logo
explain how to read the page

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, Simon

    Related profiles found in government register
  • Osborne, Simon
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Mill, Quainton Road, Waddesdon, Aylesbury, HP18 0LP, England

      IIF 1
    • Hampden House, Chalgrove, Oxford, United Kingdom, OX44 7RW, England

      IIF 2
  • Mr Simon Osborne
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 16, East St. Helen Street, Abingdon, Oxfordshire, OX14 5EA, England

      IIF 3
    • Hampden House, Chalgrove, Oxford, United Kingdom, OX44 7RW, England

      IIF 4
  • Osborne, Simon David Joseph
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 78-80, Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 5
  • Osborne, Simon David Joseph

    Registered addresses and corresponding companies
    • Barclay House, Goosey, Faringdon, SN7 8PA, England

      IIF 6
  • Osborne, Simon David Joseph, Mr.
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Barclay House, Goosey, Faringdon, Oxfordshire, SN7 8PA, England

      IIF 7
    • Barclay House, Goosey Green, Goosey, Faringdon, Oxfordshire, SN7 8PA

      IIF 8
    • Hampden House, Chalgrove, Oxford, United Kingdom, OX44 7RW, England

      IIF 9
  • Osborne, Simon David Joseph, Mr.
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Baines & Co, 46 Rolle Street, Exmouth, EX8 2SQ, England

      IIF 10
    • Suite 14, Swallow Court, Sampford Peverell, Tiverton, Devon, EX16 7EJ, United Kingdom

      IIF 11
  • Osborne, Simon David Joseph, Mr.
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Barclay House, Goosey, Faringdon, SN7 8PA, England

      IIF 12
    • Barclay House, Goosey, Faringdon, SN7 8PA, United Kingdom

      IIF 13
    • Barclay House, Goosey Green, Goosey, Faringdon, Oxfordshire, SN7 8PA

      IIF 14
  • Osborne, Simon David Joseph
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Richard Riley & Associates, 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW, England

      IIF 15
    • 78-80, Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 16
  • Osborne, Simon David Joseph, Mr.
    British director

    Registered addresses and corresponding companies
    • Barclay House, Goosey Green, Goosey, Faringdon, Oxfordshire, SN7 8PA

      IIF 17
  • Mr. Simon David Joseph Osborne
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Baines & Co, 46 Rolle Street, Exmouth, EX8 2SQ, England

      IIF 18
    • Barclay House, Goosey, Faringdon, SN7 8PA, United Kingdom

      IIF 19
    • Barclay House, Goosey Green, Goosey, Faringdon, SN7 8PA, England

      IIF 20
    • Hampden House, Chalgrove, Oxford, United Kingdom, OX44 7RW, England

      IIF 21
  • Mr Simon David Joseph Osborne
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Richard Riley & Associates, 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, OX44 7RW, England

      IIF 22
    • 78-80, Old Oak Common Lane, Savoy House, Savoy Circus, London, W3 7DA, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    BOEX FOUNDATION CIC
    - now 14816260
    BOEX CIC
    - 2024-10-25 14816260 16045119
    The Mill Quainton Road, Waddesdon, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 5 - Director → ME
  • 2
    BOEX LIMITED
    16045119 14816260
    100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CROSS-DECK EBT LIMITED
    09034021
    Suite 14 Swallow Court, Sampford Peverell, Tiverton, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ dissolved
    IIF 11 - Director → ME
  • 4
    DG RISK CONSULTANTS LIMITED
    - now 09143932
    DAIMON GROUP LIMITED
    - 2017-06-19 09143932
    KIRKBRIDE INFORMATION SERVICES LIMITED - 2015-01-28
    The Keep, Creech Castle, Taunton
    In Administration Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -367,392 GBP2020-12-31
    Officer
    2017-01-01 ~ 2018-03-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-28
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    EXFORCES INFORMATION SERVICES LTD
    - now 07845866
    CROSS-DECK LIMITED
    - 2019-02-08 07845866
    C/o Baines & Co, 46 Rolle Street, Exmouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -693,938 GBP2024-12-31
    Officer
    2014-11-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 6
    MARINAI LIMITED
    - now 12919432
    MARITIME ALLIANCE HOLDINGS LIMITED
    - 2022-08-23 12919432
    Hampden House, Chalgrove, Oxford, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,714 GBP2024-04-28
    Officer
    2020-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MARITIME SAFETY AND SECURITY ALLIANCE CIC
    13623560
    Hampden House, Chalgrove, Oxford, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    -680 GBP2024-09-30
    Officer
    2021-09-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 8
    OS3 LIMITED
    09028696
    Barclay House, Goosey, Faringdon
    Dissolved Corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 12 - Director → ME
    2014-05-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    READERPASS.COM LIMITED
    11417900
    Barclay House, Goosey, Faringdon, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    SEAFARER WELLBEING (SWELL) CIC
    - now 15639588
    SEAFARER WELLNESS (SWELL) CIC
    - 2024-06-20 15639588
    Hampden House, Chalgrove, Oxford, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    TEMPLAR EXECUTIVES LTD
    05939511
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -796,680 GBP2023-12-31
    Officer
    2014-09-05 ~ 2024-01-08
    IIF 7 - Director → ME
  • 12
    THE INSURANCE SERVICES MARKETING ALLIANCE LIMITED
    04410728
    37 Market Square, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,676 GBP2021-10-31
    Officer
    2002-04-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 13
    WELLBOURNE MEDICAL LIMITED
    05124364
    Barclay House, Goosey Green Goosey, Faringdon, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 14 - Director → ME
    2004-05-11 ~ dissolved
    IIF 17 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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