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

Davis, Howard

    Related profiles found in government register
  • Davis, Howard
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Burnett Avenue, Christchurch, Dorset, BH23 2EG

      IIF 1
    • St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP, United Kingdom

      IIF 2 IIF 3
  • Davis, Howard
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Potter Hill, Greasborough, Rotherham, South Yorkshire, S61 4NX

      IIF 4
  • Davis, Howard
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Steel House, Barnsley Road, Wombwell, Barnsley, S73 8DS, United Kingdom

      IIF 5
    • Richmond Point 43, Richmond Hill, Bournemouth, Dorset, BH2 6LR, England

      IIF 6
    • St Clements House, St Clements, Road, Poole, Dorset, BH12 4GP

      IIF 7 IIF 8
    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 9
    • St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP

      IIF 10 IIF 11 IIF 12
    • St.clements House, St.clements Road, Parkstone, Poole Dorset, BH12 4GP

      IIF 13
    • St Clements House, Stclements Road, Parkstone Poole, Dorset, BH12 4GP

      IIF 14
    • St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP

      IIF 15 IIF 16 IIF 17
    • St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP, United Kingdom

      IIF 18
    • St. Clements House, St. Clements Road, Poole, Dorset, BH12 4GP, United Kingdom

      IIF 19
  • Davis, Howard
    British finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • St. Clements House, St. Clements Road, Poole, BH12 4GP

      IIF 20 IIF 21
    • St. Clements House, St. Clements Road, Poole, Dorset, BH12 4GP

      IIF 22
    • St Clements House, St Clements Road, Poole, Dorset, BH12 4GP, England

      IIF 23
  • Mr Howard Davis
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech House, In-excess Garden Centres, Winchester Road, Fair Oak, Eastleigh, Hampshire, SO50 7HD, England

      IIF 24
    • St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP, United Kingdom

      IIF 25 IIF 26
  • Davis, Howard
    British

    Registered addresses and corresponding companies
    • 8, Burnett Avenue, Christchurch, Dorset, BH23 2EG

      IIF 27
  • Davis, Howard
    British accountant

    Registered addresses and corresponding companies
    • St Clements House, St Clements, Road, Poole, Dorset, BH12 4GP

      IIF 28 IIF 29
    • St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP

      IIF 30 IIF 31
    • St.clements House, St.clements Road, Parkstone, Poole Dorset, BH12 4GP

      IIF 32
    • St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP

      IIF 33
    • St. Clements House, St. Clements Road, Parkstone, Poole, Dorset, BH12 4GP, United Kingdom

      IIF 34
    • St. Clements House, St. Clements Road, Poole, Dorset, BH12 4GP, United Kingdom

      IIF 35
  • Davis, Howard
    British director

    Registered addresses and corresponding companies
    • St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP

      IIF 36
    • St. Clements House, St. Clements Road, Poole, Dorset, BH12 4GP, United Kingdom

      IIF 37
  • Davis, Howard
    British finance director

    Registered addresses and corresponding companies
    • St. Clements House, St. Clements Road, Poole, BH12 4GP

      IIF 38 IIF 39
    • St. Clements House, St. Clements Road, Poole, Dorset, BH12 4GP

      IIF 40
  • Mr Howard Davis
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Richmond Point 43, Richmond Hill, Bournemouth, Dorset, BH2 6LR, England

      IIF 41
    • St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP

      IIF 42
  • Mr Howard Davis
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 14 Potter Hill, Greasborough, Rotherham, South Yorkshire, S61 4NX, England

      IIF 43
child relation
Offspring entities and appointments
Active 21
  • 1
    St Clements House St Clements Road, Parkstone, Poole, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2017-07-26 ~ now
    IIF 18 - director → ME
  • 2
    St Clements House St Clements Road, Parkstone, Poole, Dorset, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    BOURNE GROUP LTD - 2018-09-10
    BOURNE (GROUP) LTD - 2017-05-09
    St Clements House St Clements Road, Parkstone, Poole, Dorset
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 17 - director → ME
  • 4
    St Clements House St Clements Road, Parkstone, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    BOURNEDECK LTD - 2018-09-10
    QUIKPARK CONSTRUCTION LIMITED - 2003-10-15
    MODULAR BUILDING SYSTEMS LIMITED - 1991-02-06
    LAW 22 LIMITED - 1988-07-20
    St. Clements House, St. Clements Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-01-30 ~ now
    IIF 19 - director → ME
  • 6
    BOURNE DESIGN & BUILD LIMITED - 2010-07-26
    QUIKSPAN CONSTRUCTION LIMITED - 2007-09-10
    KADOPORT LIMITED - 1982-02-23
    St. Clements House St. Clements Road, Parkstone, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-01-30 ~ now
    IIF 14 - director → ME
  • 7
    BOURNE CONSTRUCTION LIMITED - 2010-07-26
    St. Clements House, St. Clements Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-01-30 ~ now
    IIF 22 - director → ME
  • 8
    St. Clements House, St. Clements Road, Poole
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-01-30 ~ now
    IIF 20 - director → ME
  • 9
    BOURNE STEEL HOLDINGS LTD - 2004-02-13
    FORELLE CONSTRUCTION HOLDINGS LIMITED - 1997-04-02
    M M & S (2095) LIMITED - 1992-04-13
    St Clements House, St Clements Road, Parkstone, Poole Dorset
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-01-30 ~ now
    IIF 10 - director → ME
  • 10
    BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
    BOURNE STEEL LTD - 2007-11-13
    FORELLE CONSTRUCTION LIMITED - 1997-04-02
    BOURNE STEEL LIMITED - 1988-10-31
    St Clements House, St Clements Road, Parkstone, Poole Dorset
    Corporate (5 parents, 12 offsprings)
    Officer
    2005-06-24 ~ now
    IIF 12 - director → ME
  • 11
    St. Clements House, St. Clements Road, Poole
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-01-30 ~ now
    IIF 21 - director → ME
  • 12
    St Clements House St Clements Road, Parkstone, Poole, Dorset
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2017-08-15 ~ now
    IIF 16 - director → ME
  • 13
    BOURNE MODULAR SYSTEMS LIMITED - 2006-02-07
    BOURNE CLADDING SYSTEMS LIMITED - 2005-04-06
    LAW 23 LIMITED - 1988-07-20
    St Clements House, St Clements Road, Parkstone, Poole Dorset
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-01-30 ~ now
    IIF 11 - director → ME
  • 14
    BOURNE STEEL LIMITED - 1997-04-02
    LAW 24 LIMITED - 1988-10-31
    St.clements House, St.clements Road, Parkstone, Poole Dorset
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-01-01 ~ now
    IIF 13 - director → ME
  • 15
    BOURNE SPECIAL PROJECTS LTD - 2021-03-12
    OCTA-TUBE SPACE FRAME LIMITED - 2004-02-13
    LAW 66 LIMITED - 1989-01-11
    St Clements House, St Clements Road, Parkstone, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-01-30 ~ now
    IIF 15 - director → ME
  • 16
    FORELLE CONSTRUCTION (TRUSTEES) LIMITED - 1997-06-06
    M M & S (2102) LIMITED - 1993-02-26
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-05-01 ~ now
    IIF 9 - director → ME
  • 17
    BOURNE CONSTRUCTION ENGINEERING LIMITED - 2007-11-13
    St Clements House, St Clements, Road, Poole, Dorset
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-01-30 ~ now
    IIF 7 - director → ME
  • 18
    St Clements House, St Clements, Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-01-30 ~ now
    IIF 8 - director → ME
  • 19
    Steel House Barnsley Road, Wombwell, Barnsley
    Dissolved corporate (7 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 5 - director → ME
  • 20
    Beech House In-excess Garden Centres, Winchester Road, Fair Oak, Eastleigh, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-26 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 21
    B.46 TRUSTEES LTD - 2018-09-10
    Richmond Point 43 Richmond Hill, Bournemouth, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
Ceased 17
  • 1
    BOURNE GROUP LTD - 2018-09-10
    BOURNE (GROUP) LTD - 2017-05-09
    St Clements House St Clements Road, Parkstone, Poole, Dorset
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-10
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BOURNEDECK LTD - 2018-09-10
    QUIKPARK CONSTRUCTION LIMITED - 2003-10-15
    MODULAR BUILDING SYSTEMS LIMITED - 1991-02-06
    LAW 22 LIMITED - 1988-07-20
    St. Clements House, St. Clements Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-01-30 ~ 2021-07-16
    IIF 35 - secretary → ME
  • 3
    BOURNE DESIGN & BUILD LIMITED - 2010-07-26
    QUIKSPAN CONSTRUCTION LIMITED - 2007-09-10
    KADOPORT LIMITED - 1982-02-23
    St. Clements House St. Clements Road, Parkstone, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-01-30 ~ 2021-07-16
    IIF 34 - secretary → ME
  • 4
    BOURNE CONSTRUCTION LIMITED - 2010-07-26
    St. Clements House, St. Clements Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-01-30 ~ 2021-07-16
    IIF 40 - secretary → ME
  • 5
    St. Clements House, St. Clements Road, Poole
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-01-30 ~ 2021-07-16
    IIF 39 - secretary → ME
  • 6
    BOURNE STEEL HOLDINGS LTD - 2004-02-13
    FORELLE CONSTRUCTION HOLDINGS LIMITED - 1997-04-02
    M M & S (2095) LIMITED - 1992-04-13
    St Clements House, St Clements Road, Parkstone, Poole Dorset
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-01-30 ~ 2021-07-16
    IIF 36 - secretary → ME
  • 7
    BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
    BOURNE STEEL LTD - 2007-11-13
    FORELLE CONSTRUCTION LIMITED - 1997-04-02
    BOURNE STEEL LIMITED - 1988-10-31
    St Clements House, St Clements Road, Parkstone, Poole Dorset
    Corporate (5 parents, 12 offsprings)
    Officer
    2007-01-30 ~ 2021-07-16
    IIF 31 - secretary → ME
  • 8
    St. Clements House, St. Clements Road, Poole
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-01-30 ~ 2021-07-16
    IIF 38 - secretary → ME
  • 9
    BOURNE MODULAR SYSTEMS LIMITED - 2006-02-07
    BOURNE CLADDING SYSTEMS LIMITED - 2005-04-06
    LAW 23 LIMITED - 1988-07-20
    St Clements House, St Clements Road, Parkstone, Poole Dorset
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-01-30 ~ 2021-07-16
    IIF 30 - secretary → ME
  • 10
    BOURNE STEEL LIMITED - 1997-04-02
    LAW 24 LIMITED - 1988-10-31
    St.clements House, St.clements Road, Parkstone, Poole Dorset
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-01-30 ~ 2021-07-16
    IIF 32 - secretary → ME
  • 11
    BOURNE SPECIAL PROJECTS LTD - 2021-03-12
    OCTA-TUBE SPACE FRAME LIMITED - 2004-02-13
    LAW 66 LIMITED - 1989-01-11
    St Clements House, St Clements Road, Parkstone, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-01-30 ~ 2021-07-16
    IIF 33 - secretary → ME
  • 12
    FORELLE CONSTRUCTION (TRUSTEES) LIMITED - 1997-06-06
    M M & S (2102) LIMITED - 1993-02-26
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2008-03-04 ~ 2021-07-16
    IIF 37 - secretary → ME
  • 13
    BOURNE CONSTRUCTION ENGINEERING LIMITED - 2007-11-13
    St Clements House, St Clements, Road, Poole, Dorset
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-01-30 ~ 2021-07-16
    IIF 29 - secretary → ME
  • 14
    St Clements House, St Clements, Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-01-30 ~ 2021-07-16
    IIF 28 - secretary → ME
  • 15
    Apartment 6b 1-3 Watch House Lane, Bentley, Doncaster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,938 GBP2024-03-31
    Officer
    2007-07-10 ~ 2017-07-26
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-26
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    4 Park View, 9-11 Church Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2015-03-20 ~ 2016-06-01
    IIF 23 - director → ME
  • 17
    3 Field Court, Gray;s Inn, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -44,091 GBP2017-08-31
    Officer
    2006-09-27 ~ 2010-12-01
    IIF 1 - director → ME
    2006-09-27 ~ 2010-12-01
    IIF 27 - secretary → ME
© 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.