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
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 companies - British chartered surveyor born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies46, Ingelow Road, Battersea, London, SW8 3QA
IIF 48
- British company director born in June 1979
Bourne, Richard Charles
Resident in England
Registered addresses and corresponding companies - British 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 companies - 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
Active
47
- 1
25 OXSHOTT RISE LTD
- nowSPARE 107 LTD - 2015-04-1536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2018-08-01 ~ nowIIF 13 - Director → ME - 236 Walpole Street, London, United KingdomActive Corporate (3 parents)Officer2023-09-30 ~ nowIIF 4 - Director → ME
- 336 Walpole Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2021-01-14 ~ dissolvedIIF 50 - Director → ME
- 436 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
- 536 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 10 - Director → ME
- 636 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2025-04-02 ~ nowIIF 33 - Director → ME
- 736 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-04-04 ~ nowIIF 41 - Director → ME
- 836 Walpole Street, LondonActive Corporate (4 parents)Equity (Company account)-215,510 GBP2018-03-31Officer2019-06-05 ~ nowIIF 43 - Director → ME
- 9Pigram & Co, 2 Burgess Cottages Pound Hill, Little Dunmow, Dunmow, Essex, EnglandDissolved Corporate (1 parent)Officer2013-07-17 ~ dissolvedIIF 63 - Director → ME
- 1036 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-06-05 ~ nowIIF 45 - Director → ME
- 1136 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2017-06-01 ~ nowIIF 19 - Director → ME
- 1236 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-06-05 ~ nowIIF 47 - Director → ME
- 1336 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 16 - Director → ME
- 1436 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 24 - Director → ME
- 1536 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-08 ~ nowIIF 42 - Director → ME
- 1636 Walpole Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2020-01-03 ~ nowIIF 26 - Director → ME
- 17SPEED 5787 LIMITED - 1996-10-0836 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-01-01 ~ nowIIF 32 - Director → ME
- 1836 Walpole Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2025-03-04 ~ nowIIF 17 - Director → ME
- 19Other registered number: 1180658336 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-06-05 ~ nowIIF 18 - Director → ME
- 20Other registered number: 1180659836 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer2019-06-05 ~ nowIIF 34 - Director → ME
- 2136 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 37 - Director → ME
- 2236 Walpole Street, London, United KingdomActive Corporate (9 parents, 9 offsprings)Officer2020-01-03 ~ nowIIF 28 - Director → ME
- 23Other registered number: FC00746736 Walpole Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2019-06-05 ~ nowIIF 27 - Director → ME
- 2436 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-27 ~ nowIIF 46 - Director → ME
- 2536 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-06-05 ~ nowIIF 15 - Director → ME
- 26MARTIN'S OF CHELSEA LIMITED - 1987-09-0136 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-03-08 ~ nowIIF 20 - Director → ME
- 27SPEED 9216 LIMITED - 2002-07-1236 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-06-05 ~ nowIIF 21 - Director → ME
- 2836 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2018-01-01 ~ nowIIF 14 - Director → ME
- 2936 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2018-01-01 ~ nowIIF 23 - Director → ME
- 3036 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-01-01 ~ nowIIF 25 - Director → ME
- 3136 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 36 - Director → ME
- 3236 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 22 - Director → ME
- 33RADNOR WALK INVESTMENTS LIMITED - 2016-06-2336 Walpole Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2017-03-08 ~ nowIIF 39 - Director → ME
- 3436 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 38 - Director → ME
- 3536 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2018-01-01 ~ nowIIF 30 - Director → ME
- 3636 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-06-05 ~ nowIIF 11 - Director → ME
- 3736 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-08-04 ~ nowIIF 7 - Director → ME
- 3836 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-11-25 ~ nowIIF 5 - Director → ME
- 3936 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2025-05-21 ~ nowIIF 35 - Director → ME
- 4036 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-06-16 ~ nowIIF 9 - Director → ME
- 4136 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-07-21 ~ nowIIF 8 - Director → ME
- 4236 Walpole Street, London, EnglandActive Corporate (4 parents)Officer2025-07-21 ~ nowIIF 6 - Director → ME
- 4336 Walpole Street, London, United KingdomActive Corporate (5 parents, 27 offsprings)Equity (Company account)-417,984 GBP2020-03-31Officer2025-02-11 ~ nowIIF 12 - Director → ME
- 444385, 15380636 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-01-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-01-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4536 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 31 - Director → ME
- 4636 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2018-01-01 ~ nowIIF 40 - Director → ME
- 4736 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2018-01-01 ~ nowIIF 29 - Director → ME
Ceased
14
- 1C/o Alfred Property Management Limited Shire Park, 2 Falcon Gate, Welwyn Garden City, EnglandActive Corporate (6 parents)Equity (Company account)7 GBP2025-01-31Officer2021-01-14 ~ 2024-05-07IIF 51 - Director → ME
- 2NEWINCCO 952 LIMITED - 2009-11-05Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)50 GBP2016-10-31Officer2009-11-10 ~ 2017-02-03IIF 53 - Director → ME
- 336 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-02-27 ~ 2019-02-27IIF 61 - Director → ME
- 436 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-02-27 ~ 2019-02-27IIF 44 - Director → ME
- 5Other registered number: 1180658336 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-27 ~ 2019-02-27IIF 62 - Director → ME
- 6Other registered number: 1180659836 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer2019-02-27 ~ 2019-02-27IIF 58 - Director → ME
- 7Other registered number: FC00746736 Walpole Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2019-02-27 ~ 2019-02-27IIF 59 - Director → ME
- 836 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-02-27 ~ 2019-02-27IIF 57 - Director → ME
- 936 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-27 ~ 2019-02-27IIF 60 - Director → ME
- 10Flats 1 And 2 161 Packington Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer2019-10-08 ~ 2020-02-06IIF 56 - Director → ME
- 11
RO DEVELOPMENTS LIMITED
- nowSHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01LAND & PROPERTY (GHP) LIMITED - 2002-10-22NORDEX LIMITED - 2001-12-117 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)419,377 GBP2021-03-31Officer2008-05-14 ~ 2017-02-03IIF 54 - Director → ME - 12Graham House, 7 Wyllyotts Place, Potters Bar, HertsActive Corporate (4 parents)Equity (Company account)47,383 GBP2022-03-31Officer2010-08-11 ~ 2017-02-03IIF 55 - Director → ME
- 13NEWINCCO 898 LIMITED - 2009-03-25Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-11-30Officer2009-03-24 ~ 2009-10-09IIF 48 - Director → ME
- 14WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07930 High Road, London, EnglandActive Corporate (6 parents)Officer2019-05-22 ~ 2024-09-20IIF 52 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.