logo
explain how to read the page

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

Andrew Simon Charles Osborne

    Related profiles found in government register
  • Andrew Simon Charles Osborne
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 1 IIF 2
  • Mr Andrew Simon Charles Osborne
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Asserson Law Offices, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 3

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 4 IIF 5
  • Mr Andrew Simon Charles Osborne
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47-49, London Road, Reigate, RH2 9PY, England

      IIF 6
  • Osborne, Andrew Simon Charles
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Asserson Law Offices, Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

      IIF 10

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Osborne, Andrew Simon Charles
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Andrew Simon Charles
    British accountant director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ

      IIF 21
  • Osborne, Andrew Simon Charles
    British chairman & company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA

      IIF 22
  • Osborne, Andrew Simon Charles
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Andrew Simon Charles
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47-49, London Road, Reigate, RH2 9PY, England

      IIF 41
  • Osborne, Andrew Simon Charles
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL

      IIF 42 IIF 43 IIF 44

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

      IIF 46 IIF 47
  • Osborne, Andrew Simon Charles
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osborne House, Fishbourne Road, Chichester, West Sussex, PO19 3HZ, United Kingdom

      IIF 48

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

      IIF 49

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 50
  • Osborne, Andrew Simon Charles
    British accountant born in January 1967

    Registered addresses and corresponding companies
  • Osborne, Andrew Simon Charles
    British accountant

    Registered addresses and corresponding companies

    • C/o Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL

      IIF 54 IIF 55
  • Osborne, Andrew Simon Charles
    British director

    Registered addresses and corresponding companies

    • C/o Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL

      IIF 56 IIF 57
  • Osborne, Andrew Simon Charles

    Registered addresses and corresponding companies

    • C/o Geoffrey Osborne Limited, Osborne House, 51 Fishbourne Road East, Chichester, West Sussex, PO19 8LL

      IIF 58
child relation
Offspring entities and appointments
Active 28
  • 1
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    2000-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 2
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-12-06 ~ dissolved
    IIF 28 - Director → ME
  • 3
    Ferriby Hall, High Street, North Ferriby, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2021-12-06 ~ now
    IIF 13 - Director → ME
  • 4
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 25 - Director → ME
  • 5
    MOONFROST LIMITED - 2007-03-15
    C/o Rg Insolvency Limited, Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 47 - Director → ME
  • 6
    Fonteyn House, 47-49 London Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 23 - Director → ME
  • 8
    Fonteyn House, 47-49 London Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2024-02-21 ~ dissolved
    IIF 24 - Director → ME
  • 9
    FISHBOURNE NO1 LIMITED - 2011-12-30 07784474
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 38 - Director → ME
  • 10
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (2 parents, 9 offsprings)
    Officer
    2000-04-01 ~ now
    IIF 12 - Director → ME
  • 11
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 35 - Director → ME
  • 12
    CANAL BASIN LIMITED - 2008-08-15
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 32 - Director → ME
  • 13
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 40 - Director → ME
  • 14
    OSBORNE CONSTRUCTION SERVICES LIMITED - 2017-08-24 10735247
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 34 - Director → ME
  • 15
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 33 - Director → ME
  • 16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 31 - Director → ME
  • 17
    OSBORNE COMPLIANCE LIMITED - 2022-04-08
    OSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24 10735268
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2021-12-06 ~ now
    IIF 11 - Director → ME
  • 18
    FISHBOURNE NUMBER 5 LIMITED - 2017-12-06 08493512, 08493573
    25 Farringdon Street, London
    Insolvency Proceedings Corporate (2 parents, 3 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 26 - Director → ME
  • 19
    25 Farringdon Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2018-01-05 ~ dissolved
    IIF 29 - Director → ME
  • 20
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 36 - Director → ME
  • 21
    INNOVARE SYSTEMS LIMITED - 2023-04-04
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2005-06-06 ~ now
    IIF 10 - Director → ME
  • 22
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 50 - Director → ME
  • 23
    C/o Asserson Law Offices Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,079,700 GBP2024-11-30
    Officer
    2000-12-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2021-12-06 ~ dissolved
    IIF 30 - Director → ME
  • 25
    OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 39 - Director → ME
  • 26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 37 - Director → ME
  • 27
    OSB DEVELOPMENTS LTD - 2017-12-05
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-24 ~ 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
  • 28
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,567 GBP2025-03-31
    Officer
    2023-12-22 ~ now
    IIF 7 - Director → ME
Ceased 22
  • 1
    F&c Reit Property Asset Management Plc, 5 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-30 ~ 2006-08-25
    IIF 16 - Director → ME
    2004-03-30 ~ 2005-01-17
    IIF 55 - Secretary → ME
  • 2
    DIVERMAIN LIMITED - 1995-08-15
    GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED - 1984-11-05 01848578
    DIVERMAIN LIMITED - 1984-09-20
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    2000-07-01 ~ 2010-03-10
    IIF 42 - Director → ME
  • 3
    OSBORNE PROPERTY SERVICES LIMITED - 2024-03-04
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    3,824,328 GBP2024-02-29
    Officer
    2021-12-02 ~ 2023-09-01
    IIF 27 - Director → ME
    2006-03-27 ~ 2012-07-02
    IIF 14 - Director → ME
  • 4
    CHARTER PLC - 2008-10-22 00504952
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-02-08 ~ 2008-10-22
    IIF 21 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-01 ~ 2007-09-25
    IIF 45 - Director → ME
  • 6
    IFB RESEARCH FOUNDATION - 2023-10-17
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2012-12-24
    Share London The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-20 ~ 2021-04-19
    IIF 41 - Director → ME
  • 7
    THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
    80 Brook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,881 GBP2024-12-31
    Officer
    2014-09-10 ~ 2024-04-24
    IIF 20 - Director → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 6 - Has significant influence or control → OE
  • 8
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ 2011-02-25
    IIF 48 - Director → ME
  • 9
    Fonteyn House, 47-49 London Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2007-04-18
    IIF 15 - Director → ME
  • 10
    GEOFFREY OSBORNE (CONSTRUCTION) LIMITED - 1988-07-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    2000-07-01 ~ 2009-10-19
    IIF 43 - Director → ME
  • 11
    OSBORNE HOMES LIMITED - 1990-10-15 10453375
    GEOFFREY OSBORNE (MANAGEMENT SERVICES) LIMITED - 1988-02-01
    PRINTAIL LIMITED - 1984-02-14
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    2000-07-01 ~ 2010-03-10
    IIF 44 - Director → ME
  • 12
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (2 parents, 9 offsprings)
    Officer
    2002-06-26 ~ 2004-12-06
    IIF 57 - Secretary → ME
  • 13
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2006-03-27 ~ 2012-07-02
    IIF 18 - Director → ME
  • 14
    GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-01 ~ 2007-09-25
    IIF 19 - Director → ME
    2002-06-26 ~ 2004-12-06
    IIF 56 - Secretary → ME
  • 15
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-14 ~ 2007-09-25
    IIF 17 - Director → ME
    2002-06-26 ~ 2004-12-06
    IIF 54 - Secretary → ME
  • 16
    25 Farringdon Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-06-24 ~ 2022-03-31
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    C/o Asserson Law Offices Churchill House, 137-139 Brent Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,079,700 GBP2024-11-30
    Officer
    2002-06-26 ~ 2004-12-06
    IIF 58 - Secretary → ME
  • 19
    TURNER CHILLED ROLLS LIMITED - 2001-05-17
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    1995-12-19 ~ 1996-07-02
    IIF 53 - Director → ME
  • 20
    FORMET LIMITED - 2002-07-03
    KVAERNER FORMET LIMITED - 1999-08-12
    FORMET LIMITED - 1996-08-20
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    1995-12-19 ~ 1996-07-02
    IIF 52 - Director → ME
  • 21
    DAVY ROLL COMPANY LIMITED (THE) - 2011-01-28 03800194
    Administration Building, East Street, Gateshead, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    1995-12-19 ~ 1996-07-02
    IIF 51 - Director → ME
  • 22
    WELLCHILD
    - now
    THE WELLCHILD TRUST - 2012-07-13
    CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
    CHARICO - 1985-04-02
    Sunningend Business Centre, Gloucester Road, Cheltenham, England
    Active Corporate (10 parents)
    Officer
    2011-04-14 ~ 2021-07-06
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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