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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

Osborne, Hamish

    Related profiles found in government register
  • Osborne, Hamish
    British

    Registered addresses and corresponding companies
  • Osborne, Hamish

    Registered addresses and corresponding companies
  • Osborn, Hamish

    Registered addresses and corresponding companies
    • 578, Clarkston Road, Glasgow, East Renfrewshire, G44 3SQ, United Kingdom

      IIF 14
  • Osborne, Hamish
    British chartered accountant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, HR8 1LG, United Kingdom

      IIF 15
  • Osborne, Hamish
    British company secretary/director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108, Ormonde Avenue, Glasgow, G44 3SL, Scotland

      IIF 16
  • Osborne, Hamish
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Osborne, Hamish Duncan Adam
    British chartered accountant born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 578, Clarkston Road, Glasgow, East Renfrewshire, G44 3SQ, United Kingdom

      IIF 23
  • Osborne, Hamish Duncan Adam
    British chief financial officer born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland

      IIF 24 IIF 25
  • Osborne, Hamish Duncan Adam
    British company director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Regent House, 316 Beulah Hill Upper Norwood, London, SE19 3HF

      IIF 26
    • Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland

      IIF 27
  • Osborn, Hamish Duncan Adam
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Regent House, 316 Beulah Hill Upper Norwood, London, SE19 3HF

      IIF 28
  • Osborn, Hamish Duncan Adam
    British chief financial officer born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland

      IIF 29
  • Osborn, Hamish Duncan Adam
    British company director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, United Kingdom

      IIF 30
  • Osborn, Hamish Duncan Adam
    British finance director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, United Kingdom

      IIF 31
  • Mr Hamish Duncan Adam Osborn
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Torrington Avenue, Giffnock, Glasgow, G46 7LF, Scotland

      IIF 32
child relation
Offspring entities and appointments 23
  • 1
    111 GROUP HOLDINGS LIMITED
    - now 10281064 11366446... (more)
    SPARK HOLDCO LIMITED
    - 2017-11-13 10281064
    10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-09-16 ~ dissolved
    IIF 25 - Director → ME
  • 2
    AGRIQUIP LIMITED - now
    Q AGRICULTURE LIMITED
    - 2015-09-16 02883360
    WISHAW GROWERS LIMITED - 2006-05-02
    WILSHAW GROWERS LIMITED - 1994-01-14
    Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2012-06-30
    IIF 17 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 1 - Secretary → ME
  • 3
    BROWN BEAR BEVERAGES LIMITED
    07418855
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ 2012-06-30
    IIF 15 - Director → ME
  • 4
    CAPTURED IN DIGITAL HOLDINGS LIMITED - now
    EVERYMAN HOLDINGS LIMITED
    - 2010-03-17 06048656
    P A SPORTS MANAGEMENT LIMITED - 2008-04-17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2009-11-25
    IIF 22 - Director → ME
    2009-03-19 ~ 2009-11-25
    IIF 3 - Secretary → ME
  • 5
    CAPTURED IN DIGITAL LIMITED - now
    DVD EXPERIENCES LIMITED - 2010-03-10
    EVERYMAN MOTOR RACING LIMITED
    - 2010-02-18 06341699
    Mallory Park Circuit, Kirkby Mallory, Leicester, Leicestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2009-03-19 ~ 2009-11-25
    IIF 9 - Secretary → ME
  • 6
    DRIVE TIME ASSET HIRE LIMITED - now
    GIFTLEASE LIMITED
    - 2010-03-02 04559844
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2009-03-19 ~ 2009-11-25
    IIF 6 - Secretary → ME
  • 7
    FILMING EXPERIENCES LIMITED - now
    EVERYMAN MOTOR RACING ACTIVITIES LIMITED
    - 2010-02-18 04298387 06628699
    JOHN DE LA SALLE LTD - 2008-04-17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved Corporate (9 parents)
    Officer
    2009-03-19 ~ 2009-11-25
    IIF 2 - Secretary → ME
  • 8
    GIFTLEASE HOLDINGS LIMITED
    06365188
    Prestwold Driving Centre Prestwold Lane, Hoton, Leicester, Leicestershire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-03-19 ~ 2009-11-25
    IIF 12 - Secretary → ME
  • 9
    HDO CONSULTANCY LIMITED
    SC431866
    10 Torrington Avenue, Giffnock, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 23 - Director → ME
    2012-09-04 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Has significant influence or control as a member of a firm OE
    IIF 32 - Right to appoint or remove directors as a member of a firm OE
  • 10
    HOME TELECOM LIMITED
    07412021
    Unit 8 Piries Place, Horsham, West Sussex, England
    Active Corporate (24 parents)
    Officer
    2017-04-28 ~ 2020-02-14
    IIF 29 - Director → ME
  • 11
    L.A.SYSTEMS LIMITED
    - now 04239576
    SAGECROFT LIMITED - 2001-09-03
    Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
    Active Corporate (13 parents)
    Officer
    2009-03-19 ~ 2012-06-30
    IIF 13 - Secretary → ME
  • 12
    Q COLD LIMITED
    05477523
    C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2009-03-19 ~ 2012-06-30
    IIF 10 - Secretary → ME
  • 13
    Q FOOD AND DRINKS LIMITED
    - now 06466523
    Q HOLDINGS GROUP LIMITED - 2008-04-29
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2012-06-30
    IIF 18 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 5 - Secretary → ME
  • 14
    Q HOLDINGS LIMITED
    - now 04912951 06478125
    Q EUROPE LIMITED - 2008-04-29
    FARM ASSIST ASTON LIMITED - 2003-11-06
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (13 parents, 11 offsprings)
    Officer
    2008-09-01 ~ 2012-06-30
    IIF 19 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 8 - Secretary → ME
  • 15
    Q UTILITIES LIMITED
    - now 06466528
    Q HOLDINGS (LEDBURY) LIMITED - 2008-04-29
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2012-06-30
    IIF 21 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 4 - Secretary → ME
  • 16
    SPARK ENERGY FINANCE PLC
    SC495826
    Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 31 - Director → ME
  • 17
    SPARK ENERGY LIMITED
    - now SC301188
    MBM SHELFCO (17) LIMITED - 2006-08-08
    Grampian House, 200 Dunkeld Road, Perth, Scotland
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2013-06-27 ~ 2021-01-12
    IIF 30 - Director → ME
  • 18
    SPARK ENERGY SUPPLY LTD
    - now 05857467
    CROWTHORNE GAS SUPPLY LIMITED - 2007-05-16
    4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (10 parents)
    Officer
    2014-03-13 ~ 2025-08-20
    IIF 26 - Director → ME
  • 19
    SPARK GAS SHIPPING LTD
    - now 05857480
    CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
    1 Rivergate, Temple Quay, Bristol, England
    Dissolved Corporate (16 parents)
    Officer
    2014-03-13 ~ 2021-01-12
    IIF 28 - Director → ME
  • 20
    SPARK GENERATION LTD
    SC362870
    Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 27 - Director → ME
  • 21
    SPARK GROUP HOLDINGS LIMITED
    - now 10145862
    SPARK BIDCO LIMITED
    - 2017-11-13 10145862
    10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-04-28 ~ dissolved
    IIF 24 - Director → ME
  • 22
    SPEEDRITE LIMITED
    06689650
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-27 ~ 2012-06-30
    IIF 20 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 11 - Secretary → ME
  • 23
    THOMAS SERVICES COMPANY LIMITED
    - now 00926435
    TREELINKS PLC - 1993-10-26
    TREELINKS (D.G.S.) LIMITED - 1979-12-31
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Liquidation Corporate (16 parents)
    Officer
    2010-02-01 ~ 2012-06-30
    IIF 16 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.