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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Osborne, Timothy William

    Related profiles found in government register
  • Osborne, Timothy William
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

      IIF 1
  • Osborne, Timothy William
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 95 Promenade, Cheltenham, Gloucestershire, GL50 1HH

      IIF 2

    • Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6
  • Osborne, Timothy William
    British lawyer born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pucks Hill, Cranham, Gloucester, Gloucestershire, GL4 8HP

      IIF 7
  • Osborne, Timothy William
    British solicitor born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Timothy William
    British solicitor born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

      IIF 38
  • Mr Timothy William Osborne
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Promenade, Cheltenham, GL50 1HH, United Kingdom

      IIF 39

    • Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Timothy William Osborne
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    BLACK MOUNTAIN INTERNATIONAL (2000) LIMITED
    - now 03950216 03529111
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-01-10
    Commencement of winding up on 2006-01-12
    CHELTRADING 259 LIMITED
    - 2000-07-11 03950216 03864479... (more)
    C/o Smith Williamson, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-11 ~ 2003-03-03
    IIF 27 - Director → ME
  • 2
    BLUE H GROUP TECHNOLOGIES LTD
    - now 05215423
    BLUE H OF EUROPE LTD - 2005-10-25
    DONAR ENERGY EUROPE LTD - 2005-07-01
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CHELTPORT TRUSTEES LIMITED
    16303743
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 42 - Has significant influence or control → OE
  • 4
    CRANHAM COMMON TRUST
    06528814
    C/o Wiggin Osborne Fullerlove, Solicitors, Third Floor, 95 Promenade, Cheltenham, Gloucestershire
    Active Corporate (19 parents)
    Officer
    2017-11-02 ~ now
    IIF 2 - Director → ME
  • 5
    DIAGEM TRADING LIMITED
    05748580
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-02-14 ~ now
    IIF 4 - Director → ME
  • 6
    DISCOVERY (UK) LIMITED
    02269805
    Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-31) ~ 1996-07-02
    IIF 32 - Director → ME
  • 7
    EASTONE GROUP LIMITED
    - now 06198819
    VEREONE LIMITED - 2007-06-13
    VEREONE LIMITED - 2007-05-25
    AXXIONE LIMITED - 2007-05-25
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (11 parents)
    Officer
    2007-08-10 ~ 2007-08-14
    IIF 31 - Director → ME
  • 8
    ENERGYPATHWAYS UK HOLDINGS LTD. - now
    ENERGYPATHWAYS LTD
    - 2023-12-22 13514607 13201653... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2022-07-11
    IIF 38 - Director → ME
  • 9
    EURASIA ENERGY CORPORATION LIMITED
    04381444
    137 Brent Street, Suite 18, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-08 ~ 2004-05-25
    IIF 29 - Director → ME
  • 10
    EURASIA OIL SERVICES (UK) LIMITED
    04381445
    137 Brent Street, Suite 71, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-08 ~ 2004-05-25
    IIF 26 - Director → ME
  • 11
    FLEXTECH B LIMITED - now
    BRAVO TV LIMITED - 2010-07-20
    BRAVO CLASSIC MOVIES LIMITED
    - 1997-02-03 02342064
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-09-30) ~ 1996-12-10
    IIF 33 - Director → ME
  • 12
    GUIDAR LIMITED
    02228343
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-09-30) ~ 1994-07-13
    IIF 24 - Director → ME
  • 13
    LIFTING THE BLUES
    09941465
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-07 ~ now
    IIF 3 - Director → ME
  • 14
    LIVING TV GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-28
    Dissolved on 2014-04-23
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED
    - 2007-02-16 02294553
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED
    - 1996-07-01 02294553
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-12-31) ~ 1996-12-10
    IIF 23 - Director → ME
  • 15
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 237 offsprings)
    Officer
    (before 1992-09-30) ~ 2003-10-31
    IIF 22 - Director → ME
  • 16
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 222 offsprings)
    Officer
    (before 1992-09-30) ~ 2003-10-31
    IIF 21 - Director → ME
  • 17
    NEW GENERATION EUROPE FOUNDATION - now
    FUTURE OF RUSSIA FOUNDATION
    - 2023-03-22 04529663
    OPEN RUSSIA FOUNDATION - 2004-12-07
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-01-25 ~ 2016-05-09
    IIF 37 - Director → ME
  • 18
    NOTTINGHAM FOREST FOOTBALL CLUB LIMITED
    01630402 15475934... (more)
    The City Ground, Pavilion Road, West Bridgford, Nottingham
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2025-04-29 ~ 2025-06-06
    IIF 18 - Director → ME
  • 19
    PELENNOR LIMITED
    - now 05037531
    CHELTRADING 372 LIMITED - 2004-02-13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-08-10 ~ dissolved
    IIF 17 - Director → ME
  • 20
    PITTVILLE ONE LIMITED
    16265805
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PITTVILLE TWO LIMITED
    16266032
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 193 offsprings)
    Officer
    2003-10-16 ~ 2023-12-12
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 23
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 24
    QUADRANGLE NOMINEES (1989) COMPANY
    - now 01636385 03604617... (more)
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents)
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 25
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 02455577... (more)
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-06-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 26
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 32 offsprings)
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 27
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-12
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 176 offsprings)
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 29
    REDFARNE LIMITED
    - now 05669000
    PROMENADE TRADING 22 LIMITED
    - 2006-02-02 05669000 05507228... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-26 ~ 2008-08-18
    IIF 28 - Director → ME
  • 30
    RINEX ENERGY (UK) LIMITED
    04381442
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-22
    Commencement of winding up on 2010-09-22
    Conclusion of winding up on 2012-07-09
    Dissolved on 2012-10-10
    137 Brent Street, Suite 18, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-17 ~ 2004-05-25
    IIF 35 - Director → ME
  • 31
    SCARSELLA LIMITED
    - now 05668987
    PROMENADE TRADING 24 LIMITED
    - 2006-02-02 05668987 05838046... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-26 ~ 2008-08-18
    IIF 30 - Director → ME
  • 32
    SNAP SPHERE LIMITED
    07428542
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 19 - Director → ME
  • 33
    SPYSCAPE LTD - now
    CIPHER CORP LTD
    - 2017-03-08 10296562 08880897
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-26 ~ 2016-07-27
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 34
    TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED - now
    UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD
    - 1996-07-01 01743081
    UNITED CABLE TELEVISION (COTSWOLDS) LTD
    - 1991-03-15 01743081
    COTSWOLD CABLE TELEVISION COMPANY LIMITED
    - 1989-01-25 01743081
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-12-31) ~ 1993-07-15
    IIF 25 - Director → ME
  • 35
    TRIBECA MANAGEMENT LIMITED - now
    BLACK MOUNTAIN INTERNATIONAL LIMITED
    - 2005-02-17 03529111 03950216
    CHELTRADING 189 LIMITED - 1998-06-02
    Tribeca House, Dorking Road, Walton On The Hill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-08-12 ~ 2003-03-03
    IIF 20 - Director → ME
  • 36
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 112 offsprings)
    Officer
    2003-10-21 ~ 2023-12-12
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 37
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 109 offsprings)
    Officer
    2003-10-21 ~ 2023-12-12
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 38
    WIGGIN OSBORNE FULLERLOVE LLP
    OC458496
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-16 ~ now
    IIF 1 - LLP Designated Member → ME
  • 39
    WROE LIMITED
    - now 05668994
    PROMENADE TRADING 23 LIMITED
    - 2006-02-02 05668994 05698504... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-26 ~ 2008-08-18
    IIF 34 - Director → ME
  • 40
    ZETA PETROLEUM PLC
    - now 05560854
    ZETA PETROLEUM LIMITED
    - 2011-12-06 05560854
    Highdown House, Yeoman Way, Worthing, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2022-06-29
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.