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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osborne, Trevor

    Related profiles found in government register
  • Osborne, Trevor
    British company director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom

      IIF 1

    • 6 Upper Wimpole Street, Marylebone, London, W1G 6LG

      IIF 2 IIF 3 IIF 4
  • Osborne, Trevor
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Upper Wimpole Street, Marylebone, London, W1G 6LG

      IIF 6
  • Osborne, Trevor
    British property developer born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Upper Wimpole Street, Marylebone, London, W1G 6LG

      IIF 7
  • Osborne, Trevor
    British surveyor born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osbourne, Trevor
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 11
  • Osborne, Trevor
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British chartered surveyor born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Rectory Lodge, Combe Hay, Bath, BA2 7EG, England

      IIF 43

    • The Old Rectory, Combe Hay, Bath, BA2 7EG, U.k.

      IIF 44 IIF 45 IIF 46

    • The Old Rectory, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 48

    • 62 High Street, High Street, Henley-in-arden, B95 5AN, England

      IIF 49

    • 3 Celtic House, Harbour Head, Porthleven, Cornwall, TR13 9FF

      IIF 50
  • Osborne, Trevor
    British director born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Combe Hay, Bath, BA2 7EG, U.k.

      IIF 51 IIF 52
  • Osborne, Trevor
    British property developer born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Combe Hay, Bath, BA2 7EG, U.k.

      IIF 53

    • Pavilion Dance, Westover Road, Bournemouth, BH1 2BU, England

      IIF 54
  • Osborne, Trevor
    British property developer and investo born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Rectory Lodge, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 55
  • Osborne, Trevor
    British surveyor born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British born in July 1943

    Registered addresses and corresponding companies

    • Pinewood House, Nine Mile Ride, Wokingham, Berkshire, RG11 3EA

      IIF 64
  • Osborne, Trevor
    British chairman born in July 1943

    Registered addresses and corresponding companies

    • Flat 3, 113 Mount Street, London, W1Y 5HE

      IIF 65
  • Osborne, Trevor
    British company director born in July 1943

    Registered addresses and corresponding companies

    • Ospray House, Lower Square, Old Isleworth, Middlesex, TW7

      IIF 66 IIF 67

    • Pinewood House, Nine Mile Ride, Wokingham, Berkshire, RG11 3EA

      IIF 68 IIF 69
  • Osborne, Trevor
    British director born in July 1943

    Registered addresses and corresponding companies
  • Osborne, Trevor
    British property executive born in July 1943

    Registered addresses and corresponding companies

    • Flat 3, 113 Mount Street, London, W1Y 5HE

      IIF 78
  • Mr Trevor Osbourne
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 79
  • Osborne, Trevor
    born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Combe Hay, Bath, BA2 7EG

      IIF 80
  • Mr Trevor Osborne
    British born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Rectory Lodge, Combe Hay, Bath, BA2 7EG, England

      IIF 81 IIF 82 IIF 83

    • Rectory Lodge, Combe Hay, Bath, BA2 7EG, United Kingdom

      IIF 84 IIF 85

    • The Old Rectory, Combe Hay, Bath, BA2 7EG, England

      IIF 86

    • The Old Stables, Combe Hay, Bath, BA2 7EG, England

      IIF 87 IIF 88

    • Lakeside Offices, The Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR, United Kingdom

      IIF 89

    • Lakeside Offices, The Old Cattle Market, Porthleven Road, Helston, Cornwall, TR13 0SR, United Kingdom

      IIF 90

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 91

    • 3 Celtic House, Harbour Head, Porthleven, Cornwall, TR13 9FF

      IIF 92
child relation
Offspring entities and appointments
Active 40
  • 1
    4 Queen Street, Bath, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    406,512 GBP2024-12-31
    Officer
    2010-11-19 ~ now
    IIF 13 - Director → ME
  • 2
    CELTIC REGENERATION LIMITED - 2022-10-05
    BRAIDLEA LIMITED - 2012-11-08
    LORDHIRST LIMITED - 1997-03-18
    The Old Stables, Combe Hay, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    1997-03-18 ~ dissolved
    IIF 59 - Director → ME
  • 3
    BOURNMOUTH VISION COMPANY LLP - 2010-04-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-06 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 4
    CELTIC LAND LIMITED - 1997-01-30
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-10 ~ dissolved
    IIF 48 - Director → ME
  • 5
    ALDERHART LIMITED - 1997-01-30
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    352,936 GBP2024-04-05
    Officer
    1997-06-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
    WARDCLIFF LIMITED - 1998-07-27
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-27 ~ dissolved
    IIF 60 - Director → ME
  • 7
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 11 - Director → ME
  • 8
    PRECIS (2197) LIMITED - 2002-04-16
    Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    2002-04-12 ~ now
    IIF 24 - Director → ME
  • 9
    APPLECOMBE LIMITED - 2001-01-12
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    2001-02-02 ~ now
    IIF 28 - Director → ME
  • 10
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    205,021 GBP2023-10-01 ~ 2024-09-30
    Officer
    1995-08-09 ~ now
    IIF 16 - Director → ME
  • 11
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    365,927 GBP2024-12-31
    Officer
    2021-08-25 ~ now
    IIF 14 - Director → ME
  • 12
    PRECIS (2198) LIMITED - 2002-04-16
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    2002-04-12 ~ now
    IIF 23 - Director → ME
  • 13
    LORDHART LIMITED - 2001-01-12
    Manhattan Loft Corporation, 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    2001-02-02 ~ now
    IIF 31 - Director → ME
  • 14
    OSBORNE (QUEENS PARK) LIMITED - 2008-06-06
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-12 ~ dissolved
    IIF 58 - Director → ME
  • 15
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 53 - Director → ME
  • 16
    The Old Stable, Combe Hay, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    447,467 GBP2023-10-01 ~ 2024-09-30
    Officer
    1994-06-24 ~ now
    IIF 20 - Director → ME
  • 17
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    88 GBP2025-01-31
    Officer
    2024-01-03 ~ now
    IIF 34 - Director → ME
  • 18
    Rectory Lodge, Combe Hay, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 19
    Chiltern Court St. Peters Avenue, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,559 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 15 - Director → ME
  • 20
    CHARCO 1074 LIMITED - 2004-06-03
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,474,858 GBP2016-09-30
    Officer
    2004-06-07 ~ dissolved
    IIF 39 - Director → ME
  • 21
    OSBORNE (BOURNMOUTH) LIMITED - 2009-04-07
    GUN WHARF LIMITED - 2004-11-30
    AMBERHEATH LIMITED - 1996-05-01
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,128 GBP2016-09-30
    Officer
    1996-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 22
    BUXTON SPA COMPANY LIMITED - 2000-12-22
    LORDSON LIMITED - 1997-02-11
    The Old Stable, Combe Hay, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,461,269 GBP2024-09-30
    Officer
    1997-02-11 ~ now
    IIF 18 - Director → ME
  • 23
    ORCHARDLEIGH LIMITED - 2007-10-02
    TRAFALGAR SQUARE LIMITED - 2001-08-03
    TRAFALGAR SQUARE HOTELS LIMITED - 1997-02-14
    HADENMINSTER LIMITED - 1997-02-06
    Rectory Lodge, Combe Hay, Bath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    1997-02-14 ~ dissolved
    IIF 62 - Director → ME
  • 24
    PINEWOOD (NINE MILE) LIMITED - 2001-08-03
    CHARCO 305 LIMITED - 1989-10-19
    The Old Stables, Combe Hay, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    ~ dissolved
    IIF 41 - Director → ME
  • 25
    MARKSTER LIMITED - 1997-02-20
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -600 GBP2019-09-30
    Officer
    1997-02-20 ~ dissolved
    IIF 63 - Director → ME
  • 26
    HORTENSIA LAND LIMITED - 2008-06-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-29 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 27
    3 Celtic House, Harbour Head, Porthleven, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-10-29 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 28
    3a Celtic House, Harbour Head, Porthleven, Cornwall
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 29
    PORTHLEVEN HOLIDAY COTTAGES LIMITED - 2026-01-13
    Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    228,493 GBP2024-12-31
    Officer
    2009-09-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 30
    HADENBRIDGE LIMITED - 1997-01-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 40 - Director → ME
  • 31
    Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,954,853 GBP2024-12-31
    Officer
    2007-04-27 ~ now
    IIF 21 - Director → ME
  • 32
    SPEYHAWK ESTATES LIMITED - 1981-12-31
    TALSARNA SECURITIES LIMITED - 1977-12-31
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,642,066 GBP2024-09-30
    Officer
    ~ now
    IIF 29 - Director → ME
  • 33
    3 Celtic House, Harbour Head, Porthleven, Cornwall
    Dissolved Corporate (1 parent)
    Equity (Company account)
    550 GBP2023-09-30
    Officer
    2019-06-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 34
    HADENDELL LIMITED - 2001-03-06
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 42 - Director → ME
  • 35
    RICHMOND EXCHANGE LIMITED - 1999-08-17
    OVERVILLE LIMITED - 1996-07-29
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -36,189 GBP2024-09-30
    Officer
    1996-07-29 ~ now
    IIF 32 - Director → ME
  • 36
    11 Laura Place, Bath, England
    Active Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 37
    Rectory Lodge, Combe Hay, Bath
    Dissolved Corporate (1 parent)
    Officer
    2017-12-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 38
    DEANMERE LIMITED - 2001-01-18
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2001-02-02 ~ now
    IIF 25 - Director → ME
  • 39
    THE TREVOR OSBORNE PROPERTY GROUP LIMITED - 2022-01-18
    SARACEN HOUSE LIMITED - 1996-10-18
    SPEYHAWK LIMITED - 1981-12-31
    SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    14,752,915 GBP2024-09-30
    Officer
    ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 40
    BALTIC LAND COMPANY LIMITED - 1996-07-12
    AVONPOINT LIMITED - 1994-06-24
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,248 GBP2024-09-30
    Officer
    1994-06-18 ~ now
    IIF 26 - Director → ME
Ceased 41
  • 1
    Second Floor, 34 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,308 GBP2024-03-31
    Officer
    1994-07-15 ~ 1995-01-04
    IIF 66 - Director → ME
    1992-03-19 ~ 1993-07-06
    IIF 67 - Director → ME
  • 2
    CHARCO 1077 LIMITED - 2004-06-03
    Wessex Water Claverton Down Road, Claverton Down, Bath
    Active Corporate (5 parents)
    Officer
    2004-06-07 ~ 2011-10-26
    IIF 37 - Director → ME
  • 3
    SPEYHAWK (BATH HOUSE) LIMITED - 1993-05-25
    CHARCO 144 LIMITED - 1989-07-19
    Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-02-01
    IIF 74 - Director → ME
  • 4
    CELTIC REGENERATION LIMITED - 2022-10-05
    BRAIDLEA LIMITED - 2012-11-08
    LORDHIRST LIMITED - 1997-03-18
    The Old Stables, Combe Hay, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-08 ~ 2022-10-21
    IIF 82 - Ownership of shares – 75% or more → OE
  • 5
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    ~ 1994-05-16
    IIF 69 - Director → ME
  • 6
    Marshall House, Huddersfield Road, Elland, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,180 GBP2024-12-31
    Officer
    2018-05-21 ~ 2023-07-14
    IIF 43 - Director → ME
  • 7
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    1992-11-24 ~ 1996-01-05
    IIF 78 - Director → ME
  • 8
    3 The Square, Buxton, Derbyshire
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,470 GBP2020-10-31
    Officer
    2004-11-22 ~ 2014-07-28
    IIF 7 - Director → ME
  • 9
    BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
    CHARCO 1082 LIMITED - 2004-07-19
    Cp House, Otterspool Way, Watford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -28,423,928 GBP2024-12-31
    Officer
    2004-11-12 ~ 2025-12-05
    IIF 19 - Director → ME
  • 10
    C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved Corporate
    Officer
    ~ 1998-11-01
    IIF 75 - Director → ME
  • 11
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-09-21
    IIF 76 - Director → ME
  • 12
    MITEXTRA LIMITED - 1989-01-27
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-09-21
    IIF 68 - Director → ME
  • 13
    62 High Street High Street, Henley-in-arden, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -200 GBP2023-10-01 ~ 2024-09-30
    Officer
    2015-04-08 ~ 2022-02-03
    IIF 49 - Director → ME
  • 14
    STANSCOMBE LIMITED - 1999-07-15
    Global House Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    1999-07-15 ~ 2002-02-21
    IIF 10 - Director → ME
  • 15
    PELL FRISCHMANN FACILITIES MANAGEMENT - 2015-10-02
    CHARCO 572 LIMITED - 1994-07-12
    5 Manchester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    1994-06-24 ~ 1996-09-13
    IIF 3 - Director → ME
  • 16
    PRECIS (2196) LIMITED - 2002-04-16
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-12 ~ 2013-02-18
    IIF 46 - Director → ME
  • 17
    STILLCROSS LIMITED - 1997-06-12
    Manhattan Loft Corporation, Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-12 ~ 2013-02-18
    IIF 56 - Director → ME
  • 18
    PICNIC LIMITED - 2002-10-22
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    283,592 GBP2024-03-31
    Officer
    2002-09-12 ~ 2003-06-12
    IIF 9 - Director → ME
  • 19
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    365,927 GBP2024-12-31
    Person with significant control
    2021-08-25 ~ 2021-08-25
    IIF 81 - Right to appoint or remove directors → OE
  • 20
    HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
    SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
    SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
    SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
    SPEYHAWK PROPERTIES LIMITED - 1983-09-23
    SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
    5 Manchester Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    214,794 GBP2024-03-31
    Officer
    ~ 1998-06-26
    IIF 5 - Director → ME
  • 21
    OSPREY MANAGEMENT COMPANY LIMITED(THE) - 2016-06-08
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2016-03-18
    IIF 36 - Director → ME
  • 22
    WARDTECH LIMITED - 1999-05-04
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    1999-05-04 ~ 2013-02-18
    IIF 38 - Director → ME
  • 23
    PRECIS (2210) LIMITED - 2002-05-24
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-15 ~ 2013-02-18
    IIF 45 - Director → ME
  • 24
    TWINDARE LIMITED - 1987-03-26
    Lucknam Park, Colerne, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    5,953,655 GBP2024-05-31
    Officer
    1992-11-18 ~ 1994-11-29
    IIF 73 - Director → ME
  • 25
    THE OXFORD SCIENCE PARK LIMITED - 2015-12-07
    OTHERTURN LIMITED - 1989-04-14
    Magdalen College, High Street, Oxford
    Active Corporate (4 parents)
    Officer
    1991-11-21 ~ 1992-08-19
    IIF 72 - Director → ME
  • 26
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-01-25
    IIF 77 - Director → ME
  • 27
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1993-09-13 ~ 1996-08-24
    IIF 65 - Director → ME
  • 28
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    366,853 GBP2024-12-31
    Officer
    2007-12-03 ~ 2025-12-05
    IIF 30 - Director → ME
  • 29
    Chiltern Court St. Peters Avenue, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,559 GBP2024-03-31
    Person with significant control
    2022-03-08 ~ 2023-03-24
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    HARBOUR AND DOCK COTTAGES LIMITED - 2008-04-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-12-08 ~ 2016-01-29
    IIF 51 - Director → ME
  • 31
    DANCE SOUTH WEST LTD - 2013-10-21
    DANCE SERVICES LTD - 2002-08-08
    Pavilion Dance, Westover Road, Bournemouth
    Active Corporate (9 parents)
    Officer
    2012-10-04 ~ 2014-03-13
    IIF 54 - Director → ME
  • 32
    KENTMANOR LIMITED - 1998-01-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-01-06 ~ 1999-06-24
    IIF 8 - Director → ME
  • 33
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Officer
    1991-04-19 ~ 1994-11-22
    IIF 64 - Director → ME
  • 34
    CHARCO 237 LIMITED - 1989-05-09
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    ~ 1998-11-01
    IIF 71 - Director → ME
  • 35
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 33 offsprings)
    Officer
    1991-06-26 ~ 1996-10-31
    IIF 6 - Director → ME
  • 36
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 2 offsprings)
    Officer
    ~ 1996-10-31
    IIF 70 - Director → ME
  • 37
    115c Milton Road, Cambridge
    Active Corporate (7 parents)
    Equity (Company account)
    32,346 GBP2025-01-31
    Officer
    2007-09-11 ~ 2011-01-19
    IIF 47 - Director → ME
  • 38
    115c Milton Road, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2005-07-01 ~ 2011-01-19
    IIF 52 - Director → ME
  • 39
    FUTURE BATH PLUS - 2012-10-03
    11a York Street, Bath, Somerset, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-07-10 ~ 2012-03-29
    IIF 4 - Director → ME
  • 40
    The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-30
    Officer
    2008-05-30 ~ 2014-06-13
    IIF 2 - Director → ME
  • 41
    ORCHARDLEIGH LIMITED - 2001-08-03
    CHARCO 692 LIMITED - 1997-11-19
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    398,673 GBP2024-09-30
    Officer
    1997-11-25 ~ 2013-06-20
    IIF 57 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.