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
Mr David John Osborne
Mr David John Osborne
British born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr David John Osborne
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 128, City Road, London, EC1V 2NX, United Kingdom
Osborne, David John
British born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 128, City Road, London, EC1V 2NX, United Kingdom
Osborne, David John
British chief financial officer born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesOsborne, David John
British company director chartered accountant born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Osborne, David John
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companiesOsborne, David John
British finance director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Osborne, David John
Australian director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 C/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 GBP2021-02-28Officer
2019-02-06 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-02-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2016-10-13 ~ dissolvedIIF 19 - Director → ME
- 3 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-10-13 ~ dissolvedIIF 18 - Director → ME
- 4 6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-10-13 ~ dissolvedIIF 13 - Director → ME
- 5 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 3 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
Ceased
24
- 1APEX TRUST SECRETARIES LIMITED - 2020-05-04CAPITA TRUST SECRETARIES LIMITED - 2017-11-06CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10LINK TRUST SECRETARIES LIMITED - 2019-07-01 4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 42 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2011-04-13 ~ 2016-09-12IIF 31 - Director → ME
- 2
APEX ASOP LIMITED
- nowLINK ASOP LIMITED - 2019-07-01CAPITA ASOP LIMITED - 2017-11-06 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2011-08-30 ~ 2016-09-12IIF 30 - Director → ME - 3CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06LINK CORPORATE SERVICES LIMITED - 2019-07-01CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 300 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2011-04-13 ~ 2018-09-06IIF 27 - Director → ME
- 4LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18CAPITA TRUST COMPANY LIMITED - 2017-11-06CENTURY INSURANCE TRUST LIMITED - 1984-10-18SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 56 offsprings)Officer 2011-04-13 ~ 2018-09-06IIF 22 - Director → ME
- 5
APEX KWS LIMITED
- nowLINK KWS LIMITED - 2019-07-01CAPITA KWS LIMITED - 2017-11-06CAPITA KWS NOMINEE LIMITED - 2011-02-10 6th Floor 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-06-02 ~ 2016-09-12IIF 29 - Director → ME - 6LINK TRUST CORPORATE LIMITED - 2019-07-01CAPITA TRUST CORPORATE LIMITED - 2017-11-06CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10 6th Floor 125 London Wall, London, United KingdomActive Corporate (3 parents, 304 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2011-04-13 ~ 2018-09-06IIF 25 - Director → ME
- 7LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 66 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2011-04-13 ~ 2018-09-06IIF 26 - Director → ME
- 8CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2011-04-13 ~ 2018-09-06IIF 28 - Director → ME
- 9 22 York Buildings, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-04 ~ 2018-09-07IIF 16 - Director → ME
- 10 7th Floor 21 Lombard Street, LondonLiquidation Corporate (3 parents)Officer 2017-04-20 ~ 2018-09-07IIF 8 - Director → ME
- 11 4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2017-04-24 ~ 2018-09-07IIF 12 - Director → ME
- 12
ENVITIA GROUP LIMITED
- nowTENET TECHNOLOGY LIMITED - 2007-01-05ENVITIA PLC - 2009-02-03ENVITIA GROUP PLC - 2021-11-30IT MAPPING LIMITED - 2000-06-20ENVITIA LTD - 2007-04-18 North Heath Lane Industrial Esta, Horsham, West SussexActive Corporate (5 parents, 3 offsprings)Equity (Company account)-511,233 GBP2024-12-31Officer 2023-07-07 ~ 2025-03-14IIF 7 - Director → ME - 13
ENVITIA LTD
- nowTENET DEFENCE LIMITED - 2007-01-05TENET TECHNOLOGY LTD - 2009-02-03PRIOR SYSTEMS LIMITED - 1989-11-22INTENET LTD - 2000-06-20 North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West SussexActive Corporate (4 parents)Equity (Company account)5,102,531 GBP2024-12-31Officer 2023-07-07 ~ 2025-03-14IIF 6 - Director → ME - 14SKY AIRCRAFT B40699 UK LIMITED - 2018-09-19 Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2018-03-15 ~ 2018-06-19IIF 10 - Director → ME
- 15SKY AIRCRAFT B42991 UK LIMITED - 2018-09-19 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (5 parents)Officer 2018-03-15 ~ 2018-06-19IIF 9 - Director → ME
- 16 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-12-07 ~ 2018-09-07IIF 17 - Director → ME
- 17 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-11-10 ~ 2022-08-22IIF 20 - Director → ME
- 18 6th Floor 125 London Wall, London, United KingdomDissolved Corporate (4 parents)Officer 2017-12-07 ~ 2018-09-07IIF 14 - Director → ME
- 19 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2018-03-28 ~ 2018-09-07IIF 15 - Director → ME
- 20 Envitia, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,226,125 GBP2024-12-31Officer 2023-09-27 ~ 2025-03-14IIF 4 - Director → ME
- 21 Envitia, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)13,537 GBP2024-01-01 ~ 2024-12-31Officer 2024-10-25 ~ 2025-03-14IIF 5 - Director → ME
- 22FIRSEC LIMITEC - 1986-08-07 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2016-09-15 ~ 2018-09-06IIF 24 - Director → ME
- 23ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2016-09-15 ~ 2018-09-06IIF 23 - Director → ME
- 24 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (1 parent)Officer 2018-01-03 ~ 2018-09-07IIF 11 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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