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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 Timothy William Osborne

    Related profiles found in government register
  • 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 1

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 15

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

      IIF 16 IIF 17 IIF 18
  • 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 20
  • 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 51
  • 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 52
child relation
Offspring entities and appointments 40
  • 1
    BLACK MOUNTAIN INTERNATIONAL (2000) LIMITED
    - now 03950216 03529111
    CHELTRADING 259 LIMITED
    - 2000-07-11 03950216 03686653... (more)
    C/o Smith Williamson, 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-11 ~ 2003-03-03
    IIF 40 - Director → ME
  • 2
    BLUE H GROUP TECHNOLOGIES LTD
    - now 05215423
    BLUE H OF EUROPE LTD - 2005-10-25
    DONAR ENERGY EUROPE LTD - 2005-07-01
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CHELTPORT TRUSTEES LIMITED
    16303743
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    CRANHAM COMMON TRUST
    06528814
    C/o Wiggin Osborne Fullerlove, Solicitors, Third Floor, 95 Promenade, Cheltenham, Gloucestershire
    Active Corporate (19 parents)
    Officer
    2017-11-02 ~ now
    IIF 15 - Director → ME
  • 5
    DIAGEM TRADING LIMITED
    05748580
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-02-14 ~ now
    IIF 17 - Director → ME
  • 6
    DISCOVERY (UK) LIMITED
    02269805
    Discovery House Chiswick Park, Building 2 566 Chiswick High, Road London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-12-31) ~ 1996-07-02
    IIF 45 - Director → ME
  • 7
    EASTONE GROUP LIMITED
    - now 06198819
    VEREONE LIMITED - 2007-06-13
    AXXIONE LIMITED - 2007-05-25
    VEREONE LIMITED - 2007-05-25
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (11 parents)
    Officer
    2007-08-10 ~ 2007-08-14
    IIF 44 - Director → ME
  • 8
    ENERGYPATHWAYS UK HOLDINGS LTD. - now
    ENERGYPATHWAYS LTD
    - 2023-12-22 13514607 13201653... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2022-07-11
    IIF 52 - Director → ME
  • 9
    EURASIA ENERGY CORPORATION LIMITED
    04381444
    137 Brent Street, Suite 18, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-08 ~ 2004-05-25
    IIF 42 - Director → ME
  • 10
    EURASIA OIL SERVICES (UK) LIMITED
    04381445
    137 Brent Street, Suite 71, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-08 ~ 2004-05-25
    IIF 39 - Director → ME
  • 11
    FLEXTECH B LIMITED - now
    BRAVO TV LIMITED - 2010-07-20
    BRAVO CLASSIC MOVIES LIMITED
    - 1997-02-03 02342064
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-09-30) ~ 1996-12-10
    IIF 46 - Director → ME
  • 12
    GUIDAR LIMITED
    02228343
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-09-30) ~ 1994-07-13
    IIF 37 - Director → ME
  • 13
    LIFTING THE BLUES
    09941465
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-07 ~ now
    IIF 16 - Director → ME
  • 14
    LIVING TV GROUP LIMITED - now
    VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
    FLEXTECH TELEVISION LIMITED
    - 2007-02-16 02294553
    UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED
    - 1996-07-01 02294553
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-12-31) ~ 1996-12-10
    IIF 36 - Director → ME
  • 15
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    (before 1992-09-30) ~ 2003-10-31
    IIF 35 - Director → ME
  • 16
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    (before 1992-09-30) ~ 2003-10-31
    IIF 34 - Director → ME
  • 17
    NEW GENERATION EUROPE FOUNDATION - now
    FUTURE OF RUSSIA FOUNDATION
    - 2023-03-22 04529663
    OPEN RUSSIA FOUNDATION - 2004-12-07
    Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-01-25 ~ 2016-05-09
    IIF 50 - Director → ME
  • 18
    NOTTINGHAM FOREST FOOTBALL CLUB LIMITED
    01630402 15475934... (more)
    The City Ground, Pavilion Road, West Bridgford, Nottingham
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2025-04-29 ~ 2025-06-06
    IIF 31 - Director → ME
  • 19
    PELENNOR LIMITED
    - now 05037531
    CHELTRADING 372 LIMITED - 2004-02-13
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-08-10 ~ dissolved
    IIF 30 - Director → ME
  • 20
    PITTVILLE ONE LIMITED
    16265805
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PITTVILLE TWO LIMITED
    16266032
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-02-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2003-10-16 ~ 2023-12-12
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 23
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 24
    QUADRANGLE NOMINEES (1989) COMPANY
    - now 01636385 03604617... (more)
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents)
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 25
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 01636385... (more)
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-06-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 26
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 32 offsprings)
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 27
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 176 offsprings)
    Officer
    2015-06-12 ~ 2023-12-12
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 29
    REDFARNE LIMITED
    - now 05669000
    PROMENADE TRADING 22 LIMITED
    - 2006-02-02 05669000 05668978... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-26 ~ 2008-08-18
    IIF 41 - Director → ME
  • 30
    RINEX ENERGY (UK) LIMITED
    04381442
    137 Brent Street, Suite 18, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-17 ~ 2004-05-25
    IIF 48 - Director → ME
  • 31
    SCARSELLA LIMITED
    - now 05668987
    PROMENADE TRADING 24 LIMITED
    - 2006-02-02 05668987 05668994... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-26 ~ 2008-08-18
    IIF 43 - Director → ME
  • 32
    SNAP SPHERE LIMITED
    07428542
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 32 - Director → ME
  • 33
    SPYSCAPE LTD - now
    CIPHER CORP LTD
    - 2017-03-08 10296562 08880897
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-26 ~ 2016-07-27
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 34
    TELEWEST COMMUNICATIONS (COTSWOLDS) LIMITED - now
    UNITED ARTISTS COMMUNICATIONS (COTSWOLDS) LTD
    - 1996-07-01 01743081
    UNITED CABLE TELEVISION (COTSWOLDS) LTD
    - 1991-03-15 01743081
    COTSWOLD CABLE TELEVISION COMPANY LIMITED
    - 1989-01-25 01743081
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-12-31) ~ 1993-07-15
    IIF 38 - Director → ME
  • 35
    TRIBECA MANAGEMENT LIMITED - now
    BLACK MOUNTAIN INTERNATIONAL LIMITED
    - 2005-02-17 03529111 03950216
    CHELTRADING 189 LIMITED - 1998-06-02
    Tribeca House, Dorking Road, Walton On The Hill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-08-12 ~ 2003-03-03
    IIF 33 - Director → ME
  • 36
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 98 offsprings)
    Officer
    2003-10-21 ~ 2023-12-12
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 37
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2003-10-21 ~ 2023-12-12
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 38
    WIGGIN OSBORNE FULLERLOVE LLP
    OC458496
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-16 ~ now
    IIF 51 - LLP Designated Member → ME
  • 39
    WROE LIMITED
    - now 05668994
    PROMENADE TRADING 23 LIMITED
    - 2006-02-02 05668994 05669000... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-26 ~ 2008-08-18
    IIF 47 - Director → ME
  • 40
    ZETA PETROLEUM PLC
    - now 05560854
    ZETA PETROLEUM LIMITED
    - 2011-12-06 05560854
    Highdown House, Yeoman Way, Worthing, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2022-06-29
    IIF 49 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.