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
Individuals in focus
Osborne, Brent
Osborne, Brent
British ceo born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Osborne, Brent
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesOsborne, Brent
British company director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 26 The Brambles, 1 Bowles Close, Sandbach, Cheshire, CW11 1YH
Osborne, Brent
British director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 27 The Brambles, 1 Bowles Close, Sandbach, Cheshire, CW11 1YH
Mr Brent Osborne
British born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Brent Osborne
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 34 9th Floor, Berkley Square House, Berkeley Square, London, W1J 6DD, England
Mr Brent Osbourne
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 35 14th Floor, 33 Cavendish Square, London, W1G 0PW, England
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-166,604 GBP2024-03-31Officer
2023-01-13 ~ nowIIF 7 - Director → ME - 2 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer 2023-01-23 ~ dissolvedIIF 25 - Director → ME
- 3 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer 2023-01-23 ~ dissolvedIIF 21 - Director → ME
- 4 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer 2023-01-23 ~ dissolvedIIF 22 - Director → ME
- 5 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-775,885 GBP2024-03-31Officer 2023-01-13 ~ nowIIF 15 - Director → ME
- 6 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2017-01-24 ~ nowIIF 13 - Director → ME
- 7 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 7 offsprings)Equity (Company account)-623 GBP2024-03-31Officer 2023-01-11 ~ nowIIF 11 - Director → MEPerson with significant control 2023-01-11 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 8BREAL CAPITAL (ZETA) LIMITED - 2022-12-02 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,597,600 GBP2024-12-31Officer 2019-11-22 ~ nowIIF 4 - Director → ME
- 9
BREAL CAPITAL LIMITED
- nowTOTA INVESTMENTS II LIMITED - 2015-03-03 14th Floor 33 Cavendish Square, London, United KingdomLiquidation Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)118,542 GBP2021-01-01 ~ 2021-12-31Officer 2014-07-25 ~ nowIIF 5 - Director → ME - 10 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,972,583 GBP2025-03-31Officer 2012-03-29 ~ nowIIF 24 - Director → MEPerson with significant control 2021-10-15 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 11
BREAL GROUP LIMITED
- nowBREAL CAPITAL II LIMITED - 2018-10-05 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-09-09 ~ nowIIF 16 - Director → ME - 12 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,121,543 GBP2024-12-31Officer 2019-10-08 ~ nowIIF 3 - Director → MEPerson with significant control 2019-10-08 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 13 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,619 GBP2024-07-31Officer 2016-07-13 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 76 Bridgford Road, West Bridgford, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)106 GBP2024-03-30Person with significant control 2024-11-26 ~ nowIIF 35 - Has significant influence or control → OE
- 15INHOCO 4238 LIMITED - 2008-11-28 The Granary, Stilstead Farm, Tonbridge Road, East Peckham, EnglandDissolved Corporate (2 parents)Officer 2008-11-20 ~ dissolvedIIF 26 - Director → ME
- 16 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 22 offsprings)Equity (Company account)3,725,083 GBP2024-09-30Officer 2016-09-29 ~ nowIIF 23 - Director → MEPerson with significant control 2016-09-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 17 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,291,863 GBP2023-03-31Officer 2012-03-13 ~ nowIIF 20 - Director → ME
- 18 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2025-04-30Officer 2018-04-30 ~ nowIIF 9 - Director → MEPerson with significant control 2018-04-30 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 19
TREMONS LIMITED
- nowANDREA TRES LIMITED - 2024-03-19 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-32,314 GBP2024-03-31Officer 2023-05-16 ~ nowIIF 8 - Director → ME
Ceased
10
- 1
BBN BREWING LIMITED
- nowANDREA QUAD LIMITED - 2023-08-15 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-419,360 GBP2024-03-31Officer 2023-05-10 ~ 2023-08-15IIF 12 - Director → ME - 2 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-11-30 ~ 2018-11-30IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ANDREA TRES LIMITED - 2023-05-11BREAL (BLACK SHEEP) LIMITED - 2023-05-12 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,156,080 GBP2024-03-31Officer 2023-01-13 ~ 2023-05-12IIF 18 - Director → ME
- 4 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,318,497 GBP2024-12-31Officer 2019-10-15 ~ 2025-06-05IIF 1 - Director → ME
- 5 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-574,619 GBP2024-03-31Officer 2023-05-12 ~ 2023-05-31IIF 6 - Director → ME
- 6GMAC COMMERCIAL FINANCE PLC - 2009-12-04GMAC COMMERCIAL CREDIT LIMITED - 2003-03-03BNY INTERNATIONAL LIMITED - 1999-07-26INTERNATIONAL FACTORS LIMITED - 1998-03-02 Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer 2000-04-18 ~ 2005-05-09IIF 27 - Director → ME
- 7
NICHOLAS MFC LTD
- nowBREAL CAPITAL (SPSSSS) LIMITED - 2020-11-09 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)753,703 GBP2024-12-31Officer 2017-03-16 ~ 2017-03-31IIF 2 - Director → ME - 8
PBC BREWING LIMITED
- nowANDREA QUAD LIMITED - 2023-12-14 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-193,663 GBP2024-03-31Officer 2023-08-18 ~ 2023-12-12IIF 19 - Director → ME - 9
SILVER (109) LIMITED
- nowBREAL CAPITAL (109) LIMITED - 2025-01-17 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer 2024-10-16 ~ 2024-10-25IIF 14 - Director → ME - 10
VINOTECA Q LIMITED
- nowANDREA Q LIMITED - 2023-08-24BBN BREWING LIMITED - 2023-08-15 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 9 offsprings)Equity (Company account)-921,284 GBP2024-03-31Officer 2023-05-15 ~ 2023-07-10IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.