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.
Bourne, Charles Stephen
- British born in April 1972
Bourne, Charles Stephen
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
IIF 1
- British born in April 1972
Bourne, Charles Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
IIF 2Lower Ground Of Cavalier House, 46-50 Uxbridge Road, Ealing, W5 2SP, United Kingdom
IIF 3Hillside, Church Road, Wereham, King's Lynn, PE33 9AP, England
IIF 450, Kingfield Road, Ealing, London, W5 1LB, United Kingdom
IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 7 IIF 8 IIF 9First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
IIF 10
- British born in April 1972
Charles Stephen Bourne
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
IIF 11
- British born in April 1972
Mr Charles Stephen Bourne
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
IIF 17
- British born in April 1972
Charles Stephen Bourne
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18
- 1
CHARLES STEPHEN BOURNE LIMITED
14444963C/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United KingdomActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 1 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 2
DIGITAL ASSET CONSULTANTS LTD
- 2023-12-09 15232763C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United KingdomActive Corporate (2 parents)Officer2023-10-24 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EDEN ORGANIC LIMITED
- 2024-12-05 10695229C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-03-28 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
THE BROADWAY CLUB LIMITED
- 2006-08-10 04892279C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2003-09-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 5
V1HOMES LIMITED
- 2017-04-08 09875926C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2015-11-17 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EDEN RAW LIMITED
11974490C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2019-05-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JEALOUS HEALTH CLUB (OSTERLEY) LIMITED
- 2009-03-20 03293681Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-11-08 during the appointment or period of control
Date of completion or termination of CVA on 2002-05-30 during the appointment or period of controlSPORT VISUAL SYSTEMS LIMITED - 1997-07-021a Harford Drive, Watford, HertfordshireDissolved Corporate (9 parents)Officer2001-11-08 ~ dissolvedIIF 5 - Director → ME - 8
HOUSE OF EDEN HOLDINGS LIMITED
12175856C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2019-08-27 ~ nowIIF 7 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 9TILBY PROPERTIES LIMITED - now
45 CHURCHFIELD LTD
- 2020-04-02 10730239Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2017-04-19 ~ 2019-10-11IIF 2 - Director → ME - 10
VIP ALLIANCE LIMITED
07713820C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2011-07-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
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