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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Osgood

    Related profiles found in government register
  • Mr Simon Osgood
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 1 IIF 2 IIF 3
    • Spinney House, Thornton Avenue, Warsash, Southampton, SO31 9FL, England

      IIF 4
  • Osgood, Simon
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 5
  • Osgood, Simon
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 6 IIF 7
    • 1600, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH

      IIF 8 IIF 9 IIF 10
    • 5, Thornton Avenue, Warsash, Southampton, SO31 9FL, England

      IIF 11
    • 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF

      IIF 12
  • Osgood, Simon
    British

    Registered addresses and corresponding companies
    • 5, Thornton Avenue, Warsash, Southampton, SO31 9FL, England

      IIF 13
  • Osgood, Simon

    Registered addresses and corresponding companies
    • Suite 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,512 GBP2023-09-30
    Officer
    2020-09-24 ~ dissolved
    IIF 7 - Director → ME
    2024-09-09 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SO RESOURCE LIMITED - 2020-09-24
    Suite 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -222,478 GBP2023-12-31
    Officer
    2020-04-25 ~ dissolved
    IIF 6 - Director → ME
    2024-07-15 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    GIFTANGO INTERNATIONAL LIMITED - 2014-03-31
    TAYVIN 479 LIMITED - 2013-06-24
    Office 55 Steel House, 4300 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Officer
    2017-02-03 ~ 2020-05-21
    IIF 8 - Director → ME
  • 2
    HAMSARD 2799 LIMITED - 2005-04-01
    Office 55, Steel House 4300 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-02-03 ~ 2020-05-12
    IIF 10 - Director → ME
  • 3
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2017-10-31 ~ 2020-05-11
    IIF 12 - Director → ME
  • 4
    COINSTAR E-PAYMENT SERVICES LIMITED - 2010-06-10
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2017-02-03 ~ 2020-05-11
    IIF 9 - Director → ME
  • 5
    Suite 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2024-05-15 ~ 2025-10-31
    IIF 5 - Director → ME
    Person with significant control
    2024-05-15 ~ 2025-10-31
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    SO RESOURCE LIMITED - 2020-09-24
    Suite 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -222,478 GBP2023-12-31
    Officer
    2006-12-05 ~ 2016-11-10
    IIF 11 - Director → ME
    2008-03-01 ~ 2016-11-10
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2016-11-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.