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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

Mr Randolph Alexander Bourne

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Randolph Alexander Bourne
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 23 Nightingale Crescent, Bracknell, Berkshire, RG12 9PY, England

      IIF 1 IIF 2
    • 23, Nightingale Crescent, Bracknell, RG12 9PY, England

      IIF 3
    • 23, Nightingale Crescent, Cottesmore, Bracknell, County, RG12 9PY, United Kingdom

      IIF 4
  • Bourne, Randolph Alexander
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 23, Nightingale Crescent, Bracknell, Berkshire, RG12 9PY

      IIF 5
    • 23, Nightingale Crescent, Bracknell, Berkshire, RG12 9PY, England

      IIF 6
    • 23, Nightingale Crescent, Bracknell, Berkshire, RG12 9PY, United Kingdom

      IIF 7
    • 23, Nightingale Crescent, Bracknell, RG12 9PY, England

      IIF 8
    • 23, Nightingale Crescent, Cottesmore, Bracknell, County, RG12 9PY, United Kingdom

      IIF 9
  • Bourne, Randolph
    British born in March 1964

    Registered addresses and corresponding companies
    • 3 The Paddocks, Lassington Highnam, Gloucester, Gloucestershire, GL2 8DD

      IIF 10
  • Bourne, Randolph
    British born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies
    • 79 Chisbury Close, Forest Park, Bracknell, Berkshire, RG12 0TX

      IIF 11 IIF 12
    • 79, Chisbury Close, Forestpark, Bracknell, Berkshire, RG12 0TX

      IIF 13
    • 79 Chisbury, Forest Park, Bracknell, Berks, RG12 0TX, Uk

      IIF 14 IIF 15
child relation
Offspring entities and appointments 8
  • 1
    BIG LEISURE LIMITED
    04305084 03652660
    11 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-10-16 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BIG LEISURE NIGHTLIFE LIMITED
    06375164
    79 Chisbury Close, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-19 ~ dissolved
    IIF 10 - Director → ME
  • 3
    BIG LEISURE VALETING LIMITED
    04995159
    12 Shaldon Way, Walton-on-thames, England
    Active Corporate (6 parents)
    Officer
    2003-12-15 ~ 2011-11-18
    IIF 14 - Director → ME
    IIF 15 - Director → ME
    2003-12-15 ~ 2004-10-01
    IIF 11 - Director → ME
  • 4
    KCAS GROUP LTD
    13768046
    23 Nightingale Crescent, Bracknell, County, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    KLA LEISURE LIMITED
    06726769
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-07 during the appointment or period of control
    Commencement of winding up on 2010-09-06 during the appointment or period of control
    Conclusion of winding up on 2012-07-09 during the appointment or period of control
    Dissolved on 2012-10-11 during the appointment or period of control
    79 Chisbury Close, Forest Park, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-18 ~ dissolved
    IIF 13 - Director → ME
    2008-10-17 ~ 2009-02-05
    IIF 12 - Director → ME
  • 6
    KLA MANAGEMENT LIMITED
    - now 06851299
    KLA NIGHTLIFE LIMITED
    - 2009-11-26 06851299
    Unit 1 Chesterfield Way, Hayes, Middlesex
    Active Corporate (2 parents)
    Officer
    2009-03-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    SOS WHEELS LIMITED
    14936487
    63 London Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-06-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    TAT MANAGEMENT LTD
    08281185
    11 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.