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 Richard Charles Bourne
- British born in June 1979
Mr Richard Charles Bourne
Resident in England
Registered addresses and corresponding companies15380636 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1
- British born in June 1979
Mr Richard Charles Bourne
Resident in United Kingdom
Registered addresses and corresponding companies36, Walpole Street, London, SW3 4QS, United Kingdom
IIF 2
- British born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies46, Ingelow Road, Battersea, London, SW8 3QA
IIF 47
- British company director born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies - British director born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies36, Walpole Street, London, SW3 4QS, United Kingdom
IIF 54
- British none born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies - British surveyor born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies14, Comyn Road, London, SW11 1QD, England
IIF 61
- British born in June 1979
Bourne, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies36, Walpole Street, London, SW3 4QS, United Kingdom
IIF 62
- British born in June 1979
Bourne, Richard
Resident in United Kingdom
Registered addresses and corresponding companies36 Walpole Street, London, SW3 4QS, United Kingdom
IIF 63
Related profiles found in government register
Offspring entities and appointments
54
- 1SPARE 107 LTD - 2015-04-1536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2018-08-01 ~ nowIIF 11 - Director → ME
- 2
25 WALPOLE STREET (FREEHOLD) LIMITED
1517786236 Walpole Street, London, United KingdomActive Corporate (3 parents)Officer2023-09-30 ~ nowIIF 63 - Director → ME - 3
30 OLD CHURCH STREET (FREEHOLD) LIMITED
13135568C/o Alfred Property Management, Orion House, 15 Bessemer Rd, Welwyn Garden City, United KingdomActive Corporate (9 parents)Officer2021-01-14 ~ 2024-05-07IIF 19 - Director → ME - 4
30A OLD CHURCH STREET LIMITED
1313557736 Walpole Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-14 ~ dissolvedIIF 49 - Director → ME - 5
ABLING INTERNATIONAL C.I.C.
1214270636 Walpole Street, London, United KingdomActive Corporate (1 parent)Officer2019-08-07 ~ nowIIF 62 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
CACTUS SELF STORAGE DIDCOT LIMITED
1636521836 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 8 - Director → ME - 7
CACTUS SELF STORAGE HOLDINGS LIMITED
1635929536 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2025-04-02 ~ nowIIF 32 - Director → ME - 8
CACTUS SELF STORAGE LIMITED
1636522436 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 40 - Director → ME - 9NEWINCCO 952 LIMITED - 2009-11-05Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (9 parents)Officer2009-11-10 ~ 2017-02-03IIF 51 - Director → ME
- 10
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
0930502936 Walpole Street, LondonActive Corporate (11 parents, 1 offspring)Officer2019-06-05 ~ nowIIF 42 - Director → ME - 11
LEGACY REAL ESTATE LIMITED
08612916Pigram & Co, 2 Burgess Cottages Pound Hill, Little Dunmow, Dunmow, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-17 ~ dissolvedIIF 61 - Director → ME - 12
MARTIN'S COMMERCIAL LIMITED
1181089736 Walpole Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-06-05 ~ nowIIF 44 - Director → ME2019-02-27 ~ 2019-02-27IIF 59 - Director → ME - 13
MARTIN'S DESIGN AND CONSTRUCTION LIMITED
0849618536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2017-06-01 ~ nowIIF 17 - Director → ME - 14
MARTIN'S DEVCO LIMITED
1180654236 Walpole Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-06-05 ~ nowIIF 46 - Director → ME2019-02-27 ~ 2019-02-27IIF 43 - Director → ME - 1536 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 14 - Director → ME
- 1636 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 23 - Director → ME
- 1736 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 41 - Director → ME
- 18
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
1180665836 Walpole Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-01-03 ~ nowIIF 25 - Director → ME - 19SPEED 5787 LIMITED - 1996-10-0836 Walpole Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-01-01 ~ nowIIF 31 - Director → ME
- 20
MARTIN'S FINANCIAL HOLDINGS LIMITED
1180665436 Walpole Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2025-03-04 ~ nowIIF 15 - Director → ME - 2136 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-27 ~ 2019-02-27IIF 60 - Director → ME2019-06-05 ~ nowIIF 16 - Director → ME
- 2236 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2019-06-05 ~ nowIIF 33 - Director → ME2019-02-27 ~ 2019-02-27IIF 56 - Director → ME
- 23
MARTIN'S FULHAM ROAD LIMITED
1525653036 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer2023-11-02 ~ nowIIF 36 - Director → ME - 24
MARTIN'S INVESTMENT HOLDINGS LIMITED
1180666336 Walpole Street, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2020-01-03 ~ nowIIF 27 - Director → ME - 2536 Walpole Street, London, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2019-06-05 ~ nowIIF 26 - Director → ME2019-02-27 ~ 2019-02-27IIF 57 - Director → ME
- 26
MARTIN'S MANAGEMENT SERVICES LIMITED
1181007436 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2019-02-27 ~ nowIIF 45 - Director → ME - 27
MARTIN'S MUSE LIMITED
1181088636 Walpole Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-02-27 ~ 2019-02-27IIF 55 - Director → ME2019-06-05 ~ nowIIF 13 - Director → ME - 28MARTIN'S OF CHELSEA LIMITED - 1987-09-0136 Walpole Street, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2017-03-08 ~ nowIIF 18 - Director → ME
- 29SPEED 9216 LIMITED - 2002-07-1236 Walpole Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-06-05 ~ nowIIF 20 - Director → ME
- 30
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
0695700136 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2018-01-01 ~ nowIIF 12 - Director → ME - 31
MARTIN'S PROPERTIES (NOMINEE) LIMITED
0695703836 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2018-01-01 ~ nowIIF 22 - Director → ME - 32
MARTIN'S PROPERTIES (OS) LIMITED
1068511536 Walpole Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-01-01 ~ nowIIF 24 - Director → ME - 33
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
0963853636 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2018-01-01 ~ nowIIF 35 - Director → ME - 34
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
0693752036 Walpole Street, London, United KingdomActive Corporate (11 parents)Officer2018-01-01 ~ nowIIF 21 - Director → ME - 35RADNOR WALK INVESTMENTS LIMITED - 2016-06-2336 Walpole Street, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2017-03-08 ~ nowIIF 38 - Director → ME
- 36
MARTIN'S PROPERTIES NO.1 LIMITED
0843334936 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2018-01-01 ~ nowIIF 37 - Director → ME - 37
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
1079217636 Walpole Street, London, United KingdomActive Corporate (6 parents)Officer2018-01-01 ~ nowIIF 29 - Director → ME - 38
MARTIN'S RESIDENTIAL LIMITED
1181090836 Walpole Street, London, United KingdomActive Corporate (7 parents)Officer2019-02-27 ~ 2019-02-27IIF 58 - Director → ME2019-06-05 ~ nowIIF 9 - Director → ME - 39
MARTIN'S SELF STORAGE (WESTON) LIMITED
1662756536 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-08-04 ~ nowIIF 5 - Director → ME - 40
MARTIN’S 3IS LIMITED
1687459536 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-11-25 ~ nowIIF 3 - Director → ME - 41
MARTIN’S 49KR LIMITED
1646593636 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-21 ~ nowIIF 34 - Director → ME - 42
MARTIN’S BR LIMITED
1651916936 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-06-16 ~ nowIIF 7 - Director → ME - 4336 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-07-21 ~ nowIIF 6 - Director → ME
- 4436 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-07-21 ~ nowIIF 4 - Director → ME
- 45
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
1061922636 Walpole Street, London, United KingdomActive Corporate (12 parents, 27 offsprings)Officer2025-02-11 ~ nowIIF 10 - Director → ME - 46Flats 1 And 2 161 Packington Street, London, United KingdomActive Corporate (7 parents)Officer2019-10-08 ~ 2020-02-06IIF 54 - Director → ME
- 47
PERPLEXA CONSTRUCTION LTD
153806364385, 15380636 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-01-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2024-01-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 48
RADNOR WALK (KR) LIMITED
1005819736 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2018-01-01 ~ nowIIF 30 - Director → ME - 49
RADNOR WALK (WH) LTD
0846232136 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2018-01-01 ~ nowIIF 39 - Director → ME - 50
RADNOR WALK (WH) NO.2 LIMITED
0846332536 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2018-01-01 ~ nowIIF 28 - Director → ME - 51SHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01LAND & PROPERTY (GHP) LIMITED - 2002-10-22NORDEX LIMITED - 2001-12-117 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (12 parents, 3 offsprings)Officer2008-05-14 ~ 2017-02-03IIF 52 - Director → ME
- 52
RO FROME LIMITED
05445780Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (11 parents)Officer2010-08-11 ~ 2017-02-03IIF 53 - Director → ME - 53Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (16 parents)Officer2009-03-24 ~ 2009-10-09IIF 47 - Director → ME
- 54WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07930 High Road, London, EnglandActive Corporate (13 parents)Officer2019-05-22 ~ 2024-09-20IIF 50 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.