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

Osborne, Ian William

    Related profiles found in government register
  • Osborne, Ian William
    British company director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47th, Floor Jardine House, One Connaught Place, Central, Hong Kong, Hong Kong

      IIF 1

    • 14 Marchmont Road, Richmond, Surrey, TW10 6HQ

      IIF 2 IIF 3
  • Osborne, Ian William
    British consultant born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Grosvenor Place, London, Greater London, SW1X 7HJ, United Kingdom

      IIF 4
  • Osborne, Ian William
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Marchmont Road, Richmond, Surrey, TW10 6HQ, England

      IIF 5
  • Osborne, Ian William
    British theatrical producer born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Marchmont Road, Richmond, Surrey, TW10 6HQ

      IIF 6 IIF 7
  • Osborne, Ian William
    born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Marchmont Road, Richmond, Surrey, TW10 6HQ, England

      IIF 8
  • Osborne, Ian
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drakes Hollow, Northgate, Northwood, Middlesex, HA6 2TJ, United Kingdom

      IIF 9
  • Osborne, Ian
    British engineer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drakes Hallow, Northgate, Northwood, Middlesex, HA6 2TJ, England

      IIF 10
  • Osborne, Ian William
    British company director born in May 1983

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 4, Grosvenor Place, London, SW1X 7HJ, United Kingdom

      IIF 11

    • 6th Floor, 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 12
  • Osborne, Ian William
    British consultant born in May 1983

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Yalding House, 3rd Floor, Great Portland Street, London, W1W 6AJ, England

      IIF 13
  • Osborne, Ian William
    British director born in May 1983

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 2 Soho Place, 2 Soho Place, London, W1D 3BG, England

      IIF 14

    • First Floor, Albert House, South Esplanade, St. Peter Port, GY1 1AJ, Guernsey

      IIF 15
  • Mr Ian Osborne
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX

      IIF 16

    • Drakes Hollow, Northgate, Northwood, HA6 2TJ, United Kingdom

      IIF 17
  • Osborne, Ian
    British consultant born in May 1983

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 2, Soho Place, London, W1D 3BG, United Kingdom

      IIF 18
  • Mr Ian Osborne
    British born in May 1983

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 47th Floor, Jardine House, One Connaught Place, Central, Hong Kong

      IIF 19
  • Ian Osborne
    British born in May 1983

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 2, Soho Place, London, W1D 3BG, United Kingdom

      IIF 20
  • Mr Ian William Osborne
    British born in May 1983

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 2 Soho Place, 2 Soho Place, London, W1D 3BG, England

      IIF 21

    • 2, Soho Place, London, W1D 3BG, England

      IIF 22 IIF 23

    • 2, Soho Place, London, W1D 3BG, United Kingdom

      IIF 24

    • 6th Floor, 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 25

    • First Floor, Albert House, South Esplanade, St. Peter Port, GY1 1AJ, Guernsey

      IIF 26
  • Ian William Osborne
    British born in May 1983

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Yalding House 3rd Floor, 152 Great Portland Street, London, London, W1W 6AJ, United Kingdom

      IIF 27
  • Mr Ian Willian Osborne
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 130, Jermyn Street, London, SW1Y 4UR, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    5 Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    391,621 GBP2023-11-30
    Officer
    2013-11-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Jardine House, Harrovian Business Village, 5 Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -71,015 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    OPERCUS LIMITED - 2015-01-27
    6th Floor, 130 Jermyn Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,003,848 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    6th Floor, 130 Jermyn Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    6th Floor, 130 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-20 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    ACRE 865 LIMITED - 2004-05-26
    Acre House, 11-15 William Road, London
    Liquidation Corporate (2 parents)
    Officer
    2004-05-24 ~ now
    IIF 7 - Director → ME
  • 7
    2 Soho Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,088,272 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    2 Soho Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-05-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-05-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    2 Soho Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-12 ~ now
    IIF 23 - Has significant influence or control → OE
  • 10
    2 Soho Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-08 ~ now
    IIF 22 - Has significant influence or control → OE
  • 11
    4th Floor 4 Grosvenor Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-19 ~ dissolved
    IIF 1 - Director → ME
  • 12
    2 Soho Place, 2 Soho Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,511,103 GBP2023-12-31
    Officer
    2022-08-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    OSBORNE & PARTNERS (UK) LIMITED - 2020-01-09
    O & P MANAGEMENT LIMITED - 2019-12-06
    OSBORNE & PARTNERS (UK) LIMITED - 2019-11-22
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    67,516 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    TYROLESE (678) LIMITED - 2010-03-22
    35 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 5 - Director → ME
Ceased 8
  • 1
    OPERCUS LIMITED - 2015-01-27
    6th Floor, 130 Jermyn Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,003,848 GBP2015-12-31
    Officer
    2015-01-13 ~ 2025-01-31
    IIF 13 - Director → ME
  • 2
    1st Floor, 44a Floral Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ 2013-05-04
    IIF 6 - Director → ME
  • 3
    2 Soho Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,088,272 GBP2021-12-31
    Officer
    2016-11-14 ~ 2018-10-12
    IIF 11 - Director → ME
  • 4
    31 Sackville Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-18 ~ 2009-12-29
    IIF 2 - Director → ME
  • 5
    6th Floor 25 Farringdon Street, London
    Active Corporate (2 parents)
    Officer
    2018-11-15 ~ 2021-10-05
    IIF 15 - Director → ME
    Person with significant control
    2018-11-15 ~ 2022-11-14
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    OSBORNE & PARTNERS (UK) LIMITED - 2020-01-09
    O & P MANAGEMENT LIMITED - 2019-12-06
    OSBORNE & PARTNERS (UK) LIMITED - 2019-11-22
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    67,516 GBP2022-12-31
    Officer
    2012-01-13 ~ 2012-01-29
    IIF 4 - Director → ME
  • 7
    4th Floor 4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ 2010-12-31
    IIF 8 - LLP Designated Member → ME
  • 8
    NEW SHAKESPEARE COMPANY LIMITED.(THE) - 2010-01-27
    Stage Door Gate Open Air Theatre Inner Circle, Regent's Park, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2008-09-09 ~ 2011-09-05
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.