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.
Bourne, Charles Stephen
Bourne, Charles Stephen
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lower Ground Of Cavalier House, 46-50 Uxbridge Road, Ealing, W5 2SP, United Kingdom
IIF 2 Hillside, Church Road, Wereham, King's Lynn, PE33 9AP, England
IIF 3 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4 IIF 5 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 6 First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
Bourne, Charles Stephen
British company director born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Bourne, Charles Stephen
British fitness instructor born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
Bourne, Charles Stephen
British health club manager born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 50, Kingfield Road, Ealing, London, W5 1LB, United Kingdom
Bourne, Charles Stephen
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 10 Hillside, Church Road, Wereham, King's Lynn, PE33 9AP, England
Mr Charles Stephen Bourne
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companiesCharles Stephen Bourne
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Charles Stephen Bourne
British born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 18 Hillside, Church Road, Wereham, King's Lynn, PE33 9AP, England
- 1 Hillside Church Road, Wereham, King's Lynn, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer
2022-10-26 ~ nowIIF 10 - Director → MEPerson with significant control 2022-10-26 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2DIGITAL ASSET CONSULTANTS LTD - 2023-12-09 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-10-24 ~ nowIIF 3 - Director → MEPerson with significant control 2023-10-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
EDEN ELEMENTS LIMITED
- nowEDEN ORGANIC LIMITED - 2024-12-05 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-03-28 ~ nowIIF 1 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EDEN FITNESS LIMITED
- nowTHE BROADWAY CLUB LIMITED - 2006-08-10 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)111,494 GBP2024-05-31Officer 2003-09-24 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 5V1HOMES LIMITED - 2017-04-08 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)29,574 GBP2024-11-30Officer 2015-11-17 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2019-05-01 ~ nowIIF 6 - Director → MEPerson with significant control 2019-05-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
EIGHTH LEVEL LIMITED
- nowSPORT VISUAL SYSTEMS LIMITED - 1997-07-02JEALOUS HEALTH CLUB (OSTERLEY) LIMITED - 2009-03-20 1a Harford Drive, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2001-11-08 ~ dissolvedIIF 9 - Director → ME - 8 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)343,100 GBP2024-12-31Officer 2019-08-27 ~ nowIIF 4 - Director → MEPerson with significant control 2019-08-27 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 9 C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-32,906 GBP2020-07-31Officer 2011-07-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 1
TILBY PROPERTIES LIMITED
- now45 CHURCHFIELD LTD - 2020-04-02 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,447 GBP2022-03-31Officer 2017-04-19 ~ 2019-10-11IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.