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.
Osborne, Peter James
Osborne, Peter James
British banker born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23 Alderminster Road, Solihull, West Midlands, B91 3UN
Osborne, Peter James
British co director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesOsborne, Peter James
British company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 18, Timbrell Place, London, SE16 5HU, United Kingdom
Osborne, Peter James
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesOsborne, Peter James
born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter James Osborne
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesOsborne, Peter James
British co directorRegistered addresses and corresponding companies
IIF 15 56 Upland Road, London, SE22 0DB, United Kingdom
Osborne, Peter James
born in February 1976Resident in Uk
Registered addresses and corresponding companies
IIF 16 288, Bishopsgate, London, EC2M 4QP
- 1 Wren House, 68 London Road, St Albans, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)486,997 GBP2024-01-31Officer
2020-01-22 ~ nowIIF 7 - Director → ME - 2APPOLD DEFI LIMITED - 2023-01-13 Berkeley Square House, Berkeley Square, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-168,390 GBP2025-03-31Officer 2021-07-20 ~ nowIIF 9 - Director → MEPerson with significant control 2021-10-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2022-05-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 Wren House, 68 London Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2014-04-01 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 5 Wren House, 68 London Road, St Albans, HertsDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-170,258 GBP2020-04-30Officer 2008-04-02 ~ dissolvedIIF 5 - Director → ME 2008-04-02 ~ dissolvedIIF 15 - Secretary → ME
- 6 Wren House, 68 London Road, St Albans, HertsDissolved Corporate (2 parents)Officer 2009-05-27 ~ dissolvedIIF 3 - Director → ME
- 7 Wren House, 68 London Road, St Albans, Herts, United KingdomDissolved Corporate (2 parents)Officer 2008-09-01 ~ dissolvedIIF 2 - Director → ME
- 8 Wren House, 68 London Road, St Albans, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 4 - Director → ME
- 9
PUNTER'S GENIE LIMITED
- nowHARROWELL SHAFTOE (NO. 121) LIMITED - 2006-04-06 Harrowell Shaftoe, Moorgate House Clifton Moorgate, YorkDissolved Corporate (3 parents)Officer 2006-07-07 ~ dissolvedIIF 1 - Director → ME - 10 Reslove Partenrs Llp, One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer 2011-04-20 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 11 Wren House, 68 London Road, St Albans, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,683 GBP2024-04-30Officer 2019-04-09 ~ nowIIF 8 - Director → MEPerson with significant control 2019-04-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 Wren House, 68 London Road, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2010-03-05 ~ 2012-10-25IIF 16 - LLP Designated Member → ME
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