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
parent relation
Individuals in focus

Osborne, John Mark

    Related profiles found in government register
  • Osborne, John Mark
    British chartered surveyor born in June 1953

    Registered addresses and corresponding companies
    • Sands Barn House, Moor Lane South Newington, Banbury, Oxfordshire, OX15 4JQ

      IIF 1
  • Osborne, John Mark
    British company director born in June 1953

    Registered addresses and corresponding companies
    • Rhosferig Lodge, Builth Wells, Powys, LD2

      IIF 2
  • Osborne, John Mark

    Registered addresses and corresponding companies
    • Sands Barn House, Moor Lane South Newington, Banbury, Oxfordshire, OX15 4JQ

      IIF 3
  • Osborne, John Mark
    British chartered surveyor born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Milcombe House, Milcombe, Banbury, Oxfordshire, OX15 4RQ

      IIF 4 IIF 5
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 6
    • 4 - 6, The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 7
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Osborne, John Mark
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 12
  • John Mark Osborne
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 13
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 14 IIF 15
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

      IIF 16 IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    BEALAW (296) LIMITED - 1991-07-19
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1992-09-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    J.M. OSBORNE & CO. LIMITED - 2020-06-09
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,736 GBP2024-03-31
    Officer
    2020-03-19 ~ now
    IIF 7 - director → ME
  • 3
    J M OSBORNE & CO HOLDINGS LTD. - 2020-06-09
    J.M. OSBORNE & CO. LIMITED - 2020-03-19
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    410,089 GBP2024-03-31
    Officer
    1998-06-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 5
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 6
    WILLIAM POWELL & SON (GUNMAKERS) LIMITED - 2008-08-27
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,817,078 GBP2024-03-31
    Officer
    2008-01-31 ~ now
    IIF 9 - director → ME
  • 7
    EJ CHURCHILL SPORTING LIMITED - 2008-04-20
    PENNINE SPORTING LIMITED - 2003-04-10
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    336,882 GBP2024-03-31
    Officer
    2000-01-12 ~ now
    IIF 8 - director → ME
Ceased 7
  • 1
    WHARF CENTRE LIMITED - 2021-09-21
    E J CHURCHILL GROUP LTD. - 2021-09-21
    EJ CHURCHILL UK LIMITED - 2003-03-13
    WEST WYCOMBE SHOOTING GROUND LIMITED - 2003-02-11
    WORKCHECK LIMITED - 1989-10-27
    West Wycombe Park Office, West Wycombe, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,322,406 GBP2024-03-31
    Officer
    ~ 2008-04-04
    IIF 5 - director → ME
    ~ 2005-07-31
    IIF 3 - secretary → ME
  • 2
    J.M. OSBORNE & CO. LIMITED - 2020-06-09
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,736 GBP2024-03-31
    Person with significant control
    2020-03-19 ~ 2020-03-31
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 3
    CASTLELAW (NO.443) LIMITED - 2003-04-10
    56-66 Frederick Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,981,265 GBP2020-03-31
    Officer
    2003-06-01 ~ 2006-12-06
    IIF 1 - director → ME
  • 4
    FABRICMAIL LIMITED - 1997-01-08
    Unit 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -33,575 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-12-09 ~ 2019-11-19
    IIF 4 - director → ME
  • 5
    SQUAREFIN 255 LIMITED - 1988-06-16
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,201 GBP2021-02-24
    Officer
    ~ 1992-01-12
    IIF 2 - director → ME
  • 6
    WILLIAM POWELL & SON (GUNMAKERS) LIMITED - 2008-08-27
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,817,078 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-12
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    EJ CHURCHILL SPORTING LIMITED - 2008-04-20
    PENNINE SPORTING LIMITED - 2003-04-10
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    336,882 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.