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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osborne, Simon Paul

    Related profiles found in government register
  • Osborne, Simon Paul
    British cafe born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 68, Gillygate, York, YO31 7EQ, England

      IIF 1
  • Osborne, Simon Paul
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Smeaton Close, Brunel Road, Rabans Lane Est, Aylesbury, Bucks, HP19 8UN, England

      IIF 2

    • 2, Heathfield, Peterborough Road, Harrow On The Hill, HA1 3DZ, United Kingdom

      IIF 3 IIF 4
  • Osborne, Simon Paul
    British managing director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11 Byron Hill Road, Harrow On The Hill, London, HA2 0JD

      IIF 5

    • 724, Tudor Estate, Abbey Road, Park Royal, London, NW10 7UN, United Kingdom

      IIF 6
  • Osbourne, Simon Paul
    British managing director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Byron Hill Road, Harrow On The Hill, London, HA2 0JD

      IIF 7
  • Osborne, Simon Paul
    British director of residential born in September 1966

    Registered addresses and corresponding companies
  • Osbourne, Simon Paul
    born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Simon Paul
    British managing director born in March 1964

    Registered addresses and corresponding companies

    • 2, Heathfield, Peterborough Road, Harrow On The Hill, HA1 3DZ, United Kingdom

      IIF 15 IIF 16
  • Mr Simon Paul Osborne
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 68, Gillygate, York, YO31 7EQ, England

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    68 Gillygate, York, England
    Corporate (2 parents)
    Officer
    2016-05-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    11 Byron Hill Road, Harrow On The Hill, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    33,173 GBP2024-03-31
    Officer
    2008-01-11 ~ 2012-06-08
    IIF 5 - director → ME
  • 2
    GLOBALSPARK LIMITED - 2009-02-10
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2008-11-28 ~ 2012-08-31
    IIF 7 - director → ME
  • 3
    Cadogan House, 239 Acton Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-01 ~ 2006-12-31
    IIF 8 - director → ME
  • 4
    Cadogan House, 239 Acton Lane, London
    Corporate (3 parents, 19 offsprings)
    Officer
    2005-09-29 ~ 2006-10-31
    IIF 10 - director → ME
  • 5
    Cadogan House, 239 Acton Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-28 ~ 2006-10-31
    IIF 11 - director → ME
  • 6
    C/o Sagars Gresham House, 5 - 7 St Paul's Street, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,451,795 GBP2023-11-30
    Officer
    2012-10-01 ~ 2013-06-30
    IIF 6 - director → ME
  • 7
    CADOGAN TATE LIMITED - 2006-12-18
    CADOGAN TATE-FINE ART REMOVALS LIMITED - 1985-12-23
    SOUTHMASTS LIMITED - 1977-12-31
    Room 101 239 Acton Lane, London
    Corporate (3 parents)
    Officer
    2002-06-26 ~ 2005-10-01
    IIF 9 - director → ME
  • 8
    Unit 1 Smeaton Close, Brunel Business Park, Aylesbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-20 ~ 2012-08-31
    IIF 4 - director → ME
  • 9
    BAXTERS INTERNATIONAL REMOVALS LIMITED - 2014-06-06
    BAXTER REMOVALS LIMITED - 1994-02-15
    LETHOUSE LIMITED - 1978-12-31
    The Heights East, Cranborne Road, Potters Bar, England
    Corporate (6 parents)
    Equity (Company account)
    427,900 GBP2023-06-30
    Officer
    2007-01-19 ~ 2012-08-31
    IIF 15 - director → ME
  • 10
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-10 ~ 2009-04-06
    IIF 14 - llp-member → ME
  • 11
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-10 ~ 2009-04-06
    IIF 13 - llp-member → ME
  • 12
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-10 ~ 2009-04-06
    IIF 12 - llp-member → ME
  • 13
    MOMENTOUS MOVING HOLDINGS LTD - 2014-03-28
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-05 ~ 2012-08-31
    IIF 2 - director → ME
  • 14
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-09 ~ 2012-08-31
    IIF 3 - director → ME
  • 15
    F.B.I. HOLDINGS LIMITED - 2008-11-11
    BAXTERS MOVE LIMITED - 1994-07-28
    HANDYWIDE LIMITED - 1989-05-15
    2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2007-01-19 ~ 2012-08-31
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.