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
Individuals in focus
Mr Richard Charles Bourne
- British born in June 1979
Mr Richard Charles Bourne
Resident in United Kingdom
Registered addresses and corresponding companies36, Walpole Street, London, SW3 4QS, United Kingdom
IIF 1
- British born in June 1979
Mr Richard Charles Bourne
Resident in England
Registered addresses and corresponding companies15380636 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2
- British born in June 1979
Bourne, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies36, Walpole Street, London, SW3 4QS, United Kingdom
IIF 3
- British born in June 1979
Bourne, Richard
Resident in United Kingdom
Registered addresses and corresponding companies36 Walpole Street, London, SW3 4QS, United Kingdom
IIF 4
- British born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 5Graham House, 7 Wyllyotts Place, Potters Bar, Herts, EN6 2JD
IIF 636, Walpole Street, London, SW3 4QS, England
IIF 7 IIF 8 IIF 9 (more)(less)36, Walpole Street, London, SW3 4QS, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)36, Walpole Street, London, United Kingdom, SW3 4QS, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)46, Ingelow Road, Battersea, London, SW8 3QA
IIF 51Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD
IIF 52
- British company director born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies - British managing director born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies36, Walpole Street, London, SW3 4QS, United Kingdom
IIF 56
- British none born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies36, Walpole Street, London, United Kingdom, SW3 4QS, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)
- British surveyor born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies14, Comyn Road, London, SW11 1QD, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
54
- 1SPARE 107 LTD - 2015-04-1536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2018-08-01 ~ nowIIF 15 - Director → ME
- 2
25 WALPOLE STREET (FREEHOLD) LIMITED
1517786236 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-09-30 ~ nowIIF 4 - Director → ME - 3
30 OLD CHURCH STREET (FREEHOLD) LIMITED
13135568C/o Alfred Property Management, Orion House, 15 Bessemer Rd, Welwyn Garden City, United KingdomActive Corporate (9 parents)Officer2021-01-14 ~ 2024-05-07IIF 23 - Director → ME - 4
30A OLD CHURCH STREET LIMITED
1313557736 Walpole Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-14 ~ dissolvedIIF 54 - Director → ME - 5
ABLING INTERNATIONAL C.I.C.
1214270636 Walpole Street, London, United KingdomActive Corporate (1 parent)Officer2019-08-07 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
CACTUS SELF STORAGE DIDCOT LIMITED
1636521836 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 12 - Director → ME - 7
CACTUS SELF STORAGE HOLDINGS LIMITED
1635929536 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2025-04-02 ~ nowIIF 36 - Director → ME - 8
CACTUS SELF STORAGE LIMITED
1636522436 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 44 - Director → ME - 9NEWINCCO 952 LIMITED - 2009-11-05Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (9 parents)Officer2009-11-10 ~ 2017-02-03IIF 52 - Director → ME
- 10
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
0930502936 Walpole Street, LondonActive Corporate (11 parents, 1 offspring)Officer2019-06-05 ~ nowIIF 46 - Director → ME - 11
LEGACY REAL ESTATE LIMITED
08612916Pigram & Co, 2 Burgess Cottages Pound Hill, Little Dunmow, Dunmow, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-17 ~ dissolvedIIF 63 - Director → ME - 12
MARTIN'S COMMERCIAL LIMITED
1181089736 Walpole Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-06-05 ~ nowIIF 48 - Director → ME2019-02-27 ~ 2019-02-27IIF 61 - Director → ME - 13
MARTIN'S DESIGN AND CONSTRUCTION LIMITED
0849618536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2017-06-01 ~ nowIIF 21 - Director → ME - 14
MARTIN'S DEVCO LIMITED
1180654236 Walpole Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-02-27 ~ 2019-02-27IIF 47 - Director → ME2019-06-05 ~ nowIIF 50 - Director → ME - 1536 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 18 - Director → ME
- 1636 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 27 - Director → ME
- 1736 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 45 - Director → ME
- 18
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
1180665836 Walpole Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-01-03 ~ nowIIF 29 - Director → ME - 19SPEED 5787 LIMITED - 1996-10-0836 Walpole Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2018-01-01 ~ nowIIF 35 - Director → ME
- 20
MARTIN'S FINANCIAL HOLDINGS LIMITED
1180665436 Walpole Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2025-03-04 ~ nowIIF 19 - Director → ME - 21
- 22
- 23
MARTIN'S FULHAM ROAD LIMITED
1525653036 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer2023-11-02 ~ nowIIF 40 - Director → ME - 24
MARTIN'S INVESTMENT HOLDINGS LIMITED
1180666336 Walpole Street, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2020-01-03 ~ nowIIF 31 - Director → ME - 25
- 26
MARTIN'S MANAGEMENT SERVICES LIMITED
1181007436 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2019-02-27 ~ nowIIF 49 - Director → ME - 27
MARTIN'S MUSE LIMITED
1181088636 Walpole Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-06-05 ~ nowIIF 17 - Director → ME2019-02-27 ~ 2019-02-27IIF 57 - Director → ME - 28MARTIN'S OF CHELSEA LIMITED - 1987-09-0136 Walpole Street, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2017-03-08 ~ nowIIF 22 - Director → ME
- 29SPEED 9216 LIMITED - 2002-07-1236 Walpole Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-06-05 ~ nowIIF 24 - Director → ME
- 30
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
0695700136 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2018-01-01 ~ nowIIF 16 - Director → ME - 31
MARTIN'S PROPERTIES (NOMINEE) LIMITED
0695703836 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2018-01-01 ~ nowIIF 26 - Director → ME - 32
MARTIN'S PROPERTIES (OS) LIMITED
1068511536 Walpole Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2018-01-01 ~ nowIIF 28 - Director → ME - 33
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
0963853636 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2018-01-01 ~ nowIIF 39 - Director → ME - 34
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
0693752036 Walpole Street, London, United KingdomActive Corporate (11 parents)Officer2018-01-01 ~ nowIIF 25 - Director → ME - 35RADNOR WALK INVESTMENTS LIMITED - 2016-06-2336 Walpole Street, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2017-03-08 ~ nowIIF 42 - Director → ME
- 36
MARTIN'S PROPERTIES NO.1 LIMITED
0843334936 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2018-01-01 ~ nowIIF 41 - Director → ME - 37
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
1079217636 Walpole Street, London, United KingdomActive Corporate (6 parents)Officer2018-01-01 ~ nowIIF 33 - Director → ME - 38
MARTIN'S RESIDENTIAL LIMITED
1181090836 Walpole Street, London, United KingdomActive Corporate (7 parents)Officer2019-02-27 ~ 2019-02-27IIF 60 - Director → ME2019-06-05 ~ nowIIF 13 - Director → ME - 39
MARTIN'S SELF STORAGE (WESTON) LIMITED
1662756536 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-08-04 ~ nowIIF 9 - Director → ME - 40
MARTIN’S 3IS LIMITED
1687459536 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-11-25 ~ nowIIF 7 - Director → ME - 41
MARTIN’S 49KR LIMITED
1646593636 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-21 ~ nowIIF 38 - Director → ME - 42
MARTIN’S BR LIMITED
1651916936 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-06-16 ~ nowIIF 11 - Director → ME - 43
- 44
- 45
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
1061922636 Walpole Street, London, United KingdomActive Corporate (12 parents, 27 offsprings)Officer2025-02-11 ~ nowIIF 14 - Director → ME - 46Flats 1 And 2 161 Packington Street, London, United KingdomActive Corporate (7 parents)Officer2019-10-08 ~ 2020-02-06IIF 56 - Director → ME
- 47
PERPLEXA CONSTRUCTION LTD
153806364385, 15380636 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-01-02 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-01-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 48
RADNOR WALK (KR) LIMITED
1005819736 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2018-01-01 ~ nowIIF 34 - Director → ME - 49
RADNOR WALK (WH) LTD
0846232136 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2018-01-01 ~ nowIIF 43 - Director → ME - 50
RADNOR WALK (WH) NO.2 LIMITED
0846332536 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2018-01-01 ~ nowIIF 32 - Director → ME - 51SHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01LAND & PROPERTY (GHP) LIMITED - 2002-10-22NORDEX LIMITED - 2001-12-117 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (12 parents, 3 offsprings)Officer2008-05-14 ~ 2017-02-03IIF 5 - Director → ME
- 52
RO FROME LIMITED
05445780Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (11 parents)Officer2010-08-11 ~ 2017-02-03IIF 6 - Director → ME - 53Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (16 parents)Officer2009-03-24 ~ 2009-10-09IIF 51 - Director → ME
- 54WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07930 High Road, London, EnglandActive Corporate (13 parents)Officer2019-05-22 ~ 2024-09-20IIF 55 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.