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
Individuals in focus
Mr Benjamin James Bourne
- British born in August 1989
Mr Benjamin James Bourne
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1989
Mr Benjamin James Bourne
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 4
- British born in August 1989
Bourne, Benjamin James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1989
Bourne, Benjamin James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1989
Bourne, Benjamin James
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1989
Bourne, Benjamin James
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 24
- British property director born in August 1989
Bourne, Benjamin James
Resident in United Kingdom
Registered addresses and corresponding companies - British property investment and development born in August 1989
Bourne, Benjamin James
Resident in United Kingdom
Registered addresses and corresponding companies5, Cheyne Court, London, SW3 5TS, England
IIF 36
- British born in August 1989
Bourne, Benjamin James
Resident in England
Registered addresses and corresponding companies - British director born in August 1989
Bourne, Benjamin James
Resident in England
Registered addresses and corresponding companies - British property director born in August 1989
Bourne, Benjamin James
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bourne, Benjamin James
Related profiles found in government register
Offspring entities and appointments
39
- 1
B C LEISURE MANAGEMENT LIMITED
0687721173 Cornhill, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2013-12-16 ~ 2025-04-04IIF 16 - Director → ME - 2
BARONPORT LIMITED
0378657273 Cornhill, London, United KingdomActive Corporate (12 parents)Officer2013-12-16 ~ 2025-04-04IIF 31 - Director → ME - 3
BARS BOX LIMITED
1248005173 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-24 ~ dissolvedIIF 40 - Director → ME - 4
BOURNE BUSINESS CENTRES LIMITED
0701851273 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-14 ~ dissolvedIIF 33 - Director → ME2013-12-16 ~ 2013-12-16IIF 42 - Director → ME2013-12-16 ~ dissolvedIIF 46 - Secretary → ME - 5
BOURNE CAPITAL LIMITED
0410565373 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer2014-11-01 ~ 2025-04-04IIF 22 - Director → MEPerson with significant control2021-11-03 ~ dissolvedIIF 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 - 6
BOURNE CAPITAL PROPERTIES LIMITED
0410542973 Cornhill, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2014-11-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-11-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
BOURNE COLLECTION LIMITED
0687665473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-16 ~ dissolvedIIF 29 - Director → ME - 8
CAPITAL MARKETS LIMITED
0492122273 Cornhill, London, United KingdomActive Corporate (9 parents)Officer2013-12-16 ~ 2015-10-13IIF 39 - Director → ME - 9
CAPITAL VACATION CLUB LIMITED
0399030773 Cornhill, London, United KingdomActive Corporate (11 parents)Officer2015-06-01 ~ 2025-04-04IIF 21 - Director → ME - 10
FIFTY CHEYNE LTD
- 2019-01-11 04306683CHEYNE WALK BRASSERIE LIMITED
- 2019-01-10 04306683MALINIA LIMITED - 2003-07-0773 Cornhill, London, United KingdomActive Corporate (13 parents)Officer2013-12-16 ~ 2025-04-04IIF 6 - Director → ME - 11
CHINATOWN FOOD COURT LTD
05445616Park House, 26 North End Road, LondonDissolved Corporate (7 parents)Officer2013-12-16 ~ dissolvedIIF 43 - Director → ME - 12
CONNECT PROPERTIES (UK) LIMITED
0553460573 Cornhill, London, United KingdomActive Corporate (8 parents)Officer2013-12-16 ~ 2025-04-04IIF 10 - Director → ME - 13
CORE CAPITAL FINANCE LIMITED
0831949973 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2012-12-05 ~ dissolvedIIF 30 - Director → ME - 14
GRANDSEAL LIMITED
0404078173 Cornhill, London, United KingdomActive Corporate (8 parents)Officer2013-12-16 ~ 2025-04-04IIF 12 - Director → ME - 15OLD VIC PRODUCTIONS PLC - 2016-02-10CRITERION PRODUCTIONS PLC - 2000-07-14JOHNSON FRY S61 PLC - 1993-11-0273 Cornhill, London, United KingdomActive Corporate (27 parents, 12 offsprings)Officer2023-10-11 ~ 2025-04-03IIF 35 - Director → ME
- 16
GREENFOUR LIMITED
0392567073 Cornhill, London, United KingdomActive Corporate (13 parents)Officer2013-12-16 ~ 2025-04-04IIF 15 - Director → ME - 17WATERBOURNE RESIDENTIAL LIMITED - 2008-01-2173 Cornhill, London, United KingdomActive Corporate (9 parents)Officer2013-12-16 ~ 2025-04-04IIF 11 - Director → ME
- 18
HAPPYBADGE PROJECTS LIMITED
0281980173 Cornhill, London, United KingdomActive Corporate (13 parents, 11 offsprings)Officer2013-12-16 ~ 2025-04-04IIF 13 - Director → ME - 19
HARMONY PROPERTIES (UK) LIMITED
0553458373 Cornhill, London, United KingdomActive Corporate (8 parents)Officer2013-12-16 ~ 2025-04-04IIF 9 - Director → ME - 20
LEGACY (LONDON) LIMITED
0702144673 Cornhill, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2009-09-17 ~ dissolvedIIF 28 - Director → ME2013-12-16 ~ dissolvedIIF 45 - Secretary → ME - 21
LEGACY PLC
0369492673 Cornhill, London, United KingdomActive Corporate (12 parents)Officer2021-09-22 ~ 2025-04-04IIF 14 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 22
LEGACY PROPERTIES (LONDON) LIMITED
0927791573 Cornhill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2014-11-26 ~ 2025-04-04IIF 5 - Director → ME - 23
LEGACY PROPERTIES (UK) LIMITED
0927794773 Cornhill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2014-11-26 ~ 2025-04-04IIF 18 - Director → ME - 24QUEENS ICE SKATING LIMITED - 2000-02-0473 Cornhill, London, United KingdomActive Corporate (31 parents)Officer2013-12-16 ~ 2025-04-04IIF 8 - Director → ME
- 25DIGEST LONDON LIMITED - 2013-10-2173 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2013-12-16 ~ dissolvedIIF 26 - Director → ME
- 26
MOONSHOT 54 LIMITED
1571590573 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2024-05-13 ~ 2025-04-04IIF 24 - Director → ME - 27
OPTICBLEND LIMITED
0361140873 Cornhill, London, United KingdomActive Corporate (11 parents)Officer2013-12-16 ~ 2025-04-04IIF 17 - Director → ME - 28
PALMGLEN LIMITED
0159076273 Cornhill, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-09-15 ~ 2025-04-04IIF 20 - Director → ME - 29
POLESTAR WATERLOO LIMITED
15554392The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (5 parents)Officer2024-03-11 ~ 2025-04-04IIF 19 - Director → ME - 30
RAPPORT PROPERTIES LIMITED
0551850673 Cornhill, London, United KingdomActive Corporate (9 parents)Officer2013-12-16 ~ 2025-04-04IIF 7 - Director → ME - 31ADVISER (210) LIMITED - 1992-04-0273 Cornhill, London, United KingdomActive Corporate (9 parents)Officer2013-12-16 ~ 2025-04-04IIF 27 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 32
RONNIE SCOTT'S LIMITED
0519527747 Frith Street, London, EnglandActive Corporate (8 parents)Officer2024-08-13 ~ 2025-04-04IIF 25 - Director → ME - 33
ROSEWHEEL LIMITED
0468994473 Cornhill, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2013-12-16 ~ 2015-10-21IIF 38 - Director → ME - 34APPLYHOLD LIMITED - 1994-11-2810 York Road, London, EnglandActive Corporate (121 parents)Officer2020-11-01 ~ 2025-04-03IIF 36 - Director → ME
- 35
THE PHENE ARMS LIMITED
06712533Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer2013-12-16 ~ dissolvedIIF 44 - Director → ME - 36WESTFORT LIMITED - 2004-09-0373 Cornhill, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2013-12-16 ~ 2025-04-04IIF 34 - Director → ME
- 37
WATERLOO CENTRAL LIMITED
1123124673 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-01 ~ 2025-04-04IIF 32 - Director → ME - 38
WATERLOO EAST LIMITED
1235991873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2019-12-11 ~ 2025-04-04IIF 41 - Director → ME - 39
WATERLOO SUNSET LIMITED
10727302119 Wardour Street, London, EnglandActive Corporate (10 parents)Officer2017-04-18 ~ nowIIF 37 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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