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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osborne, Trevor

    Related profiles found in government register
  • Osborne, Trevor
    British chartered surveyor born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British compamny director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rectory Lodge, Combe Hay, Bath, BA2 7EG, England

      IIF 11
  • Osborne, Trevor
    British company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rectory Lodge, Combe Hay, Bath, BA2 7EG, England

      IIF 24 IIF 25
    • icon of address The Old Rectory, Combe Hay, Bath, Avon, BA2 7EG, United Kingdom

      IIF 26
    • icon of address The Old Rectory, Combe Hay, Bath, BA2 7EG, U.k.

      IIF 27 IIF 28
    • icon of address The Old Rectory, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 29 IIF 30
    • icon of address Lakeside Offices, The Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR, United Kingdom

      IIF 31
  • Osborne, Trevor
    British property developer born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Rectory, Combe Hay, Bath, BA2 7EG, U.k.

      IIF 32
    • icon of address The Old Rectory, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 33 IIF 34 IIF 35
    • icon of address Pavilion Dance, Westover Road, Bournemouth, BH1 2BU, England

      IIF 36
  • Osborne, Trevor
    British property developer and investo born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rectory Lodge, Combe Hay, Bath, BA2 7EG

      IIF 37
    • icon of address Rectory Lodge, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 38
  • Osborne, Trevor
    British property developer and investor born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Rectory, Combe Hay, Bath, BA2 7EG, England

      IIF 39
  • Osborne, Trevor
    British property investor born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Stables, Combe Hay, Bath, BA2 7EG, England

      IIF 40
  • Osborne, Trevor
    British surveyor born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Trevor
    born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Rectory, Combe Hay, Bath, BA2 7EG

      IIF 53
  • Osborne, Trevor
    British chairman born in July 1943

    Registered addresses and corresponding companies
    • icon of address Flat 3, 113 Mount Street, London, W1Y 5HE

      IIF 54
    • icon of address Pinewood House, Nine Mile Ride, Wokingham, Berkshire, RG11 3EA

      IIF 55
  • Osborne, Trevor
    British company director born in July 1943

    Registered addresses and corresponding companies
    • icon of address Ospray House, Lower Square, Old Isleworth, Middlesex, TW7

      IIF 56 IIF 57
    • icon of address Pinewood House, Nine Mile Ride, Wokingham, Berkshire, RG11 3EA

      IIF 58 IIF 59
  • Osborne, Trevor
    British director born in July 1943

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British property executive born in July 1943

    Registered addresses and corresponding companies
    • icon of address Flat 3, 113 Mount Street, London, W1Y 5HE

      IIF 68
  • Osborne, Trevor
    British company director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Upper Wimpole Street, Marylebone, London, W1G 6LG

      IIF 74
  • Osborne, Trevor
    British property developer born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Upper Wimpole Street, Marylebone, London, W1G 6LG

      IIF 75
  • Osborne, Trevor
    British surveyor born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osbourne, Trevor
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 79
  • Mr Trevor Osborne
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rectory Lodge, Combe Hay, Bath, BA2 7EG, England

      IIF 80 IIF 81 IIF 82
    • icon of address Rectory Lodge, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 83 IIF 84
    • icon of address The Old Rectory, Combe Hay, Bath, BA2 7EG, England

      IIF 85
    • icon of address The Old Stables, Combe Hay, Bath, BA2 7EG, England

      IIF 86 IIF 87
    • icon of address Lakeside Offices, The Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR, United Kingdom

      IIF 88
    • icon of address Lakeside Offices, The Old Cattle Market, Porthleven Road, Helston, Cornwall, TR13 0SR, United Kingdom

      IIF 89
    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 90
    • icon of address 3 Celtic House, Harbour Head, Porthleven, Cornwall, TR13 9FF

      IIF 91
  • Mr Trevor Osbourne
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Rectory, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 4 Queen Street, Bath, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-11-19 ~ now
    IIF 11 - Director → ME
  • 2
    BRAIDLEA LIMITED - 2012-11-08
    CELTIC REGENERATION LIMITED - 2022-10-05
    LORDHIRST LIMITED - 1997-03-18
    icon of address The Old Stables, Combe Hay, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-18 ~ dissolved
    IIF 46 - Director → ME
  • 3
    BOURNMOUTH VISION COMPANY LLP - 2010-04-23
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-06 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 4
    CHARCO 1082 LIMITED - 2004-07-19
    BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
    icon of address Cp House, Otterspool Way, Watford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,424,028 GBP2024-12-31
    Officer
    icon of calendar 2004-11-12 ~ now
    IIF 45 - Director → ME
  • 5
    CELTIC LAND LIMITED - 1997-01-30
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-10 ~ dissolved
    IIF 21 - Director → ME
  • 6
    ALDERHART LIMITED - 1997-01-30
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352,935 GBP2024-04-05
    Officer
    icon of calendar 1997-06-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
    WARDCLIFF LIMITED - 1998-07-27
    icon of address 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-27 ~ dissolved
    IIF 47 - Director → ME
  • 8
    icon of address Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-17 ~ dissolved
    IIF 79 - Director → ME
  • 9
    PRECIS (2197) LIMITED - 2002-04-16
    icon of address Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ now
    IIF 19 - Director → ME
  • 10
    APPLECOMBE LIMITED - 2001-01-12
    icon of address Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-02-02 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    909,439 GBP2024-09-30
    Officer
    icon of calendar 1995-08-09 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,827 GBP2024-12-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 24 - Director → ME
  • 13
    PRECIS (2198) LIMITED - 2002-04-16
    icon of address 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-12 ~ now
    IIF 18 - Director → ME
  • 14
    LORDHART LIMITED - 2001-01-12
    icon of address Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-02-02 ~ now
    IIF 9 - Director → ME
  • 15
    OSBORNE (QUEENS PARK) LIMITED - 2008-06-06
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-12 ~ dissolved
    IIF 43 - Director → ME
  • 16
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 32 - Director → ME
  • 17
    icon of address The Old Stable, Combe Hay, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,706,709 GBP2024-09-30
    Officer
    icon of calendar 1994-06-24 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12 GBP2025-01-31
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 40 - Director → ME
  • 19
    icon of address Rectory Lodge, Combe Hay, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-29 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
  • 20
    icon of address Cp House, Otterspool Way, Watford, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    366,753 GBP2024-12-31
    Officer
    icon of calendar 2007-12-03 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address Chiltern Court St. Peters Avenue, Caversham, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 25 - Director → ME
  • 22
    CHARCO 1074 LIMITED - 2004-06-03
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-07 ~ dissolved
    IIF 4 - Director → ME
  • 23
    OSBORNE (BOURNMOUTH) LIMITED - 2009-04-07
    GUN WHARF LIMITED - 2004-11-30
    AMBERHEATH LIMITED - 1996-05-01
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 24
    LORDSON LIMITED - 1997-02-11
    BUXTON SPA COMPANY LIMITED - 2000-12-22
    icon of address The Old Stable, Combe Hay, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,461,270 GBP2024-09-30
    Officer
    icon of calendar 1997-02-11 ~ now
    IIF 44 - Director → ME
  • 25
    ORCHARDLEIGH LIMITED - 2007-10-02
    TRAFALGAR SQUARE LIMITED - 2001-08-03
    TRAFALGAR SQUARE HOTELS LIMITED - 1997-02-14
    HADENMINSTER LIMITED - 1997-02-06
    icon of address Rectory Lodge, Combe Hay, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-09-30
    Officer
    icon of calendar 1997-02-14 ~ dissolved
    IIF 49 - Director → ME
  • 26
    PINEWOOD (NINE MILE) LIMITED - 2001-08-03
    CHARCO 305 LIMITED - 1989-10-19
    icon of address The Old Stables, Combe Hay, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2 GBP2023-09-30
    Officer
    icon of calendar ~ dissolved
    IIF 6 - Director → ME
  • 27
    MARKSTER LIMITED - 1997-02-20
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -601 GBP2019-09-30
    Officer
    icon of calendar 1997-02-20 ~ dissolved
    IIF 50 - Director → ME
  • 28
    HORTENSIA LAND LIMITED - 2008-06-25
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-29 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 3 Celtic House, Harbour Head, Porthleven, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
  • 30
    icon of address 3a Celtic House, Harbour Head, Porthleven, Cornwall
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Has significant influence or controlOE
  • 31
    icon of address Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,492 GBP2024-12-31
    Officer
    icon of calendar 2009-09-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
  • 32
    HADENBRIDGE LIMITED - 1997-01-31
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-31 ~ dissolved
    IIF 5 - Director → ME
  • 33
    icon of address Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,954,853 GBP2024-12-31
    Officer
    icon of calendar 2007-04-27 ~ now
    IIF 29 - Director → ME
  • 34
    TALSARNA SECURITIES LIMITED - 1977-12-31
    SPEYHAWK ESTATES LIMITED - 1981-12-31
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,617,066 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 35 - Director → ME
  • 35
    icon of address 3 Celtic House, Harbour Head, Porthleven, Cornwall
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549 GBP2023-09-30
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
    IIF 91 - Ownership of voting rights - 75% or moreOE
    IIF 91 - Right to appoint or remove directorsOE
  • 36
    HADENDELL LIMITED - 2001-03-06
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-06 ~ dissolved
    IIF 10 - Director → ME
  • 37
    OVERVILLE LIMITED - 1996-07-29
    RICHMOND EXCHANGE LIMITED - 1999-08-17
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,190 GBP2024-09-30
    Officer
    icon of calendar 1996-07-29 ~ now
    IIF 51 - Director → ME
  • 38
    icon of address 11 Laura Place, Bath, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Has significant influence or controlOE
  • 39
    icon of address Rectory Lodge, Combe Hay, Bath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    IIF 84 - Has significant influence or controlOE
  • 40
    DEANMERE LIMITED - 2001-01-18
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-02-02 ~ now
    IIF 7 - Director → ME
  • 41
    SARACEN HOUSE LIMITED - 1996-10-18
    SPEYHAWK LIMITED - 1981-12-31
    THE TREVOR OSBORNE PROPERTY GROUP LIMITED - 2022-01-18
    SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,252,915 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
  • 42
    BALTIC LAND COMPANY LIMITED - 1996-07-12
    AVONPOINT LIMITED - 1994-06-24
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,247 GBP2024-09-30
    Officer
    icon of calendar 1994-06-18 ~ now
    IIF 20 - Director → ME
Ceased 39
  • 1
    icon of address Second Floor, 34 Lime Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-15 ~ 1995-01-04
    IIF 56 - Director → ME
    icon of calendar 1992-03-19 ~ 1993-07-06
    IIF 57 - Director → ME
  • 2
    CHARCO 1077 LIMITED - 2004-06-03
    icon of address Wessex Water Claverton Down Road, Claverton Down, Bath
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2011-10-26
    IIF 2 - Director → ME
  • 3
    SPEYHAWK (BATH HOUSE) LIMITED - 1993-05-25
    CHARCO 144 LIMITED - 1989-07-19
    icon of address Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-02-01
    IIF 64 - Director → ME
  • 4
    BRAIDLEA LIMITED - 2012-11-08
    CELTIC REGENERATION LIMITED - 2022-10-05
    LORDHIRST LIMITED - 1997-03-18
    icon of address The Old Stables, Combe Hay, Bath, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2022-10-21
    IIF 81 - Ownership of shares – 75% or more OE
  • 5
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-05-16
    IIF 59 - Director → ME
  • 6
    icon of address Marshall House, Huddersfield Road, Elland, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,380 GBP2024-12-31
    Officer
    icon of calendar 2018-05-21 ~ 2023-07-14
    IIF 12 - Director → ME
  • 7
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 1992-11-24 ~ 1996-01-05
    IIF 68 - Director → ME
  • 8
    icon of address 3 The Square, Buxton, Derbyshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2014-07-28
    IIF 75 - Director → ME
  • 9
    icon of address C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1998-11-01
    IIF 65 - Director → ME
  • 10
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-21
    IIF 66 - Director → ME
  • 11
    MITEXTRA LIMITED - 1989-01-27
    icon of address Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-21
    IIF 58 - Director → ME
  • 12
    icon of address 62 High Street High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,670 GBP2024-09-30
    Officer
    icon of calendar 2015-04-08 ~ 2022-02-03
    IIF 22 - Director → ME
  • 13
    STANSCOMBE LIMITED - 1999-07-15
    icon of address Global House Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-07-15 ~ 2002-02-21
    IIF 78 - Director → ME
  • 14
    CHARCO 572 LIMITED - 1994-07-12
    PELL FRISCHMANN FACILITIES MANAGEMENT - 2015-10-02
    icon of address 5 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-06-24 ~ 1996-09-13
    IIF 71 - Director → ME
  • 15
    PRECIS (2196) LIMITED - 2002-04-16
    icon of address 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2013-02-18
    IIF 15 - Director → ME
  • 16
    STILLCROSS LIMITED - 1997-06-12
    icon of address Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-12 ~ 2013-02-18
    IIF 41 - Director → ME
  • 17
    PICNIC LIMITED - 2002-10-22
    icon of address 1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    283,492 GBP2024-03-31
    Officer
    icon of calendar 2002-09-12 ~ 2003-06-12
    IIF 77 - Director → ME
  • 18
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,827 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-25 ~ 2021-08-25
    IIF 80 - Right to appoint or remove directors OE
  • 19
    HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
    SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
    SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
    SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
    SPEYHAWK PROPERTIES LIMITED - 1983-09-23
    SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
    icon of address 5 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-06-26
    IIF 73 - Director → ME
  • 20
    OSPREY MANAGEMENT COMPANY LIMITED(THE) - 2016-06-08
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2016-03-18
    IIF 1 - Director → ME
  • 21
    WARDTECH LIMITED - 1999-05-04
    icon of address 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-04 ~ 2013-02-18
    IIF 3 - Director → ME
  • 22
    PRECIS (2210) LIMITED - 2002-05-24
    icon of address 5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2013-02-18
    IIF 14 - Director → ME
  • 23
    TWINDARE LIMITED - 1987-03-26
    icon of address Lucknam Park, Colerne, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,567,848 GBP2024-05-31
    Officer
    icon of calendar 1992-11-18 ~ 1994-11-29
    IIF 63 - Director → ME
  • 24
    THE OXFORD SCIENCE PARK LIMITED - 2015-12-07
    OTHERTURN LIMITED - 1989-04-14
    icon of address Magdalen College, High Street, Oxford
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-11-21 ~ 1992-08-19
    IIF 62 - Director → ME
  • 25
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-25
    IIF 67 - Director → ME
  • 26
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BASEHOLD LIMITED - 1993-08-26
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1993-09-13 ~ 1996-08-24
    IIF 54 - Director → ME
  • 27
    icon of address Chiltern Court St. Peters Avenue, Caversham, Reading, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-08 ~ 2023-03-24
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% OE
  • 28
    HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2016-01-29
    IIF 27 - Director → ME
  • 29
    DANCE SOUTH WEST LTD - 2013-10-21
    DANCE SERVICES LTD - 2002-08-08
    icon of address Pavilion Dance, Westover Road, Bournemouth
    Active Corporate (12 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2014-03-13
    IIF 36 - Director → ME
  • 30
    KENTMANOR LIMITED - 1998-01-06
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-06 ~ 1999-06-24
    IIF 76 - Director → ME
  • 31
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    icon of address 2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1991-04-19 ~ 1994-11-22
    IIF 55 - Director → ME
  • 32
    CHARCO 237 LIMITED - 1989-05-09
    icon of address Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1998-11-01
    IIF 61 - Director → ME
  • 33
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 1991-06-26 ~ 1996-10-31
    IIF 74 - Director → ME
  • 34
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    OCEANHARP LIMITED - 1985-11-15
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-10-31
    IIF 60 - Director → ME
  • 35
    icon of address 115c Milton Road, Cambridge
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,346 GBP2025-01-31
    Officer
    icon of calendar 2007-09-11 ~ 2011-01-19
    IIF 16 - Director → ME
  • 36
    icon of address 115c Milton Road, Cambridge
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2005-07-01 ~ 2011-01-19
    IIF 28 - Director → ME
  • 37
    FUTURE BATH PLUS - 2012-10-03
    icon of address 11a York Street, Bath, Somerset, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2008-07-10 ~ 2012-03-29
    IIF 72 - Director → ME
  • 38
    icon of address The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2014-06-13
    IIF 70 - Director → ME
  • 39
    ORCHARDLEIGH LIMITED - 2001-08-03
    CHARCO 692 LIMITED - 1997-11-19
    icon of address The Old Stables, Combe Hay, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,472 GBP2024-09-30
    Officer
    icon of calendar 1997-11-25 ~ 2013-06-20
    IIF 42 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.