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
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
29
- 1APEX AGENCY SERVICES LTD. - nowAPEX TRUST SECRETARIES LIMITED - 2020-05-04LINK TRUST SECRETARIES LIMITED - 2019-07-01
CAPITA TRUST SECRETARIES LIMITED
- 2017-11-06 05322656CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-104th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 201 offsprings)Officer2011-04-13 ~ 2016-09-12IIF 29 - Director → ME - 2APEX ASOP LIMITED - nowLINK ASOP LIMITED - 2019-07-01
CAPITA ASOP LIMITED
- 2017-11-06 077560254th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2011-08-30 ~ 2016-09-12IIF 28 - Director → ME - 3APEX CORPORATE SERVICES (UK) LIMITED - now
LINK CORPORATE SERVICES LIMITED
- 2019-07-01 05710730CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (23 parents, 384 offsprings)Officer2011-04-13 ~ 2018-09-06IIF 25 - Director → ME - 4APEX CORPORATE TRUSTEES (UK) LIMITED - now
LINK CORPORATE TRUSTEES (UK) LIMITED
- 2019-07-01 00239726CAPITA TRUST COMPANY LIMITED
- 2017-11-06 00239726ROYAL & 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 (39 parents, 218 offsprings)Officer2011-04-13 ~ 2018-09-06IIF 20 - Director → ME - 5APEX KWS LIMITED - nowLINK KWS LIMITED - 2019-07-01
CAPITA KWS LIMITED
- 2017-11-06 06952370CAPITA KWS NOMINEE LIMITED - 2011-02-106th Floor 125 Wood Street, London, United KingdomDissolved Corporate (14 parents)Officer2015-06-02 ~ 2016-09-12IIF 27 - Director → ME - 6APEX TRUST CORPORATE LIMITED - now
LINK TRUST CORPORATE LIMITED
- 2019-07-01 05322525CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (27 parents, 362 offsprings)Officer2011-04-13 ~ 2018-09-06IIF 23 - Director → ME - 7APEX TRUST NOMINEES NO. 1 LIMITED - nowCAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 74 offsprings)Officer2011-04-13 ~ 2018-09-06IIF 24 - Director → ME
- 8APEX TRUST NOMINEES NO. 2 LIMITED - nowCAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-104th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2011-04-13 ~ 2018-09-06IIF 26 - Director → ME
- 9
BISHOPSGATE PARTNERS CORPORATE LIMITED
11811192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-13 during the appointment or period of control
Dissolved on 2023-07-13 during the appointment or period of controlC/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (3 parents)Officer2019-02-06 ~ 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 - 10
QUANTITATIVE RISK SCIENCES LIMITED
- 2026-02-16 15078502128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-08-17 ~ 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 - 11
BLUEZEST SECURED RETAIL BOND PLC
1039673222 York Buildings, London, EnglandDissolved Corporate (11 parents)Officer2017-10-04 ~ 2018-09-07IIF 14 - Director → ME - 12
CALLON FUNDING 2016-1 HOLDINGS LIMITED
104273706th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2016-10-13 ~ dissolvedIIF 17 - Director → ME - 13
CALLON FUNDING 2016-1 PLC
104274376th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-13 ~ dissolvedIIF 16 - Director → ME - 14
CALLON MORTGAGES LIMITED
104274076th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-13 ~ dissolvedIIF 11 - Director → ME - 15
COMMUTER AIRCRAFT LEASING 2017 II LIMITED
10730861Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-16
Commencement of winding up on 2023-10-162nd Floor 3 Lombard Street, LondonLiquidation Corporate (9 parents)Officer2017-04-20 ~ 2018-09-07IIF 8 - Director → ME - 16
CONSTABLE HOMELOANS LIMITED
107355464th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2017-04-24 ~ 2018-09-07IIF 10 - Director → ME - 17ENVITIA GROUP PLC - 2021-11-30ENVITIA PLC - 2009-02-03ENVITIA LTD - 2007-04-18TENET TECHNOLOGY LIMITED - 2007-01-05IT MAPPING LIMITED - 2000-06-20North Heath Lane Industrial Esta, Horsham, West SussexActive Corporate (21 parents, 3 offsprings)Officer2023-07-07 ~ 2025-03-14IIF 7 - Director → ME
- 18TENET TECHNOLOGY LTD - 2009-02-03TENET 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 (20 parents)Officer2023-07-07 ~ 2025-03-14IIF 6 - Director → ME
- 19GOSHAWK AVIATION LEASING UK 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2026-03-26Duo, Level 6, 280 Bishopsgate, London, United KingdomLiquidation Corporate (14 parents)Officer2018-03-15 ~ 2018-06-19IIF 3 - Director → ME - 20GOSHAWK AVIATION LEASING UK 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-13
Due to be dissolved on 2026-02-2618a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (16 parents)Officer2018-03-15 ~ 2018-06-19IIF 2 - Director → ME - 21
IIVR LTD.
111012544th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-12-07 ~ 2018-09-07IIF 15 - Director → ME - 22
NAVY HOLDCO LIMITED
1248921585 Great Portland Street, First Floor, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2021-11-10 ~ 2022-08-22IIF 18 - Director → ME - 23
PBR KYIV FINANCE PLC
111014536th Floor 125 London Wall, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-07 ~ 2018-09-07IIF 12 - Director → ME - 24
PRODIGY REPAYMENTS LIMITED
112819794th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2018-03-28 ~ 2018-09-07IIF 13 - Director → ME - 25Envitia, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-09-27 ~ 2025-03-14IIF 4 - Director → ME
- 26
PROJECT BARCLAY TOPCO LIMITED
12978643Envitia, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-10-25 ~ 2025-03-14IIF 5 - Director → ME - 27FIRSEC LIMITEC - 1986-08-074th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2016-09-15 ~ 2018-09-06IIF 22 - Director → ME
- 28ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-284th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2016-09-15 ~ 2018-09-06IIF 21 - Director → ME
- 29
SWALA (PAEM) LIMITED
11110427Insolvency (Case 1) In administration
Administration started on 2023-03-31
Administration ended on 2024-03-2711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (10 parents)Officer2018-01-03 ~ 2018-09-07IIF 9 - Director → ME
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