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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, Brent

    Related profiles found in government register
  • Osborne, Brent
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Brent
    British ceo born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 20
  • Osborne, Brent
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 21
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Osborne, Brent
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 26
  • Osborne, Brent
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Brambles, 1 Bowles Close, Sandbach, Cheshire, CW11 1YH

      IIF 27
  • Osborne, Brent
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Brambles, 1 Bowles Close, Sandbach, Cheshire, CW11 1YH

      IIF 28
  • Mr Brent Osborne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brent Osborne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 35
  • Mr Brent Osborne
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 9th Floor, Berkley Square House, Berkeley Square, London, W1J 6DD, England

      IIF 36
child relation
Offspring entities and appointments 30
  • 1
    ANDREA DUO LIMITED
    14589941
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-13 ~ now
    IIF 5 - Director → ME
  • 2
    ANDREA PROPCO DUO LIMITED
    14610660 14610620
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 25 - Director → ME
  • 3
    ANDREA PROPCO TRES LIMITED
    14610658
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 23 - Director → ME
  • 4
    ANDREA PROPCO UNO LIMITED
    14610620 14610660
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-23 ~ dissolved
    IIF 24 - Director → ME
  • 5
    ANDREA UNO LIMITED
    14589923
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-13 ~ now
    IIF 12 - Director → ME
  • 6
    ASSET BASED LENDING LIMITED
    10581015
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-24 ~ now
    IIF 10 - Director → ME
  • 7
    BBL REALISATIONS LIMITED - now
    BRICK B LIMITED
    - 2026-01-27 14864637
    C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (6 parents)
    Officer
    2023-05-12 ~ 2023-05-31
    IIF 4 - Director → ME
  • 8
    BBN REALISATIONS LIMITED - now
    BBN BREWING LIMITED - 2026-01-27
    ANDREA QUAD LIMITED
    - 2023-08-15 14860554 15081587
    C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (7 parents)
    Officer
    2023-05-10 ~ 2023-08-15
    IIF 9 - Director → ME
  • 9
    BENBANE HOLDINGS LIMITED
    10664023
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ 2018-11-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    BOQUERONES HOLDINGS LIMITED
    14584259
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2023-01-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 11
    BREAL CAPITAL (NANE) LIMITED
    - now 12250527
    BREAL CAPITAL (ZETA) LIMITED
    - 2022-12-02 12250527
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 2 - Director → ME
  • 12
    BREAL CAPITAL LIMITED
    - now 09147981 16004262... (more)
    TOTA INVESTMENTS II LIMITED
    - 2015-03-03 09147981 07976673
    26-28 Southernhay East, Exeter, Devon
    Liquidation Corporate (7 parents, 11 offsprings)
    Officer
    2014-07-25 ~ now
    IIF 3 - Director → ME
  • 13
    BREAL CONSULTING LIMITED
    07976596
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% OE
  • 14
    BREAL GROUP LIMITED
    - now 10367529
    BREAL CAPITAL II LIMITED
    - 2018-10-05 10367529
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-09 ~ now
    IIF 13 - Director → ME
  • 15
    BREAL MANAGEMENT LIMITED
    12249535
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    BREAL ZETA CF I LIMITED
    12263895 10383395
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-10-15 ~ 2025-06-05
    IIF 20 - Director → ME
  • 17
    BRENT OSBORNE LIMITED
    10275314
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    BSB REALISATIONS LIMITED - now
    BLACK SHEEP BREWING COMPANY LTD - 2026-01-27
    BREAL (BLACK SHEEP) LIMITED
    - 2023-05-12 14589919 14865887
    ANDREA TRES LIMITED
    - 2023-05-11 14589919 14872235
    C/o Frp Advisory Trading Ltd 2nd Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (9 parents)
    Officer
    2023-01-13 ~ 2023-05-12
    IIF 15 - Director → ME
  • 19
    GMAC COMMERCIAL FINANCE LIMITED - now
    GMAC COMMERCIAL FINANCE PLC
    - 2009-12-04 00661920
    GMAC COMMERCIAL CREDIT LIMITED
    - 2003-03-03 00661920
    BNY INTERNATIONAL LIMITED - 1999-07-26
    INTERNATIONAL FACTORS LIMITED - 1998-03-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    2000-04-18 ~ 2005-05-09
    IIF 28 - Director → ME
  • 20
    NICHOLAS MFC LTD - now
    BREAL CAPITAL (SPSSSS) LIMITED
    - 2020-11-09 10675423
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-16 ~ 2017-03-31
    IIF 21 - Director → ME
  • 21
    PBC REALISATIONS LIMITED - now
    PBC BREWING LIMITED - 2026-01-27
    ANDREA QUAD LIMITED
    - 2023-12-14 15081587 14860554
    C/o Frp Advisory Trading Ltd,2nd Floor Abbey House, 32 Booth Street, Manchester
    In Administration Corporate (8 parents)
    Officer
    2023-08-18 ~ 2023-12-12
    IIF 16 - Director → ME
  • 22
    PRTV LIMITED
    07980806
    76 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-26 ~ now
    IIF 35 - Has significant influence or control OE
  • 23
    RESOLUTION COMMERCIAL FINANCE LIMITED
    - now 06729255
    INHOCO 4238 LIMITED
    - 2008-11-28 06729255 06481331... (more)
    The Granary, Stilstead Farm, Tonbridge Road, East Peckham, England
    Dissolved Corporate (6 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 27 - Director → ME
  • 24
    RICHMOND RIVERSIDE MANAGEMENT COMPANY LIMITED
    14156900 13208830
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2026-03-10 ~ now
    IIF 26 - Director → ME
  • 25
    SILVER (109) LIMITED - now
    BREAL CAPITAL (109) LIMITED
    - 2025-01-17 16004501 15189943... (more)
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-16 ~ 2024-10-25
    IIF 11 - Director → ME
  • 26
    TOTA II LIMITED
    10402691
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 36 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 27
    TOTA INVESTMENTS LIMITED
    07976673 09147981
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-03-13 ~ now
    IIF 17 - Director → ME
  • 28
    TOTA TRES LIMITED
    11336879
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 29
    TREMONS LIMITED
    - now 14872235
    ANDREA TRES LIMITED
    - 2024-03-19 14872235 14589919
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-16 ~ now
    IIF 6 - Director → ME
  • 30
    VINOTECA Q LIMITED - now
    ANDREA Q LIMITED - 2023-08-24
    BBN BREWING LIMITED
    - 2023-08-15 14869542 14860554
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2023-05-15 ~ 2023-07-10
    IIF 22 - Director → ME

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