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
Individuals in focus
Osborne, James Montague
- British born in January 1982
Osborne, James Montague
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1982
Osborne, James Montague
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Osborne, James Montague
Resident in Switzerland
Registered addresses and corresponding companiesC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 6 IIF 7 IIF 8 (more)(less)Cours Des Bastions 6, Geneve, 1205, Switzerland
IIF 12 IIF 135, Sumner Street (d602), London, SE1 4RN
IIF 1473, Cornhill, London, EC3V 3QQ
IIF 1573, Cornhill, London, EC3V 3QQ, England
IIF 16 IIF 1773, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)77, Berwick Street, London, W1F 8TH, United Kingdom
IIF 44
- British director born in January 1982
Osborne, James Montague
Resident in Switzerland
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, England
IIF 45
- British born in January 1982
Mr James Montague Osborne
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1982
Osborne, James Montague
Resident in Switzerland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Osborne, James Montague
- British born in January 1982
Mr James Montague Osborne
Resident in Switzerland
Registered addresses and corresponding companies - British born in January 1982
James Montague Osborne
Resident in Switzerland
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 65
- British born in January 1982
Mr James Montague Osborne
Resident in Italy
Registered addresses and corresponding companies23 Crondace Road, London, SW6 4BS, England
IIF 66
Related profiles found in government register
Offspring entities and appointments
49
- 1
81DEANMANCO LTD
0922925235 Ballards Lane, London, United KingdomActive Corporate (6 parents)Officer2014-09-22 ~ 2018-02-28IIF 35 - Director → ME - 2
81DEANPROCO LTD
0907193273 Cornhill, LondonDissolved Corporate (5 parents)Officer2014-06-05 ~ 2015-07-17IIF 3 - Director → ME - 3
92 DEAN STREET OPCO LIMITED
1269292273 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 18 - Director → ME - 4
AGNESTELLA CRONDACE LIMITED
09347626C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-09 ~ dissolvedIIF 12 - Director → ME2014-12-09 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 5ASE III DEVELOPMENTS LIMITED - 2019-10-1173 Cornhill, London, EnglandActive Corporate (10 parents)Officer2024-12-23 ~ nowIIF 17 - Director → ME
- 6
- 7
- 8115CR (002) LIMITED - 2000-08-1073 Cornhill, London, EnglandDissolved Corporate (18 parents)Officer2018-12-21 ~ dissolvedIIF 45 - Director → ME
- 9
CUA HOTEL LIMITED
0827267673 Cornhill, LondonActive Corporate (6 parents)Officer2012-10-30 ~ nowIIF 38 - Director → MEPerson with significant control2018-08-09 ~ nowIIF 62 - Has significant influence or control → OE - 10
EATON GATE PARTNERS II LP
SL014232C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (7 parents)Person with significant control2021-02-26 ~ nowIIF 65 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
EGP MANAGEMENT II LIMITED
SC458292C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-09-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-25 ~ 2017-03-30IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
EGP MANAGEMENT LIMITED
SC363254C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-07-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-25 ~ 2017-04-27IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
EMBANKMENT GP LIMITED
1074714073 Cornhill, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-05-29 ~ nowIIF 41 - Director → ME - 14
- 15
- 16
- 17
GLH CENTRAL OPCO LTD
1712512073 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 26 - Director → ME - 18
- 19
HOLLIS M2 LIMITED
08696734C/o Wilkins Kennedy, Lulworth Close, Chandlers Ford, Hampshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2013-09-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 20
KYN BICKLEY LTD
1341240873 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-05-20 ~ nowIIF 39 - Director → ME - 21
KYN BRANDCO LTD
1227955173 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2019-10-24 ~ nowIIF 19 - Director → ME - 22
- 23
KYN HURLINGHAM OPCO LIMITED
1509095173 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2023-08-23 ~ nowIIF 32 - Director → ME - 24
- 25
MELFORD BRANDCO LTD
1322006273 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-02-23 ~ nowIIF 30 - Director → ME - 26
- 27
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
SC360269C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-05-27 ~ dissolvedIIF 8 - Director → ME - 28
MELFORD CAPITAL GENERAL PARTNER LIMITED
0680672873 Cornhill, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2009-02-02 ~ dissolvedIIF 15 - Director → ME - 29
MELFORD CAPITAL PARTNERS LLP
OC33940873 Cornhill, LondonActive Corporate (11 parents, 2 offsprings)Officer2008-08-18 ~ 2010-02-01IIF 4 - LLP Designated Member → ME2010-09-01 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2016-07-13 ~ nowIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE - 3073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-12-17 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2016-12-15 ~ dissolvedIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
MELFORD II (GENERAL PARTNER) LLP
- 2013-07-24 OC38655873 Cornhill, LondonActive Corporate (5 parents, 17 offsprings)Officer2013-07-11 ~ 2017-03-30IIF 5 - LLP Designated Member → MEPerson with significant control2016-07-11 ~ 2017-03-30IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3273 Cornhill, LondonActive Corporate (5 parents, 1 offspring)Officer2013-07-10 ~ nowIIF 37 - Director → ME
- 33C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-10 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-13 ~ 2017-03-30IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
MELFORD II LTIP LLP
OC41143473 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2016-04-24 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2017-04-01 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE - 36
MELFORD III MANCO LTD
1343808473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-06-04 ~ nowIIF 40 - Director → ME - 37
MELFORD IV MANCO LIMITED
1540323673 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 20 - Director → ME - 38
MONTAGUE LAND LTD
05859081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2018-07-10 during the appointment or period of control92 London Street, Reading, BerkshireDissolved Corporate (6 parents, 1 offspring)Officer2006-06-27 ~ dissolvedIIF 2 - Director → ME2006-06-27 ~ dissolvedIIF 56 - Secretary → ME - 39
MRI 1 (GP) LTD
SC390229C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 1 offspring)Officer2010-12-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-28 ~ 2017-03-30IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 40
MRI II (GP) LTD
SC454308C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-07-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-13 ~ 2017-03-30IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 41
MSS II MANCO LTD
1343810073 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-06-04 ~ nowIIF 33 - Director → ME - 42
OTHERWANDER MANCO LIMITED
1725769273 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2026-06-03 ~ nowIIF 29 - Director → ME - 43
SERVICES GREAT WESTERN LTD
0922084573 Cornhill, LondonActive Corporate (6 parents)Officer2014-09-16 ~ nowIIF 36 - Director → ME - 44
SRS OPCO LTD
1712508973 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2026-03-30 ~ nowIIF 24 - Director → ME - 45
ST. RADEGUND NOMINEES LIMITED
0698141623 Crondace Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-08-05 ~ 2019-03-15IIF 34 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 46
TEN WANDSWORTH LIMITED
0985784473 Cornhill, London, EnglandActive Corporate (8 parents)Officer2023-01-26 ~ nowIIF 16 - Director → ME - 47
THE CHATHAM QUAYS (MANAGEMENT) LIMITED
061636738-10 Castle Street, Cirencester, EnglandActive Corporate (14 parents)Officer2012-09-17 ~ 2017-11-29IIF 44 - Director → ME - 48
THE HOLYWORLD FOUNDATION
125768785 Sumner Street (d602), LondonDissolved Corporate (4 parents)Officer2020-04-28 ~ dissolvedIIF 14 - Director → ME - 49
UNIVERSITY ARMS HOTEL LTD
0928444073 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-10-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.