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
Individuals in focus
Bourne, Richard Charles
Bourne, Richard Charles
British chartered surveyor born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 1
46, Ingelow Road, Battersea, London, SW8 3QA
Bourne, Richard Charles
British company director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 2 15380636 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 IIF 4 IIF 5 (more) 36 Walpole Street, London, SW3 4QS, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 36, Walpole Street, London, United Kingdom, SW3 4QS, United Kingdom
IIF 39 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
Bourne, Richard Charles
British director born in June 1979Resident in England
Registered addresses and corresponding companiesBourne, Richard Charles
British managing director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 45 36, Walpole Street, London, SW3 4QS, United Kingdom
Bourne, Richard Charles
British none born in June 1979Resident in England
Registered addresses and corresponding companiesBourne, Richard Charles
British surveyor born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 53 14, Comyn Road, London, SW11 1QD, England
Bourne, Richard Charles
British director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 36, Walpole Street, London, SW3 4QS, United Kingdom
Mr Richard Charles Bourne
British born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 55 15380636 - Companies House Default Address, Cardiff, CF14 8LH
Bourne, Richard
British director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 36 Walpole Street, London, SW3 4QS, United Kingdom
Mr Richard Charles Bourne
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 36, Walpole Street, London, SW3 4QS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1
25 OXSHOTT RISE LTD
- nowSPARE 107 LTD - 2015-04-15 36 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer
2018-08-01 ~ nowIIF 6 - Director → ME - 2 36 Walpole Street, London, United KingdomActive Corporate (3 parents)Officer 2023-09-30 ~ nowIIF 56 - Director → ME
- 3 36 Walpole Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2021-01-14 ~ dissolvedIIF 3 - Director → ME
- 4 36 Walpole Street, London, United KingdomActive Corporate (1 parent)Officer 2019-08-07 ~ nowIIF 54 - Director → MEPerson with significant control 2019-08-07 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 5 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-04 ~ nowIIF 42 - Director → ME
- 6 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-04-02 ~ nowIIF 43 - Director → ME
- 7 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2025-04-04 ~ nowIIF 44 - Director → ME
- 8 36 Walpole Street, LondonActive Corporate (4 parents)Equity (Company account)-215,510 GBP2018-03-31Officer 2019-06-05 ~ nowIIF 34 - Director → ME
- 9 Pigram & Co, 2 Burgess Cottages Pound Hill, Little Dunmow, Dunmow, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-07-17 ~ dissolvedIIF 53 - Director → ME
- 10 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-06-05 ~ nowIIF 36 - Director → ME
- 11 36 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2017-06-01 ~ nowIIF 12 - Director → ME
- 12 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-06-05 ~ nowIIF 38 - Director → ME
- 13 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-02 ~ nowIIF 9 - Director → ME
- 14 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-08 ~ nowIIF 18 - Director → ME
- 15 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-08 ~ nowIIF 33 - Director → ME
- 16 36 Walpole Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2020-01-03 ~ nowIIF 20 - Director → ME
- 17SPEED 5787 LIMITED - 1996-10-08 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-01-01 ~ nowIIF 26 - Director → ME
- 18 36 Walpole Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2025-03-04 ~ nowIIF 10 - Director → ME
- 19 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer 2019-06-05 ~ nowIIF 11 - Director → ME
- 20 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer 2019-06-05 ~ nowIIF 27 - Director → ME
- 21 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2023-11-02 ~ nowIIF 29 - Director → ME
- 22 36 Walpole Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2020-01-03 ~ nowIIF 22 - Director → ME
- 23 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2019-06-05 ~ nowIIF 21 - Director → ME
- 24 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2019-02-27 ~ nowIIF 37 - Director → ME
- 25 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-06-05 ~ nowIIF 8 - Director → ME
- 26MARTIN'S OF CHELSEA LIMITED - 1987-09-01 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2017-03-08 ~ nowIIF 13 - Director → ME
- 27SPEED 9216 LIMITED - 2002-07-12 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2019-06-05 ~ nowIIF 15 - Director → ME
- 28 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-01-01 ~ nowIIF 7 - Director → ME
- 29 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-01-01 ~ nowIIF 17 - Director → ME
- 30 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-01-01 ~ nowIIF 19 - Director → ME
- 31 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ nowIIF 28 - Director → ME
- 32 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ nowIIF 16 - Director → ME
- 33RADNOR WALK INVESTMENTS LIMITED - 2016-06-23 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2017-03-08 ~ nowIIF 31 - Director → ME
- 34 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ nowIIF 30 - Director → ME
- 35 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-01-01 ~ nowIIF 24 - Director → ME
- 36 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2019-06-05 ~ nowIIF 4 - Director → ME
- 37 36 Walpole Street, London, United KingdomActive Corporate (5 parents, 27 offsprings)Equity (Company account)-417,984 GBP2020-03-31Officer 2025-02-11 ~ nowIIF 5 - Director → ME
- 38 4385, 15380636 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer 2024-01-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2024-01-02 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 39 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2018-01-01 ~ nowIIF 25 - Director → ME
- 40 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-01-01 ~ nowIIF 32 - Director → ME
- 41 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-01-01 ~ nowIIF 23 - Director → ME
Ceased
14
- 1 C/o Alfred Property Management Limited Shire Park, 2 Falcon Gate, Welwyn Garden City, EnglandActive Corporate (6 parents)Equity (Company account)7 GBP2024-01-31Officer 2021-01-14 ~ 2024-05-07IIF 14 - Director → ME
- 2NEWINCCO 952 LIMITED - 2009-11-05 Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)50 GBP2016-10-31Officer 2009-11-10 ~ 2017-02-03IIF 39 - Director → ME
- 3 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-02-27 ~ 2019-02-27IIF 51 - Director → ME
- 4 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-02-27 ~ 2019-02-27IIF 48 - Director → ME
- 5 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer 2019-02-27 ~ 2019-02-27IIF 52 - Director → ME
- 6 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer 2019-02-27 ~ 2019-02-27IIF 47 - Director → ME
- 7 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2019-02-27 ~ 2019-02-27IIF 49 - Director → ME
- 8 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-02-27 ~ 2019-02-27IIF 46 - Director → ME
- 9 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2019-02-27 ~ 2019-02-27IIF 50 - Director → ME
- 10 Flats 1 And 2 161 Packington Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-10-31Officer 2019-10-08 ~ 2020-02-06IIF 45 - Director → ME
- 11
RO DEVELOPMENTS LIMITED
- nowSHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01LAND & PROPERTY (GHP) LIMITED - 2002-10-22NORDEX LIMITED - 2001-12-11 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)419,377 GBP2021-03-31Officer 2008-05-14 ~ 2017-02-03IIF 40 - Director → ME - 12 Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (4 parents)Equity (Company account)47,383 GBP2022-03-31Officer 2010-08-11 ~ 2017-02-03IIF 41 - Director → ME
- 13NEWINCCO 898 LIMITED - 2009-03-25 Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-11-30Officer 2009-03-24 ~ 2009-10-09IIF 1 - Director → ME
- 14WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07 930 High Road, London, EnglandActive Corporate (6 parents)Officer 2019-05-22 ~ 2024-09-20IIF 35 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.