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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, Andrew Simon Charles

    Related profiles found in government register
  • Osborne, Andrew Simon Charles
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL

      IIF 1 IIF 2 IIF 3

    • C/o Asserson Law Offices, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

      IIF 8

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Osborne, Andrew Simon Charles
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Andrew Simon Charles
    British accountant director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ

      IIF 19
  • Osborne, Andrew Simon Charles
    British chairman & company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA

      IIF 20
  • Osborne, Andrew Simon Charles
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Andrew Simon Charles
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47-49, London Road, Reigate, RH2 9PY, England

      IIF 39
  • Osborne, Andrew Simon Charles
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL

      IIF 40 IIF 41 IIF 42

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

      IIF 44 IIF 45
  • Osborne, Andrew Simon Charles
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osborne House, Fishbourne Road, Chichester, West Sussex, PO19 3HZ, United Kingdom

      IIF 46

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

      IIF 47

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 48
  • Osborne, Andrew Simon Charles
    British accountant born in January 1967

    Registered addresses and corresponding companies
  • Mr Andrew Simon Charles Osborne
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Asserson Law Offices, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 52

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 53 IIF 54
  • Andrew Simon Charles Osborne
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 55 IIF 56
  • Osborne, Andrew Simon Charles
    British accountant

    Registered addresses and corresponding companies

    • C/o Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL

      IIF 57 IIF 58
  • Osborne, Andrew Simon Charles
    British director

    Registered addresses and corresponding companies

    • C/o Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL

      IIF 59 IIF 60
  • Osborne, Andrew Simon Charles

    Registered addresses and corresponding companies

    • C/o Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL

      IIF 61
  • Mr Andrew Simon Charles Osborne
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, London Road, Reigate, RH2 9PY, England

      IIF 62
child relation
Offspring entities and appointments 47
  • 1
    ACCEDE LIMITED
    05075831
    F&c Reit Property Asset Management Plc, 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-30 ~ 2006-08-25
    IIF 14 - Director → ME
    2004-03-30 ~ 2005-01-17
    IIF 58 - Secretary → ME
  • 2
    C P C LEASING LIMITED
    - now 01840994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-07-22
    DIVERMAIN LIMITED - 1995-08-15
    GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED - 1984-11-05
    DIVERMAIN LIMITED - 1984-09-20
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (11 parents)
    Officer
    2000-07-01 ~ 2010-03-10
    IIF 40 - Director → ME
  • 3
    CARDO (SOUTH) LIMITED - now
    OSBORNE PROPERTY SERVICES LIMITED
    - 2024-03-04 05756266
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, Wales
    Active Corporate (21 parents)
    Officer
    2006-03-27 ~ 2012-07-02
    IIF 12 - Director → ME
    2021-12-02 ~ 2023-09-01
    IIF 25 - Director → ME
  • 4
    CHARTER LIMITED
    - now 02794949 00504952
    CHARTER PLC
    - 2008-10-22 02794949 00504952
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2005-02-08 ~ 2008-10-22
    IIF 19 - Director → ME
  • 5
    CHICHESTER PLANT CONTRACTORS LIMITED
    00977924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-09 during the appointment or period of control
    Dissolved on 2018-03-19 during the appointment or period of control
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (17 parents)
    Officer
    2000-07-01 ~ dissolved
    IIF 44 - Director → ME
  • 6
    DATAPOINT ESTATES LIMITED
    02765422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-22
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-07-01 ~ 2007-09-25
    IIF 43 - Director → ME
  • 7
    FAMILY BUSINESS RESEARCH FOUNDATION - now
    IFB RESEARCH FOUNDATION
    - 2023-10-17 07001473
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2012-12-24
    Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (25 parents)
    Officer
    2020-10-20 ~ 2021-04-19
    IIF 39 - Director → ME
  • 8
    FAMILY BUSINESSES UK LTD
    - now 04258666
    THE INSTITUTE FOR FAMILY BUSINESS (UK)
    - 2023-04-05 04258666
    80 Brook Street, London, England
    Active Corporate (44 parents)
    Officer
    2014-09-10 ~ 2024-04-24
    IIF 18 - Director → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 62 - Has significant influence or control → OE
  • 9
    FISHBOURNE NO2 LIMITED
    07784474 07784471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Dissolved on 2025-08-08 during the appointment or period of control
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-12-06 ~ dissolved
    IIF 26 - Director → ME
  • 10
    FISHBOURNE NUMBER 3 LIMITED
    08493512 08493546... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Dissolved on 2026-01-03 during the appointment or period of control
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-12-06 ~ dissolved
    IIF 11 - Director → ME
  • 11
    FLEXIHOMES LTD
    12170033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-03-04 during the appointment or period of control
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (9 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 23 - Director → ME
  • 12
    G O DEVELOPMENTS (WITHAM) LIMITED
    - now 05628568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-10-29 during the appointment or period of control
    MOONFROST LIMITED
    - 2007-03-15 05628568
    C/o Rg Insolvency Limited, Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-11-23 ~ dissolved
    IIF 45 - Director → ME
  • 13
    GCHO (SECURITY TRUSTEE) LIMITED
    07558609
    Fonteyn House, 47-49 London Road, Reigate, Surrey
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2011-03-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GCHO HOLDINGS LIMITED
    07543585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-11-12 during the appointment or period of control
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2011-02-25 ~ 2011-02-25
    IIF 46 - Director → ME
    2011-02-25 ~ dissolved
    IIF 21 - Director → ME
  • 15
    GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED
    - now 01848578 01840994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-06-14
    NIMANTON LIMITED - 1984-11-05
    Osborne House, 51 Fishbourne Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-07-01 ~ 2009-10-19
    IIF 1 - Director → ME
  • 16
    GEOFFREY OSBORNE (I.O.W.) LIMITED
    - now 01723388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-06-14
    CONCEPT 3 LIMITED - 1984-05-04
    Osborne House, 51 Fishbourne Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-06-01 ~ 2009-10-19
    IIF 2 - Director → ME
  • 17
    GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED
    05694592
    Fonteyn House, 47-49 London Road, Reigate, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-02-03 ~ 2007-04-18
    IIF 13 - Director → ME
    2024-02-21 ~ dissolved
    IIF 22 - Director → ME
  • 18
    GEOFFREY OSBORNE BUILDING LIMITED
    - now 01350946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-07-22
    GEOFFREY OSBORNE (CONSTRUCTION) LIMITED - 1988-07-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (19 parents)
    Officer
    2000-07-01 ~ 2009-10-19
    IIF 41 - Director → ME
  • 19
    GEOFFREY OSBORNE CIVIL ENGINEERING LIMITED
    - now 01350945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-06-14
    GEOFFREY OSBORNE (CIVIL ENGINEERING) LIMITED - 1988-10-18
    Osborne House, 51 Fishbourne Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-07-01 ~ 2010-03-10
    IIF 4 - Director → ME
  • 20
    GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
    - now 07784471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Due to be dissolved on 2025-08-08 during the appointment or period of control
    FISHBOURNE NO1 LIMITED - 2011-12-30
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (16 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 36 - Director → ME
  • 21
    GEOFFREY OSBORNE HOMES LIMITED
    - now 01758473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-07-22
    OSBORNE HOMES LIMITED - 1990-10-15
    GEOFFREY OSBORNE (MANAGEMENT SERVICES) LIMITED - 1988-02-01
    PRINTAIL LIMITED - 1984-02-14
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (15 parents)
    Officer
    2000-07-01 ~ 2010-03-10
    IIF 42 - Director → ME
  • 22
    GEOFFREY OSBORNE LIMITED
    00873093
    Insolvency (Case 1) In administration
    Administration started on 2024-04-30 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (39 parents, 19 offsprings)
    Officer
    2000-04-01 ~ now
    IIF 10 - Director → ME
    2002-06-26 ~ 2004-12-06
    IIF 60 - Secretary → ME
  • 23
    GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
    05756087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-03-30 during the appointment or period of control
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (15 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 33 - Director → ME
    2006-03-27 ~ 2012-07-02
    IIF 16 - Director → ME
  • 24
    GO DEVELOPMENTS (SOLENT) LIMITED
    - now 06550020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-08-28 during the appointment or period of control
    CANAL BASIN LIMITED - 2008-08-15
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-12-06 ~ dissolved
    IIF 30 - Director → ME
  • 25
    I S MANUFACTURING LIMITED
    06334848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-03-30 during the appointment or period of control
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (15 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 38 - Director → ME
  • 26
    JRPA ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-22
    GEOFFREY OSBORNE INVESTMENTS LIMITED
    - 2007-10-10 01537298
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-04-01 ~ 2007-09-25
    IIF 17 - Director → ME
    2002-06-26 ~ 2004-12-06
    IIF 59 - Secretary → ME
  • 27
    JRPA PROPERTIES LIMITED
    03973707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-22
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-04-14 ~ 2007-09-25
    IIF 15 - Director → ME
    2002-06-26 ~ 2004-12-06
    IIF 57 - Secretary → ME
  • 28
    MD REALISATIONS LIMITED
    - now 01025399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-06-14
    MIDPAVE LIMITED
    - 2001-04-26 01025399
    MUNICIPAL INDUSTRIAL AND DOMESTIC MACADAM LIMITED - 1989-08-09
    Osborne House, Fishbourne Road East, Chichester, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2001-03-28 ~ 2009-10-19
    IIF 3 - Director → ME
  • 29
    OSBORNE COMMUNITIES LIMITED
    - now 10735368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-10-18 during the appointment or period of control
    OSBORNE CONSTRUCTION SERVICES LIMITED - 2017-08-24
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (9 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 32 - Director → ME
  • 30
    OSBORNE CONSTRUCTION LIMITED
    10735247 10735368
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02 during the appointment or period of control
    Administration ended on 2025-05-09 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 31 - Director → ME
  • 31
    OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
    11757378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28 during the appointment or period of control
    Due to be dissolved on 2025-06-25 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 29 - Director → ME
  • 32
    OSBORNE DEVELOPMENTS (VENTA) LIMITED
    - now 10735298
    Insolvency (Case 1) In administration
    Administration started on 2024-05-23 during the appointment or period of control
    Administration ended on 2025-04-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-30 during the appointment or period of control
    OSBORNE COMPLIANCE LIMITED
    - 2022-04-08 10735298
    OSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (9 parents)
    Officer
    2021-12-06 ~ now
    IIF 9 - Director → ME
  • 33
    OSBORNE DEVELOPMENTS HOLDINGS LTD
    - now 08493546
    Insolvency (Case 1) In administration
    Administration started on 2024-05-23 during the appointment or period of control
    Administration ended on 2025-05-20 during the appointment or period of control
    FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2021-12-06 ~ dissolved
    IIF 24 - Director → ME
  • 34
    OSBORNE GROUP HOLDINGS LTD
    11056197
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02 during the appointment or period of control
    Administration ended on 2025-05-09 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2018-01-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-06-24 ~ 2022-03-31
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    OSBORNE HOMES LIMITED
    10453375 01758473
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02 during the appointment or period of control
    Administration ended on 2025-05-09 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 34 - Director → ME
  • 36
    OSBORNE SLINFOLD LTD
    - now 05472264
    Insolvency (Case 1) In administration
    Administration started on 2024-05-29 during the appointment or period of control
    INNOVARE SYSTEMS LIMITED
    - 2023-04-04 05472264
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (24 parents, 1 offspring)
    Officer
    2005-06-06 ~ now
    IIF 8 - Director → ME
  • 37
    REIGATE NO.1 LIMITED
    08755874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-08-04 during the appointment or period of control
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-11-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-26
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ROBINWOOD PROPERTIES LIMITED
    01352962
    C/o Asserson Law Offices Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-12-01 ~ now
    IIF 6 - Director → ME
    2002-06-26 ~ 2004-12-06
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ROSEWOOD DEVELOPMENT HOLDINGS LTD
    11090260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28 during the appointment or period of control
    Due to be dissolved on 2025-08-13 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2021-12-06 ~ dissolved
    IIF 28 - Director → ME
  • 40
    ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED
    - now 12054145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-10-03 during the appointment or period of control
    OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (11 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 37 - Director → ME
  • 41
    ROSEWOOD FUTURES LIMITED
    11498116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28 during the appointment or period of control
    Due to be dissolved on 2025-06-21 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-12-06 ~ dissolved
    IIF 35 - Director → ME
  • 42
    ROSEWOOD GROUP HOLDINGS LTD
    - now 11056202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-06 during the appointment or period of control
    Dissolved on 2025-11-19 during the appointment or period of control
    OSB DEVELOPMENTS LTD - 2017-12-05
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    2018-01-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    THE B1M LIMITED
    08111206
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents)
    Officer
    2023-12-22 ~ now
    IIF 5 - Director → ME
  • 44
    UNION ELECTRIC STEEL (IPSWICH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-08-21
    TURNER CHILLED ROLLS LIMITED
    - 2001-05-17 01180365
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    1995-12-19 ~ 1996-07-02
    IIF 51 - Director → ME
  • 45
    UNION ELECTRIC STEEL (NEWCASTLE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-08-21
    FORMET LIMITED - 2002-07-03
    KVAERNER FORMET LIMITED - 1999-08-12
    FORMET LIMITED
    - 1996-08-20 01025431
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    1995-12-19 ~ 1996-07-02
    IIF 50 - Director → ME
  • 46
    UNION ELECTRIC STEEL UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-10-14
    DAVY ROLL COMPANY LIMITED (THE)
    - 2011-01-28 00162966 03800194
    Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (32 parents)
    Officer
    1995-12-19 ~ 1996-07-02
    IIF 49 - Director → ME
  • 47
    WELLCHILD
    - now 01815689
    THE WELLCHILD TRUST
    - 2012-07-13 01815689
    CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
    CHARICO - 1985-04-02
    Sunningend Business Centre, Gloucester Road, Cheltenham, England
    Active Corporate (47 parents)
    Officer
    2011-04-14 ~ 2021-07-06
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.