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.
Mr Charles Stephen Bourne
- British born in April 1972
Mr Charles Stephen Bourne
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
IIF 6
- British born in April 1972
Charles Stephen Bourne
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British born in April 1972
Bourne, Charles Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
IIF 8Lower Ground Of Cavalier House, 46-50 Uxbridge Road, Ealing, W5 2SP, United Kingdom
IIF 9Hillside, Church Road, Wereham, King's Lynn, PE33 9AP, England
IIF 1050, Kingfield Road, Ealing, London, W5 1LB, United Kingdom
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 13 IIF 14 IIF 15First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
IIF 16
- British born in April 1972
Charles Stephen Bourne
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
IIF 17
- British born in April 1972
Bourne, Charles Stephen
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP, United Kingdom
IIF 18
- 1
CHARLES STEPHEN BOURNE LIMITED
14444963C/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United KingdomActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
DIGITAL ASSET CONSULTANTS LTD
- 2023-12-09 15232763C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United KingdomActive Corporate (2 parents)Officer2023-10-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 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 - 3
EDEN ORGANIC LIMITED
- 2024-12-05 10695229C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2017-03-28 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
THE BROADWAY CLUB LIMITED
- 2006-08-10 04892279C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2003-09-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 5
V1HOMES LIMITED
- 2017-04-08 09875926C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2015-11-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EDEN RAW LIMITED
11974490C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2019-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JEALOUS HEALTH CLUB (OSTERLEY) LIMITED
- 2009-03-20 03293681Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-11-08 during the appointment or period of control
Date of completion or termination of CVA on 2002-05-30 during the appointment or period of controlSPORT VISUAL SYSTEMS LIMITED - 1997-07-021a Harford Drive, Watford, HertfordshireDissolved Corporate (9 parents)Officer2001-11-08 ~ dissolvedIIF 11 - Director → ME - 8
HOUSE OF EDEN HOLDINGS LIMITED
12175856C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2019-08-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-08-27 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 9TILBY PROPERTIES LIMITED - now
45 CHURCHFIELD LTD
- 2020-04-02 10730239Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2017-04-19 ~ 2019-10-11IIF 8 - Director → ME - 10
VIP ALLIANCE LIMITED
07713820C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2011-07-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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