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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, Carl

    Related profiles found in government register
  • Bourne, Carl
    British director (technical) born in April 1965

    Registered addresses and corresponding companies
    • 3 Pottery Fields, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AZ

      IIF 1
  • Bourne, Carl
    British technical director born in April 1965

    Registered addresses and corresponding companies
    • 3 Pottery Fields, Nettlebed, Henley On Thames, Oxfordshire, RG9 5AZ

      IIF 2
  • Bourne, Carl
    British cyber security, solutions architect born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3 Manor Farm Barns, The Street, Greywell, Hook, RG29 1DB, England

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEVICE AUTHORITY LTD - now
    CRYPTOSOFT LIMITED
    - 2016-04-21 04676191 09883569
    INTELLECT SOFTWARE LIMITED
    - 2004-10-20 04676191
    INTELLECT SOFTWARE SOLUTIONS LIMITED
    - 2003-05-21 04676191
    Level 2, Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-02-24 ~ 2005-11-04
    IIF 1 - Director → ME
  • 2
    INTELLECT SECURITY LIMITED
    - now 04535002
    LODGEMICRO LIMITED
    - 2003-05-21 04535002
    Unit 1b 1 Finsbury Avenue, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-10-02 ~ 2005-11-07
    IIF 2 - Director → ME
  • 3
    MANOR FARM BARNS RESIDENTS LIMITED
    11553628
    5 Manor Farm Barns The Street, Greywell, Hook, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2019-10-02 ~ 2020-04-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.