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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

Mr Benjamin James Bourne

    Related profiles found in government register
  • Mr Benjamin James Bourne
    British born in August 1989

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Benjamin James Bourne
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Bourne, Benjamin James
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourne, Benjamin James
    British company director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Bourne, Benjamin James
    British director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourne, Benjamin James
    British managing director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Bourne, Benjamin James
    British property director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourne, Benjamin James
    British property investment and development born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cheyne Court, London, SW3 5TS, England

      IIF 36
  • Bourne, Benjamin James
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 37

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

      IIF 38 IIF 39
  • Bourne, Benjamin James
    British director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Bourne, Benjamin James
    British property director born in August 1989

    Resident in England

    Registered addresses and corresponding companies
  • Bourne, Benjamin James

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 13
  • 1
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 40 - Director → ME
  • 2
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2009-09-14 ~ dissolved
    IIF 32 - Director → ME
    2013-12-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 3
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2021-11-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2014-11-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2013-12-16 ~ dissolved
    IIF 28 - Director → ME
  • 6
    Park House, 26 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 43 - Director → ME
  • 7
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-12-05 ~ dissolved
    IIF 29 - Director → ME
  • 8
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2009-09-17 ~ dissolved
    IIF 26 - Director → ME
    2013-12-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 9
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,283 GBP2024-07-31
    Person with significant control
    2022-01-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    DIGEST LONDON LIMITED - 2013-10-21
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2013-12-16 ~ dissolved
    IIF 24 - Director → ME
  • 11
    ADVISER (210) LIMITED - 1992-04-02
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    39,625 GBP2024-10-31
    Person with significant control
    2023-03-31 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    Park House, 26 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 44 - Director → ME
  • 13
    119 Wardour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    724,543 GBP2022-07-03
    Officer
    2017-04-18 ~ now
    IIF 37 - Director → ME
Ceased 30
  • 1
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -218,971 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 14 - Director → ME
  • 2
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -63,650 GBP2024-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 30 - Director → ME
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 42 - Director → ME
  • 4
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-11-01 ~ 2025-04-04
    IIF 19 - Director → ME
  • 5
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2013-12-16 ~ 2015-10-13
    IIF 39 - Director → ME
  • 6
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,054,910 GBP2024-12-31
    Officer
    2015-06-01 ~ 2025-04-04
    IIF 18 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -1,359,403 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 5 - Director → ME
  • 8
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,145,783 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 9 - Director → ME
  • 9
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,440,958 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 11 - Director → ME
  • 10
    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
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -36,564 GBP2024-12-31
    Officer
    2023-10-11 ~ 2025-04-03
    IIF 34 - Director → ME
  • 11
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,156,476 GBP2024-03-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 13 - Director → ME
  • 12
    WATERBOURNE RESIDENTIAL LIMITED - 2008-01-21
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,852,905 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 10 - Director → ME
  • 13
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    243,111 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 12 - Director → ME
  • 14
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,556,738 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 8 - Director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,283 GBP2024-07-31
    Officer
    2021-09-22 ~ 2025-04-04
    IIF 27 - Director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    69,057 GBP2022-12-31
    Officer
    2014-11-26 ~ 2025-04-04
    IIF 23 - Director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-11-26 ~ 2025-04-04
    IIF 35 - Director → ME
  • 18
    QUEENS ICE SKATING LIMITED - 2000-02-04
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 7 - Director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-13 ~ 2025-04-04
    IIF 21 - Director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,060 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 15 - Director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,630,329 GBP2023-03-31
    Officer
    2020-09-15 ~ 2025-04-04
    IIF 17 - Director → ME
  • 22
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ 2025-04-04
    IIF 16 - Director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,402,714 GBP2024-03-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 6 - Director → ME
  • 24
    ADVISER (210) LIMITED - 1992-04-02
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    39,625 GBP2024-10-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 25 - Director → ME
  • 25
    47 Frith Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-08-13 ~ 2025-04-04
    IIF 22 - Director → ME
  • 26
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37,368,594 GBP2022-12-31
    Officer
    2013-12-16 ~ 2015-10-21
    IIF 38 - Director → ME
  • 27
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-11-01 ~ 2025-04-03
    IIF 36 - Director → ME
  • 28
    WESTFORT LIMITED - 2004-09-03
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    910,808 GBP2023-03-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 33 - Director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-01 ~ 2025-04-04
    IIF 31 - Director → ME
  • 30
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-11 ~ 2025-04-04
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.