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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, Philip Thomas

    Related profiles found in government register
  • Osborne, Philip Thomas
    British

    Registered addresses and corresponding companies
  • Osborne, Philip Thomas
    British company secretary

    Registered addresses and corresponding companies
    • 116 Eve Street, Po Box 1764, Belize City, Belize District, Belize

      IIF 27
    • 1715 Bella Vista, Po Box 1764, Belize City, FOREIGN, Belize

      IIF 28
  • Osborne, Philip Thomas

    Registered addresses and corresponding companies
    • 1715 Bella Vista, Po Box 1764, Belize City, FOREIGN, Belize

      IIF 29
  • Osborne, Philip Thomas
    British born in March 1962

    Resident in Belize

    Registered addresses and corresponding companies
    • First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    CARLISLE SUPPORT SERVICES GROUP LIMITED
    - now 07880629
    TMF CAS 6 LIMITED - 2011-12-20 07880625, 08105806, 08105812... (more)
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-03-07 ~ now
    IIF 30 - Director → ME
Ceased 29
  • 1
    BMS LIMITED
    03654321
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,000 GBP2025-01-03
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 1 - Secretary → ME
  • 2
    BOURNE SECURITY LIMITED
    - now 03283939
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 16 - Secretary → ME
  • 3
    CAPITOL GROUP LIMITED - now
    CAPITOL GROUP PLC
    - 2012-01-13 01698365
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 21 - Secretary → ME
  • 4
    CAREER TEACHERS LIMITED - now 05749194
    CELSIAN GROUP LIMITED
    - 2021-08-25 04284822
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2002-09-27 ~ 2003-02-28
    IIF 5 - Secretary → ME
  • 5
    CARLISLE CLEANING SERVICES HOLDINGS (UK) LIMITED - now 02767975
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12 02767975
    L.I. HOLDINGS (UK) PLC
    - 2003-06-01 04132389
    LI HOLDINGS (UK) LIMITED
    - 2001-12-12 04132389
    ALNERY NO. 2125 LIMITED
    - 2001-02-26 04132389 01437197, 01437199, 01438185... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-23 ~ 2003-02-28
    IIF 15 - Secretary → ME
  • 6
    CARLISLE CLEANING SERVICES HOLDINGS LIMITED - now 04132389
    L.I. HOLDINGS LIMITED
    - 2003-05-20 02767975
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11 01226222, 01712354, 01712355... (more)
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,000,100 GBP2025-01-03
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 20 - Secretary → ME
  • 7
    CARLISLE CLEANING SERVICES LIMITED - now
    L.I. GROUP LIMITED
    - 2003-04-10 02388687
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29 01437197, 01437199, 01438185... (more)
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 24 - Secretary → ME
  • 8
    CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED - now
    PENTAGON SECURITY SERVICES UK LIMITED
    - 2003-05-20 03394349
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-22 ~ 2003-02-28
    IIF 28 - Secretary → ME
  • 9
    CARLISLE EVENTS SERVICES LIMITED - now
    RECRUIT EVENT SERVICES LIMITED
    - 2011-06-28 04170454 14422594
    SPITSBURY LTD
    - 2001-07-26 04170454
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    95,118 GBP2025-01-03
    Officer
    2001-05-18 ~ 2003-02-28
    IIF 12 - Secretary → ME
  • 10
    CARLISLE FACILITIES GROUP (UK) LIMITED - now
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC
    - 2003-06-02 04066380
    ALNERY NO. 2104 LIMITED
    - 2001-02-26 04066380 01437197, 01437199, 01438185... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-23 ~ 2003-02-28
    IIF 25 - Secretary → ME
  • 11
    CARLISLE FACILITIES SERVICES LIMITED - now 02654100
    CARLISLE SECURITY SERVICES LIMITED
    - 2005-12-01 04449768 02654100
    COLLINGTON LTD - 2002-06-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-29 ~ 2003-02-28
    IIF 3 - Secretary → ME
  • 12
    CARLISLE GROUP LIMITED - now
    CARLISLE GROUP PLC
    - 2012-07-26 00511804
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    104,000 GBP2025-01-03
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 11 - Secretary → ME
  • 13
    CARLISLE NOMINEES LIMITED
    - now 03368331
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-03
    Officer
    2000-02-29 ~ 2008-07-31
    IIF 2 - Secretary → ME
  • 14
    CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
    COASTLINE CLEANING COMPANY LIMITED
    - 2003-05-20 03396423
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 19 - Secretary → ME
  • 15
    CARLISLE SECURITY SERVICES LIMITED - now 04449768
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01 04449768
    CAPITOL SECURITY SERVICES LIMITED
    - 2003-04-13 02654100
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 18 - Secretary → ME
  • 16
    CARLISLE STAFFING SERVICES HOLDINGS LIMITED
    - now 04167777
    ALNERY NO. 2166 LIMITED
    - 2001-02-27 04167777 01437197, 01437199, 01438185... (more)
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2025-01-03
    Officer
    2001-02-26 ~ 2003-02-28
    IIF 13 - Secretary → ME
  • 17
    CARLISLE STAFFING SERVICES LIMITED
    - now 02849488 02873036
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30 01437197, 01437199, 01438185... (more)
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2025-01-03
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 9 - Secretary → ME
  • 18
    CARLISLE SUPPORT SERVICES LIMITED
    - now 04425923
    EUROCAB TRANSPORT LTD - 2002-05-28
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-29 ~ 2003-02-28
    IIF 8 - Secretary → ME
  • 19
    DIGITAL MARKETING GROUP SERVICES LIMITED
    - now 05584893 05935923, 07518897
    SENTURION LIMITED
    - 2006-09-29 05584893
    SEASHELL SERVICE COMPANY LIMITED
    - 2006-03-22 05584893
    ALNERY NO. 2556 LIMITED
    - 2006-02-16 05584893 01437197, 01437199, 01438185... (more)
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-16 ~ 2008-07-31
    IIF 27 - Secretary → ME
  • 20
    GUIDANT GLOBAL UK LIMITED - now
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC
    - 2024-01-22 02873036 02849488
    RECRUIT PLC
    - 2002-03-22 02873036 04181801
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30 01437197, 01437199, 01438185... (more)
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,000 GBP2025-01-03
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 29 - Secretary → ME
  • 21
    HEWITSON WALKER LIMITED - now
    CORNHILL ASSOCIATES LIMITED
    - 2007-08-20 02783786
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-30 ~ 2003-02-28
    IIF 23 - Secretary → ME
  • 22
    IMPELLAM VENTURES LIMITED - now
    BEARWOOD CORPORATE SERVICES LIMITED
    - 2013-01-29 00709846
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2000-02-29 ~ 2001-01-17
    IIF 17 - Secretary → ME
  • 23
    OHSEA HOLDINGS LIMITED
    - now 04493380
    ALNERY NO.2296 LIMITED - 2003-01-09 01437197, 01437199, 01438185... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-28 ~ 2008-07-31
    IIF 10 - Secretary → ME
  • 24
    R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01 06584012
    SPECIALISED INVESTIGATION SERVICES LIMITED
    - 2008-07-02 01830660 06584012, 10762388
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 4 - Secretary → ME
  • 25
    RECRUIT LIMITED
    - now 04181801 02873036
    MARSHMARK LTD
    - 2002-03-22 04181801
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-18 ~ 2003-02-28
    IIF 6 - Secretary → ME
  • 26
    SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED
    - now 04267541
    TRACEDANCE HOLDINGS LIMITED
    - 2002-03-21 04267541
    ALNERY NO. 2189 LIMITED - 2001-09-26 01437197, 01437199, 01438185... (more)
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    2001-10-01 ~ 2003-02-28
    IIF 26 - Secretary → ME
  • 27
    TATE APPOINTMENTS LIMITED - now
    CENTRE POINT GROUP LIMITED
    - 2007-08-20 02845841
    CENTRE POINT G. LIMITED - 1999-09-17
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-30 ~ 2003-02-28
    IIF 14 - Secretary → ME
  • 28
    UNICARE SERVICES LIMITED - now 03499984
    INDIGO SELECTION LIMITED
    - 2007-08-20 01601618 03499984
    ABACUS RECRUITMENT PLC
    - 2000-11-03 01601618
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-29 ~ 2003-02-28
    IIF 22 - Secretary → ME
  • 29
    WRAITH LIMITED
    05351447
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-07 ~ 2005-03-16
    IIF 7 - Secretary → ME

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