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
parent relation
Individuals in focus

Bourne, Robert Anthony

    Related profiles found in government register
  • Bourne, Robert Anthony
    British company director born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • Rocca Bella, 24 Avenue Princess Grace, 98000 Monaco, Monaco

      IIF 1
  • Bourne, Robert Anthony
    British director born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • Rocca Bella, 24 Avenue Princess Grace, 98000 Monaco, Monaco

      IIF 2

    • Park House, 26 North End Road, London, NW11 7PT, United Kingdom

      IIF 3

    • Rocca Bella, 24 Avenue Princess Grace, 98000, Monaco, Monaco

      IIF 4 IIF 5

    • Rocca Bella, 24 Avenue Princess Grace, Monaco, Monaco

      IIF 6
  • Bourne, Robert Anthony
    British property developer born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 7
  • Bourne, Robert Anthony
    British chairman born in May 1950

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 8
  • Bourne, Robert Anthony
    British chief executive born in May 1950

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 9
  • Bourne, Robert Anthony
    British company director born in May 1950

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British director born in May 1950

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British none born in May 1950

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 19
  • Bourne, Robert Anthony
    British property developer born in May 1950

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British c.d born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Via Serlas 27, Residenz Suot Mulin, St Moritz, 7500, Switzerland

      IIF 22
  • Bourne, Robert Anthony
    British chartered accountant born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 23
  • Bourne, Robert Anthony
    British company director born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 24

    • Via Serlas 27, Residenz Suot Mulin, St Moritz, 7500, Switzerland

      IIF 25 IIF 26 IIF 27
  • Bourne, Robert Anthony
    British director born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British property developer born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Via Serlas 27, Residenz Suot Mulin, St Moritz, 7500, Switzerland

      IIF 43
  • Bourne, Robert Anthony
    British director

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 44

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 45
  • Bourne, Robert Anthony
    British property developer

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 46
  • Mr Robert Anthony Bourne
    British born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 47

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 48

    • Le Roccabella, 24 Avenue Princesse Grace, Monaco, 98000, Monaco

      IIF 49
  • Robert Anthony Bourne
    British born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 59

    • Park House, 26 North End Road, London, NW11 7PT, United Kingdom

      IIF 60
  • Mr Robert Anthony Bourne
    British born in May 1950

    Registered addresses and corresponding companies

    • C/o Zedra Trust Company (suisse) Sa, Boulevard Georges-favon 8, Po Box 5054, Geneva, 1211, Switzerland

      IIF 61
child relation
Offspring entities and appointments
Active 11
  • 1
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -218,971 GBP2022-12-31
    Person with significant control
    2017-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-08-15 ~ now
    IIF 61 - Has significant influence or control → OE
  • 3
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    69,057 GBP2022-12-31
    Person with significant control
    2016-10-03 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    DIGEST LONDON LIMITED - 2013-10-21
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 5
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-13 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    GREENE LIGHT STAGE PLC - 2016-02-10
    OVP STAGE PLC - 2015-06-26
    Park House, 26 North End Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 3 - director → ME
    2015-05-29 ~ dissolved
    IIF 60 - secretary → ME
  • 8
    No.1 London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ dissolved
    IIF 43 - director → ME
  • 9
    WESTFORT LIMITED - 2004-09-03
    73 Cornhill, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    910,808 GBP2023-03-31
    Person with significant control
    2023-12-21 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Exchange, 5 Bank Street, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    -817,979 GBP2023-09-30
    Person with significant control
    2024-11-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -39,899 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 40
  • 1
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -63,650 GBP2023-12-31
    Officer
    1999-06-17 ~ 2021-09-22
    IIF 1 - director → ME
  • 2
    Park House, 26 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2007-09-14
    IIF 31 - director → ME
  • 3
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2000-11-10 ~ 2014-11-01
    IIF 33 - director → ME
    Person with significant control
    2016-10-20 ~ 2021-11-03
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2000-11-10 ~ 2014-11-01
    IIF 41 - director → ME
    Person with significant control
    2016-10-20 ~ 2021-11-03
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2003-11-03 ~ 2007-09-18
    IIF 39 - director → ME
  • 6
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,054,910 GBP2023-12-31
    Officer
    2000-05-11 ~ 2015-06-01
    IIF 4 - director → ME
  • 7
    FIFTY CHEYNE LTD - 2019-01-11
    CHEYNE WALK BRASSERIE LIMITED - 2019-01-10
    MALINIA LIMITED - 2003-07-07
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,359,403 GBP2022-12-31
    Officer
    2002-02-26 ~ 2007-09-14
    IIF 37 - director → ME
  • 8
    Park House, 26 North End Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-06 ~ 2007-09-18
    IIF 40 - director → ME
  • 9
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,145,783 GBP2022-12-31
    Officer
    2005-08-12 ~ 2007-09-01
    IIF 28 - director → ME
  • 10
    THE RICHMOND STAGE COMPANY LIMITED - 1992-07-20
    PINEREST LIMITED - 1991-06-03
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,464 GBP2023-05-31
    Officer
    1991-05-20 ~ 2023-02-10
    IIF 2 - director → ME
    1991-05-20 ~ 2023-02-10
    IIF 45 - secretary → ME
  • 11
    LONDON REIT LIMITED - 2013-10-21
    LINESIDE LIMITED - 1999-07-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-26 ~ 2007-09-14
    IIF 29 - director → ME
  • 12
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-08-11 ~ 2001-03-30
    IIF 15 - director → ME
  • 13
    LEISURE BOX PLC - 2000-01-21
    QUEEN'S ICE PLC - 1998-09-14
    Park House, 26 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-06 ~ 2003-03-01
    IIF 12 - director → ME
  • 14
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2000-09-29 ~ 2004-07-09
    IIF 10 - director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    31,440,958 GBP2022-12-31
    Officer
    2000-07-27 ~ 2007-09-11
    IIF 27 - director → ME
  • 16
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    CRITERION PRODUCTIONS PLC - 2000-07-14
    JOHNSON FRY S61 PLC - 1993-11-02
    73 Cornhill, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    1,012,776 GBP2023-12-31
    Officer
    1993-11-15 ~ 2021-09-22
    IIF 24 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,443,620 GBP2023-03-31
    Officer
    2000-07-06 ~ 2007-09-14
    IIF 22 - director → ME
  • 18
    1 Bartholomew Lane, London, England
    Corporate (7 parents)
    Officer
    2004-08-12 ~ 2006-10-16
    IIF 25 - director → ME
  • 19
    WATERBOURNE RESIDENTIAL LIMITED - 2008-01-21
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,852,905 GBP2022-12-31
    Officer
    2005-01-11 ~ 2008-03-27
    IIF 38 - director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    243,111 GBP2022-12-31
    Officer
    1993-06-07 ~ 2021-09-22
    IIF 5 - director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,556,738 GBP2022-12-31
    Officer
    2005-08-12 ~ 2007-09-11
    IIF 13 - director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,283 GBP2024-07-31
    Officer
    1999-01-13 ~ 2021-09-22
    IIF 7 - director → ME
    2001-09-21 ~ 2021-09-22
    IIF 46 - secretary → ME
    Person with significant control
    2017-01-12 ~ 2022-01-10
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 23
    QUEENS ICE SKATING LIMITED - 2000-02-04
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    1993-07-28 ~ 2003-03-01
    IIF 11 - director → ME
  • 24
    EX-LANDS P L C(THE) - 1999-05-05
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-06-30
    IIF 9 - director → ME
  • 25
    MWB PROPERTY LIMITED - 2019-06-20
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    1995-11-08 ~ 1997-06-30
    IIF 16 - director → ME
  • 26
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,060 GBP2022-12-31
    Officer
    1998-09-01 ~ 2007-09-14
    IIF 36 - director → ME
  • 27
    RADA ENTERPRISES LIMITED - 2017-02-03
    CHARCO 834 LIMITED - 2000-06-12
    18-22 Chenies Street, London
    Corporate (11 parents)
    Officer
    2000-06-21 ~ 2005-12-16
    IIF 17 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,228,078 GBP2023-03-31
    Officer
    2005-07-26 ~ 2007-09-14
    IIF 30 - director → ME
  • 29
    Park House, 26 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-06 ~ 2007-09-24
    IIF 26 - director → ME
  • 30
    16 Ingestre Place, First Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -125,855 GBP2023-12-31
    Officer
    2002-06-15 ~ 2006-10-04
    IIF 19 - director → ME
  • 31
    ADVISER (210) LIMITED - 1992-04-02
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,998 GBP2023-10-31
    Officer
    1991-10-29 ~ 2002-10-31
    IIF 21 - director → ME
    1991-10-29 ~ 2002-10-31
    IIF 59 - secretary → ME
    Person with significant control
    2016-10-07 ~ 2023-03-31
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37,368,594 GBP2022-12-31
    Officer
    2003-03-13 ~ 2007-09-14
    IIF 34 - director → ME
  • 33
    Park House 26 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-11 ~ 2002-10-11
    IIF 14 - director → ME
    2002-10-11 ~ 2007-09-14
    IIF 32 - director → ME
  • 34
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Corporate (15 parents)
    Officer
    2000-03-01 ~ 2005-03-02
    IIF 18 - director → ME
  • 35
    CLUBHAUS LIMITED - 2004-09-02
    CLUBHAUS PLC - 2004-07-22
    Bath Road, Knowl Hill, Reading, Berkshire
    Corporate (4 parents)
    Officer
    1995-11-08 ~ 2002-07-30
    IIF 8 - director → ME
  • 36
    73 Cornhill, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1992-11-21 ~ 2021-12-31
    IIF 23 - director → ME
  • 37
    CHARTAID LIMITED - 1998-07-01
    The Old Vic, The Cut, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,898 GBP2021-08-31
    Officer
    1998-06-23 ~ 2021-05-20
    IIF 35 - director → ME
  • 38
    Richmond Theatre, The Green, Richmond, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    122,762 GBP2024-04-30
    Officer
    ~ 2000-11-18
    IIF 20 - director → ME
  • 39
    Park House, 26 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-08 ~ 2007-09-20
    IIF 42 - director → ME
  • 40
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -39,899 GBP2024-03-31
    Officer
    ~ 2021-09-22
    IIF 6 - director → ME
    ~ 2003-03-14
    IIF 44 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.