2000-04-18 ~ 2005-05-09
    IIF 27 - Director → ME
  • 20
    NICHOLAS MFC LTD - now
    BREAL CAPITAL (SPSSSS) LIMITED
    - 2020-11-09 10675423
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2017-03-31
    IIF 21 - Director → ME
  • 21
    PBC BREWING LIMITED - now
    ANDREA QUAD LIMITED
    - 2023-12-14 15081587
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-18 ~ 2023-12-12
    IIF 16 - Director → ME
  • 22
    PRTV LIMITED
    07980806
    76 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-26 ~ now
    IIF 34 - Has significant influence or control OE
  • 23
    RESOLUTION COMMERCIAL FINANCE LIMITED
    - now 06729255
    INHOCO 4238 LIMITED
    - 2008-11-28 06729255
    The Granary, Stilstead Farm, Tonbridge Road, East Peckham, England
    Dissolved Corporate (6 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 26 - Director → ME
  • 24
    SILVER (109) LIMITED - now
    BREAL CAPITAL (109) LIMITED
    - 2025-01-17 16004501
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2024-10-25
    IIF 11 - Director → ME
  • 25
    TOTA II LIMITED
    10402691
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 36 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 26
    TOTA INVESTMENTS LIMITED
    07976673
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-03-13 ~ now
    IIF 17 - Director → ME
  • 27
    TOTA TRES LIMITED
    11336879
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 28
    TREMONS LIMITED
    - now 14872235
    ANDREA TRES LIMITED
    - 2024-03-19 14872235
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-16 ~ now
    IIF 6 - Director → ME
  • 29
    VINOTECA Q LIMITED - now
    ANDREA Q LIMITED - 2023-08-24
    BBN BREWING LIMITED
    - 2023-08-15 14869542
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2023-05-15 ~ 2023-07-10
    IIF 22 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.