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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, David John

    Related profiles found in government register
  • Osborne, David John
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, David John
    British chief financial officer born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, David John
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, David John
    British finance director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, David John
    Australian born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David John Osborne
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David John Osborne
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    Active Corporate (23 parents, 202 offsprings)
    Officer
    2011-04-13 ~ 2016-09-12
    IIF 29 - Director → ME
  • 2
    APEX ASOP LIMITED - now
    LINK ASOP LIMITED - 2019-07-01
    CAPITA ASOP LIMITED
    - 2017-11-06 07756025
    Active Corporate (11 parents)
    Officer
    2011-08-30 ~ 2016-09-12
    IIF 28 - Director → ME
  • 3
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED
    - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    Active Corporate (23 parents, 385 offsprings)
    Officer
    2011-04-13 ~ 2018-09-06
    IIF 25 - Director → ME
  • 4
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED
    - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2011-04-13 ~ 2018-09-06
    IIF 20 - Director → ME
  • 5
    APEX KWS LIMITED - now
    LINK KWS LIMITED - 2019-07-01
    CAPITA KWS LIMITED
    - 2017-11-06 06952370
    CAPITA KWS NOMINEE LIMITED - 2011-02-10
    Dissolved Corporate (14 parents)
    Officer
    2015-06-02 ~ 2016-09-12
    IIF 27 - Director → ME
  • 6
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED
    - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2011-04-13 ~ 2018-09-06
    IIF 23 - Director → ME
  • 7
    APEX TRUST NOMINEES NO. 1 LIMITED - now
    LINK TRUST NOMINEES NO. 1 LIMITED
    - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED
    - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    Active Corporate (24 parents, 74 offsprings)
    Officer
    2011-04-13 ~ 2018-09-06
    IIF 24 - Director → ME
  • 8
    APEX TRUST NOMINEES NO. 2 LIMITED - now
    LINK TRUST NOMINEES NO.2 LIMITED
    - 2019-07-01 05322655 05322518
    CAPITA TRUST NOMINEES NO.2 LIMITED
    - 2017-11-06 05322655 05322518... (more)
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-04-13 ~ 2018-09-06
    IIF 26 - Director → ME
  • 9
    BISHOPSGATE PARTNERS CORPORATE LIMITED
    11811192
    Dissolved Corporate (3 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    BISHOPSGATE PARTNERS SERVICES LIMITED
    - now 15078502
    QUANTITATIVE RISK SCIENCES LIMITED
    - 2026-02-16 15078502
    Active Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    BLUEZEST SECURED RETAIL BOND PLC
    10396732
    Dissolved Corporate (11 parents)
    Officer
    2017-10-04 ~ 2018-09-07
    IIF 10 - Director → ME
  • 12
    CALLON FUNDING 2016-1 HOLDINGS LIMITED
    10427370
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-13 ~ dissolved
    IIF 13 - Director → ME
  • 13
    CALLON FUNDING 2016-1 PLC
    10427437
    Dissolved Corporate (4 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 12 - Director → ME
  • 14
    CALLON MORTGAGES LIMITED
    10427407
    Dissolved Corporate (4 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 7 - Director → ME
  • 15
    COMMUTER AIRCRAFT LEASING 2017 II LIMITED
    10730861
    Liquidation Corporate (9 parents)
    Officer
    2017-04-20 ~ 2018-09-07
    IIF 6 - Director → ME
  • 16
    CONSTABLE HOMELOANS LIMITED
    10735546
    Active Corporate (6 parents)
    Officer
    2017-04-24 ~ 2018-09-07
    IIF 5 - Director → ME
  • 17
    ENVITIA GROUP LIMITED
    - now 03982993
    ENVITIA GROUP PLC - 2021-11-30
    ENVITIA PLC - 2009-02-03
    ENVITIA LTD - 2007-04-18
    TENET TECHNOLOGY LIMITED - 2007-01-05
    IT MAPPING LIMITED - 2000-06-20
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2023-07-07 ~ 2025-03-14
    IIF 17 - Director → ME
  • 18
    ENVITIA LTD
    - now 02348404 03982993
    TENET TECHNOLOGY LTD - 2009-02-03
    TENET DEFENCE LIMITED - 2007-01-05
    INTENET LTD - 2000-06-20
    PRIOR SYSTEMS LIMITED - 1989-11-22
    Active Corporate (20 parents)
    Officer
    2023-07-07 ~ 2025-03-14
    IIF 16 - Director → ME
  • 19
    GOSHAWK AVIATION LEASING UK 1 LIMITED - now
    SKY AIRCRAFT B40699 UK LIMITED
    - 2018-09-19 11184563 11306303... (more)
    Liquidation Corporate (15 parents)
    Officer
    2018-03-15 ~ 2018-06-19
    IIF 3 - Director → ME
  • 20
    GOSHAWK AVIATION LEASING UK 2 LIMITED - now
    SKY AIRCRAFT B42991 UK LIMITED
    - 2018-09-19 11204107 11306303... (more)
    Dissolved Corporate (16 parents)
    Officer
    2018-03-15 ~ 2018-06-19
    IIF 2 - Director → ME
  • 21
    IIVR LTD.
    11101254
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2018-09-07
    IIF 11 - Director → ME
  • 22
    NAVY HOLDCO LIMITED
    12489215
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-11-10 ~ 2022-08-22
    IIF 18 - Director → ME
  • 23
    PBR KYIV FINANCE PLC
    11101453
    Dissolved Corporate (7 parents)
    Officer
    2017-12-07 ~ 2018-09-07
    IIF 8 - Director → ME
  • 24
    PRODIGY REPAYMENTS LIMITED
    11281979
    Active Corporate (7 parents)
    Officer
    2018-03-28 ~ 2018-09-07
    IIF 9 - Director → ME
  • 25
    PROJECT BARCLAY MIDCO LIMITED
    12985799 12987419
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2025-03-14
    IIF 14 - Director → ME
  • 26
    PROJECT BARCLAY TOPCO LIMITED
    12978643
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-25 ~ 2025-03-14
    IIF 15 - Director → ME
  • 27
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612... (more)
    FIRSEC LIMITEC - 1986-08-07
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2016-09-15 ~ 2018-09-06
    IIF 22 - Director → ME
  • 28
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2016-09-15 ~ 2018-09-06
    IIF 21 - Director → ME
  • 29
    SWALA (PAEM) LIMITED
    11110427
    Dissolved Corporate (10 parents)
    Officer
    2018-01-03 ~ 2018-09-07
    IIF 4 - Director → ME

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