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
Individuals in focus
Bourne, Richard Charles
- British born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies46, Ingelow Road, Battersea, London, SW8 3QA
IIF 44
- British company director born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies - British director born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies36, Walpole Street, London, SW3 4QS, United Kingdom
IIF 52
- British none born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies - British surveyor born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies14, Comyn Road, London, SW11 1QD, England
IIF 59
- British born in June 1979
Bourne, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies36, Walpole Street, London, SW3 4QS, United Kingdom
IIF 60
- British born in June 1979
Mr Richard Charles Bourne
Resident in England
Registered addresses and corresponding companies15380636 - Companies House Default Address, Cardiff, CF14 8LH
IIF 61
- British born in June 1979
Bourne, Richard
Resident in United Kingdom
Registered addresses and corresponding companies36 Walpole Street, London, SW3 4QS, United Kingdom
IIF 62
- British born in June 1979
Mr Richard Charles Bourne
Resident in United Kingdom
Registered addresses and corresponding companies36, Walpole Street, London, SW3 4QS, United Kingdom
IIF 63
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1
25 OXSHOTT RISE LTD
- nowSPARE 107 LTD - 2015-04-1536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 9 - Director → ME - 236 Walpole Street, London, United KingdomActive Corporate (3 parents)Officer2023-09-30 ~ nowIIF 62 - Director → ME
- 336 Walpole Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2021-01-14 ~ dissolvedIIF 46 - Director → ME
- 436 Walpole Street, London, United KingdomActive Corporate (1 parent)Officer2019-08-07 ~ nowIIF 60 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 536 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 6 - Director → ME
- 636 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2025-04-02 ~ nowIIF 29 - Director → ME
- 736 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 37 - Director → ME
- 836 Walpole Street, LondonActive Corporate (4 parents)Equity (Company account)-215,510 GBP2018-03-31Officer2019-06-05 ~ nowIIF 39 - Director → ME
- 9Pigram & Co, 2 Burgess Cottages Pound Hill, Little Dunmow, Dunmow, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-17 ~ dissolvedIIF 59 - Director → ME
- 1036 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-06-05 ~ nowIIF 41 - Director → ME
- 1136 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2017-06-01 ~ nowIIF 15 - Director → ME
- 1236 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-06-05 ~ nowIIF 43 - Director → ME
- 1336 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 12 - Director → ME
- 1436 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 20 - Director → ME
- 1536 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 38 - Director → ME
- 1636 Walpole Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-01-03 ~ nowIIF 22 - Director → ME
- 17SPEED 5787 LIMITED - 1996-10-0836 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-01 ~ nowIIF 28 - Director → ME
- 1836 Walpole Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2025-03-04 ~ nowIIF 13 - Director → ME
- 1936 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-06-05 ~ nowIIF 14 - Director → ME
- 2036 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer2019-06-05 ~ nowIIF 30 - Director → ME
- 2136 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 33 - Director → ME
- 2236 Walpole Street, London, United KingdomActive Corporate (9 parents, 9 offsprings)Officer2020-01-03 ~ nowIIF 24 - Director → ME
- 2336 Walpole Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2019-06-05 ~ nowIIF 23 - Director → ME
- 2436 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-27 ~ nowIIF 42 - Director → ME
- 2536 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-06-05 ~ nowIIF 11 - Director → ME
- 26MARTIN'S OF CHELSEA LIMITED - 1987-09-0136 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-03-08 ~ nowIIF 16 - Director → ME
- 27SPEED 9216 LIMITED - 2002-07-1236 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-06-05 ~ nowIIF 17 - Director → ME
- 2836 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2018-01-01 ~ nowIIF 10 - Director → ME
- 2936 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2018-01-01 ~ nowIIF 19 - Director → ME
- 3036 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-01-01 ~ nowIIF 21 - Director → ME
- 3136 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 32 - Director → ME
- 3236 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 18 - Director → ME
- 33RADNOR WALK INVESTMENTS LIMITED - 2016-06-2336 Walpole Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2017-03-08 ~ nowIIF 35 - Director → ME
- 3436 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 34 - Director → ME
- 3536 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2018-01-01 ~ nowIIF 26 - Director → ME
- 3636 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-06-05 ~ nowIIF 7 - Director → ME
- 3736 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-08-04 ~ nowIIF 3 - Director → ME
- 3836 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-11-25 ~ nowIIF 1 - Director → ME
- 3936 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-21 ~ nowIIF 31 - Director → ME
- 4036 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-06-16 ~ nowIIF 5 - Director → ME
- 4136 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-07-21 ~ nowIIF 4 - Director → ME
- 4236 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-07-21 ~ nowIIF 2 - Director → ME
- 4336 Walpole Street, London, United KingdomActive Corporate (5 parents, 27 offsprings)Equity (Company account)-417,984 GBP2020-03-31Officer2025-02-11 ~ nowIIF 8 - Director → ME
- 444385, 15380636 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-01-02 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-01-02 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 4536 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 27 - Director → ME
- 4636 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2018-01-01 ~ nowIIF 36 - Director → ME
- 4736 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2018-01-01 ~ nowIIF 25 - Director → ME
Ceased
14
- 1C/o Alfred Property Management Limited Shire Park, 2 Falcon Gate, Welwyn Garden City, EnglandActive Corporate (6 parents)Equity (Company account)7 GBP2025-01-31Officer2021-01-14 ~ 2024-05-07IIF 47 - Director → ME
- 2NEWINCCO 952 LIMITED - 2009-11-05Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)50 GBP2016-10-31Officer2009-11-10 ~ 2017-02-03IIF 49 - Director → ME
- 336 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-02-27 ~ 2019-02-27IIF 57 - Director → ME
- 436 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-02-27 ~ 2019-02-27IIF 40 - Director → ME
- 536 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-27 ~ 2019-02-27IIF 58 - Director → ME
- 636 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer2019-02-27 ~ 2019-02-27IIF 54 - Director → ME
- 736 Walpole Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2019-02-27 ~ 2019-02-27IIF 55 - Director → ME
- 836 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-02-27 ~ 2019-02-27IIF 53 - Director → ME
- 936 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-27 ~ 2019-02-27IIF 56 - Director → ME
- 10Flats 1 And 2 161 Packington Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer2019-10-08 ~ 2020-02-06IIF 52 - Director → ME
- 11
RO DEVELOPMENTS LIMITED
- nowSHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01LAND & PROPERTY (GHP) LIMITED - 2002-10-22NORDEX LIMITED - 2001-12-117 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)419,377 GBP2021-03-31Officer2008-05-14 ~ 2017-02-03IIF 50 - Director → ME - 12Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (4 parents)Equity (Company account)47,383 GBP2022-03-31Officer2010-08-11 ~ 2017-02-03IIF 51 - Director → ME
- 13NEWINCCO 898 LIMITED - 2009-03-25Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-11-30Officer2009-03-24 ~ 2009-10-09IIF 44 - Director → ME
- 14WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07930 High Road, London, EnglandActive Corporate (6 parents)Officer2019-05-22 ~ 2024-09-20IIF 48 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.