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.
Osborne, Stephen Brian
Osborne, Stephen Brian
British director born in March 1960Registered addresses and corresponding companiesOsborne, Stephen Brian
British housebuilding born in March 1960Registered addresses and corresponding companies
IIF 7
1 Lewisham Way, Owlsmoor, Sandhurst, Berkshire, GU47 0YJ
Osborne, Stephen Brian
British born in March 1960Resident in England
Registered addresses and corresponding companiesOsborne, Stephen Brian
British builder born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 10 Haleworth House, Tite Hill, Egham, Surrey, TW20 0LR, England
Osborne, Stephen Brian
British builder born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 Haleworth House, Tite Hill, Egham, Surrey, TW20 0LR, United Kingdom
IIF 13 IIF 14 IIF 15 Haleworth House, Tite Hill, Egham, TW20 0LR, United Kingdom
IIF 16 IIF 17 IIF 18 Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
IIF 19 Green Acres, Lower Sandhurst Road, Finchampstead, Berkshire, RG40 3TH, United Kingdom
Osborne, Stephen
British director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Wey Court West, Union Road, Farnham, GU9 7PT
Mr Stephen Brian Osborne
British born in March 1960Resident in England
Registered addresses and corresponding companiesMr Stephen Osborne
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Wey Court West, Union Road, Farnham, GU9 7PT
Mr Stephen Brian Osborne
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Anglesey House, Farnborough Road, Aldershot, HampshireDissolved Corporate (3 parents)Officer
2013-04-25 ~ dissolvedIIF 10 - Director → ME - 2 Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (1 parent)Officer 2009-05-15 ~ dissolvedIIF 15 - Director → ME
- 3 Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (1 parent)Officer 2014-07-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4 Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (1 parent)Officer 2012-03-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5 Mbi Coakley Limited, Second Floor Tunsgate Square 98-110 High Street, Guildford, SurreyDissolved Corporate (1 parent)Officer 2009-05-15 ~ dissolvedIIF 14 - Director → ME
- 6 Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (1 parent)Officer 2012-03-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 7 Wey Court West, Union Road, Farnham, SurreyActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (1 parent)Officer 2009-05-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 9 C/o A J Sargeant & Co Limited, 108 Ranby Road, Sheffield, South YorksDissolved Corporate (2 parents)Officer 2004-01-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Wey Court West, Union Road, Farnham, SurreyActive Corporate (1 parent)Equity (Company account)-268,092 GBP2024-01-31Officer 2009-05-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 11 Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (1 parent)Officer 2014-07-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1
BERKELEY STE LIMITED
- nowTREVORT LIMITED - 1993-02-26BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (6 parents, 5 offsprings)Officer 1995-05-01 ~ 1999-01-31IIF 7 - Director → ME - 2
BETULA ASCOT LIMITED
- nowOSBORNE DEVELOPMENTS (BETULA) LIMITED - 2015-07-06 Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-526,271 GBP2024-05-31Officer 2012-03-28 ~ 2015-05-29IIF 12 - Director → ME - 3 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2001-04-26 ~ 2003-12-31IIF 4 - Director → ME
- 4GRENVILLE HOMES SURREY LIMITED - 2008-11-17 2nd Floor, 2 City Road Beehive Ring Road, Gatwick, West SussexDissolved Corporate (2 parents)Officer 2001-06-28 ~ 2003-12-31IIF 6 - Director → ME
- 5 C/o Verulam Advisory, First Floor The Annexe New Barnes Mill Cottonmill Lane, St. AlbansDissolved Corporate (2 parents)Equity (Company account)75,420 GBP2021-05-31Officer 2001-04-26 ~ 2003-12-31IIF 2 - Director → ME
- 6GRENVILLE HOMES LIMITED - 2000-05-24THE GRENVILLE HOMES GROUP UK LIMITED - 2000-12-05 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (3 parents)Officer 2001-04-26 ~ 2003-12-31IIF 1 - Director → ME
- 7 17 Dukes Ride, Crowthorne, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2018-11-20 ~ 2024-11-10IIF 20 - Director → MEPerson with significant control 2018-11-20 ~ 2024-11-10IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
SHANLY HOMES LIMITED
- nowMICHAEL SHANLY HOMES LIMITED - 2008-05-15TIDYSOLVE LIMITED - 1993-04-13MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10MICHAEL SHANLY HOMES LIMITED - 2000-12-27 Sorbon, Aylesbury End, Beaconsfield, BucksActive Corporate (4 parents, 2 offsprings)Equity (Company account)231,899,148 GBP2023-12-31Officer 1999-02-25 ~ 2001-01-19IIF 3 - Director → ME - 9GRENVILLE HOMES WESTERN LIMITED - 2000-12-05 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (3 parents)Officer 2001-04-26 ~ 2003-12-31IIF 5 - Director → ME
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