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
Individuals in focus
Osborne, Timothy William
- British born in March 1951
Osborne, Timothy William
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in March 1951
Osborne, Timothy William
Resident in United Kingdom
Registered addresses and corresponding companiesPucks Hill, Cranham, Gloucester, Gloucestershire, GL4 8HP
IIF 5
- British solicitor born in March 1951
Osborne, Timothy William
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
IIF 15Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
IIF 16 IIF 17Pucks Hill, Cranham, Gloucester, Gloucestershire, GL4 8HP
IIF 18 IIF 19 IIF 20 (more)1, Berkeley Street, London, W1J 8DJ
IIF 3414, St. James's Place, London, SW1A 1NP, United Kingdom
IIF 35
- born in March 1951
Osborne, Timothy William
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
IIF 36
- British solicitor born in March 1951
Osborne, Timothy William
Resident in England
Registered addresses and corresponding companiesHighdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
IIF 37
- British born in March 1951
Mr Timothy William Osborne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1951
Timothy William Osborne
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1BLUE H OF EUROPE LTD - 2005-10-25DONAR ENERGY EUROPE LTD - 2005-07-01Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2008-11-27 ~ dissolvedIIF 5 - Director → ME
- 2
CHELTPORT TRUSTEES LIMITED
Appointment / ControlThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Person with significant control2025-03-10 ~ nowIIF 40 - Has significant influence or control → OE - 3
CRANHAM COMMON TRUST
Appointment / ControlC/o Wiggin Osborne Fullerlove, Solicitors, Third Floor, 95 Promenade, Cheltenham, GloucestershireActive Corporate (10 parents)Officer2017-11-02 ~ nowIIF 1 - Director → ME - 4
DIAGEM TRADING LIMITED
Appointment / ControlThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)-8,439,854 GBP2024-12-31Officer2007-02-14 ~ nowIIF 3 - Director → ME - 5
LIFTING THE BLUES
Appointment / ControlThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2016-01-07 ~ nowIIF 2 - Director → ME - 6CHELTRADING 372 LIMITED - 2004-02-13Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents, 2 offsprings)Officer2010-08-10 ~ dissolvedIIF 15 - Director → ME
- 7
PITTVILLE ONE LIMITED
Appointment / ControlThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2025-02-26 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PROMENADE SECRETARIES LIMITED
Appointment / ControlThird Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 123 offsprings)Equity (Company account)2 GBP2024-10-31Person with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 9CHELTRADING 298 LIMITED - 2001-05-16Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 5 offsprings)Equity (Company account)2 GBP2024-09-30Person with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
- 10QUADRANGLE NOMINEES COMPANY - 1990-01-01Related registration: 02455577QUADRANGLE NOMINEES LIMITED - 1988-02-09Related registration: 02455577Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
- 11CHELTRADING 200 LIMITED - 1999-07-21Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (8 parents)Officer2015-06-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 12
QUADRANGLE NOMINEES LIMITED
Appointment / ControlOther registered number: 01636385Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 25 offsprings)Equity (Company account)2 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE - 13
QUADRANGLE TRUSTEE SERVICES LIMITED
Appointment / ControlOther registered number: 01183133Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 16 offsprings)Equity (Company account)2 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE - 14
SNAP SPHERE LIMITED
Appointment / ControlThird Floor 95 The Promenade, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2010-11-03 ~ dissolvedIIF 17 - Director → ME - 15
W O F DIRECTORS (NO 1) LIMITED
Appointment / ControlOther registered number: 04938963Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 31 offsprings)Equity (Company account)2 GBP2024-10-31Person with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE - 16
W O F DIRECTORS (NO 2) LIMITED
Appointment / ControlOther registered number: 04938971Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 30 offsprings)Equity (Company account)2 GBP2024-10-31Person with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 17
WIGGIN OSBORNE FULLERLOVE LLP
Appointment / ControlThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2025-10-16 ~ nowIIF 36 - LLP Designated Member → ME
Ceased
29
- 1CHELTRADING 259 LIMITED - 2000-07-11 Appointment / ControlC/o Smith Williamson, 25 Moorgate, LondonDissolved Corporate (2 parents)Officer2000-07-11 ~ 2003-03-03IIF 25 - Director → ME
- 2
DISCOVERY (UK) LIMITED
Appointment / ControlDiscovery House Chiswick Park, Building 2 566 Chiswick High, Road LondonDissolved Corporate (3 parents)Officer~ 1996-07-02IIF 30 - Director → ME - 3VEREONE LIMITED - 2007-06-13AXXIONE LIMITED - 2007-05-25VEREONE LIMITED - 2007-05-25Third Floor, 95 The Promenade, Cheltenham, GlosActive Corporate (4 parents)Officer2007-08-10 ~ 2007-08-14IIF 29 - Director → ME
- 4Other registered number: 15335385ENERGYPATHWAYS LTD - 2023-12-22 Appointment / ControlRelated registration: 13201653Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-09-16 ~ 2022-07-11IIF 37 - Director → ME
- 5
EURASIA ENERGY CORPORATION LIMITED
Appointment / Control137 Brent Street, Suite 18, LondonDissolved CorporateOfficer2002-10-08 ~ 2004-05-25IIF 27 - Director → ME - 6
EURASIA OIL SERVICES (UK) LIMITED
Appointment / Control137 Brent Street, Suite 71, LondonDissolved Corporate (1 parent)Officer2002-04-08 ~ 2004-05-25IIF 24 - Director → ME - 7
FLEXTECH B LIMITED
- nowBRAVO TV LIMITED - 2010-07-20BRAVO CLASSIC MOVIES LIMITED - 1997-02-03 Appointment / ControlMedia House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)Officer~ 1996-12-10IIF 31 - Director → ME - 8
GUIDAR LIMITED
Appointment / ControlThird Floor, 95 The Promenade, Cheltenham, Glos, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer~ 1994-07-13IIF 22 - Director → ME - 9
LIVING TV GROUP LIMITED
- nowVIRGIN MEDIA TELEVISION LIMITED - 2010-07-14FLEXTECH TELEVISION LIMITED - 2007-02-16 Appointment / ControlUNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01 Appointment / Control8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer~ 1996-12-10IIF 21 - Director → ME - 10STOORNE SERVICES LIMITED - 2005-06-09 Appointment / ControlJessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer~ 2003-10-31IIF 20 - Director → ME
- 11STOORNE INCORPORATIONS LIMITED - 2005-06-09 Appointment / ControlJessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents, 5 offsprings)Equity (Company account)2 GBP2023-12-31Officer~ 2003-10-31IIF 19 - Director → ME
- 12FUTURE OF RUSSIA FOUNDATION - 2023-03-22 Appointment / ControlOPEN RUSSIA FOUNDATION - 2004-12-07Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)16,947,527 GBP2023-12-31Officer2013-01-25 ~ 2016-05-09IIF 35 - Director → ME
- 13
NOTTINGHAM FOREST FOOTBALL CLUB LIMITED
Appointment / ControlThe City Ground, Pavilion Road, West Bridgford, NottinghamActive Corporate (6 parents, 2 offsprings)Equity (Company account)-15,000 GBP2024-06-30Officer2025-04-29 ~ 2025-06-06IIF 16 - Director → ME - 14
PROMENADE SECRETARIES LIMITED
Appointment / ControlThird Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 123 offsprings)Equity (Company account)2 GBP2024-10-31Officer2003-10-16 ~ 2023-12-12IIF 13 - Director → ME - 15CHELTRADING 298 LIMITED - 2001-05-16Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 5 offsprings)Equity (Company account)2 GBP2024-09-30Officer2015-06-12 ~ 2023-12-12IIF 14 - Director → ME
- 16QUADRANGLE NOMINEES COMPANY - 1990-01-01Related registration: 02455577QUADRANGLE NOMINEES LIMITED - 1988-02-09Related registration: 02455577Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents)Equity (Company account)2 GBP2024-12-31Officer2015-06-12 ~ 2023-12-12IIF 6 - Director → ME
- 17
QUADRANGLE NOMINEES LIMITED
Appointment / ControlOther registered number: 01636385Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 25 offsprings)Equity (Company account)2 GBP2024-12-31Officer2015-06-12 ~ 2023-12-12IIF 8 - Director → ME - 18Other registered number: 02455572OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09SIREDON LIMITED - 1976-12-31Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 15 offsprings)Equity (Company account)3 GBP2024-12-31Officer2015-06-12 ~ 2023-12-12IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-12IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
QUADRANGLE TRUSTEE SERVICES LIMITED
Appointment / ControlOther registered number: 01183133Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 16 offsprings)Equity (Company account)2 GBP2024-12-31Officer2015-06-12 ~ 2023-12-12IIF 11 - Director → ME - 20PROMENADE TRADING 22 LIMITED - 2006-02-02 Appointment / ControlThird Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved CorporateOfficer2006-01-26 ~ 2008-08-18IIF 26 - Director → ME
- 21
RINEX ENERGY (UK) LIMITED
Appointment / Control137 Brent Street, Suite 18, LondonDissolved Corporate (1 parent)Officer2002-04-17 ~ 2004-05-25IIF 33 - Director → ME - 22PROMENADE TRADING 24 LIMITED - 2006-02-02 Appointment / ControlThird Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved CorporateOfficer2006-01-26 ~ 2008-08-18IIF 28 - Director → ME
- 23
SPYSCAPE LTD
- nowCIPHER CORP LTD - 2017-03-08 Appointment / ControlRelated registration: 088808971 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,244,742 GBP2017-02-28Person with significant control2016-07-26 ~ 2016-07-27IIF 38 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control → OE - 24UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD - 1996-07-01 Appointment / ControlUNITED CABLE TELEVISION (COTSWOLDS) LTD - 1991-03-15 Appointment / ControlCOTSWOLD CABLE TELEVISION COMPANY LIMITED - 1989-01-25 Appointment / ControlMedia House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (4 parents)Officer~ 1993-07-15IIF 23 - Director → ME
- 25BLACK MOUNTAIN INTERNATIONAL LIMITED - 2005-02-17 Appointment / ControlCHELTRADING 189 LIMITED - 1998-06-02Tribeca House, Dorking Road, Walton On The Hill, SurreyDissolved Corporate (1 parent)Officer1998-08-12 ~ 2003-03-03IIF 18 - Director → ME
- 26
W O F DIRECTORS (NO 1) LIMITED
Appointment / ControlOther registered number: 04938963Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 31 offsprings)Equity (Company account)2 GBP2024-10-31Officer2003-10-21 ~ 2023-12-12IIF 12 - Director → ME - 27
W O F DIRECTORS (NO 2) LIMITED
Appointment / ControlOther registered number: 04938971Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (9 parents, 30 offsprings)Equity (Company account)2 GBP2024-10-31Officer2003-10-21 ~ 2023-12-12IIF 9 - Director → ME - 28PROMENADE TRADING 23 LIMITED - 2006-02-02 Appointment / ControlThird Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved CorporateOfficer2006-01-26 ~ 2008-08-18IIF 32 - Director → ME
- 29ZETA PETROLEUM LIMITED - 2011-12-06 Appointment / ControlHighdown House, Yeoman Way, Worthing, EnglandActive Corporate (3 parents)Officer2006-03-31 ~ 2022-06-29IIF 34 - 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.