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

Osborne, Simon Kingsley

    Related profiles found in government register
  • Osborne, Simon Kingsley
    British business consultant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Herons Place, Old Isleworth, Isleworth, Middlesex, TW7 7BE, United Kingdom

      IIF 1
  • Osborne, Simon Kingsley
    British company director/solicitor born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Soho Square, London, W1D 3QF, England

      IIF 2
  • Osborne, Simon Kingsley
    British solicitor born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Simon Kingsley
    British solicitor & non-executive director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Soho Square, London, W1D 3QF, England

      IIF 28
  • Osborne, Simon Kingsley
    British solicitor of the supreme court born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Simon Kingsley
    British alternate director born in January 1948

    Registered addresses and corresponding companies

    • 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England

      IIF 39
  • Osborne, Simon Kingsley
    British solicitor born in January 1948

    Registered addresses and corresponding companies

    • 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England

      IIF 40 IIF 41
  • Osborne, Simon Kingsley
    British solicitor of the supreme court born in January 1948

    Registered addresses and corresponding companies
  • Osbourne, Simon Kingsley
    British solicitor of the supreme court born in January 1948

    Registered addresses and corresponding companies

    • 14 Herons Place, Old Isleworth, TW7 7BE

      IIF 51

    • 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD

      IIF 52
  • Mr Simon Kingsley Osborne
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Herons Place, Old Isleworth, Isleworth, TW7 7BE, United Kingdom

      IIF 53

    • Saffron House, 6-10 Kirby Street, London, EC1N 8TS

      IIF 54
  • Osborne, Simon Kingsley
    British

    Registered addresses and corresponding companies

    • 14 Herons Place, Old Isleworth, TW7 7BE

      IIF 55 IIF 56

    • 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England

      IIF 57
  • Osborne, Simon Kingsley
    British solicitor

    Registered addresses and corresponding companies

    • 14 Herons Place, Old Isleworth, TW7 7BE

      IIF 58
  • Osborne, Simon Kingsley

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Icsa 16 Park Crescent, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 12 - director → ME
  • 2
    CONSILIUM BOARD REVIEW LIMITED - 2024-04-02
    8 Sanger Drive, Send, Woking, Surrey, England
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    CROWN BRAND COMMUNICATIONS LIMITED - 2016-11-25
    MENAGE ARTOIS LIMITED - 2016-11-04
    12 Soho Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 17 - director → ME
  • 4
    12 Soho Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2006-05-19 ~ dissolved
    IIF 14 - director → ME
  • 5
    Icsa, 16 Park Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 6 - director → ME
  • 6
    12 Soho Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2007-01-24 ~ dissolved
    IIF 15 - director → ME
  • 7
    Icsa, 16 Park Crescent, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 3 - director → ME
  • 8
    IBIS (228) LIMITED - 1993-10-25
    Icsa 16 Park Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 5 - director → ME
Ceased 42
  • 1
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2002-01-17 ~ 2002-07-19
    IIF 43 - director → ME
  • 2
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2002-07-18 ~ 2003-02-28
    IIF 38 - director → ME
  • 3
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2002-07-17 ~ 2003-02-28
    IIF 33 - director → ME
  • 4
    ICSA BOARD EVALUATION LIMITED - 2021-07-20
    ICSA BOARDROOM SOLUTIONS LIMITED - 2016-12-16
    ICSA LIMITED - 2011-05-20
    INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-10-06 ~ 2019-06-26
    IIF 11 - director → ME
  • 5
    ICSA SERVICES LIMITED - 2021-04-16
    ICSA BOARD EVALUATION LIMITED - 2009-01-19
    ICSA CORPORATE SERVICES LIMITED - 2008-10-06
    ICSA CONSULTANTS LIMITED - 2004-10-12
    Saffron House, 6-10 Kirby Street, London
    Corporate (4 parents)
    Officer
    2013-09-30 ~ 2019-06-26
    IIF 23 - director → ME
  • 6
    ICSA DISTANCE LEARNING LIMITED - 2021-07-20
    MYSELL LIMITED - 1988-05-24
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-10-06 ~ 2019-06-26
    IIF 8 - director → ME
  • 7
    CSPONLINE LIMITED - 2021-04-16
    ICSA INFORMATION & TRAINING LIMITED - 2016-12-16
    ICSA PUBLISHING LIMITED - 2013-10-10
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-08-22 ~ 2019-06-26
    IIF 25 - director → ME
  • 8
    ICSA NOMINEES LIMITED - 2021-07-29
    Saffron House, 6-10 Kirby Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-11-13 ~ 2019-06-28
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 9
    ICSA PROSHARE LIMITED - 2021-05-18
    ICSA CORPORATE SERVICES LIMITED - 2018-03-02
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Officer
    2012-08-21 ~ 2019-06-26
    IIF 26 - director → ME
  • 10
    ICSA PUBLISHING LIMITED - 2021-04-14
    ICSA INFORMATION & TRAINING LIMITED - 2013-10-10
    ICSA PUBLISHING LIMITED - 2007-03-19
    SUTTONDENE LIMITED - 1982-02-18
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Officer
    2011-10-06 ~ 2019-06-26
    IIF 19 - director → ME
  • 11
    ICSA RECRUITMENT LIMITED - 2021-07-20
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-08-22 ~ 2019-06-26
    IIF 27 - director → ME
  • 12
    ICSA SOFTWARE LIMITED - 2021-07-20
    ICSA SOFTWARE INTERNATIONAL LIMITED - 2003-02-17
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-10-06 ~ 2019-06-26
    IIF 10 - director → ME
  • 13
    UKRIAT NOMINEES LIMITED - 2021-07-20
    Saffron House 6-10 Kirby Street, London
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-04-10 ~ 2019-06-26
    IIF 21 - director → ME
  • 14
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-18 ~ 2003-02-28
    IIF 30 - director → ME
  • 15
    3rd Floor Lyric House, 149 Hammersmith Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-10-06 ~ 2017-02-15
    IIF 7 - director → ME
  • 16
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-01-17 ~ 2003-02-28
    IIF 31 - director → ME
    2000-10-24 ~ 2003-02-28
    IIF 56 - secretary → ME
  • 17
    CROWN BRAND CREATIVE LIMITED - 2016-11-25
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    130 GBP2021-04-30
    Officer
    2017-03-02 ~ 2019-04-08
    IIF 28 - director → ME
  • 18
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-19 ~ 2019-04-01
    IIF 16 - director → ME
  • 19
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (11 parents)
    Cash at bank and in hand (Company account)
    10 GBP2024-03-31
    Officer
    2002-01-17 ~ 2002-10-03
    IIF 44 - director → ME
    1998-07-07 ~ 2002-10-03
    IIF 57 - secretary → ME
  • 20
    15 Penrhyn Road Penrhyn Road, Kingston Upon Thames, England
    Corporate (5 parents)
    Equity (Company account)
    92,577 GBP2024-03-31
    Officer
    2003-10-06 ~ 2008-10-13
    IIF 32 - director → ME
  • 21
    25 Bedford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2012-07-31 ~ 2017-02-02
    IIF 20 - director → ME
  • 22
    ICSA SOFTWARE LIMITED - 2003-02-17
    LENTAG SYSTEMS LIMITED - 1993-08-25
    1 Northumberland Avenue, Trafalgar Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2017-02-15
    IIF 4 - director → ME
  • 23
    Saffron House, 6-10 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-10-06 ~ 2019-06-28
    IIF 9 - director → ME
  • 24
    6-10 Kirby Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-02-12 ~ 2019-06-26
    IIF 18 - director → ME
  • 25
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    2006-06-12 ~ 2019-04-01
    IIF 2 - director → ME
  • 26
    RAILTRACK (SPACIA) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-17 ~ 2002-08-19
    IIF 49 - director → ME
    1999-11-22 ~ 2002-08-19
    IIF 59 - secretary → ME
  • 27
    RAILTRACK (STATIONS) LIMITED - 2003-01-22
    Waterloo General Office, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-06-15 ~ 2002-01-17
    IIF 47 - director → ME
    1994-06-15 ~ 2002-01-17
    IIF 60 - secretary → ME
  • 28
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    1998-06-03 ~ 1998-09-08
    IIF 39 - director → ME
    1994-02-28 ~ 2002-01-17
    IIF 63 - secretary → ME
  • 29
    NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
    RAILTRACK (PROJECTS) LIMITED - 2003-01-22
    RAILTRACK (UK) LIMITED - 1998-07-30
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1994-06-15 ~ 2002-01-17
    IIF 45 - director → ME
    1994-06-15 ~ 2002-01-17
    IIF 62 - secretary → ME
  • 30
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Officer
    2002-07-17 ~ 2003-02-28
    IIF 37 - director → ME
  • 31
    ULTRAMAST LIMITED - 2004-11-22
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,608 GBP2023-12-31
    Officer
    2002-09-26 ~ 2003-05-15
    IIF 34 - director → ME
  • 32
    ULTRAMAST SERVICES LIMITED - 2006-11-30
    RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
    RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
    10 The Street, West Horsley, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    125,924 GBP2023-12-31
    Officer
    2002-01-17 ~ 2003-05-15
    IIF 29 - director → ME
    2000-04-04 ~ 2000-04-04
    IIF 48 - director → ME
    2000-04-04 ~ 2003-03-31
    IIF 55 - secretary → ME
  • 33
    NETWORK RAIL PROPERTY LIMITED - 2016-04-19
    CAMBRIDGE GATE LIMITED - 2002-10-21
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-08 ~ 2002-01-17
    IIF 42 - director → ME
    2000-12-29 ~ 2002-01-17
    IIF 65 - secretary → ME
  • 34
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-25 ~ 2000-07-12
    IIF 41 - director → ME
    2000-02-25 ~ 2002-10-03
    IIF 64 - secretary → ME
  • 35
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-25 ~ 2002-10-03
    IIF 50 - director → ME
    2000-02-25 ~ 2002-10-03
    IIF 61 - secretary → ME
  • 36
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-24 ~ 2003-02-28
    IIF 36 - director → ME
  • 37
    RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
    TRACELETTER LIMITED - 1999-04-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,371,000 GBP2022-12-31
    Officer
    1999-02-22 ~ 1999-03-31
    IIF 40 - director → ME
    2002-01-17 ~ 2003-02-28
    IIF 51 - director → ME
    1999-02-22 ~ 2003-02-28
    IIF 58 - secretary → ME
  • 38
    RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents)
    Officer
    2002-01-21 ~ 2003-02-28
    IIF 35 - director → ME
  • 39
    SPACIA SAFESTORE LIMITED - 2004-08-02
    INHOCO 2292 LIMITED - 2001-04-02
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-17 ~ 2002-08-19
    IIF 52 - director → ME
  • 40
    Saffron House, 6-10 Kirby Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,825 GBP2015-07-31
    Officer
    2011-10-06 ~ 2017-02-15
    IIF 13 - director → ME
  • 41
    UKRIAT NOMINEES LIMITED - 2015-03-18
    Saffron House, 6-10 Kirby Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-11-13 ~ 2019-06-26
    IIF 22 - director → ME
  • 42
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2002-01-15 ~ 2003-02-28
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.