Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OSBORNE & ALLAN LTD.

OSBORNE & ALLAN LTD. — active UK company, incorporated 2017 (oo:GB-COH-SC564457). UBO chain traced 4 hops, 4 owners, 4 officers. Cited to 2 registries.

OO GB-COH-SC564457Inc. 27 Apr 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-04-27
Legal form
ltd
Activity
78109
Registered office
Lister House Lochleven Road, Lochore, Lochgelly, KY5 8HU, Scotland
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedVERIFIED

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on OSBORNE & ALLAN LTD. — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Register record, filings & financials

live · Companies House
Company no.
SC564457
Status
active
Type
ltd
Incorporated
2017-04-27
Registered office
Lister House Lochleven Road, Lochore, Lochgelly, KY5 8HU, Scotland
SIC
78109
/04

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HENDRY, Adrian Osborne
    • director · British · appointed 2017-04-27 · Companies House
    • individual PSC · significant influence or control · Scotland · since 2022-07-04 · CH · PSC register
  • HENDRY, Graeme Allan
    • director · British · appointed 2017-04-27 · Companies House
  • PUTHENKALAYIL CYRIAC, Febin
    • director · British · appointed 2024-09-17 · Companies House
    • individual PSC · significant influence or control · Scotland · since 2024-09-17 · CH · PSC register
  • ENVERTIZ GROUP LTD.
    • corporate director · appointed 2022-08-08 · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OSBORNE & ALLAN LTD.?
In the current sources, OSBORNE & ALLAN LTD. is connected to Mr Febin Puthenkalayil Cyriac, Mr Adrian Osborne Hendry, Mr Adrian Osborne Hendry, Mr Febin Puthenkalayil Cyriac. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OSBORNE & ALLAN LTD.'s risk level?
WhiteIntel flags OSBORNE & ALLAN LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OSBORNE & ALLAN LTD. appear across sources?
OSBORNE & ALLAN LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.