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.
Osborne, Neil Carl
Osborne, Neil Carl
British asset management born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 1
58 Cedar Terrace, Richmond, Surrey, TW9 2BZ
Osborne, Neil Carl
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 2 58 Cedar Terrace, Richmond, Surrey, TW9 2BZ
Osborne, Neil Carl
British director born in September 1965Resident in England
Registered addresses and corresponding companiesOsborne, Neil Carl
British entrepreneur / investor born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 6 International House, Holborn Viaduct, London, EC1A 2BN, England
Osborne, Neil Carl
British estate management born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 7 58 Cedar Terrace, Richmond, Surrey, TW9 2BZ
Osborne, Neil Carl
British founder born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 8 27, Old Gloucester Street, London, WC1N 3AX, England
Osborne, Neil Carl
British fund manager born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 9 58 Cedar Terrace, Richmond, Surrey, TW9 2BZ
Osborne, Neil Carl
British fund manager / entrepreneur born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 10 14939520 - Companies House Default Address, Cardiff, CF14 8LH
Mr Neil Carl Osborne
British born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 11 14939520 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12 IIF 13 IIF 14 (more) 42, Cromwell Road, Hounslow, TW3 3QQ
IIF 16 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 17 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18 International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 19 IIF 20 Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
- 1 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer
2022-04-27 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 4385, 14939520 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-06-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-06-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3 Monomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-09-08 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4ADVENTURE CAPITAL LIMITED - 2002-06-25 42 Cromwell Road, HounslowDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2001-09-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 42 Cromwell Road, HounslowDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2003-03-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 6 42 Cromwell Road, HounslowDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2003-03-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 7
PEPSCO SPV LIMITED
- nowTRADEPOINT GLOBAL LTD - 2011-12-14INTEGRATED FINANCIAL SYSTEMS LTD - 2008-07-29 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2004-08-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 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 - 8 42 Cromwell Road, HounslowDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2001-09-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 9 International House, Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10
THE AMCO FOUNDATION
- nowLEGACY PARTNERS LIMITED - 2021-03-25 Monomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2020-09-08 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
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