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

Mr Richard Charles Bourne

    Related profiles found in government register
  • Mr Richard Charles Bourne
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Walpole Street, London, SW3 4QS, United Kingdom

      IIF 1
  • Mr Richard Charles Bourne
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15380636 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Bourne, Richard Charles
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Walpole Street, London, SW3 4QS, United Kingdom

      IIF 3
  • Bourne, Richard
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Walpole Street, London, SW3 4QS, United Kingdom

      IIF 4
  • Bourne, Richard Charles
    British chartered surveyor born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 46, Ingelow Road, Battersea, London, SW8 3QA

      IIF 5
  • Bourne, Richard Charles
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Bourne, Richard Charles
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD

      IIF 44

    • Graham House, 7 Wyllyotts Place, Potters Bar, Herts, EN6 2JD

      IIF 45

    • 36, Walpole Street, London, SW3 4QS, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Bourne, Richard Charles
    British managing director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 36, Walpole Street, London, SW3 4QS, United Kingdom

      IIF 49
  • Bourne, Richard Charles
    British none born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Bourne, Richard Charles
    British surveyor born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14, Comyn Road, London, SW11 1QD, England

      IIF 57
child relation
Offspring entities and appointments
Active 41
  • 1
    SPARE 107 LTD - 2015-04-15
    36 Walpole Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 10 - director → ME
  • 2
    36 Walpole Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-30 ~ now
    IIF 4 - director → ME
  • 3
    36 Walpole Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-14 ~ dissolved
    IIF 7 - director → ME
  • 4
    36 Walpole Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-08-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 46 - director → ME
  • 6
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 47 - director → ME
  • 7
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 48 - director → ME
  • 8
    36 Walpole Street, London
    Corporate (4 parents)
    Equity (Company account)
    -215,510 GBP2018-03-31
    Officer
    2019-06-05 ~ now
    IIF 38 - director → ME
  • 9
    Pigram & Co, 2 Burgess Cottages Pound Hill, Little Dunmow, Dunmow, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 57 - director → ME
  • 10
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-05 ~ now
    IIF 40 - director → ME
  • 11
    36 Walpole Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-01 ~ now
    IIF 16 - director → ME
  • 12
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-05 ~ now
    IIF 42 - director → ME
  • 13
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-02 ~ now
    IIF 13 - director → ME
  • 14
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 22 - director → ME
  • 15
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 37 - director → ME
  • 16
    36 Walpole Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2020-01-03 ~ now
    IIF 24 - director → ME
  • 17
    SPEED 5787 LIMITED - 1996-10-08
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-01 ~ now
    IIF 30 - director → ME
  • 18
    36 Walpole Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 14 - director → ME
  • 19
    36 Walpole Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    IIF 15 - director → ME
  • 20
    36 Walpole Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    IIF 31 - director → ME
  • 21
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-02 ~ now
    IIF 33 - director → ME
  • 22
    36 Walpole Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-01-03 ~ now
    IIF 26 - director → ME
  • 23
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-06-05 ~ now
    IIF 25 - director → ME
  • 24
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-27 ~ now
    IIF 41 - director → ME
  • 25
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-06-05 ~ now
    IIF 12 - director → ME
  • 26
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-08 ~ now
    IIF 17 - director → ME
  • 27
    SPEED 9216 LIMITED - 2002-07-12
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-05 ~ now
    IIF 19 - director → ME
  • 28
    36 Walpole Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-01-01 ~ now
    IIF 11 - director → ME
  • 29
    36 Walpole Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-01-01 ~ now
    IIF 21 - director → ME
  • 30
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 23 - director → ME
  • 31
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    IIF 32 - director → ME
  • 32
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    IIF 20 - director → ME
  • 33
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-03-08 ~ now
    IIF 35 - director → ME
  • 34
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    IIF 34 - director → ME
  • 35
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-01 ~ now
    IIF 28 - director → ME
  • 36
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-05 ~ now
    IIF 8 - director → ME
  • 37
    36 Walpole Street, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    -417,984 GBP2020-03-31
    Officer
    2025-02-11 ~ now
    IIF 9 - director → ME
  • 38
    4385, 15380636 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2024-01-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2024-01-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 39
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    IIF 29 - director → ME
  • 40
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-01 ~ now
    IIF 36 - director → ME
  • 41
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-01 ~ now
    IIF 27 - director → ME
Ceased 14
  • 1
    C/o Alfred Property Management Limited Shire Park, 2 Falcon Gate, Welwyn Garden City, England
    Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-01-31
    Officer
    2021-01-14 ~ 2024-05-07
    IIF 18 - director → ME
  • 2
    NEWINCCO 952 LIMITED - 2009-11-05
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2016-10-31
    Officer
    2009-11-10 ~ 2017-02-03
    IIF 43 - director → ME
  • 3
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    IIF 55 - director → ME
  • 4
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    IIF 52 - director → ME
  • 5
    36 Walpole Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-27 ~ 2019-02-27
    IIF 56 - director → ME
  • 6
    36 Walpole Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-27 ~ 2019-02-27
    IIF 51 - director → ME
  • 7
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    IIF 53 - director → ME
  • 8
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    IIF 50 - director → ME
  • 9
    36 Walpole Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-27 ~ 2019-02-27
    IIF 54 - director → ME
  • 10
    Flats 1 And 2 161 Packington Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-08 ~ 2020-02-06
    IIF 49 - director → ME
  • 11
    SHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01
    LAND & PROPERTY (GHP) LIMITED - 2002-10-22
    NORDEX LIMITED - 2001-12-11
    7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    419,377 GBP2021-03-31
    Officer
    2008-05-14 ~ 2017-02-03
    IIF 44 - director → ME
  • 12
    Graham House, 7 Wyllyotts Place, Potters Bar, Herts
    Corporate (4 parents)
    Equity (Company account)
    47,383 GBP2022-03-31
    Officer
    2010-08-11 ~ 2017-02-03
    IIF 45 - director → ME
  • 13
    NEWINCCO 898 LIMITED - 2009-03-25
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    2009-03-24 ~ 2009-10-09
    IIF 5 - director → ME
  • 14
    WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07
    930 High Road, London, England
    Corporate (6 parents)
    Officer
    2019-05-22 ~ 2024-09-20
    IIF 39 - director → ME

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