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 Richard William Bourne-arton
Mr Richard William Bourne-arton
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Early Lodge, Barningham, Richmond, North Yorkshire, DL11 7DN, England
IIF 2 Tanfield Lodge, Ripon, North Yorkshire, HG4 5LE
IIF 3 IIF 4 IIF 5 (more) Tanfield Lodge, West Tanfield, Ripon, HG4 5LE, England
IIF 8 Tanfield Lodge, West Tanfield, Ripon, North Yorkshire, HG4 5LE
IIF 9 Tanfield Lodge, West Tanfield, Ripon, North Yorkshire, HG4 5LE, United Kingdom
IIF 10 Tanfield Lodge, West Tanfield, Ripon, N.yorks, HG4 5LE, United Kingdom
Bourne-arton, Richard William
British company director born in March 1966Resident in England
Registered addresses and corresponding companiesBourne-arton, Richard William
British director born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 13 Tanfield Lodge, Tanfield, Ripon, North Yorkshire, HG4 5LE, England
IIF 14 IIF 15 IIF 16 (more) Tanfield Lodge, West Tanfield, Ripon, HG4 5LE, England
IIF 19 IIF 20 Tanfield Lodge, West Tanfield, Ripon, North Yorkshire, HG4 5LE
IIF 21 Tanfield Lodge, West Tanfield, Ripon, North Yorkshire, HG4 5LE, United Kingdom
IIF 22 Tanfield Lodge, West Tanfield, Ripon, N.yorks, HG4 5LE, United Kingdom
Bourne-arton, Richard William
British investor born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 23 Tanfield Lodge, West Tanfield, Ripon, North Yorkshire, HG4 5LE
Bourne-arton, Richard William
British managing director born in March 1966Resident in England
Registered addresses and corresponding companiesBourne-arton, Richard William
British none born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 26 Tanfield Lodge, Ripon, North Yorks, HG4 5LE, Uk
Bourne-arton, Richard William
British property developer born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 27 Eagle House, 1 Babbage Way, Science Park, Exeter, EX1 3WT, England
Bourne-arton, Richard William
born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 28 Tanfield Lodge, West Tanfield, Ripon, North Yorkshire, HG4 5LE
Bourne-arton, Richard William
British recruitment consultant born in March 1966Registered addresses and corresponding companies
- 1 Tanfield Lodge, West Tanfield, Ripon, EnglandDissolved Corporate (3 parents)Officer
2020-09-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-09-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20-24 Park Street, Selby, EnglandActive Corporate (4 parents)Equity (Company account)-1,199,998 GBP2024-12-31Officer 2005-11-30 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Early Lodge, Barningham, Richmond, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)44,615 GBP2024-03-31Officer 2016-05-06 ~ nowIIF 22 - Director → MEPerson with significant control 2016-05-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-24 Park Street, Selby, North YorkshireActive Corporate (3 parents)Equity (Company account)537,456 GBP2024-03-31Officer 2008-07-22 ~ nowIIF 20 - Director → ME
- 5 Tanfield Lodge, West Tanfield, Ripon, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-02-28Officer 2022-02-14 ~ nowIIF 11 - Director → MEPerson with significant control 2022-02-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 Tanfield Lodge, West Tanfield, Ripon, EnglandActive Corporate (3 parents)Officer 2024-10-23 ~ nowIIF 18 - Director → ME
- 7 Tanfield Lodge, West Tanfield, Ripon, North Yorkshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-12,516 GBP2024-03-31Officer 2018-11-30 ~ nowIIF 21 - Director → MEPerson with significant control 2018-11-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8 Tanfield Lodge, West Tanfield, Ripon, EnglandActive Corporate (3 parents)Officer 2025-09-04 ~ nowIIF 15 - Director → MEPerson with significant control 2025-09-04 ~ 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 9 Tanfield Lodge, West Tanfield, Ripon, EnglandActive Corporate (2 parents)Equity (Company account)-253,704 GBP2024-03-31Officer 2017-05-30 ~ nowIIF 14 - Director → MEPerson with significant control 2017-05-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Tanfield Lodge, West Tanfield, Ripon, EnglandActive Corporate (3 parents)Officer 2024-09-18 ~ nowIIF 16 - Director → ME
- 11 Tanfield Lodge, West Tanfield, Ripon, N.yorks, United KingdomActive Corporate (2 parents)Equity (Company account)-79,850 GBP2024-03-31Officer 2019-01-16 ~ nowIIF 25 - Director → MEPerson with significant control 2019-01-16 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Tanfield Lodge, West Tanfield, Ripon, EnglandActive Corporate (3 parents)Equity (Company account)-332,099 GBP2024-03-31Officer 2020-04-16 ~ nowIIF 17 - Director → ME
- 13 Tanfield Lodge, Ripon, North YorkshireDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-351,733 GBP2021-11-30Officer 2008-11-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Tanfield Lodge, Tanfield, Ripon, North YorkshireDissolved Corporate (4 parents)Officer 2010-09-02 ~ dissolvedIIF 13 - Director → ME
- 15 Early Lodge, Barningham, Richmond, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)149,901 GBP2024-03-31Officer 2009-06-16 ~ nowIIF 12 - Director → ME
- 16 Tanfield Lodge, West Tanfield, Ripon, North YorkshireActive Corporate (2 parents)Officer 2008-11-06 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 1
MAISTRO LIMITED
- nowMAISTRO PLC - 2019-07-03BLUR (GROUP) PLC - 2014-01-20BLUR GROUP PLC - 2018-01-05BLUR TECHNOLOGY PLC - 2012-09-06 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-7,816 GBP2024-01-01 ~ 2024-12-31Officer 2012-09-13 ~ 2017-01-31IIF 26 - Director → ME - 2
MAISTRO UK LIMITED
- nowBLUR LIMITED - 2018-01-08PHILIP LETTS LIMITED - 2008-11-19CHARCO 6 LIMITED - 2007-06-22 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-21,229,702 GBP2024-12-31Officer 2011-11-16 ~ 2017-01-31IIF 27 - Director → ME - 3TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED - 2000-07-14PORTRUSH HOLDINGS LIMITED - 1997-03-10GAC NO. 11 LIMITED - 1995-10-30 Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)-3,648,476 GBP2016-03-31Officer 1995-09-06 ~ 2004-06-11IIF 30 - Director → ME
- 4TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19APARTSAVE COMPANY LIMITED - 1993-08-26 Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 1995-09-06 ~ 2004-06-11IIF 29 - Director → ME
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