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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bourne, Wendy Anne

    Related profiles found in government register
  • Bourne, Wendy Anne
    British born in July 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1 IIF 2 IIF 3
    • No. 414, Ocean Heights, Gibraltar

      IIF 6 IIF 7
    • 20-22, Wenlock Road, London, N1 7GU

      IIF 8
    • 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Bourne, Wendy Anne
    British director born in July 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 12
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Bourne, Wendy-anne
    British born in July 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 414 Ocean Heights, Gibraltar

      IIF 17 IIF 18
    • 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

      IIF 19
  • Bourne, Wendy-anne
    British director born in July 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 414, Ocean Heights, Gibraltar, Gibraltar

      IIF 20 IIF 21
    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 22
  • Bourne, Wendy Anne
    British born in July 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 23
  • Bourne, Wendy-anne
    British

    Registered addresses and corresponding companies
    • 414 Ocean Heights, Gibraltar

      IIF 24
  • Bourne, Wendy-anne
    British director

    Registered addresses and corresponding companies
    • 414 Ocean Heights, Gibraltar

      IIF 25
child relation
Offspring entities and appointments 24
  • 1
    AMIRI AVIATION LIMITED
    05174347
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-08 ~ dissolved
    IIF 7 - Director → ME
  • 2
    AMIRI INTERNATIONAL LIMITED
    05992393
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    AMIRI PARTNERSHIP LIMITED
    - now 05501726
    AMIRI MANAGEMENT CONSULTING LIMITED
    - 2012-03-02 05501726
    AMIRI DEVELOPMENTS (UK) LIMITED
    - 2012-01-18 05501726 07667470
    AMIRI MARKETING (UK) LIMITED - 2005-12-22
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-04-04 ~ now
    IIF 19 - Director → ME
    2009-01-21 ~ 2011-04-04
    IIF 25 - Secretary → ME
  • 4
    BESTCOMBE LIMITED
    02797728
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-15 ~ dissolved
    IIF 6 - Director → ME
  • 5
    CLOUD HILLS MANAGEMENT COMPANY LIMITED
    - now 07226397
    CLOUDS HILL MANAGEMENT COMPANY LIMITED
    - 2010-06-23 07226397
    Fairlawns Sandersfield, Plymtree, Cullompton, Devon, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-04-16 ~ 2013-07-01
    IIF 21 - Director → ME
  • 6
    FUTURE EDG LIMITED
    11160595
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 16 - Director → ME
  • 7
    LAWRENCE CAPITAL (UK) LIMITED
    - now 02932666
    CLEARWATER MANAGEMENT COMPANY (UK) LIMITED
    - 2016-05-19 02932666
    SWIFTRONIC (UK) LIMITED - 2002-05-31
    PREMIERE TRADING (UK) LIMITED - 1999-05-17
    SWIFTRONIC (UK) LIMITED - 1998-06-29
    COMPENDIUM INTERNATIONAL LIMITED - 1997-04-11
    SWIFTRONIC (UK) LIMITED - 1997-01-28
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-03-01 ~ now
    IIF 10 - Director → ME
  • 8
    LGP BROMLEY LIMITED
    13063090
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-04 ~ now
    IIF 23 - Director → ME
  • 9
    LGP OLD OAK LTD
    - now 13193520
    LGP VAUXHALL LIMITED
    - 2021-04-26 13193520
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-10 ~ now
    IIF 4 - Director → ME
  • 10
    LGP SCHOOL ROAD LIMITED
    - now 13193512
    LGP HIGH WYCOMBE LIMITED
    - 2021-10-20 13193512
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 15 - Director → ME
  • 11
    LGP WALTHAMSTOW LIMITED
    13549432
    20-22 Wenlock Road, London
    Active Corporate (8 parents)
    Officer
    2021-08-05 ~ now
    IIF 8 - Director → ME
  • 12
    LGP WELLINGTON MEWS LIMITED
    12432221
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 12 - Director → ME
  • 13
    PROSPECT CAPITAL FINANCE 1 LIMITED
    12152446
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 13 - Director → ME
  • 14
    PROSPECT CAPITAL SECURITY TRUSTEES LIMITED
    12709076
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-01 ~ now
    IIF 9 - Director → ME
  • 15
    PROSPECT FINANCE UK LIMITED
    11231796
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 14 - Director → ME
  • 16
    REALISTIC PROPERTY INVESTMENT LIMITED
    07669285
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 22 - Director → ME
  • 17
    SANDY LANE (POOLE) MANAGEMENT LIMITED
    - now 07226350
    SANDY LANE (POOLE) MANAGMENT LIMITED
    - 2010-09-02 07226350
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (9 parents)
    Officer
    2010-04-16 ~ 2013-06-01
    IIF 20 - Director → ME
  • 18
    SATARA DEVELOPMENTS LIMITED
    12432047
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-01-29 ~ now
    IIF 2 - Director → ME
  • 19
    SATARA GROUP LIMITED
    12431662
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-01-29 ~ now
    IIF 3 - Director → ME
  • 20
    SATARA INVESTMENTS LIMITED
    12432080
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-01-29 ~ now
    IIF 5 - Director → ME
  • 21
    SATARA PROJECTS LIMITED
    12575838
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-28 ~ now
    IIF 1 - Director → ME
  • 22
    SENATE AVIATION LIMITED
    05033082
    Palladium House, 1/4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 18 - Director → ME
  • 23
    SMART MONEY WEALTH LIMITED
    12152213
    1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-12 ~ now
    IIF 11 - Director → ME
  • 24
    TELECOM MARKETING INTERNATIONAL LIMITED
    03630592
    Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.