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

Bourne, Robert Anthony

    Related profiles found in government register
  • Bourne, Robert Anthony
    British chairman born in May 1950

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 1
  • Bourne, Robert Anthony
    British chief executive born in May 1950

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 2
  • Bourne, Robert Anthony
    British company director born in May 1950

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British director born in May 1950

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British none born in May 1950

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 12
  • Bourne, Robert Anthony
    British property developer born in May 1950

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British director

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 15

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 16
  • Bourne, Robert Anthony
    British property developer

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 17
  • Bourne, Robert Anthony
    British company director born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • Rocca Bella, 24 Avenue Princess Grace, 98000 Monaco, Monaco

      IIF 18
  • Bourne, Robert Anthony
    British director born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • Rocca Bella, 24 Avenue Princess Grace, 98000 Monaco, Monaco

      IIF 19

    • Park House, 26 North End Road, London, NW11 7PT, United Kingdom

      IIF 20

    • Rocca Bella, 24 Avenue Princess Grace, 98000, Monaco, Monaco

      IIF 21 IIF 22

    • Rocca Bella, 24 Avenue Princess Grace, Monaco, Monaco

      IIF 23
  • Bourne, Robert Anthony
    British property developer born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 24
  • Bourne, Robert Anthony
    British c.d born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Via Serlas 27, Residenz Suot Mulin, St Moritz, 7500, Switzerland

      IIF 25
  • Bourne, Robert Anthony
    British chartered accountant born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 26
  • Bourne, Robert Anthony
    British company director born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 27

    • Via Serlas 27, Residenz Suot Mulin, St Moritz, 7500, Switzerland

      IIF 28 IIF 29 IIF 30
  • Bourne, Robert Anthony
    British director born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bourne, Robert Anthony
    British property developer born in May 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Via Serlas 27, Residenz Suot Mulin, St Moritz, 7500, Switzerland

      IIF 46
  • Bourne, Robert Anthony

    Registered addresses and corresponding companies

    • 100 Cheyne Walk, London, SW10 0DQ

      IIF 47

    • Park House, 26 North End Road, London, NW11 7PT, United Kingdom

      IIF 48
  • Mr Robert Anthony Bourne
    British born in May 1950

    Registered addresses and corresponding companies

    • C/o Zedra Trust Company (suisse) Sa, Boulevard Georges-favon 8, Po Box 5054, Geneva, 1211, Switzerland

      IIF 49
  • Mr Robert Anthony Bourne
    British born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 50

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 51

    • Le Roccabella, 24 Avenue Princesse Grace, Monaco, 98000, Monaco

      IIF 52
  • Robert Anthony Bourne
    British born in May 1950

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -218,971 GBP2022-12-31
    Person with significant control
    2017-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-08-15 ~ now
    IIF 49 - Has significant influence or control → OE
  • 3
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    69,057 GBP2022-12-31
    Person with significant control
    2016-10-03 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    DIGEST LONDON LIMITED - 2013-10-21
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 5
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-13 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 7
    GREENE LIGHT STAGE PLC - 2016-02-10
    OVP STAGE PLC - 2015-06-26
    Park House, 26 North End Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 20 - director → ME
    2015-05-29 ~ dissolved
    IIF 48 - secretary → ME
  • 8
    No.1 London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ dissolved
    IIF 46 - director → ME
  • 9
    WESTFORT LIMITED - 2004-09-03
    73 Cornhill, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    910,808 GBP2023-03-31
    Person with significant control
    2023-12-21 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    The Exchange, 5 Bank Street, Bury, England
    Corporate (2 parents)
    Equity (Company account)
    -817,979 GBP2023-09-30
    Person with significant control
    2024-11-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 11
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -39,899 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 40
  • 1
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -63,650 GBP2023-12-31
    Officer
    1999-06-17 ~ 2021-09-22
    IIF 18 - director → ME
  • 2
    Park House, 26 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-26 ~ 2007-09-14
    IIF 34 - director → ME
  • 3
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2000-11-10 ~ 2014-11-01
    IIF 36 - director → ME
    Person with significant control
    2016-10-20 ~ 2021-11-03
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2000-11-10 ~ 2014-11-01
    IIF 44 - director → ME
    Person with significant control
    2016-10-20 ~ 2021-11-03
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2003-11-03 ~ 2007-09-18
    IIF 42 - director → ME
  • 6
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,054,910 GBP2023-12-31
    Officer
    2000-05-11 ~ 2015-06-01
    IIF 21 - director → ME
  • 7
    FIFTY CHEYNE LTD - 2019-01-11
    CHEYNE WALK BRASSERIE LIMITED - 2019-01-10
    MALINIA LIMITED - 2003-07-07
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,359,403 GBP2022-12-31
    Officer
    2002-02-26 ~ 2007-09-14
    IIF 40 - director → ME
  • 8
    Park House, 26 North End Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-06 ~ 2007-09-18
    IIF 43 - director → ME
  • 9
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,145,783 GBP2022-12-31
    Officer
    2005-08-12 ~ 2007-09-01
    IIF 31 - director → ME
  • 10
    THE RICHMOND STAGE COMPANY LIMITED - 1992-07-20
    PINEREST LIMITED - 1991-06-03
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,464 GBP2023-05-31
    Officer
    1991-05-20 ~ 2023-02-10
    IIF 19 - director → ME
    1991-05-20 ~ 2023-02-10
    IIF 16 - secretary → ME
  • 11
    LONDON REIT LIMITED - 2013-10-21
    LINESIDE LIMITED - 1999-07-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-26 ~ 2007-09-14
    IIF 32 - director → ME
  • 12
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-08-11 ~ 2001-03-30
    IIF 8 - director → ME
  • 13
    LEISURE BOX PLC - 2000-01-21
    QUEEN'S ICE PLC - 1998-09-14
    Park House, 26 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-06 ~ 2003-03-01
    IIF 5 - director → ME
  • 14
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2000-09-29 ~ 2004-07-09
    IIF 3 - director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    31,440,958 GBP2022-12-31
    Officer
    2000-07-27 ~ 2007-09-11
    IIF 30 - director → ME
  • 16
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    CRITERION PRODUCTIONS PLC - 2000-07-14
    JOHNSON FRY S61 PLC - 1993-11-02
    73 Cornhill, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    1,012,776 GBP2023-12-31
    Officer
    1993-11-15 ~ 2021-09-22
    IIF 27 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,443,620 GBP2023-03-31
    Officer
    2000-07-06 ~ 2007-09-14
    IIF 25 - director → ME
  • 18
    1 Bartholomew Lane, London, England
    Corporate (7 parents)
    Officer
    2004-08-12 ~ 2006-10-16
    IIF 28 - director → ME
  • 19
    WATERBOURNE RESIDENTIAL LIMITED - 2008-01-21
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,852,905 GBP2022-12-31
    Officer
    2005-01-11 ~ 2008-03-27
    IIF 41 - director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    243,111 GBP2022-12-31
    Officer
    1993-06-07 ~ 2021-09-22
    IIF 22 - director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,556,738 GBP2022-12-31
    Officer
    2005-08-12 ~ 2007-09-11
    IIF 6 - director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,283 GBP2024-07-31
    Officer
    1999-01-13 ~ 2021-09-22
    IIF 24 - director → ME
    2001-09-21 ~ 2021-09-22
    IIF 17 - secretary → ME
    Person with significant control
    2017-01-12 ~ 2022-01-10
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 23
    QUEENS ICE SKATING LIMITED - 2000-02-04
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    1993-07-28 ~ 2003-03-01
    IIF 4 - director → ME
  • 24
    EX-LANDS P L C(THE) - 1999-05-05
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-06-30
    IIF 2 - director → ME
  • 25
    MWB PROPERTY LIMITED - 2019-06-20
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Corporate (3 parents)
    Officer
    1995-11-08 ~ 1997-06-30
    IIF 9 - director → ME
  • 26
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,060 GBP2022-12-31
    Officer
    1998-09-01 ~ 2007-09-14
    IIF 39 - director → ME
  • 27
    RADA ENTERPRISES LIMITED - 2017-02-03
    CHARCO 834 LIMITED - 2000-06-12
    18-22 Chenies Street, London
    Corporate (11 parents)
    Officer
    2000-06-21 ~ 2005-12-16
    IIF 10 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,228,078 GBP2023-03-31
    Officer
    2005-07-26 ~ 2007-09-14
    IIF 33 - director → ME
  • 29
    Park House, 26 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-06 ~ 2007-09-24
    IIF 29 - director → ME
  • 30
    16 Ingestre Place, First Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -125,855 GBP2023-12-31
    Officer
    2002-06-15 ~ 2006-10-04
    IIF 12 - director → ME
  • 31
    ADVISER (210) LIMITED - 1992-04-02
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,998 GBP2023-10-31
    Officer
    1991-10-29 ~ 2002-10-31
    IIF 14 - director → ME
    1991-10-29 ~ 2002-10-31
    IIF 47 - secretary → ME
    Person with significant control
    2016-10-07 ~ 2023-03-31
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37,368,594 GBP2022-12-31
    Officer
    2003-03-13 ~ 2007-09-14
    IIF 37 - director → ME
  • 33
    Park House 26 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-11 ~ 2002-10-11
    IIF 7 - director → ME
    2002-10-11 ~ 2007-09-14
    IIF 35 - director → ME
  • 34
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Corporate (15 parents)
    Officer
    2000-03-01 ~ 2005-03-02
    IIF 11 - director → ME
  • 35
    CLUBHAUS LIMITED - 2004-09-02
    CLUBHAUS PLC - 2004-07-22
    Bath Road, Knowl Hill, Reading, Berkshire
    Corporate (4 parents)
    Officer
    1995-11-08 ~ 2002-07-30
    IIF 1 - director → ME
  • 36
    73 Cornhill, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1992-11-21 ~ 2021-12-31
    IIF 26 - director → ME
  • 37
    CHARTAID LIMITED - 1998-07-01
    The Old Vic, The Cut, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,898 GBP2021-08-31
    Officer
    1998-06-23 ~ 2021-05-20
    IIF 38 - director → ME
  • 38
    Richmond Theatre, The Green, Richmond, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    122,762 GBP2024-04-30
    Officer
    ~ 2000-11-18
    IIF 13 - director → ME
  • 39
    Park House, 26 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-08 ~ 2007-09-20
    IIF 45 - director → ME
  • 40
    73 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -39,899 GBP2024-03-31
    Officer
    ~ 2021-09-22
    IIF 23 - director → ME
    ~ 2003-03-14
    IIF 15 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.