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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

Osborne, Timothy William

    Related profiles found in government register
  • Osborne, Timothy William
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 95 Promenade, Cheltenham, Gloucestershire, GL50 1HH

      IIF 1

    • Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Osborne, Timothy William
    British lawyer born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pucks Hill, Cranham, Gloucester, Gloucestershire, GL4 8HP

      IIF 5
  • Osborne, Timothy William
    British solicitor born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Timothy William
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

      IIF 36
  • Osborne, Timothy William
    British solicitor born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England

      IIF 37
  • Mr Timothy William Osborne
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Promenade, Cheltenham, GL50 1HH, United Kingdom

      IIF 38

    • Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

      IIF 39 IIF 40
  • Timothy William Osborne
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    BLUE H OF EUROPE LTD - 2005-10-25
    DONAR ENERGY EUROPE LTD - 2005-07-01
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 40 - Has significant influence or control → OE
  • 3
    C/o Wiggin Osborne Fullerlove, Solicitors, Third Floor, 95 Promenade, Cheltenham, Gloucestershire
    Active Corporate (10 parents)
    Officer
    2017-11-02 ~ now
    IIF 1 - Director → ME
  • 4
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -8,439,854 GBP2024-12-31
    Officer
    2007-02-14 ~ now
    IIF 3 - Director → ME
  • 5
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-07 ~ now
    IIF 2 - Director → ME
  • 6
    CHELTRADING 372 LIMITED - 2004-02-13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-10 ~ dissolved
    IIF 15 - Director → ME
  • 7
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 9
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 10
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 11
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 12
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 17 - Director → ME
  • 15
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 17
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-16 ~ now
    IIF 36 - LLP Designated Member → ME
Ceased 29
  • 1
    CHELTRADING 259 LIMITED - 2000-07-11
    C/o Smith Williamson, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-11 ~ 2003-03-03
    IIF 25 - Director → ME
  • 2
    Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-07-02
    IIF 30 - Director → ME
  • 3
    VEREONE LIMITED - 2007-06-13
    AXXIONE LIMITED - 2007-05-25
    VEREONE LIMITED - 2007-05-25
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (4 parents)
    Officer
    2007-08-10 ~ 2007-08-14
    IIF 29 - Director → ME
  • 4
    ENERGYPATHWAYS LTD - 2023-12-22
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2022-07-11
    IIF 37 - Director → ME
  • 5
    137 Brent Street, Suite 18, London
    Dissolved Corporate
    Officer
    2002-10-08 ~ 2004-05-25
    IIF 27 - Director → ME
  • 6
    137 Brent Street, Suite 71, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-08 ~ 2004-05-25
    IIF 24 - Director → ME
  • 7
    BRAVO TV LIMITED - 2010-07-20
    BRAVO CLASSIC MOVIES LIMITED - 1997-02-03
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-12-10
    IIF 31 - Director → ME
  • 8
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    ~ 1994-07-13
    IIF 22 - Director → ME
  • 9
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED - 2007-02-16
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-12-10
    IIF 21 - Director → ME
  • 10
    STOORNE SERVICES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2003-10-31
    IIF 20 - Director → ME
  • 11
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2003-10-31
    IIF 19 - Director → ME
  • 12
    FUTURE OF RUSSIA FOUNDATION - 2023-03-22
    OPEN RUSSIA FOUNDATION - 2004-12-07
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,947,527 GBP2023-12-31
    Officer
    2013-01-25 ~ 2016-05-09
    IIF 35 - Director → ME
  • 13
    The City Ground, Pavilion Road, West Bridgford, Nottingham
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -15,000 GBP2024-06-30
    Officer
    2025-04-29 ~ 2025-06-06
    IIF 16 - Director → ME
  • 14
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-16 ~ 2023-12-12
    IIF 13 - Director → ME
  • 15
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 14 - Director → ME
  • 16
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 6 - Director → ME
  • 17
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 8 - Director → ME
  • 18
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-12
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 11 - Director → ME
  • 20
    PROMENADE TRADING 22 LIMITED - 2006-02-02
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate
    Officer
    2006-01-26 ~ 2008-08-18
    IIF 26 - Director → ME
  • 21
    137 Brent Street, Suite 18, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-17 ~ 2004-05-25
    IIF 33 - Director → ME
  • 22
    PROMENADE TRADING 24 LIMITED - 2006-02-02
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate
    Officer
    2006-01-26 ~ 2008-08-18
    IIF 28 - Director → ME
  • 23
    CIPHER CORP LTD - 2017-03-08
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,244,742 GBP2017-02-28
    Person with significant control
    2016-07-26 ~ 2016-07-27
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control → OE
  • 24
    UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD - 1996-07-01
    UNITED CABLE TELEVISION (COTSWOLDS) LTD - 1991-03-15
    COTSWOLD CABLE TELEVISION COMPANY LIMITED - 1989-01-25
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-07-15
    IIF 23 - Director → ME
  • 25
    BLACK MOUNTAIN INTERNATIONAL LIMITED - 2005-02-17
    CHELTRADING 189 LIMITED - 1998-06-02
    Tribeca House, Dorking Road, Walton On The Hill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1998-08-12 ~ 2003-03-03
    IIF 18 - Director → ME
  • 26
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-21 ~ 2023-12-12
    IIF 12 - Director → ME
  • 27
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-10-21 ~ 2023-12-12
    IIF 9 - Director → ME
  • 28
    PROMENADE TRADING 23 LIMITED - 2006-02-02
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate
    Officer
    2006-01-26 ~ 2008-08-18
    IIF 32 - Director → ME
  • 29
    ZETA PETROLEUM LIMITED - 2011-12-06
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Officer
    2006-03-31 ~ 2022-06-29
    IIF 34 - Director → ME

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