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
Individuals in focus
Osborne, David John
- British born in May 1983
Osborne, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in May 1983
Osborne, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director chartered accountant born in May 1983
Osborne, David John
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 8
- British director born in May 1983
Osborne, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1983
Osborne, David John
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19
- Australian director born in May 1983
Osborne, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr David John Osborne
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 30
- British born in May 1983
Mr David John Osborne
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 31
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)190,532 GBP2021-02-28Officer2019-02-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-02-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 26th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2016-10-13 ~ dissolvedIIF 17 - Director → ME
- 36th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-13 ~ dissolvedIIF 16 - Director → ME
- 46th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-13 ~ dissolvedIIF 11 - Director → ME
- 5128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2023-08-17 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
Ceased
24
- 1APEX TRUST SECRETARIES LIMITED - 2020-05-04LINK TRUST SECRETARIES LIMITED - 2019-07-01CAPITA TRUST SECRETARIES LIMITED - 2017-11-06CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 42 offsprings)Equity (Company account)1 GBP2023-12-31Officer2011-04-13 ~ 2016-09-12IIF 29 - Director → ME
- 2
APEX ASOP LIMITED
- nowLINK ASOP LIMITED - 2019-07-01CAPITA ASOP LIMITED - 2017-11-064th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2011-08-30 ~ 2016-09-12IIF 28 - Director → ME - 3LINK CORPORATE SERVICES LIMITED - 2019-07-01CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05322525CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16 053225254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 300 offsprings)Equity (Company account)1 GBP2023-12-31Officer2011-04-13 ~ 2018-09-06IIF 25 - Director → ME
- 4LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01CAPITA TRUST COMPANY LIMITED - 2017-11-06ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11CENTURY INSURANCE TRUST LIMITED - 1984-10-184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 56 offsprings)Officer2011-04-13 ~ 2018-09-06IIF 20 - Director → ME
- 5
APEX KWS LIMITED
- nowLINK KWS LIMITED - 2019-07-01CAPITA KWS LIMITED - 2017-11-06CAPITA KWS NOMINEE LIMITED - 2011-02-106th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-02 ~ 2016-09-12IIF 27 - Director → ME - 6LINK TRUST CORPORATE LIMITED - 2019-07-01CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05710730CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10 057107306th Floor 125 London Wall, London, United KingdomActive Corporate (3 parents, 304 offsprings)Equity (Company account)1 GBP2023-12-31Officer2011-04-13 ~ 2018-09-06IIF 23 - Director → ME
- 7LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 05322655CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06 05322655CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10 053226554th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 65 offsprings)Equity (Company account)1 GBP2023-12-31Officer2011-04-13 ~ 2018-09-06IIF 24 - Director → ME
- 8LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01 05322518CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06 05322518CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10 053225184th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer2011-04-13 ~ 2018-09-06IIF 26 - Director → ME
- 922 York Buildings, London, EnglandDissolved Corporate (2 parents)Officer2017-10-04 ~ 2018-09-07IIF 14 - Director → ME
- 107th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer2017-04-20 ~ 2018-09-07IIF 8 - Director → ME
- 114th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2017-04-24 ~ 2018-09-07IIF 10 - Director → ME
- 12
ENVITIA GROUP LIMITED
- nowENVITIA GROUP PLC - 2021-11-30ENVITIA PLC - 2009-02-03 02348404ENVITIA LTD - 2007-04-18 02348404IT MAPPING LIMITED - 2000-06-20North Heath Lane Industrial Esta, Horsham, West SussexActive Corporate (5 parents, 3 offsprings)Equity (Company account)-511,233 GBP2024-12-31Officer2023-07-07 ~ 2025-03-14IIF 7 - Director → ME - 13TENET DEFENCE LIMITED - 2007-01-05INTENET LTD - 2000-06-20PRIOR SYSTEMS LIMITED - 1989-11-22North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West SussexActive Corporate (4 parents)Equity (Company account)5,102,531 GBP2024-12-31Officer2023-07-07 ~ 2025-03-14IIF 6 - Director → ME
- 14SKY AIRCRAFT B40699 UK LIMITED - 2018-09-19Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer2018-03-15 ~ 2018-06-19IIF 3 - Director → ME
- 15SKY AIRCRAFT B42991 UK LIMITED - 2018-09-19 1130630318a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer2018-03-15 ~ 2018-06-19IIF 2 - Director → ME
- 164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-12-07 ~ 2018-09-07IIF 15 - Director → ME
- 1785 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-11-10 ~ 2022-08-22IIF 18 - Director → ME
- 186th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-07 ~ 2018-09-07IIF 12 - Director → ME
- 194th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2018-03-28 ~ 2018-09-07IIF 13 - Director → ME
- 20Envitia, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,226,125 GBP2024-12-31Officer2023-09-27 ~ 2025-03-14IIF 4 - Director → ME
- 21Envitia, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)13,537 GBP2024-01-01 ~ 2024-12-31Officer2024-10-25 ~ 2025-03-14IIF 5 - Director → ME
- 22FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)2 GBP2023-12-31Officer2016-09-15 ~ 2018-09-06IIF 22 - Director → ME
- 23ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer2016-09-15 ~ 2018-09-06IIF 21 - Director → ME
- 2411th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (1 parent)Officer2018-01-03 ~ 2018-09-07IIF 9 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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