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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Kasch, Peter Carwile
    Born in March 1949
    Individual (97 offsprings)
    Officer
    2001-01-26 ~ 2003-06-26
    OF - Director → CIF 0
  • 2
    Lee, Charles Mackenzie
    Born in July 1948
    Individual (31 offsprings)
    Officer
    2001-01-26 ~ 2003-06-26
    OF - Director → CIF 0
  • 3
    Revill, David Edward
    Born in December 1966
    Individual (52 offsprings)
    Officer
    2003-06-26 ~ 2010-08-31
    OF - Director → CIF 0
    Revill, David Edward
    Individual (52 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Scott, Keith
    Individual (98 offsprings)
    Officer
    2001-03-08 ~ 2003-06-26
    OF - Secretary → CIF 0
  • 5
    Boultbee Brooks, Steven John
    Born in January 1961
    Individual (132 offsprings)
    Officer
    2003-06-26 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Roberts, David Ian
    Born in September 1956
    Individual (92 offsprings)
    Officer
    1999-12-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Hancock, Christopher
    Born in January 1965
    Individual (94 offsprings)
    Officer
    1999-12-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 8
    Green, Matthew Hollister
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2003-06-26
    OF - Director → CIF 0
  • 9
    Conlon, Michael
    Born in November 1952
    Individual (62 offsprings)
    Officer
    2007-09-25 ~ 2007-09-26
    OF - Director → CIF 0
    2008-07-10 ~ 2008-07-17
    OF - Director → CIF 0
    2008-12-19 ~ 2010-01-28
    OF - Director → CIF 0
  • 10
    Bain, Duncan Whiteford Taylor
    Born in January 1952
    Individual (20 offsprings)
    Officer
    1999-12-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Meshiea, Yousef Abdulaziz
    Born in October 1941
    Individual (13 offsprings)
    Officer
    2003-10-06 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Roberts, Lee
    Born in August 1965
    Individual (135 offsprings)
    Officer
    2009-11-24 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Tribe, Nicholas John Grove
    Born in June 1966
    Individual (67 offsprings)
    Officer
    2001-01-26 ~ 2001-05-25
    OF - Director → CIF 0
    2001-07-09 ~ 2003-06-26
    OF - Director → CIF 0
  • 14
    Boultbee Brooks, Clive Ensor
    Company Director born in July 1963
    Individual (200 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
  • 15
    Ward, Geoffrey Colin Neville
    Individual (26 offsprings)
    Officer
    1999-12-01 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-12-01 ~ 1999-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOURNE END (HOUNSLOW) LIMITED

Period: 1999-12-01 ~ 2011-01-25
Company number: 03888729
Registered name
BOURNE END (HOUNSLOW) LIMITED - Dissolved
Recent Standard Industrial Classification
7020 - Letting Of Own Property

  • BOURNE END (HOUNSLOW) LIMITED
    Info
    Registered number 03888729
    Efm Cadogan Pier, Cheyne Walk Chelsea, London SW3 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 and dissolved on 2011-01-25 (11 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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