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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

Mr Peter Gordon Osborne

child relation
Offspring entities and appointments 49
  • 1
    ALLIANCE RACING LIMITED
    - now 13059436 10787904
    MOTORBASE PERFORMANCE LIMITED
    - 2023-09-30 13059436 10787904
    ALLIANCE RACING LIMITED
    - 2023-08-24 13059436 10787904
    MOTORBASE PERFORMANCE LIMITED
    - 2023-08-22 13059436 10787904
    Active Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    APPART OPENING CONCEPTS LIMITED
    - now 07151533
    CARDEA DESIGNS LIMITED
    - 2010-07-07 07151533
    GREEN DOOR-SET SOLUTIONS LTD - 2010-04-12
    Dissolved Corporate (8 parents)
    Officer
    2010-06-14 ~ 2010-09-15
    IIF 32 - Director → ME
  • 3
    BROADBAND OFFICE UK LIMITED
    - now 03840382
    E SERVE RESEARCH LIMITED - 2000-07-27
    SPEED 7874 LIMITED - 2000-02-15
    Dissolved Corporate (14 parents)
    Officer
    2006-02-03 ~ 2008-02-01
    IIF 68 - Director → ME
  • 4
    CKS CIVIL ENGINEERING LIMITED - now
    GREEN GRP CIVIL ENGINEERING LIMITED
    - 2012-02-15 07299851
    Dissolved Corporate (6 parents)
    Officer
    2010-06-30 ~ 2010-12-15
    IIF 30 - Director → ME
  • 5
    CONCEPT CLINICS LIMITED
    - now 06626015 OC327137
    HACWIN 46 LIMITED
    - 2008-08-15 06626015
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-06-20 ~ 2011-10-12
    IIF 45 - Director → ME
    2008-06-20 ~ 2011-10-12
    IIF 70 - Secretary → ME
  • 6
    DAWES FURNITURE LIMITED
    01578303
    Dissolved Corporate (12 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 60 - Director → ME
  • 7
    FUEL SYSTEMS UK LTD - now
    CONFIDENTIAL FREIGHT FORWARDING LTD - 2018-11-19
    FUEL SYSTEMS UK LIMITED - 2018-04-17
    MOJO BEVERAGES LIMITED - 2017-06-20
    FUEL SYSTEMS UK LIMITED
    - 2017-03-22 06891042 07841344
    Active Corporate (8 parents)
    Officer
    2017-01-28 ~ 2017-01-28
    IIF 36 - Director → ME
    Person with significant control
    2017-01-29 ~ 2017-02-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    GRAMPIAN COUNTRY TRANSPORT LIMITED
    SC178542
    Dissolved Corporate (26 parents)
    Officer
    2006-03-03 ~ 2008-02-01
    IIF 55 - Director → ME
  • 9
    GREEN GP PROPERTY LIMITED
    08130528
    Active Corporate (7 parents)
    Officer
    2012-07-04 ~ now
    IIF 38 - Director → ME
  • 10
    GREEN GROUP ENERGY LIMITED
    10879823 07289551
    Active Corporate (1 parent)
    Officer
    2017-07-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 22 - Has significant influence or control → OE
  • 11
    GREEN GROUP INTERNATIONAL LIMITED
    06717807
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-06-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-10-07 ~ 2020-03-23
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    GREEN GRP INT LTD
    - now 07863643
    ENVIROMOTIVE CENTRE LTD - 2012-04-13
    Active Corporate (5 parents)
    Person with significant control
    2016-11-29 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    GREEN GRP LOGISTICS LIMITED
    - now 06717076
    GREEN EXPORTS LIMITED - 2009-02-04
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-02-24 ~ 2011-02-28
    IIF 31 - Director → ME
  • 14
    GREEN GRP PALLET NETWORK LIMITED
    - now 07289551
    GREEN GROUP ENERGY LIMITED - 2012-05-03
    Active Corporate (9 parents)
    Person with significant control
    2016-11-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    GREEN GRP RECYCLING LIMITED
    - now 11654814
    KIETEN LIMITED
    - 2025-06-27 11654814
    Active Corporate (1 parent)
    Officer
    2018-11-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    GREEN GRP WAREHOUSING LTD
    - now 09064527
    GREEN GRP ACQUISITION LTD - 2014-06-18
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 17
    INNOVATE (LONDON) LIMITED
    - now 03011921
    T.P.D. (LONDON) LIMITED
    - 2005-10-03 03011921
    SPEED 4761 LIMITED - 1995-03-29
    Dissolved Corporate (12 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 54 - Director → ME
  • 18
    INNOVATE CONSTRUCTION LIMITED
    - now 02942245
    ISL CONSTRUCTION LIMITED
    - 2005-07-29 02942245
    T.P.D. (BRIERLEY HILL) LIMITED - 2000-02-10
    SPEED 4412 LIMITED - 1994-08-25
    Dissolved Corporate (16 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 58 - Director → ME
  • 19
    INNOVATE CONTRACT PACKING LIMITED
    - now 02942267
    VERSATILE INDEPENDENT PACKAGING LIMITED - 2004-02-19
    T.P.D. (1994) LIMITED - 2003-04-17
    SPEED 4410 LIMITED - 1994-08-26
    Dissolved Corporate (14 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 57 - Director → ME
  • 20
    INNOVATE CORBY CHILLED DISTRIBUTION LIMITED
    - now 02695618
    CORBY CHILLED DISTRIBUTION LIMITED
    - 2006-11-13 02695618
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ 2008-02-01
    IIF 69 - Director → ME
  • 21
    INNOVATE GREEN LIMITED
    - now 04363892
    INNOVATE OFFICE LIMITED - 2003-08-07
    INNOVATE SPACE LIMITED - 2003-02-06
    INNOVATE OFFICE LIMITED - 2002-03-04
    SPEED 9047 LIMITED - 2002-02-07
    Dissolved Corporate (12 parents)
    Officer
    2006-02-03 ~ 2008-02-01
    IIF 56 - Director → ME
  • 22
    INNOVATE HOLDINGS LIMITED
    - now 00789995
    INSULATED STRUCTURES LIMITED
    - 2003-10-24 00789995
    T.P. DIBDIN LIMITED - 1992-03-16
    Dissolved Corporate (16 parents)
    Officer
    2003-10-08 ~ 2008-02-01
    IIF 62 - Director → ME
  • 23
    INNOVATE HQ LIMITED
    - now 05187975
    EVER 2433 LIMITED - 2004-10-08
    Dissolved Corporate (15 parents)
    Officer
    2004-11-08 ~ 2008-02-01
    IIF 53 - Director → ME
  • 24
    INNOVATE INVESTMENTS LIMITED
    - now 03437482
    INSULATED STRUCTURES INVESTMENTS LIMITED - 2004-08-02
    ISL INVESTMENTS LIMITED - 1997-11-04
    SPEED 6539 LIMITED - 1997-10-22
    Dissolved Corporate (12 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 66 - Director → ME
  • 25
    INNOVATE LOGISTICS (UK) LIMITED
    - now 04847531 02058414
    INNOVATE LOGISTICS LIMITED
    - 2005-12-16 04847531 02058414
    SPEED 9690 LIMITED - 2003-08-18
    Dissolved Corporate (12 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 50 - Director → ME
  • 26
    INNOVATE LOGISTICS LIMITED
    - now 02058414 04847531... (more)
    SOLAR COLD SERVICES LIMITED
    - 2005-12-20 02058414
    SCUNTHORPE COLD STORES LIMITED - 1999-09-06
    Dissolved Corporate (19 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 64 - Director → ME
  • 27
    INNOVATE MULTIFLEX LIMITED
    - now 01471838
    T.P.D. (NEASDEN) LIMITED - 2004-01-29
    DECELM LIMITED - 1991-07-16
    Dissolved Corporate (11 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 51 - Director → ME
  • 28
    INNOVATE OFFICE (LEEDS) LIMITED
    - now 04642633
    INNOVATE SPACE LIMITED - 2005-08-23
    SPEED 9481 LIMITED - 2003-02-06
    Dissolved Corporate (12 parents)
    Officer
    2006-02-03 ~ 2008-02-01
    IIF 49 - Director → ME
  • 29
    INNOVATE PHIL HANLEY LIMITED
    - now 01640801
    PHIL HANLEY LTD
    - 2005-07-29 01640801
    RANMEEK LIMITED - 1983-02-16
    Dissolved Corporate (15 parents)
    Officer
    2005-06-09 ~ 2008-02-01
    IIF 59 - Director → ME
  • 30
    INNOVATE PROPERTY LIMITED
    - now 01711163
    PIPE & RAIL LIMITED - 2004-01-26
    SIZEROCK LIMITED - 1983-08-15
    Dissolved Corporate (18 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 61 - Director → ME
  • 31
    INNOVATE RAIL LIMITED
    - now 01774174
    ROUNDOAK RAIL LIMITED
    - 2006-09-21 01774174
    Dissolved Corporate (13 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 52 - Director → ME
  • 32
    INNOVATE REFRIGERATION LIMITED
    - now 02029438
    P. & R. INSULATION LIMITED - 2004-02-11
    Dissolved Corporate (15 parents)
    Officer
    2004-11-10 ~ 2008-02-01
    IIF 65 - Director → ME
  • 33
    INNOVATE WORKSPACE LIMITED
    - now 04348330 04642633... (more)
    SPEED 9018 LIMITED - 2002-01-18
    Dissolved Corporate (12 parents)
    Officer
    2006-02-03 ~ 2008-02-01
    IIF 63 - Director → ME
  • 34
    JETWASH AND HOSE MANUFACTURING LIMITED - now
    UK TRUCK AND TRAILER SALES LIMITED - 2025-05-20
    GB PLANT & TRUCK LTD
    - 2021-06-02 09327853
    Active Corporate (2 parents)
    Officer
    2014-11-26 ~ 2020-09-01
    IIF 33 - Director → ME
    Person with significant control
    2016-10-01 ~ 2020-09-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 35
    LAWSON CARSWELL HOLDINGS LIMITED
    12443157
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2020-02-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 36
    LAWSON CARSWELL LIMITED
    - now 10787910 07654593
    WARWICK 2017 LIMITED
    - 2017-12-04 10787910 10787904... (more)
    Active Corporate (1 parent)
    Officer
    2017-05-24 ~ now
    IIF 27 - Director → ME
    2017-05-24 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 3 - Has significant influence or control → OE
  • 37
    MALTBY QUARRY LIMITED
    - now 10684117
    MOJO DRINKS LIMITED
    - 2025-06-27 10684117
    Active Corporate (1 parent)
    Officer
    2017-03-22 ~ now
    IIF 26 - Director → ME
    2017-03-22 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 4 - Has significant influence or control → OE
  • 38
    MOTORBASE PERFORMANCE LIMITED
    - now 10787904 13059436... (more)
    MOJO BEVERAGES LIMITED
    - 2023-10-02 10787904 06891042
    ALLIANCE RACING LIMITED
    - 2023-09-30 10787904 13059436... (more)
    MOJO BEVERAGES LIMITED
    - 2023-08-24 10787904 06891042
    WARWICK 17 LIMITED
    - 2017-06-21 10787904 12651632... (more)
    Active Corporate (1 parent)
    Officer
    2017-05-24 ~ now
    IIF 29 - Director → ME
    2017-05-24 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 5 - Has significant influence or control → OE
  • 39
    OSBORNE PROPERTIES HOLDINGS LIMITED
    12532387
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 40
    PETE OSBORNE HOLDINGS LIMITED
    07148077
    Active Corporate (3 parents)
    Officer
    2018-02-05 ~ now
    IIF 40 - Director → ME
    2010-02-05 ~ 2013-04-22
    IIF 25 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 41
    SDA 202 LIMITED
    - now 07654593
    LAWSON CARSWELL LIMITED
    - 2011-10-26 07654593 10787910
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 47 - Director → ME
  • 42
    STAR COMMERCIALS MANCHESTER LIMITED
    13152824
    Active Corporate (3 parents)
    Person with significant control
    2022-04-13 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-22 ~ 2021-02-06
    IIF 20 - Has significant influence or control → OE
  • 43
    STAR COMMERCIALS ROTHERHAM LIMITED
    13151295
    Active Corporate (3 parents)
    Officer
    2021-01-22 ~ 2021-01-26
    IIF 42 - Director → ME
    Person with significant control
    2021-01-22 ~ 2021-02-06
    IIF 21 - Has significant influence or control → OE
    2021-07-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 44
    STILLER WAREHOUSING & DISTRIBUTION LIMITED - now
    STILLER OSBORNE LOGISTICS LIMITED - 2005-07-15
    PETE OSBORNE LOGISTICS LIMITED
    - 2004-01-15 03178500
    OSBORNE LOGISTICS LIMITED
    - 1997-04-22 03178500
    SPEED 5441 LIMITED
    - 1996-05-16 03178500 11769186... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    1996-05-01 ~ 2003-04-15
    IIF 67 - Director → ME
  • 45
    TEAM O SOLUTIONS LIMITED
    - now 04656735
    PETE OSBORNE RACING LIMITED
    - 2005-11-21 04656735
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-02-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 46
    TOOL MANIAC LIMITED
    11273262
    Active Corporate (2 parents)
    Officer
    2018-03-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 47
    TWO ONE O FARMS LIMITED
    06905130
    Dissolved Corporate (5 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 44 - Director → ME
  • 48
    UK RACKING REPAIRS LIMITED
    16253849
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 49
    WASTE2ENERGY (SCOTLAND) LIMITED
    SC582695
    Dissolved Corporate (1 parent)
    Officer
    2017-11-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-11-29 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.