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, Wendy Anne

    Related profiles found in government register
  • Bourne, Wendy Anne
    British director born in July 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Bourne, Wendy-anne
    British director born in July 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 414, Ocean Heights, Gibraltar, Gibraltar

      IIF 15 IIF 16

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 17

    • 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

      IIF 18
  • Bourne, Wendy Anne
    British director born in July 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 19
  • Bourne, Wendy-anne
    British director

    Registered addresses and corresponding companies

    • 414 Ocean Heights, Gibraltar

      IIF 20
child relation
Offspring entities and appointments
Active 17
  • 1
    AMIRI MANAGEMENT CONSULTING LIMITED - 2012-03-02
    AMIRI DEVELOPMENTS (UK) LIMITED - 2012-01-18
    AMIRI MARKETING (UK) LIMITED - 2005-12-22
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -144 GBP2023-12-31
    Officer
    2011-04-04 ~ now
    IIF 18 - director → ME
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -38,861 GBP2021-12-31
    Officer
    2018-01-22 ~ dissolved
    IIF 11 - director → ME
  • 3
    CLEARWATER MANAGEMENT COMPANY (UK) LIMITED - 2016-05-19
    SWIFTRONIC (UK) LIMITED - 2002-05-31
    PREMIERE TRADING (UK) LIMITED - 1999-05-17
    SWIFTRONIC (UK) LIMITED - 1998-06-29
    COMPENDIUM INTERNATIONAL LIMITED - 1997-04-11
    SWIFTRONIC (UK) LIMITED - 1997-01-28
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,395 GBP2023-12-31
    Officer
    2004-03-01 ~ now
    IIF 13 - director → ME
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,641,491 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 19 - director → ME
  • 5
    LGP VAUXHALL LIMITED - 2021-04-26
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    208,357 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 6 - director → ME
  • 6
    LGP HIGH WYCOMBE LIMITED - 2021-10-20
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,425 GBP2021-12-31
    Officer
    2021-02-10 ~ dissolved
    IIF 10 - director → ME
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,416 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 3 - director → ME
  • 8
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -131,718 GBP2021-12-31
    Officer
    2020-01-29 ~ dissolved
    IIF 5 - director → ME
  • 9
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-08-31
    Officer
    2019-08-12 ~ dissolved
    IIF 8 - director → ME
  • 10
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-01 ~ now
    IIF 12 - director → ME
  • 11
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-02-21 ~ dissolved
    IIF 9 - director → ME
  • 12
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 17 - director → ME
  • 13
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -20,668 GBP2023-12-31
    Officer
    2020-01-29 ~ now
    IIF 2 - director → ME
  • 14
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -23,361 GBP2023-12-31
    Officer
    2020-01-29 ~ now
    IIF 4 - director → ME
  • 15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,109 GBP2023-12-31
    Officer
    2020-01-29 ~ now
    IIF 7 - director → ME
  • 16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,999 GBP2023-12-31
    Officer
    2020-04-28 ~ now
    IIF 1 - director → ME
  • 17
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2019-08-12 ~ now
    IIF 14 - director → ME
Ceased 3
  • 1
    AMIRI MANAGEMENT CONSULTING LIMITED - 2012-03-02
    AMIRI DEVELOPMENTS (UK) LIMITED - 2012-01-18
    AMIRI MARKETING (UK) LIMITED - 2005-12-22
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -144 GBP2023-12-31
    Officer
    2009-01-21 ~ 2011-04-04
    IIF 20 - secretary → ME
  • 2
    CLOUDS HILL MANAGEMENT COMPANY LIMITED - 2010-06-23
    2 Quarry Bank, Lightwater, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    50,873 GBP2023-12-31
    Officer
    2010-04-16 ~ 2013-07-01
    IIF 16 - director → ME
  • 3
    SANDY LANE (POOLE) MANAGMENT LIMITED - 2010-09-02
    6 Poole Hill, Bournemouth, Dorset
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2010-04-16 ~ 2013-06-01
    IIF 15 - director → ME

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