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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

Osmond, Mark

    Related profiles found in government register
  • Osmond, Mark

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Northampton, NN4 9BS, United Kingdom

      IIF 1
  • Osmond, Mark
    British

    Registered addresses and corresponding companies

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 2
  • Osmond, Mark Jonathan

    Registered addresses and corresponding companies

    • 5, Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW, United Kingdom

      IIF 3 IIF 4

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Osmond, Mark Johnathan

    Registered addresses and corresponding companies

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 8
  • Osmond, Mark Jonathan
    British

    Registered addresses and corresponding companies
  • Osmond, Mark Jonathan
    British born in January 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

      IIF 28 IIF 29

    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 30

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 31 IIF 32 IIF 33

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom

      IIF 34

    • 3, Cygnet Drive, Northampton, NN4 9BS, United Kingdom

      IIF 35
  • Osmond, Mark Jonathan
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AVERY HOMES STAFFORD LIMITED - now
    MEDICX PROPERTY (STAFFORD) LTD
    - 2014-12-10 08850285
    3 Cygnet Drive, Northampton
    Active Corporate (13 parents)
    Officer
    2014-01-17 ~ 2014-11-27
    IIF 35 - Director → ME
    2014-01-17 ~ 2014-11-27
    IIF 1 - Secretary → ME
  • 2
    BERKELEY HOMES (BARN ELMS) LIMITED
    - now 01132313
    SPENCER HOMES LIMITED - 1995-04-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (31 parents)
    Officer
    2001-05-29 ~ 2004-10-18
    IIF 45 - Director → ME
    2001-05-29 ~ 2004-10-18
    IIF 20 - Secretary → ME
  • 3
    BERKELEY STE LIMITED - now
    BERKELEY HOMES (WEST LONDON) LIMITED
    - 2014-09-04 02668341 02660063... (more)
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (91 parents, 5 offsprings)
    Officer
    2001-05-29 ~ 2004-10-18
    IIF 49 - Director → ME
    2001-05-29 ~ 2004-10-18
    IIF 21 - Secretary → ME
  • 4
    CROWTHER MARKET LIMITED
    04401448
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-03-22 ~ 2004-01-12
    IIF 48 - Director → ME
    2002-03-22 ~ 2004-01-12
    IIF 24 - Secretary → ME
  • 5
    LO'S PHARMACY (ROTHERHAM) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2021-08-24
    MEDICX PHARMACY (ROTHERHAM) LTD
    - 2015-06-30 06881584
    36 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-04-20 ~ 2011-02-08
    IIF 37 - Director → ME
    2009-04-20 ~ 2011-02-08
    IIF 10 - Secretary → ME
  • 6
    MADINA PHARMACIES LIMITED
    03480684
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-10-31 ~ 2011-02-08
    IIF 42 - Director → ME
    2009-10-31 ~ 2011-02-08
    IIF 5 - Secretary → ME
  • 7
    MEDICX HEALTH (KETTERING) UK LTD
    - now 06347828
    AVERY HOMES KETTERING PROPCO LIMITED
    - 2012-01-25 06347828
    AVERY HOMES KETTERING LIMITED - 2011-07-29
    AVERY HOMES 101 LIMITED - 2007-12-17
    NEWINCCO 747 LIMITED - 2007-08-30
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 31 - Director → ME
    2011-12-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    MEDICX PROPERTY (YNYSHIR) LTD
    07858024
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 33 - Director → ME
  • 9
    MPX HUB (LYTHAM) LIMITED - now
    MEDICX PHARMACY (LYTHAM) LTD
    - 2016-06-21 06850815
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (12 parents)
    Officer
    2009-03-18 ~ 2011-02-08
    IIF 36 - Director → ME
    2009-03-18 ~ 2011-02-08
    IIF 9 - Secretary → ME
  • 10
    MXF PROPERTIES II LIMITED - now
    MEDICX PROPERTIES II LTD
    - 2019-06-07 05794549 06034198... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-04-25 ~ 2006-11-02
    IIF 43 - Director → ME
    2006-04-25 ~ 2006-11-02
    IIF 25 - Secretary → ME
  • 11
    MXF PROPERTIES IV LIMITED - now
    MEDICX PROPERTIES IV LTD - 2019-06-07
    MEDCENTRES 2006 LIMITED
    - 2007-01-26 03564164 06035172
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2007-01-11
    IIF 50 - Director → ME
    2006-12-22 ~ 2007-01-11
    IIF 22 - Secretary → ME
  • 12
    NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED
    04200372
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (12 parents)
    Officer
    2002-02-06 ~ 2003-10-29
    IIF 46 - Director → ME
  • 13
    OCTOPUS HEALTHCARE DEVELOPMENT LTD
    - now 03788979
    MEDICX SPECIAL DEVELOPMENTS LTD
    - 2014-10-14 03788979
    PRIMARY ASSET MANAGEMENT LIMITED
    - 2010-04-07 03788979
    BLADECAT LIMITED - 2000-01-20
    6th Floor 33 Holborn, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2006-05-09 ~ 2015-10-30
    IIF 55 - Director → ME
    2006-05-09 ~ 2014-10-01
    IIF 17 - Secretary → ME
  • 14
    OCTOPUS HEALTHCARE FINANCE LTD
    - now 05794524
    MEDICX FINANCE LTD
    - 2014-10-14 05794524 07475730
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-25 ~ 2015-10-30
    IIF 57 - Director → ME
    2006-04-25 ~ 2014-10-01
    IIF 15 - Secretary → ME
  • 15
    OCTOPUS HEALTHCARE GENERAL PARTNER LTD
    - now 07216235
    MEDICX GENERAL PARTNER I LTD
    - 2014-10-14 07216235
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2010-04-08 ~ 2015-10-30
    IIF 38 - Director → ME
    2010-04-08 ~ 2014-10-01
    IIF 4 - Secretary → ME
  • 16
    OCTOPUS HEALTHCARE INVESTMENTS I LTD
    - now 07216424 08488849
    MEDICX INVESTMENTS I LTD
    - 2014-10-14 07216424 08488849
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-08 ~ 2015-10-30
    IIF 39 - Director → ME
    2010-04-08 ~ 2014-10-01
    IIF 3 - Secretary → ME
  • 17
    OCTOPUS HEALTHCARE INVESTMENTS II LTD
    - now 08488849 07216424
    MEDICX INVESTMENTS II LTD
    - 2014-10-14 08488849 07216424
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents)
    Officer
    2013-04-15 ~ 2015-10-30
    IIF 34 - Director → ME
    2013-04-15 ~ 2014-10-01
    IIF 8 - Secretary → ME
  • 18
    OCTOPUS HEALTHCARE MANAGE LTD
    - now 05857933
    MEDICX MANAGE LTD
    - 2014-10-14 05857933
    PRIMARY ASSET PROPERTY MANAGEMENT LTD
    - 2009-03-18 05857933
    MEDICX ASSET MANAGEMENT LTD
    - 2006-09-01 05857933
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-26 ~ 2015-10-30
    IIF 51 - Director → ME
    2006-06-26 ~ 2014-10-01
    IIF 19 - Secretary → ME
  • 19
    OCTOPUS HEALTHCARE MANAGEMENT LTD
    - now 05258639
    MEDICX LTD
    - 2014-10-14 05258639
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-07-01 ~ 2015-10-30
    IIF 54 - Director → ME
    2005-02-11 ~ 2014-10-01
    IIF 13 - Secretary → ME
  • 20
    OCTOPUS HEALTHCARE PROPERTY LTD
    - now 05258667
    MEDICX PROPERTY LTD
    - 2014-10-14 05258667
    PRIMARY ASSET LTD
    - 2010-04-07 05258667
    MEDICX PROPERTIES LTD
    - 2006-08-24 05258667
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2015-10-30
    IIF 52 - Director → ME
    2005-02-11 ~ 2014-10-01
    IIF 16 - Secretary → ME
  • 21
    OCTOPUS HEALTHCARE SUB HOLDINGS LTD
    - now 05208926
    MEDICX HOLDINGS LTD
    - 2014-10-14 05208926
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2005-07-01 ~ 2015-10-30
    IIF 53 - Director → ME
    2005-02-11 ~ 2014-10-01
    IIF 14 - Secretary → ME
  • 22
    OCTOPUS QUANTUM LIMITED
    - now 09144195
    QUANTUM FAIRMILE LIMITED
    - 2015-03-31 09144195
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-30 ~ 2015-10-30
    IIF 30 - Director → ME
  • 23
    OCTOPUS RENEWABLES LIMITED - now
    OCTOPUS HEALTHCARE ADVISER LTD
    - 2021-02-16 05857926
    MEDICX ADVISER LTD
    - 2014-10-31 05857926
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (21 parents, 41 offsprings)
    Officer
    2006-06-26 ~ 2015-10-30
    IIF 56 - Director → ME
    2006-06-26 ~ 2014-10-01
    IIF 12 - Secretary → ME
  • 24
    SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED
    - now 03628310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    AVIVA LIFESTYLE LIMITED - 2007-05-21
    ADELOW LIMITED - 2002-08-08
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (16 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 28 - Director → ME
    2010-08-13 ~ dissolved
    IIF 26 - Secretary → ME
  • 25
    SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED
    - now 05678013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED - 2008-01-16
    HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD - 2007-01-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (12 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 29 - Director → ME
    2010-08-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 26
    SJC (HIGHGATE) LIMITED
    - now 03870267
    ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
    MISLEX (255) LIMITED - 2000-02-23
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2001-05-29 ~ 2004-10-18
    IIF 47 - Director → ME
    2001-05-29 ~ 2004-10-18
    IIF 23 - Secretary → ME
  • 27
    THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED - now
    MEDICX P FINANCE LIMITED
    - 2015-06-03 07475730 05794524
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (13 parents)
    Officer
    2010-12-21 ~ 2011-02-08
    IIF 40 - Director → ME
    2010-12-21 ~ 2011-02-08
    IIF 6 - Secretary → ME
  • 28
    THE HUB COMMUNITY HEALTHCARE PH LIMITED - now
    MEDICX PH LTD
    - 2015-06-03 07475774
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-12-21 ~ 2011-02-08
    IIF 41 - Director → ME
    2010-12-21 ~ 2011-02-08
    IIF 7 - Secretary → ME
  • 29
    THE HUB PHARMACY LIMITED - now
    MEDICX PHARMACY LTD
    - 2015-06-26 06431213
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2007-11-19 ~ 2011-02-08
    IIF 44 - Director → ME
    2007-11-19 ~ 2011-02-08
    IIF 11 - Secretary → ME
  • 30
    THR NUMBER 17 LIMITED - now
    FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
    MEDICX HEALTH (ST ALBANS) UK LTD
    - 2016-06-22 07638039
    MEDIX HEALTH (ST ALBANS) UK LTD
    - 2013-06-14 07638039
    FONTHILL CARE (ST ALBANS) LIMITED
    - 2013-06-13 07638039 07685915
    OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-06-04 ~ 2015-10-30
    IIF 32 - Director → ME
    2013-06-04 ~ 2015-10-30
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.