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.
- 1
Davies, Richard Michael George
Born in December 1969Individual (34 offsprings)Officer
2013-07-25 ~ nowOF - Director → CIF 0 - 2CHX.LIFE LIMITED - now
TEAMCHX LIMITED
- 2022-02-09
Platinum Park, 23 Hinton Road, Bournemouth, Dorset, EnglandLiquidation Corporate (2 parents, 7 offsprings)Person with significant control 2018-08-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Graham, Andrew David
Divisional Director born in October 1982Individual (12 offsprings)Officer 2019-11-07 ~ 2022-03-31OF - Director → CIF 0 - 2
Bolton, Steven Alain
Property Consultant born in December 1967Individual (26 offsprings)Officer 2013-07-25 ~ 2021-01-13OF - Director → CIF 0Mr Steven Alain Bolton
Born in December 1967Individual (26 offsprings)Person with significant control 2016-07-01 ~ 2018-08-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Richard Michael George Davies
Born in December 1969Individual (34 offsprings)Person with significant control 2016-07-01 ~ 2018-08-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hogan, Stephen
Business Consultant born in June 1961Individual (12 offsprings)Officer 2013-07-25 ~ 2018-10-01OF - Director → CIF 0Mr Steve Hogan
Born in June 1961Individual (12 offsprings)Person with significant control 2016-07-01 ~ 2016-07-01PE - Has significant influence or control → CIF 0
BOURNE ASSET MANAGEMENT LTD
Previous names
Standard Industrial Classification
BOURNE ASSET MANAGEMENT LTD
InfoBOURNE ASSETS LIMITED - 2017-05-16PLATINUM ASSET MANAGEMENT LIMITED - 2017-05-16Registered number 086238171580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AGPRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-12-18CIF 0BOURNE ASSET MANAGEMENT LTD
SRegistered number 08623817Platinum House, 23 Hinton Road, Bournemouth, United Kingdom, BH1 2EFUNITED KINGDOMCIF 1BOURNE ASSET MANAGEMENT LTD
SRegistered number 08623817Platinum House, 23 Hinton Road, Bournemouth, Dorset, BH1 2EFPrivate Company Limited By Shares in United KingdomCIF 2BOURNE ASSET MANAGEMENT LTD
SRegistered number 08623817Platinum House, 23 Hinton Road, Bournemouth, United Kingdom, BH1 2EFCorporate in Companies House, England And WalesCIF 3
- 1Platinum House, 23 Hinton Road, Bournemouth, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-05-13 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2Platinum Park, Exeter Park Road, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-12-17 ~ dissolvedCIF 3 - Has significant influence or control → OEOfficer 2018-12-17 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 31580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (2 parents)Person with significant control 2016-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 41580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (2 parents)Equity (Company account)26,679 GBP2022-03-31Person with significant control 2017-10-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 51580 Parkway Solent Business Park,whiteley, Fareham, HampshireLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2016-07-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 1Unit 10 Compton Business Park, Thrush Road, Poole, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)744,184 GBP2024-03-31Person with significant control 2016-07-01 ~ 2023-05-05CIF 7 - Ownership of shares – 75% or more → OE
- 2Platinum House, 23 Hinton Road, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)-51,091 GBP2024-03-31Person with significant control 2018-11-21 ~ 2023-06-29CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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