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

Mrs Katherine Anne Osborne

    Related profiles found in government register
  • Mrs Katherine Anne Osborne
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 154, Bawtry Road, Bessacarr, Doncaster, DN4 7BT, England

      IIF 1
  • Osborne, Katherine Anne
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9, Thorne Road, Doncaster, DN1 2HJ, England

      IIF 2
  • Osborne, Katherine Anne
    British human resources born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Bpl House, Harrogate Road, Bradford, West Yorkshire, BD10 0NW, England

      IIF 3
  • Osborne, Katherine Anne
    British business support manager born in May 1960

    Registered addresses and corresponding companies
    • 7 Foster Close, Cheshunt, Waltham Cross, Hertfordshire, EN8 9RZ

      IIF 4
  • Osborne, Katherine Anne
    British hr director born in May 1960

    Registered addresses and corresponding companies
  • Osborne, Katherine Anne
    British human resources director born in May 1960

    Registered addresses and corresponding companies
    • 7 Foster Close, Cheshunt, Waltham Cross, Hertfordshire, EN8 9RZ

      IIF 11
  • Osborne, Katherine Anne
    British human resources manager born in May 1960

    Registered addresses and corresponding companies
    • 7 Foster Close, Cheshunt, Waltham Cross, Hertfordshire, EN8 9RZ

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    154 Bawtry Road, Bessacarr, Doncaster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    35 GBP2018-05-31
    Officer
    2013-05-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    FAMILY HOLDCO BSL LIMITED - 2012-01-09
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-05-17 ~ 2013-05-07
    IIF 3 - director → ME
  • 2
    DE FACTO 1041 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved corporate (6 parents)
    Officer
    2003-03-25 ~ 2007-05-31
    IIF 12 - director → ME
  • 3
    HAMLEYS BEAR INVESTMENT LIMITED - 2012-06-20
    DWSCO 2308 LIMITED - 2002-08-27
    2 Fouberts Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-03 ~ 2007-05-31
    IIF 5 - director → ME
  • 4
    HAMLEYS EMPLOYMENT SERVICES LIMITED - 2012-06-20
    TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
    6th Floor 2 Fouberts Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-03 ~ 2007-05-31
    IIF 7 - director → ME
  • 5
    HAMLEYS PROPERTIES LIMITED - 2012-06-20
    DWSCO 2338 LIMITED - 2003-02-04
    2 Fouberts Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-03 ~ 2007-05-31
    IIF 6 - director → ME
  • 6
    DWSCO 2653 LIMITED - 2006-05-10
    Greencoat House 4 Floor Suite A, Greencoat House, Francis Street, London, England
    Corporate (5 parents)
    Officer
    2006-05-10 ~ 2007-05-31
    IIF 10 - director → ME
  • 7
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-09-03 ~ 2007-05-31
    IIF 8 - director → ME
  • 8
    DE FACTO 1046 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved corporate (6 parents)
    Officer
    2003-06-03 ~ 2007-05-31
    IIF 11 - director → ME
  • 9
    No.1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-09-22 ~ 2006-04-02
    IIF 4 - director → ME
  • 10
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-09-03 ~ 2007-05-31
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.