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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, Timothy William

    Related profiles found in government register
  • Osborne, Timothy William
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 95 Promenade, Cheltenham, Gloucestershire, GL50 1HH

      IIF 1

    • Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Osborne, Timothy William
    British lawyer born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill, Cranham, Gloucester, Gloucestershire, GL4 8HP

      IIF 5
  • Osborne, Timothy William
    British solicitor born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Timothy William
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

      IIF 36
  • Osborne, Timothy William
    British solicitor born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

      IIF 37
  • Mr Timothy William Osborne
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Promenade, Cheltenham, GL50 1HH, United Kingdom

      IIF 38

    • Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

      IIF 39 IIF 40
  • Timothy William Osborne
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    BLACK MOUNTAIN INTERNATIONAL (2000) LIMITED
    - now 03950216
    CHELTRADING 259 LIMITED
    - 2000-07-11 03950216
    C/o Smith Williamson, 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-11 ~ 2003-03-03
    IIF 25 - Director → ME
  • 2
    BLUE H GROUP TECHNOLOGIES LTD
    - now 05215423
    BLUE H OF EUROPE LTD - 2005-10-25
    DONAR ENERGY EUROPE LTD - 2005-07-01
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 5 - Director → ME
  • 3
    CHELTPORT TRUSTEES LIMITED
    16303743
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 40 - Has significant influence or control → OE
  • 4
    CRANHAM COMMON TRUST
    06528814
    C/o Wiggin Osborne Fullerlove, Solicitors, Third Floor, 95 Promenade, Cheltenham, Gloucestershire
    Active Corporate (19 parents)
    Officer
    2017-11-02 ~ now
    IIF 1 - Director → ME
  • 5
    DIAGEM TRADING LIMITED
    05748580
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-02-14 ~ now
    IIF 3 - Director → ME
  • 6
    DISCOVERY (UK) LIMITED
    02269805
    Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1996-07-02
    IIF 30 - Director → ME
  • 7
    EASTONE GROUP LIMITED
    - now 06198819
    VEREONE LIMITED - 2007-06-13
    AXXIONE LIMITED - 2007-05-25
    VEREONE LIMITED - 2007-05-25
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (11 parents)
    Officer
    2007-08-10 ~ 2007-08-14
    IIF 29 - Director → ME
  • 8
    ENERGYPATHWAYS UK HOLDINGS LTD. - now
    ENERGYPATHWAYS LTD
    - 2023-12-22 13514607
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2022-07-11
    IIF 37 - Director → ME
  • 9
    EURASIA ENERGY CORPORATION LIMITED
    04381444
    137 Brent Street, Suite 18, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-08 ~ 2004-05-25
    IIF 27 - Director → ME
  • 10
    EURASIA OIL SERVICES (UK) LIMITED
    04381445
    137 Brent Street, Suite 71, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-08 ~ 2004-05-25
    IIF 24 - Director → ME
  • 11
    FLEXTECH B LIMITED - now
    BRAVO TV LIMITED - 2010-07-20
    BRAVO CLASSIC MOVIES LIMITED
    - 1997-02-03 02342064
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    ~ 1996-12-10
    IIF 31 - Director → ME
  • 12
    GUIDAR LIMITED
    02228343
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    ~ 1994-07-13
    IIF 22 - Director → ME
  • 13
    LIFTING THE BLUES
    09941465
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-07 ~ now
    IIF 2 - Director → ME
  • 14
    LIVING TV GROUP LIMITED - now
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED
    - 2007-02-16 02294553
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED
    - 1996-07-01 02294553
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 1996-12-10
    IIF 21 - Director → ME
  • 15
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 180 offsprings)
    Officer
    ~ 2003-10-31
    IIF 20 - Director → ME
  • 16
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 167 offsprings)
    Officer
    ~ 2003-10-31
    IIF 19 - Director → ME
  • 17
    NEW GENERATION EUROPE FOUNDATION - now
    FUTURE OF RUSSIA FOUNDATION
    - 2023-03-22 04529663
    OPEN RUSSIA FOUNDATION - 2004-12-07
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-01-25 ~ 2016-05-09
    IIF 35 - Director → ME
  • 18
    NOTTINGHAM FOREST FOOTBALL CLUB LIMITED
    01630402
    The City Ground, Pavilion Road, West Bridgford, Nottingham
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2025-04-29 ~ 2025-06-06
    IIF 16 - Director → ME
  • 19
    PELENNOR LIMITED
    - now 05037531
    CHELTRADING 372 LIMITED - 2004-02-13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-08-10 ~ dissolved
    IIF 15 - Director → ME
  • 20
    PITTVILLE ONE LIMITED
    16265805
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 173 offsprings)
    Officer
    2003-10-16 ~ 2023-12-12
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 22
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 23
    QUADRANGLE NOMINEES (1989) COMPANY
    - now 01636385
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents)
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 24
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-06-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 25
    QUADRANGLE NOMINEES LIMITED
    02455577
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 32 offsprings)
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 26
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-12
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 177 offsprings)
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 28
    REDFARNE LIMITED
    - now 05669000
    PROMENADE TRADING 22 LIMITED
    - 2006-02-02 05669000
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-26 ~ 2008-08-18
    IIF 26 - Director → ME
  • 29
    RINEX ENERGY (UK) LIMITED
    04381442
    137 Brent Street, Suite 18, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-17 ~ 2004-05-25
    IIF 33 - Director → ME
  • 30
    SCARSELLA LIMITED
    - now 05668987
    PROMENADE TRADING 24 LIMITED
    - 2006-02-02 05668987
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-26 ~ 2008-08-18
    IIF 28 - Director → ME
  • 31
    SNAP SPHERE LIMITED
    07428542
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 17 - Director → ME
  • 32
    SPYSCAPE LTD - now
    CIPHER CORP LTD
    - 2017-03-08 10296562
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-26 ~ 2016-07-27
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control → OE
  • 33
    TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED - now
    UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD
    - 1996-07-01 01743081
    UNITED CABLE TELEVISION (COTSWOLDS) LTD
    - 1991-03-15 01743081
    COTSWOLD CABLE TELEVISION COMPANY LIMITED
    - 1989-01-25 01743081
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    ~ 1993-07-15
    IIF 23 - Director → ME
  • 34
    TRIBECA MANAGEMENT LIMITED - now
    BLACK MOUNTAIN INTERNATIONAL LIMITED
    - 2005-02-17 03529111
    CHELTRADING 189 LIMITED - 1998-06-02
    Tribeca House, Dorking Road, Walton On The Hill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-08-12 ~ 2003-03-03
    IIF 18 - Director → ME
  • 35
    W O F DIRECTORS (NO 1) LIMITED
    04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 96 offsprings)
    Officer
    2003-10-21 ~ 2023-12-12
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 36
    W O F DIRECTORS (NO 2) LIMITED
    04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 93 offsprings)
    Officer
    2003-10-21 ~ 2023-12-12
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 37
    WIGGIN OSBORNE FULLERLOVE LLP
    OC458496
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-16 ~ now
    IIF 36 - LLP Designated Member → ME
  • 38
    WROE LIMITED
    - now 05668994
    PROMENADE TRADING 23 LIMITED
    - 2006-02-02 05668994
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-26 ~ 2008-08-18
    IIF 32 - Director → ME
  • 39
    ZETA PETROLEUM PLC
    - now 05560854
    ZETA PETROLEUM LIMITED
    - 2011-12-06 05560854
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2022-06-29
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.