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
Mr Paul Simon Osborne
Mr Paul Simon Osborne
British born in December 1961Resident in England
Registered addresses and corresponding companiesOsborne, Paul Simon
British land & planning director born in December 1961Resident in England
Registered addresses and corresponding companiesOsborne, Paul Simon
British land director born in December 1961Resident in England
Registered addresses and corresponding companiesOsborne, Paul Simon
British land directord born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 9
11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Osbourne, Paul Simon
British land director born in December 1961Resident in Britain
Registered addresses and corresponding companies
IIF 10 60, College Road, Maidstone, Kent, ME15 6SJ, England
Osborne, Paul Simon
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) 94, Park Lane, Croydon, Surrey, CR0 1JB
IIF 34 IIF 35 IIF 36 (more) 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 48 94, Park Lane, Croydon, Surrey, CRO 1JB
IIF 49 IIF 50 IIF 51 (more) C/o Hml Andertons Ltd, 94 Park Lane, Croydon, Surrey, CR0 1JB
IIF 53 Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, United Kingdom
IIF 54 22 Greenhill, Sutton, Surrey, SM1 3LG
IIF 55 IIF 56 IIF 57 (more) 22, Greenhill, Sutton, Surrey, SM1 3LG, United Kingdom
Osborne, Paul Simon
British land director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
IIF 63 60, College Road, Maidstone, Kent, ME15 6SJ, England
IIF 64 Scholar's House, College Road, Maidstone, Kent, ME15 6SJ, England
IIF 65 22 Greenhill, Sutton, Surrey, SM1 3LG
IIF 66 Cowley Business Park, Uxbridge, Middlesex, UB8 2AL
IIF 67 Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, UB8 2AL, England
Osbourne, Paul Simon
British land director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD, England
IIF 69 Marlborough House, 298 Regents Park Road, London, N3 2UU, England
IIF 70 Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, England
IIF 71 IIF 72 IIF 73 (more) Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, United Kingdom
IIF 75 Scholars House, College Road, Maidstone, Kent, ME15 6SJ, England
IIF 76 5, Birling Road, Tunbridge Wells, Kent, TN2 5LX, England
IIF 77 Cowley Business Park, High Street, Uxbridge, Middlesex, UB8 2AL
Osborne, Paul
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 C/o Hml Andertons Ltd, 94 Park Lane, Croydon, Surrey, CR0 1JB
Osborne, Paul
Registered addresses and corresponding companies
IIF 79 Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 21-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (5 parents)Person with significant control
2020-04-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 Burlington House Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2023-10-31Officer 2012-12-19 ~ nowIIF 7 - Director → ME
- 3 Burlington House Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2012-12-19 ~ nowIIF 8 - Director → ME
- 4 94 Park Lane, Croydon, SurreyDissolved Corporate (3 parents)Officer 2014-06-25 ~ dissolvedIIF 42 - Director → ME
- 5PITCOMP 97 LIMITED - 1994-01-07 11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)Officer 2018-03-22 ~ nowIIF 9 - Director → ME
- 6 C/o Hml Andertons Ltd, 94 Park Lane, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2012-12-14 ~ dissolvedIIF 58 - Director → ME
Ceased
72
- 1 Kent Gateway Block Management Fort Pitt House, New Road, Rocheser, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2013-10-04 ~ 2016-07-01IIF 13 - Director → ME
- 2 26 Milton Lane, Kings Hill, West Malling, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-10-08 ~ 2014-03-26IIF 62 - Director → ME
- 3 The Oast, 62 Bell Road, Sittingbourne, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2021-12-31Officer 2015-03-25 ~ 2016-07-01IIF 41 - Director → ME
- 4 33 Station Road, Rainham, Gillingham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)0 GBP2024-10-31Officer 2013-05-15 ~ 2013-10-01IIF 68 - Director → ME
- 5 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2012-12-14 ~ 2016-07-01IIF 19 - Director → ME
- 6 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2012-12-14 ~ 2016-07-01IIF 50 - Director → ME
- 7 21-33 Dyke Road Dyke Road, Brighton, EnglandActive Corporate (5 parents)Officer 2020-04-30 ~ 2021-04-13IIF 3 - Director → ME
- 8 Persimmon House, Fulford, York, United KingdomDissolved Corporate (4 parents)Officer 2015-04-20 ~ 2016-07-01IIF 46 - Director → ME
- 9 Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-07-11 ~ 2016-08-24IIF 69 - Director → ME
- 10 33 Station Road, Rainham, Gillingham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2013-02-13 ~ 2015-03-18IIF 76 - Director → ME
- 11CHURCH LANE (DEAL) MANAGEMENT COMPANY LIMITED - 2015-02-11 Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2014-09-15 ~ 2016-07-01IIF 23 - Director → ME
- 12 33 Station Road, Rainham, Gillingham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2012-12-14 ~ 2013-12-09IIF 55 - Director → ME
- 13 54 Guildford Road, Horsham, West Sussex, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-09-30Officer 2020-07-09 ~ 2020-10-31IIF 4 - Director → MEPerson with significant control 2020-07-09 ~ 2020-10-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,846 GBP2024-12-31Officer 2013-05-17 ~ 2016-07-01IIF 24 - Director → ME
- 15 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2016-02-09 ~ 2016-07-01IIF 39 - Director → ME
- 16 Foundation House, Coach And Horses Passage, Tunbridge Wells, Kent, United KingdomActive Corporate (6 parents)Officer 2012-12-14 ~ 2016-11-07IIF 22 - Director → ME
- 17 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer 2012-12-14 ~ 2016-07-01IIF 25 - Director → ME
- 18 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)11,373 GBP2024-12-31Officer 2015-03-26 ~ 2016-07-01IIF 40 - Director → ME
- 19WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02POLAPLAN LIMITED - 2001-06-01 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer 2001-04-01 ~ 2005-09-25IIF 54 - Director → ME
- 20 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,955 GBP2024-12-31Officer 2016-01-25 ~ 2016-07-01IIF 45 - Director → ME
- 21 11 Brambling Close, Horsham, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-10-10 ~ 2016-02-01IIF 32 - Director → ME
- 22HELLINGLY 415 MANAGEMENT COMPANY LIMITED - 2015-01-28 Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)Officer 2015-01-14 ~ 2016-07-01IIF 26 - Director → ME
- 23 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2014-03-10 ~ 2016-07-01IIF 18 - Director → ME
- 24HELLINGLEY 418 MANAGEMENT COMPANY LIMITED - 2012-12-11 Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)Officer 2014-03-10 ~ 2016-07-01IIF 78 - Director → ME
- 25 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer 2014-03-10 ~ 2015-11-09IIF 60 - Director → ME
- 26HOLLOW TREE DRIVE MANAGEMENT COMPANY LIMITED - 2021-06-18 9 Hollow Trees Close, Leigh, Tonbridge, Kent, EnglandActive Corporate (4 parents)Equity (Company account)9,608 GBP2024-01-31Officer 2014-07-04 ~ 2016-06-24IIF 79 - Secretary → ME
- 27
HOMES SOUTHERN LIMITED
- nowANTLER HOMES SOUTHERN LIMITED - 2021-09-08ANTLER HOMES SOUTHERN PLC - 2019-06-06ANTLER HOMES WIMBLEDON PLC - 2002-06-07FASTSPOT LIMITED - 1990-05-25 Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)0 GBP2024-03-31Officer 2007-01-02 ~ 2007-12-31IIF 65 - Director → ME - 28 Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2023-12-31Officer 2022-08-02 ~ 2023-10-25IIF 6 - Director → ME
- 29 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2013-05-17 ~ 2016-07-01IIF 30 - Director → ME
- 30 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2014-06-25 ~ 2016-07-01IIF 14 - Director → ME
- 31 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer 2012-12-14 ~ 2016-07-01IIF 31 - Director → ME
- 32 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer 2012-12-14 ~ 2013-05-21IIF 56 - Director → ME
- 33 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,326 GBP2024-12-31Officer 2014-07-15 ~ 2016-07-01IIF 17 - Director → ME
- 34 7 Barnby Close, Ashtead, SurreyActive Corporate (2 parents)Equity (Company account)74 GBP2023-12-31Officer 2013-02-14 ~ 2015-10-22IIF 74 - Director → ME
- 35 Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)Equity (Company account)5,829 GBP2024-12-31Officer 2015-03-25 ~ 2016-07-01IIF 35 - Director → ME
- 36 Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2016-02-09 ~ 2016-07-01IIF 47 - Director → ME
- 37 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-05-17 ~ 2016-07-01IIF 27 - Director → ME
- 38 12 London Road, Sevenoaks, Kent, United KingdomActive Corporate (5 parents)Officer 2013-08-23 ~ 2016-07-01IIF 33 - Director → ME
- 39 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)5,158 GBP2024-12-31Officer 2016-02-09 ~ 2016-07-01IIF 36 - Director → ME
- 40 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)3,278 GBP2023-12-31Officer 2014-04-03 ~ 2016-07-01IIF 16 - Director → ME
- 41 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandActive Corporate (2 parents)Current Assets (Company account)1,820 GBP2023-12-31Officer 2013-08-20 ~ 2018-01-03IIF 10 - Director → ME
- 42 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer 2018-04-09 ~ 2018-07-20IIF 5 - Director → ME
- 43ABBOTSWOOD (MAIDSTONE) MANAGEMENT COMPANY LIMITED - 2018-03-16 Pembroke Property Management, Coach & Horses Passage, Tunbridge Wells, EnglandActive Corporate (4 parents)Officer 2014-03-10 ~ 2016-07-01IIF 20 - Director → ME
- 44 60 College Road, Maidstone, KentDissolved Corporate (3 parents)Equity (Company account)-26,870 GBP2021-05-31Officer 2012-12-19 ~ 2017-02-01IIF 63 - Director → ME
- 45 Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (7 parents)Equity (Company account)0 GBP2024-04-30Officer 2016-08-30 ~ 2019-06-26IIF 77 - Director → ME
- 46 Scholars House, 60 College Road, Maidstone, KentActive Corporate (3 parents)Equity (Company account)0 GBP2019-11-30Officer 2013-02-14 ~ 2016-06-24IIF 71 - Director → ME
- 47 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer 2014-03-10 ~ 2016-07-01IIF 28 - Director → ME
- 48 94 Park Lane, Croydon, SurreyActive Corporate (2 parents)Officer 2014-03-10 ~ 2016-07-04IIF 48 - Director → ME
- 49 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer 2014-03-10 ~ 2016-07-01IIF 49 - Director → ME
- 50 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer 2013-08-22 ~ 2016-07-01IIF 12 - Director → ME
- 51 Persimmon Homes, Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2016-02-09 ~ 2016-07-01IIF 38 - Director → ME
- 52 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)878 GBP2024-01-01 ~ 2024-12-31Officer 2015-01-28 ~ 2016-07-01IIF 43 - Director → ME
- 53 21 Pinewood Close, Leybourne, West Malling, EnglandActive Corporate (2 parents)Equity (Company account)5,512 GBP2023-12-31Officer 2012-12-14 ~ 2015-07-31IIF 61 - Director → ME
- 54 Persimmon House, Fulford, York, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2016-02-09 ~ 2016-07-01IIF 44 - Director → ME
- 55 Unit Ah 36, Argent House, 175 Hook Rise South, Surbiton, EnglandActive Corporate (8 parents)Officer 2016-08-30 ~ 2020-07-28IIF 66 - Director → ME
- 56 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer 2016-02-09 ~ 2016-07-01IIF 34 - Director → ME
- 57SOVEREIGN QUARTER (GILLINGHAM) MANAGEMENT LIMITED - 2007-06-08 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Officer 2012-12-14 ~ 2016-07-01IIF 11 - Director → ME
- 58 Scholars House, 60 College Road, Maidstone, KentActive Corporate (3 parents)Officer 2013-06-25 ~ 2016-06-24IIF 73 - Director → ME
- 59 Bluebell House The Crescent, Medstead, Alton, EnglandActive Corporate (4 parents)Equity (Company account)7,240 GBP2025-02-28Officer 2013-02-28 ~ 2016-06-24IIF 53 - Director → ME
- 60 126 Enbrook Valley, Folkestone, EnglandActive Corporate (2 parents)Equity (Company account)408 GBP2024-12-31Officer 2014-03-10 ~ 2014-03-24IIF 57 - Director → ME
- 61 Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,122 GBP2023-12-31Officer 2015-01-28 ~ 2016-07-01IIF 37 - Director → ME
- 62 Persimmon House, Fulford, York, United KingdomActive Corporate (3 parents)Officer 2012-12-19 ~ 2016-07-01IIF 64 - Director → ME
- 63 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)600 GBP2024-12-31Officer 2014-05-15 ~ 2016-07-01IIF 21 - Director → ME
- 64 Scholars House, College Road, Maidstone, KentActive Corporate (3 parents)Officer 2013-05-15 ~ 2016-06-24IIF 75 - Director → ME
- 65THE VILLAGE MANAGEMENT COMPANY AT HELLINGLEY LTD - 2010-07-26 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer 2012-12-14 ~ 2014-06-09IIF 59 - Director → ME
- 66 14 Treetops, Billinghurst, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2013-02-14 ~ 2016-06-24IIF 72 - Director → ME
- 67 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,633 GBP2024-03-31Officer 2012-12-14 ~ 2016-07-01IIF 52 - Director → ME
- 68 171 High Street, Dorking, United KingdomActive Corporate (4 parents)Officer 2013-08-22 ~ 2016-07-15IIF 29 - Director → ME
- 69 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-02-29Officer 2016-09-12 ~ 2017-11-01IIF 67 - Director → ME
- 70 C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2013-05-15 ~ 2016-06-24IIF 70 - Director → ME
- 71 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Equity (Company account)12,277 GBP2024-06-30Officer 2014-03-10 ~ 2016-07-01IIF 51 - Director → ME
- 72 Persimmon House, Fulford, York, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2,999 GBP2023-12-31Officer 2012-12-14 ~ 2016-07-01IIF 15 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.