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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, Peter Gordon

child relation
Offspring entities and appointments 49
  • 1
    ALLIANCE RACING LIMITED
    - now 13059436 10787904
    MOTORBASE PERFORMANCE LIMITED
    - 2023-09-30 13059436 10787904
    ALLIANCE RACING LIMITED
    - 2023-08-24 13059436 10787904
    MOTORBASE PERFORMANCE LIMITED
    - 2023-08-22 13059436 10787904
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 2
    APPART OPENING CONCEPTS LIMITED
    - now 07151533
    CARDEA DESIGNS LIMITED
    - 2010-07-07 07151533
    GREEN DOOR-SET SOLUTIONS LTD - 2010-04-12
    Dissolved Corporate (8 parents)
    Officer
    2010-06-14 ~ 2010-09-15
    IIF 35 - Director → ME
  • 3
    BROADBAND OFFICE UK LIMITED
    - now 03840382
    E SERVE RESEARCH LIMITED - 2000-07-27
    SPEED 7874 LIMITED - 2000-02-15
    Dissolved Corporate (14 parents)
    Officer
    2006-02-03 ~ 2008-02-01
    IIF 24 - Director → ME
  • 4
    CKS CIVIL ENGINEERING LIMITED - now
    GREEN GRP CIVIL ENGINEERING LIMITED
    - 2012-02-15 07299851
    Dissolved Corporate (6 parents)
    Officer
    2010-06-30 ~ 2010-12-15
    IIF 33 - Director → ME
  • 5
    CONCEPT CLINICS LIMITED
    - now 06626015 OC327137
    HACWIN 46 LIMITED
    - 2008-08-15 06626015
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2011-10-12
    IIF 48 - Director → ME
    2008-06-20 ~ 2011-10-12
    IIF 4 - Secretary → ME
  • 6
    DAWES FURNITURE LIMITED
    01578303
    Dissolved Corporate (12 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 16 - Director → ME
  • 7
    FUEL SYSTEMS UK LTD - now
    CONFIDENTIAL FREIGHT FORWARDING LTD - 2018-11-19
    FUEL SYSTEMS UK LIMITED - 2018-04-17
    MOJO BEVERAGES LIMITED - 2017-06-20
    FUEL SYSTEMS UK LIMITED
    - 2017-03-22 06891042 07841344
    Active Corporate (8 parents)
    Officer
    2017-01-28 ~ 2017-01-28
    IIF 39 - Director → ME
    Person with significant control
    2017-01-29 ~ 2017-02-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 8
    GRAMPIAN COUNTRY TRANSPORT LIMITED
    SC178542
    Dissolved Corporate (26 parents)
    Officer
    2006-03-03 ~ 2008-02-01
    IIF 11 - Director → ME
  • 9
    GREEN GP PROPERTY LIMITED
    08130528
    Active Corporate (7 parents)
    Officer
    2012-07-04 ~ now
    IIF 41 - Director → ME
  • 10
    GREEN GROUP ENERGY LIMITED
    10879823 07289551
    Active Corporate (1 parent)
    Officer
    2017-07-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 73 - Has significant influence or control → OE
  • 11
    GREEN GROUP INTERNATIONAL LIMITED
    06717807
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-06-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-10-07 ~ 2020-03-23
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 12
    GREEN GRP INT LTD
    - now 07863643
    ENVIROMOTIVE CENTRE LTD - 2012-04-13
    Active Corporate (5 parents)
    Person with significant control
    2016-11-29 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 13
    GREEN GRP LOGISTICS LIMITED
    - now 06717076
    GREEN EXPORTS LIMITED - 2009-02-04
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-02-24 ~ 2011-02-28
    IIF 34 - Director → ME
  • 14
    GREEN GRP PALLET NETWORK LIMITED
    - now 07289551
    GREEN GROUP ENERGY LIMITED - 2012-05-03
    Active Corporate (9 parents)
    Person with significant control
    2016-11-01 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 15
    GREEN GRP RECYCLING LIMITED
    - now 11654814
    KIETEN LIMITED
    - 2025-06-27 11654814
    Active Corporate (1 parent)
    Officer
    2018-11-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 53 - Has significant influence or control → OE
  • 16
    GREEN GRP WAREHOUSING LTD
    - now 09064527
    GREEN GRP ACQUISITION LTD - 2014-06-18
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 17
    INNOVATE (LONDON) LIMITED
    - now 03011921
    T.P.D. (LONDON) LIMITED
    - 2005-10-03 03011921
    SPEED 4761 LIMITED - 1995-03-29
    Dissolved Corporate (12 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 10 - Director → ME
  • 18
    INNOVATE CONSTRUCTION LIMITED
    - now 02942245
    ISL CONSTRUCTION LIMITED
    - 2005-07-29 02942245
    T.P.D. (BRIERLEY HILL) LIMITED - 2000-02-10
    SPEED 4412 LIMITED - 1994-08-25
    Dissolved Corporate (16 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 14 - Director → ME
  • 19
    INNOVATE CONTRACT PACKING LIMITED
    - now 02942267
    VERSATILE INDEPENDENT PACKAGING LIMITED - 2004-02-19
    T.P.D. (1994) LIMITED - 2003-04-17
    SPEED 4410 LIMITED - 1994-08-26
    Dissolved Corporate (14 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 13 - Director → ME
  • 20
    INNOVATE CORBY CHILLED DISTRIBUTION LIMITED
    - now 02695618
    CORBY CHILLED DISTRIBUTION LIMITED
    - 2006-11-13 02695618
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ 2008-02-01
    IIF 25 - Director → ME
  • 21
    INNOVATE GREEN LIMITED
    - now 04363892
    INNOVATE OFFICE LIMITED - 2003-08-07
    INNOVATE SPACE LIMITED - 2003-02-06
    INNOVATE OFFICE LIMITED - 2002-03-04
    SPEED 9047 LIMITED - 2002-02-07
    Dissolved Corporate (12 parents)
    Officer
    2006-02-03 ~ 2008-02-01
    IIF 12 - Director → ME
  • 22
    INNOVATE HOLDINGS LIMITED
    - now 00789995
    INSULATED STRUCTURES LIMITED
    - 2003-10-24 00789995
    T.P. DIBDIN LIMITED - 1992-03-16
    Dissolved Corporate (16 parents)
    Officer
    2003-10-08 ~ 2008-02-01
    IIF 18 - Director → ME
  • 23
    INNOVATE HQ LIMITED
    - now 05187975
    EVER 2433 LIMITED - 2004-10-08
    Dissolved Corporate (15 parents)
    Officer
    2004-11-08 ~ 2008-02-01
    IIF 9 - Director → ME
  • 24
    INNOVATE INVESTMENTS LIMITED
    - now 03437482
    INSULATED STRUCTURES INVESTMENTS LIMITED - 2004-08-02
    ISL INVESTMENTS LIMITED - 1997-11-04
    SPEED 6539 LIMITED - 1997-10-22
    Dissolved Corporate (12 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 22 - Director → ME
  • 25
    INNOVATE LOGISTICS (UK) LIMITED
    - now 04847531 02058414
    INNOVATE LOGISTICS LIMITED
    - 2005-12-16 04847531 02058414
    SPEED 9690 LIMITED - 2003-08-18
    Dissolved Corporate (12 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 6 - Director → ME
  • 26
    INNOVATE LOGISTICS LIMITED
    - now 02058414 04847531... (more)
    SOLAR COLD SERVICES LIMITED
    - 2005-12-20 02058414
    SCUNTHORPE COLD STORES LIMITED - 1999-09-06
    Dissolved Corporate (19 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 20 - Director → ME
  • 27
    INNOVATE MULTIFLEX LIMITED
    - now 01471838
    T.P.D. (NEASDEN) LIMITED - 2004-01-29
    DECELM LIMITED - 1991-07-16
    Dissolved Corporate (11 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 7 - Director → ME
  • 28
    INNOVATE OFFICE (LEEDS) LIMITED
    - now 04642633
    INNOVATE SPACE LIMITED - 2005-08-23
    SPEED 9481 LIMITED - 2003-02-06
    Dissolved Corporate (12 parents)
    Officer
    2006-02-03 ~ 2008-02-01
    IIF 5 - Director → ME
  • 29
    INNOVATE PHIL HANLEY LIMITED
    - now 01640801
    PHIL HANLEY LTD
    - 2005-07-29 01640801
    RANMEEK LIMITED - 1983-02-16
    Dissolved Corporate (15 parents)
    Officer
    2005-06-09 ~ 2008-02-01
    IIF 15 - Director → ME
  • 30
    INNOVATE PROPERTY LIMITED
    - now 01711163
    PIPE & RAIL LIMITED - 2004-01-26
    SIZEROCK LIMITED - 1983-08-15
    Dissolved Corporate (18 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 17 - Director → ME
  • 31
    INNOVATE RAIL LIMITED
    - now 01774174
    ROUNDOAK RAIL LIMITED
    - 2006-09-21 01774174
    Dissolved Corporate (13 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 8 - Director → ME
  • 32
    INNOVATE REFRIGERATION LIMITED
    - now 02029438
    P. & R. INSULATION LIMITED - 2004-02-11
    Dissolved Corporate (15 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 21 - Director → ME
  • 33
    INNOVATE WORKSPACE LIMITED
    - now 04348330 04642633... (more)
    SPEED 9018 LIMITED - 2002-01-18
    Dissolved Corporate (12 parents)
    Officer
    2006-02-03 ~ 2008-02-01
    IIF 19 - Director → ME
  • 34
    JETWASH AND HOSE MANUFACTURING LIMITED - now
    UK TRUCK AND TRAILER SALES LIMITED - 2025-05-20
    GB PLANT & TRUCK LTD
    - 2021-06-02 09327853
    Active Corporate (2 parents)
    Officer
    2014-11-26 ~ 2020-09-01
    IIF 36 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-09-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 35
    LAWSON CARSWELL HOLDINGS LIMITED
    12443157
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2020-02-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 36
    LAWSON CARSWELL LIMITED
    - now 10787910 07654593
    WARWICK 2017 LIMITED
    - 2017-12-04 10787910 10787904... (more)
    Active Corporate (1 parent)
    Officer
    2017-05-24 ~ now
    IIF 30 - Director → ME
    2017-05-24 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 54 - Has significant influence or control → OE
  • 37
    MALTBY QUARRY LIMITED
    - now 10684117
    MOJO DRINKS LIMITED
    - 2025-06-27 10684117
    Active Corporate (1 parent)
    Officer
    2017-03-22 ~ now
    IIF 29 - Director → ME
    2017-03-22 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 55 - Has significant influence or control → OE
  • 38
    MOTORBASE PERFORMANCE LIMITED
    - now 10787904 13059436... (more)
    MOJO BEVERAGES LIMITED
    - 2023-10-02 10787904 06891042
    ALLIANCE RACING LIMITED
    - 2023-09-30 10787904 13059436... (more)
    MOJO BEVERAGES LIMITED
    - 2023-08-24 10787904 06891042
    WARWICK 17 LIMITED
    - 2017-06-21 10787904 12651632... (more)
    Active Corporate (1 parent)
    Officer
    2017-05-24 ~ now
    IIF 32 - Director → ME
    2017-05-24 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 56 - Has significant influence or control → OE
  • 39
    OSBORNE PROPERTIES HOLDINGS LIMITED
    12532387
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 40
    PETE OSBORNE HOLDINGS LIMITED
    07148077
    Active Corporate (3 parents)
    Officer
    2018-02-05 ~ now
    IIF 43 - Director → ME
    2010-02-05 ~ 2013-04-22
    IIF 28 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 41
    SDA 202 LIMITED
    - now 07654593
    LAWSON CARSWELL LIMITED
    - 2011-10-26 07654593 10787910
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 50 - Director → ME
  • 42
    STAR COMMERCIALS MANCHESTER LIMITED
    13152824
    Active Corporate (3 parents)
    Person with significant control
    2022-04-13 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-22 ~ 2021-02-06
    IIF 71 - Has significant influence or control → OE
  • 43
    STAR COMMERCIALS ROTHERHAM LIMITED
    13151295
    Active Corporate (3 parents)
    Officer
    2021-01-22 ~ 2021-01-26
    IIF 45 - Director → ME
    Person with significant control
    2021-01-22 ~ 2021-02-06
    IIF 72 - Has significant influence or control → OE
    2021-07-01 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 44
    STILLER WAREHOUSING & DISTRIBUTION LIMITED - now
    STILLER OSBORNE LOGISTICS LIMITED - 2005-07-15
    PETE OSBORNE LOGISTICS LIMITED
    - 2004-01-15 03178500
    OSBORNE LOGISTICS LIMITED
    - 1997-04-22 03178500
    SPEED 5441 LIMITED
    - 1996-05-16 03178500 11769186... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    1996-05-01 ~ 2003-04-15
    IIF 23 - Director → ME
  • 45
    TEAM O SOLUTIONS LIMITED
    - now 04656735
    PETE OSBORNE RACING LIMITED
    - 2005-11-21 04656735
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-02-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 46
    TOOL MANIAC LIMITED
    11273262
    Active Corporate (2 parents)
    Officer
    2018-03-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 47
    TWO ONE O FARMS LIMITED
    06905130
    Dissolved Corporate (5 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 47 - Director → ME
  • 48
    UK RACKING REPAIRS LIMITED
    16253849
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 49
    WASTE2ENERGY (SCOTLAND) LIMITED
    SC582695
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.