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, Timothy Mark

    Related profiles found in government register
  • Bourne, Timothy Mark
    British chief executive born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Exposure, 22-23 Little Portland Street, London, W1W 8BU, England

      IIF 1
  • Bourne, Timothy Mark
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 22 - 23 Little Portland Street, London, W1W 8BU

      IIF 2
    • 20, Little Portland Street, London, W1W 8BS, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 22-23, Little Portland Street, London, W1W 8BU, United Kingdom

      IIF 8
    • 2nd Floor, Maidstone House, King Street, Maidstone, Kent, ME15 6AW

      IIF 9
  • Bourne, Timothy Mark
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Mark Bourne
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 20, Little Portland Street, London, W1W 8BS, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 12
  • 1
    20 Little Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    534,422 GBP2023-12-31
    Officer
    2008-08-18 ~ now
    IIF 11 - director → ME
  • 2
    22 - 23 Little Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 2 - director → ME
  • 3
    HYPERTRACE LIMITED - 2016-05-05
    ACRE 1158 LIMITED - 2013-10-04
    20 Little Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    145,437 GBP2019-12-31
    Officer
    2013-08-13 ~ dissolved
    IIF 5 - director → ME
  • 4
    BEAUTY SEEN PR LIMITED - 2016-07-07
    THE BEAUTY LOUNGE PR LIMITED - 2007-11-08
    20 Little Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,182,186 GBP2023-12-31
    Officer
    2007-06-06 ~ now
    IIF 7 - director → ME
  • 5
    EXPOSURE HOLDINGS LIMITED - 2019-06-21
    20 Little Portland Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    2,837,707 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-08-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    SATELLITE INC LIMITED - 2011-06-15
    INSTAMATIC LIMITED - 2007-06-27
    22-23 Little Portland Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 8 - director → ME
  • 7
    20 Little Portland Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 6 - director → ME
  • 8
    20 Little Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,386,968 GBP2023-12-31
    Officer
    1998-08-10 ~ now
    IIF 4 - director → ME
  • 9
    MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED - 2010-09-09
    SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED - 2001-12-24
    66 Prescot Street, London
    Dissolved corporate (8 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 1 - director → ME
  • 10
    B&S SHELL COMPANY 1 LIMITED - 2023-03-09
    20 Little Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3 GBP2022-12-22 ~ 2023-12-31
    Officer
    2023-05-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    EXPOSURE INSIGHT LIMITED - 2009-06-19
    2nd Floor Maidstone House, King Street, Maidstone, Kent
    Dissolved corporate (5 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 9 - director → ME
  • 12
    EXPOSURE HOLDINGS LIMITED - 2020-05-19
    CASBAH GROUP LIMITED - 2019-06-21
    WORLD EXPOSURE LIMITED - 2019-03-05
    20 Little Portland Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2012-06-21 ~ now
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.