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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 17
  • Osborne, Hamish
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 20
  • 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 21
  • 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 28
  • 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 29 IIF 30
  • 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 31

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

      IIF 32
  • 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 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37
child relation
Offspring entities and appointments 26
  • 1
    111 GROUP HOLDINGS LIMITED
    - now 10281064 11366446... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    SPARK HOLDCO LIMITED
    - 2017-11-13 10281064
    10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-09-16 ~ dissolved
    IIF 30 - 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 22 - 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 20 - 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, 1 offspring)
    Officer
    2008-09-01 ~ 2009-11-25
    IIF 27 - Director → ME
    2009-03-19 ~ 2009-11-25
    IIF 5 - 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 11 - Secretary → ME
  • 6
    COOPER GERARD LIMITED
    06758581
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    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 8 - Secretary → ME
  • 8
    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 3 - Secretary → ME
  • 9
    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 15 - Secretary → ME
  • 10
    HDO CONSULTANCY LIMITED
    SC431866
    10 Torrington Avenue, Giffnock, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 28 - Director → ME
    2012-09-04 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    HOME TELECOM LIMITED
    07412021
    Unit 8 Piries Place, Horsham, West Sussex, England
    Active Corporate (24 parents)
    Officer
    2017-04-28 ~ 2020-02-14
    IIF 34 - Director → ME
  • 12
    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 16 - Secretary → ME
  • 13
    Q COLD LIMITED
    05477523
    Insolvency (Case 1) In administration
    Administration started on 2013-06-20
    Administration ended on 2015-12-18
    C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2009-03-19 ~ 2012-06-30
    IIF 12 - Secretary → ME
  • 14
    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 23 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 7 - Secretary → ME
  • 15
    Q HOLDINGS LIMITED
    - now 04912951 06478125
    Insolvency (Case 1) In administration
    Administration started on 2014-06-18
    Administration ended on 2016-05-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-03
    Dissolved on 2020-05-17
    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 (15 parents, 13 offsprings)
    Officer
    2008-09-01 ~ 2012-06-30
    IIF 24 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 10 - Secretary → ME
  • 16
    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 26 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 6 - Secretary → ME
  • 17
    Q WATER TREATMENTS LIMITED
    06562326
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 18 - Director → ME
    2009-03-19 ~ dissolved
    IIF 4 - Secretary → ME
  • 18
    RUTTLE HOLDER LIMITED
    06562325
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 19 - Director → ME
    2009-03-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 19
    SPARK ENERGY FINANCE PLC
    SC495826
    Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 36 - Director → ME
  • 20
    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 35 - Director → ME
  • 21
    SPARK ENERGY SUPPLY LTD
    - now 05857467
    Insolvency (Case 1) In administration
    Administration started on 2018-11-28 during the appointment or period of control
    Administration ended on 2020-10-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-06 during the appointment or period of control
    CROWTHORNE GAS SUPPLY LIMITED - 2007-05-16
    4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (12 parents)
    Officer
    2014-03-13 ~ 2025-08-20
    IIF 31 - Director → ME
  • 22
    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 33 - Director → ME
  • 23
    SPARK GENERATION LTD
    SC362870
    Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 32 - Director → ME
  • 24
    SPARK GROUP HOLDINGS LIMITED
    - now 10145862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2022-04-18 during the appointment or period of control
    SPARK BIDCO LIMITED
    - 2017-11-13 10145862
    10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-04-28 ~ dissolved
    IIF 29 - Director → ME
  • 25
    SPEEDRITE LIMITED
    06689650
    Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-27 ~ 2012-06-30
    IIF 25 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 14 - Secretary → ME
  • 26
    THOMAS SERVICES COMPANY LIMITED
    - now 00926435
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-01
    TREELINKS PLC - 1993-10-26
    TREELINKS (D.G.S.) LIMITED - 1979-12-31
    Heskin Hall Farm, Wood Lane, Heskin, Lancashire
    Liquidation Corporate (17 parents)
    Officer
    2010-02-01 ~ 2012-06-30
    IIF 21 - Director → ME
    2009-03-19 ~ 2012-06-30
    IIF 9 - Secretary → ME

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