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
Mr Andrew Michael Bourne
Mr Andrew Michael Bourne
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesBourne, Andrew Michael
British company director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesBourne, Andrew Michael
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more)
1, Knightsbridge Green, London, SW1X 7NE, England
IIF 17 IIF 18 IIF 19 (more) 22, Long Acre, London, WC2E 9LY, England
IIF 28 22, Long Acre, London, WC2E 9LY, United Kingdom
IIF 29 IIF 30 5 Blore House 552 Kings Road, Chelsea, London, SW10 0RD
IIF 31 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 32 IIF 33 IIF 34 (more) 73, Cornhill, London, EC3V 3QQ, United Kingdom
Bourne, Andrew Michael
British financial born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 30, Crown Place, London, EC2A 4EB, United Kingdom
Bourne, Andrew
British propertyRegistered addresses and corresponding companies
IIF 38 3 Burton Mews, Belgravia, London, SW1W 9EP
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 73 Cornhill, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)7,841 GBP2023-01-01 ~ 2023-12-31Officer
2005-01-17 ~ nowIIF 13 - Director → MEPerson with significant control 2017-01-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 73 Cornhill, London, United KingdomActive Corporate (4 parents)Current Assets (Company account)666,255 GBP2024-03-31Officer 2023-07-28 ~ nowIIF 35 - Director → ME
- 3
BOSG CS LIMITED
- nowBOURNE OFFICE SPACE CS LIMITED - 2024-04-24 73 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)-803,803 GBP2024-03-31Officer 2023-06-23 ~ nowIIF 34 - Director → ME - 4 73 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)22,970 GBP2024-03-31Officer 2018-12-11 ~ nowIIF 11 - Director → ME
- 5BOURNE OFFICE SPACE RM LIMITED - 2023-06-15BOURNE OFFICE SPACE RICHMOND MEWS LIMITED - 2023-04-04 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents)Officer 2023-04-03 ~ nowIIF 31 - Director → ME
- 6 73 Cornhill, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,172,617 GBP2023-03-31Officer 2018-07-27 ~ nowIIF 12 - Director → ME
- 7 73 Cornhill, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)-66,338 GBP2024-03-31Officer 2018-07-27 ~ nowIIF 10 - Director → MEPerson with significant control 2018-07-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 73 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-06-23 ~ nowIIF 32 - Director → ME
- 9BOURNE FINANCIAL LIMITED - 2017-04-05BROADGATE FINANCIAL LIMITED - 2004-06-25PROCESSION TRADING LIMITED - 2004-03-01ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26NAMLIN LIMITED - 2002-12-19 73 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-434,780 GBP2024-03-31Officer 2015-09-01 ~ nowIIF 15 - Director → ME
- 10 73 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,166,443 GBP2024-03-31Officer 2018-12-11 ~ nowIIF 16 - Director → ME
- 11 20-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer 2013-06-11 ~ dissolvedIIF 37 - Director → ME
- 12 Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer 2008-12-02 ~ dissolvedIIF 14 - Director → ME
- 13 1 Knightsbridge Green, 5th Floor Knightsbridge, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)300 GBP2024-07-31Officer 2018-04-10 ~ nowIIF 9 - Director → MEPerson with significant control 2018-04-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 1 Knightsbridge Green, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2021-01-08 ~ nowIIF 8 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 15 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer 2020-04-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2020-04-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer 2020-04-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-04-29 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
14
- 1AVANTA VICTORIA STREET LIMITED - 2016-05-13STAIRFIELD LIMITED - 2004-07-14 C/o Resolve Advisory Limited, 22 York Buildings, John Adam StreetDissolved Corporate (5 parents)Officer 2013-07-29 ~ 2015-01-20IIF 25 - Director → ME
- 2 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2013-07-29 ~ 2015-01-20IIF 18 - Director → ME
- 3
AVANTA EALING LIMITED
- nowAVANTA EXCHANGE LIMITED - 2011-06-27 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2013-07-29 ~ 2015-01-20IIF 23 - Director → ME - 4AVANTA EXCHANGE LIMITED - 2010-02-10AVANTA CANARY WHARF LIMITED - 2010-01-28 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents)Officer 2013-07-29 ~ 2015-01-20IIF 24 - Director → ME
- 5 Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (3 parents)Officer 2013-07-29 ~ 2015-01-20IIF 20 - Director → ME
- 6AMOL UK LTD - 2008-04-02AVANTA HAMMERSMITH LIMITED - 2005-11-09PHONEFLIGHT LIMITED - 2005-07-06 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2013-07-29 ~ 2015-01-20IIF 19 - Director → ME
- 7 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-07-29 ~ 2015-01-20IIF 21 - Director → ME
- 8SCREENCARD LIMITED - 2005-07-06 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-07-29 ~ 2015-01-20IIF 27 - Director → ME
- 9BRIGHTWILLOW LIMITED - 2004-07-12 6 Snow Hill, City Of London, LondonDissolved Corporate (3 parents)Officer 2013-07-29 ~ 2015-01-20IIF 26 - Director → ME
- 10AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11SERVICED OFFICE GROUP PLC - 2014-06-11TECC-IS PLC - 2005-01-13TECK-IS PLC - 2000-07-27 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-05-12 ~ 2015-01-20IIF 22 - Director → ME
- 11BROADGATE FINANCIAL SERVICES LIMITED - 2004-06-25 Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (2 parents)Officer 2004-02-23 ~ 2010-02-25IIF 29 - Director → ME
- 12BOURNE FINANCIAL LIMITED - 2017-04-05BROADGATE FINANCIAL LIMITED - 2004-06-25PROCESSION TRADING LIMITED - 2004-03-01ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26NAMLIN LIMITED - 2002-12-19 73 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-434,780 GBP2024-03-31Officer 2002-12-12 ~ 2010-02-25IIF 30 - Director → ME 2002-12-12 ~ 2004-03-10IIF 38 - Secretary → MEPerson with significant control 2016-11-14 ~ 2018-07-27IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 13 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)Officer 2013-10-17 ~ 2015-01-20IIF 17 - Director → ME
- 14 6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-10-17 ~ 2015-01-20IIF 28 - Director → ME
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