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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Bourne

    Related profiles found in government register
  • Mr Stephen Bourne
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 1
    • Regency House, 61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, England

      IIF 2
  • Bourne, Stephen
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 3
  • Bourne, Stephen
    British financial advisor born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1, All Saints Drive, Sanderstead, South Croydon, Surrey, CR2 9ES, England

      IIF 4
    • 1, All Saints Drive, South Croydon, Surrey, CR2 9ES, England

      IIF 5
    • 1, All Saints Drive, South Croydon, Surrey, CR2 9ES, United Kingdom

      IIF 6
  • Bourne, Stephen
    British independent financial adviser born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 6, Orchard Road, St. Michaels, Tenterden, Kent, TN30 6ED, England

      IIF 7
  • Bourne, Stephen
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 7, Cedar Park, Caterham, Surrey, CR3 5DZ

      IIF 8 IIF 9 IIF 10
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 11
  • Bourne, Stephen
    British born in January 1951

    Registered addresses and corresponding companies
    • 284 Upper Richmond Road, London, SW15 6TH

      IIF 12
  • Bourne, Stephen
    British financial consultant born in January 1951

    Registered addresses and corresponding companies
    • 33 Grosvenor Road, Wallington, Surrey, SM6 0EN

      IIF 13
  • Bourne, Stephen
    British

    Registered addresses and corresponding companies
    • 284 Upper Richmond Road, London, SW15 6TH

      IIF 14
    • 1, All Saints Drive, South Croydon, Surrey, CR2 9ES, England

      IIF 15
  • Bourne, Stephen
    British financial advisor

    Registered addresses and corresponding companies
    • 1, All Saints Drive, South Croydon, Surrey, CR2 9ES, England

      IIF 16
  • Bourne, Stephen

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 17
    • 33 Grosvenor Road, Wallington, Surrey, SM6 0EN

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    ARIG LLP
    OC352980
    Regency House, 61a Walton Street, Walton-on-the-hill, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-01 ~ 2017-04-01
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to surplus assets - 75% or more OE
  • 2
    DONNELLSONS (HOLDINGS) LIMITED
    - now 05867690
    FINLAW 534 LIMITED
    - 2006-09-18 05867690 06278753... (more)
    Regency House, 61a Walton Street, Walton On The Hill, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-08-25 ~ dissolved
    IIF 6 - Director → ME
    2006-08-25 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    DONNELLSONS (LONDON) LLP
    OC377881
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-08-21 ~ now
    IIF 11 - LLP Designated Member → ME
  • 4
    DONNELLSONS INTERNATIONAL LLP
    - now OC310568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-29 during the appointment or period of control
    Dissolved on 2015-08-12 during the appointment or period of control
    THE DONNELLSONS PARTNERSHIP INTERNATIONAL LLP
    - 2005-03-14 OC310568
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2004-12-11 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 5
    DONNELLSONS LLP
    - now OC301785 OC314620... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-29 during the appointment or period of control
    Dissolved on 2015-08-12 during the appointment or period of control
    THE DONNELLSONS PARTNERSHIP LLP
    - 2005-09-05 OC301785
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2002-03-22 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 6
    DONNELLSONS LOGISTICS LIMITED
    09000694
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-16 ~ now
    IIF 3 - Director → ME
    2014-04-16 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    EAGLE SECRETARIAL LIMITED - now
    DONNELLSONS (UK) LTD
    - 2017-11-01 01773471
    DONNELLSONS LTD.
    - 2005-08-09 01773471 OC301785... (more)
    METROPOLITAN MORTGAGE CONSULTANTS LIMITED
    - 2005-03-09 01773471
    HELM FINANCIAL SERVICES LIMITED
    - 1984-03-30 01773471
    MUTESWAN LIMITED
    - 1984-02-10 01773471
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-28) ~ 2013-07-31
    IIF 5 - Director → ME
    1994-06-17 ~ 2013-07-31
    IIF 15 - Secretary → ME
  • 8
    MINERVA ASSET MANAGEMENT LIMITED
    - now 02090133
    MINERVA ASSEST MANAGEMENT LIMITED
    - 1987-09-04 02090133
    DOVESHAKE LIMITED
    - 1987-06-26 02090133
    Office 1-02, The Fulham Centre, 20 Fulham Broadway, London, England
    Active Corporate (14 parents)
    Officer
    ~ 1992-08-15
    IIF 13 - Director → ME
    ~ 1992-08-15
    IIF 18 - Secretary → ME
  • 9
    MULTIPLAN 2000 LIMITED
    02590704
    Wellington House 209 - 217 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1991-03-19 ~ 1993-04-09
    IIF 12 - Director → ME
    1991-03-19 ~ 1993-04-09
    IIF 14 - Secretary → ME
  • 10
    PESTANTI ESTATES LIMITED
    09514146
    6 Orchard Road, St. Michaels, Tenterden, Kent, England
    Active Corporate (5 parents)
    Officer
    2015-03-27 ~ 2016-03-31
    IIF 7 - Director → ME
  • 11
    REALTY MARKETING LLP
    - now OC314620
    DONNELLSONS STRUCTURED SOLUTIONS LLP
    - 2008-02-01 OC314620
    THE DONNELLSONS PARTNERSHIP LLP
    - 2005-12-07 OC314620
    DONNELLSONS LLP
    - 2005-09-05 OC314620 OC301785... (more)
    Wellington House, 209-217 High Street, Hampton Hill, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-08-10 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 12
    WHITE HOUSE GARDENS MANAGEMENT COMPANY LIMITED (THE)
    01092313
    5 All Saints Drive, Sanderstead, South Croydon, Surrey, England
    Active Corporate (12 parents)
    Officer
    2015-03-31 ~ 2022-05-04
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.