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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bourke, Stephen

    Related profiles found in government register
  • Bourke, Stephen
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Whitehead Way, Aylesbury, Buckinghamshire, HP21 8LR

      IIF 1
  • Bourke, Stephen
    British college lecturer born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Nelson Street, Hereford, HR1 2NZ, United Kingdom

      IIF 2
  • Bourke, Stephen
    British lecturer born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Nelson Street, Hereford, HR1 2NZ, United Kingdom

      IIF 3
  • Bourke, Stephen Roderick
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 4
  • Bourke, Stephen Roderick
    British freight forwarder born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Charing Cross Road, London, WC2H 0LA, England

      IIF 5
  • Bourke, Stephen Roderick
    British import & export born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Whitehead Way, Aylesbury, Buckinghamshire, HP21 8LR

      IIF 6
  • Bourke, Stephen Roderick
    British business consultant born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 52, Walton Court, Hannon Road, Aylesbury, HP21 8TJ, England

      IIF 7
  • Bourke, Stephen Roderick
    British freight forwarder born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Thayer Street, London, W1U 3JD, England

      IIF 8
  • Bourke, Stephen Roderick
    British

    Registered addresses and corresponding companies

    • 48, Whitehead Way, Aylesbury, Buckingham, HP21 8LR, England

      IIF 9

    • 2, Bergholt Mews, London, NW1 0BQ

      IIF 10 IIF 11
  • Bourke, Stephen Roderick
    British freight forwarder born in February 1950

    Registered addresses and corresponding companies

    • 18 Oswyn Close, Bury St Edmunds, Suffolk, IP32 7DP

      IIF 12

    • 2, Bergholt Mews, London, NW1 0BQ

      IIF 13
  • Bourke, Stephen Roderick
    British freight forwarding/liner agency born in February 1950

    Registered addresses and corresponding companies

    • 18 Oswyn Close, Bury St Edmunds, Suffolk, IP32 7DP

      IIF 14
  • Bourke, Stephen

    Registered addresses and corresponding companies

    • 25, Nelson Street, Hereford, HR1 2NZ, United Kingdom

      IIF 15
  • Mr Stephen Roderick Bourke
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Hill Avenue, Amersham, HP6 5BD, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    R J Francis & Co Franklin House, Commercial Road, Hereford
    Dissolved corporate (3 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 3 - director → ME
    2014-03-17 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    48 Whitehead Way, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-14 ~ dissolved
    IIF 6 - director → ME
  • 3
    52 Walton Court, Hannon Road, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    -635 GBP2023-08-31
    Officer
    2022-06-10 ~ now
    IIF 7 - director → ME
  • 4
    MADISON LOGISTICS LTD - 1997-09-25
    J.S. OVERSEAS LIMITED - 1997-06-17
    MILLMOUNTSTAR LIMITED - 1996-02-02
    Toms Drum Store, 126 Charing Cross Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -81,749 GBP2020-01-31
    Officer
    2010-03-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    128 Junction Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 10 - secretary → ME
  • 6
    45 Etnam Street, Leominster, Herefordshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 2 - director → ME
  • 7
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,789 GBP2015-06-30
    Officer
    2012-07-01 ~ dissolved
    IIF 4 - director → ME
    2006-05-11 ~ dissolved
    IIF 9 - secretary → ME
Ceased 6
  • 1
    Unit 2 Brookwillow Farm, Woodlands Road, Leatherhead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-10-18 ~ 2009-10-19
    IIF 11 - secretary → ME
  • 2
    25a Wood Vale, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-15 ~ 2008-12-03
    IIF 13 - director → ME
  • 3
    INSTITUTE OF EXPORT(THE) - 2017-01-26
    Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1994-02-03
    IIF 14 - director → ME
  • 4
    48 Whitehead Way, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-25 ~ 2010-10-11
    IIF 1 - director → ME
  • 5
    Rjj House Haven Exchange South, Felixstowe, Suffolk, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,849,827 GBP2023-12-31
    Officer
    1993-04-27 ~ 1997-08-15
    IIF 12 - director → ME
  • 6
    MADISON LOGISTICS LTD - 1997-09-25
    J.S. OVERSEAS LIMITED - 1997-06-17
    MILLMOUNTSTAR LIMITED - 1996-02-02
    Toms Drum Store, 126 Charing Cross Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -81,749 GBP2020-01-31
    Officer
    1996-01-01 ~ 2010-02-26
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.