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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
parent relation
Individuals in focus

Bourne, Robert Anthony

    Related profiles found in government register
  • Bourne, Robert Anthony
    British born in May 1950

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British chairman born in May 1950

    Registered addresses and corresponding companies

    • Cheyne Walk, London, SW10 0DQ

      IIF 4
  • Bourne, Robert Anthony
    British chief executive born in May 1950

    Registered addresses and corresponding companies

    • Cheyne Walk, London, SW10 0DQ

      IIF 5
  • Bourne, Robert Anthony
    British company director born in May 1950

    Registered addresses and corresponding companies

    • Cheyne Walk, London, SW10 0DQ

      IIF 6
  • Bourne, Robert Anthony
    British director born in May 1950

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British none born in May 1950

    Registered addresses and corresponding companies

    • Cheyne Walk, London, SW10 0DQ

      IIF 12
  • Bourne, Robert Anthony
    British property developer born in May 1950

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British director

    Registered addresses and corresponding companies

    • Cheyne Walk, London, SW10 0DQ

      IIF 15

    • Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 16
  • Bourne, Robert Anthony
    British property developer

    Registered addresses and corresponding companies

    • Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 17
  • Bourne, Robert Anthony
    British born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • Bella, 24 Avenue Princess Grace, 98000, Monaco, Monaco

      IIF 18
  • Bourne, Robert Anthony
    British company director born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • Bella, 24 Avenue Princess Grace, 98000 Monaco, Monaco

      IIF 19
  • Bourne, Robert Anthony
    British director born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • Bella, 24 Avenue Princess Grace, 98000 Monaco, Monaco

      IIF 20

    • House, 26 North End Road, London, NW11 7PT, United Kingdom

      IIF 21

    • Bella, 24 Avenue Princess Grace, 98000, Monaco, Monaco

      IIF 22

    • Bella, 24 Avenue Princess Grace, Monaco, Monaco

      IIF 23
  • Bourne, Robert Anthony
    British property developer born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 24
  • Bourne, Robert Anthony
    British born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British chartered accountant born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 34
  • Bourne, Robert Anthony
    British company director born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 35

    • Serlas 27, Residenz Suot Mulin, St Moritz, 7500, Switzerland

      IIF 36 IIF 37
  • Bourne, Robert Anthony
    British director born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British property developer born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Serlas 27, Residenz Suot Mulin, St Moritz, 7500, Switzerland

      IIF 46 IIF 47
  • Bourne, Robert Anthony

    Registered addresses and corresponding companies

    • Cheyne Walk, London, SW10 0DQ

      IIF 48

    • House, 26 North End Road, London, NW11 7PT, United Kingdom

      IIF 49
  • Mr Robert Anthony Bourne
    British born in May 1950

    Registered addresses and corresponding companies

    • Zedra Trust Company (suisse) Sa, Boulevard Georges-favon 8, Po Box 5054, Geneva, 1211, Switzerland

      IIF 50
  • Mr Robert Anthony Bourne
    British born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 51

    • Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 52

    • Roccabella, 24 Avenue Princesse Grace, Monaco, 98000, Monaco

      IIF 53
  • Robert Anthony Bourne
    British born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    B C LEISURE MANAGEMENT LIMITED
    06877211
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    BARONPORT LIMITED
    03786572
    73 Cornhill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1999-06-17 ~ 2021-09-22
    IIF 19 - Director → ME
  • 3
    BORISSA LIMITED
    04330385
    Park House, 26 North End Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-26 ~ 2007-09-14
    IIF 39 - Director → ME
  • 4
    BOURNE CAPITAL LIMITED
    04105653
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-11-10 ~ 2014-11-01
    IIF 41 - Director → ME
    Person with significant control
    2016-10-20 ~ 2021-11-03
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    BOURNE CAPITAL PROPERTIES LIMITED
    04105429
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2014-11-01
    IIF 44 - Director → ME
    Person with significant control
    2016-10-20 ~ 2021-11-03
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    CAPITAL MARKETS LIMITED
    04921222
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-11-03 ~ 2007-09-18
    IIF 31 - Director → ME
  • 7
    CAPITAL VACATION CLUB LIMITED
    03990307
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-05-11 ~ 2015-06-01
    IIF 22 - Director → ME
  • 8
    CHEYNE WALK BRASSERIE LIMITED - now
    FIFTY CHEYNE LTD - 2019-01-11
    CHEYNE WALK BRASSERIE LIMITED
    - 2019-01-10 04306683
    MALINIA LIMITED
    - 2003-07-07 04306683
    73 Cornhill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-02-26 ~ 2007-09-14
    IIF 29 - Director → ME
  • 9
    CHINATOWN FOOD COURT LTD
    05445616
    Park House, 26 North End Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-06 ~ 2007-09-18
    IIF 43 - Director → ME
  • 10
    CONNECT PROPERTIES (UK) LIMITED
    05534605
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-08-12 ~ 2007-09-01
    IIF 25 - Director → ME
  • 11
    CRITERION THEATRE PICCADILLY LIMITED
    - now 02611122
    THE RICHMOND STAGE COMPANY LIMITED
    - 1992-07-20 02611122
    PINEREST LIMITED
    - 1991-06-03 02611122
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1991-05-20 ~ 2023-02-10
    IIF 20 - Director → ME
    1991-05-20 ~ 2023-02-10
    IIF 16 - Secretary → ME
  • 12
    DIGEST LONDON LIMITED - now
    LONDON REIT LIMITED
    - 2013-10-21 03050300
    LINESIDE LIMITED
    - 1999-07-16 03050300
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    1995-04-26 ~ 2007-09-14
    IIF 38 - Director → ME
  • 13
    FAIRDACE LIMITED - now
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED
    - 2005-05-05 04047039
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-08-11 ~ 2001-03-30
    IIF 9 - Director → ME
  • 14
    FIRST BOWL LIMITED
    - now 03288606
    LEISURE BOX PLC
    - 2000-01-21 03288606
    QUEEN'S ICE PLC
    - 1998-09-14 03288606
    Park House, 26 North End Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-06 ~ 2003-03-01
    IIF 7 - Director → ME
  • 15
    FRASERS FB (UK) LIMITED - now
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Active Corporate (24 parents)
    Officer
    2000-09-29 ~ 2004-07-09
    IIF 6 - Director → ME
  • 16
    GRANDSEAL LIMITED
    04040781
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-07-27 ~ 2007-09-11
    IIF 33 - Director → ME
  • 17
    GREENE LIGHT STAGE PLC
    - now 02863873
    OLD VIC PRODUCTIONS PLC
    - 2016-02-10 02863873
    CRITERION PRODUCTIONS PLC
    - 2000-07-14 02863873
    JOHNSON FRY S61 PLC - 1993-11-02
    73 Cornhill, London, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    1993-11-15 ~ 2021-09-22
    IIF 35 - Director → ME
  • 18
    GREENFOUR LIMITED
    03925670
    73 Cornhill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-07-06 ~ 2007-09-14
    IIF 32 - Director → ME
  • 19
    GROSVENOR HOUSE APARTMENTS LIMITED
    05205014
    1 Bartholomew Lane, London, England
    Active Corporate (20 parents)
    Officer
    2004-08-12 ~ 2006-10-16
    IIF 36 - Director → ME
  • 20
    HAPPYBADGE LIMITED
    - now 05328892
    WATERBOURNE RESIDENTIAL LIMITED
    - 2008-01-21 05328892
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-01-11 ~ 2008-03-27
    IIF 30 - Director → ME
  • 21
    HAPPYBADGE PROJECTS LIMITED
    02819801
    73 Cornhill, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    1993-06-07 ~ 2021-09-22
    IIF 18 - Director → ME
  • 22
    HARLEY'S HOUSE LTD.
    OE028018
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-08-15 ~ now
    IIF 50 - Has significant influence or control → OE
  • 23
    HARMONY PROPERTIES (UK) LIMITED
    05534583
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-08-12 ~ 2007-09-11
    IIF 1 - Director → ME
  • 24
    LEGACY PLC
    03694926
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-01-13 ~ 2021-09-22
    IIF 24 - Director → ME
    2001-09-21 ~ 2021-09-22
    IIF 17 - Secretary → ME
    Person with significant control
    2017-01-12 ~ 2022-01-10
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 25
    LEGACY PROPERTIES (LONDON) LIMITED
    09277915
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 26
    LEISURE BOX LIMITED
    - now 00609737
    QUEENS ICE SKATING LIMITED
    - 2000-02-04 00609737
    73 Cornhill, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1993-07-28 ~ 2003-03-01
    IIF 3 - Director → ME
  • 27
    LONDON REIT LIMITED
    - now 08729772
    DIGEST LONDON LIMITED - 2013-10-21
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 28
    MOONSHOT 54 LIMITED
    15715905
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-05-13 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    MWB (INDUSTRIAL) LIMITED - now
    EX-LANDS P L C(THE)
    - 1999-05-05 00123305
    30 City Road, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1997-06-30
    IIF 5 - Director → ME
  • 30
    OFFICE PROPERTIES PL LIMITED - now
    MWB PROPERTY LIMITED
    - 2019-06-20 03125437
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (30 parents)
    Officer
    1995-11-08 ~ 1997-06-30
    IIF 10 - Director → ME
  • 31
    OPTICBLEND LIMITED
    03611408
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-09-01 ~ 2007-09-14
    IIF 28 - Director → ME
  • 32
    POLESTAR WATERLOO LIMITED
    15554392
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 33
    POTTERGER PLC
    - now 09613690
    GREENE LIGHT STAGE PLC
    - 2016-02-10 09613690
    OVP STAGE PLC
    - 2015-06-26 09613690
    Park House, 26 North End Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 21 - Director → ME
    2015-05-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 34
    RADA IN BUSINESS LIMITED - now
    RADA ENTERPRISES LIMITED
    - 2017-02-03 03999577
    CHARCO 834 LIMITED - 2000-06-12
    18-22 Chenies Street, London
    Active Corporate (40 parents)
    Officer
    2000-06-21 ~ 2005-12-16
    IIF 2 - Director → ME
  • 35
    RAPPORT PROPERTIES LIMITED
    05518506
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-07-26 ~ 2007-09-14
    IIF 26 - Director → ME
  • 36
    REBETICS LIMITED
    04822311
    Park House, 26 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-06 ~ 2007-09-24
    IIF 37 - Director → ME
  • 37
    RIVER LODGE MANAGEMENT LIMITED
    03610117
    16 Ingestre Place, First Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-06-15 ~ 2006-10-04
    IIF 12 - Director → ME
  • 38
    ROBOURNE LIMITED
    - now 02658072
    ADVISER (210) LIMITED
    - 1992-04-02 02658072
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1991-10-29 ~ 2002-10-31
    IIF 14 - Director → ME
    1991-10-29 ~ 2002-10-31
    IIF 48 - Secretary → ME
    Person with significant control
    2016-10-07 ~ 2023-03-31
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ROSEWHEEL LIMITED
    04689944
    73 Cornhill, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2007-09-14
    IIF 27 - Director → ME
  • 40
    SELABAR LIMITED
    04558169
    Park House 26 North End Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-11 ~ 2002-10-11
    IIF 8 - Director → ME
    2002-10-11 ~ 2007-09-14
    IIF 40 - Director → ME
  • 41
    SOUTH BANK EMPLOYERS GROUP
    - now 02974600
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Active Corporate (120 parents)
    Officer
    2000-03-01 ~ 2005-03-02
    IIF 11 - Director → ME
  • 42
    THE CLUB COMPANY (UK) LIMITED - now
    CLUBHAUS LIMITED - 2004-09-02
    CLUBHAUS PLC
    - 2004-07-22 03125439
    Bath Road, Knowl Hill, Reading, Berkshire
    Active Corporate (24 parents)
    Officer
    1995-11-08 ~ 2002-07-30
    IIF 4 - Director → ME
  • 43
    THE COLLINS THEATRE TRUST
    04093573
    No.1 London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ dissolved
    IIF 47 - Director → ME
  • 44
    THE CRITERION THEATRE TRUST
    02759117
    73 Cornhill, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1992-11-21 ~ 2021-12-31
    IIF 34 - Director → ME
  • 45
    THE OLD VIC THEATRE LIMITED
    - now 03585885
    CHARTAID LIMITED
    - 1998-07-01 03585885
    The Old Vic, The Cut, London
    Dissolved Corporate (10 parents)
    Officer
    1998-06-23 ~ 2021-05-20
    IIF 42 - Director → ME
  • 46
    THE OLD VIC THEATRE TRUST 2000
    03667822
    The Old Vic, 103 The Cut, London
    Active Corporate (41 parents, 11 offsprings)
    Officer
    1998-11-10 ~ 2023-04-04
    IIF 46 - Director → ME
  • 47
    THE RICHMOND THEATRE TRUST LIMITED
    02381891
    Richmond Theatre, The Green, Richmond, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    ~ 2000-11-18
    IIF 13 - Director → ME
  • 48
    THE RONNIE SCOTT'S JAZZ CLUB LIMITED
    - now 04969383
    WESTFORT LIMITED - 2004-09-03
    73 Cornhill, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-12-21 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    THE WATERLOO BRASSERIE LIMITED
    05840721
    Park House, 26 North End Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-08 ~ 2007-09-20
    IIF 45 - Director → ME
  • 50
    TODA LEISURE HOLDINGS LIMITED
    11705287
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-12 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 51
    TUNPLAN LIMITED
    02363973
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 2021-09-22
    IIF 23 - Director → ME
    ~ 2003-03-14
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.