logo
explain how to read the page

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

Bourne, Wendy Anne

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

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Bourne, Wendy-anne
    British director born in July 1967

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 414, Ocean Heights, Gibraltar, Gibraltar

      IIF 15 IIF 16

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 17

    • icon of address 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

      IIF 18
  • Bourne, Wendy Anne
    British director born in July 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 19
  • Bourne, Wendy-anne
    British director

    Registered addresses and corresponding companies

    • icon of address 414 Ocean Heights, Gibraltar

      IIF 20
child relation
Offspring entities and appointments
Active 17
  • 1
    AMIRI MARKETING (UK) LIMITED - 2005-12-22
    AMIRI DEVELOPMENTS (UK) LIMITED - 2012-01-18
    AMIRI MANAGEMENT CONSULTING LIMITED - 2012-03-02
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,144 GBP2024-12-31
    Officer
    icon of calendar 2011-04-04 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,961 GBP2021-12-31
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 11 - Director → ME
  • 3
    SWIFTRONIC (UK) LIMITED - 1998-06-29
    COMPENDIUM INTERNATIONAL LIMITED - 1997-04-11
    CLEARWATER MANAGEMENT COMPANY (UK) LIMITED - 2016-05-19
    SWIFTRONIC (UK) LIMITED - 2002-05-31
    SWIFTRONIC (UK) LIMITED - 1997-01-28
    PREMIERE TRADING (UK) LIMITED - 1999-05-17
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,907 GBP2024-12-31
    Officer
    icon of calendar 2004-03-01 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,642,491 GBP2023-12-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 19 - Director → ME
  • 5
    LGP VAUXHALL LIMITED - 2021-04-26
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    207,357 GBP2023-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 6 - Director → ME
  • 6
    LGP HIGH WYCOMBE LIMITED - 2021-10-20
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,425 GBP2021-12-31
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,416 GBP2023-12-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -132,718 GBP2021-12-31
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 5 - Director → ME
  • 9
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 8 - Director → ME
  • 10
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    IIF 9 - Director → ME
  • 12
    icon of address Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    IIF 17 - Director → ME
  • 13
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,668 GBP2023-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,361 GBP2023-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 4 - Director → ME
  • 15
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,109 GBP2023-12-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 7 - Director → ME
  • 16
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,999 GBP2023-12-31
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 1 - Director → ME
  • 17
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 14 - Director → ME
Ceased 3
  • 1
    AMIRI MARKETING (UK) LIMITED - 2005-12-22
    AMIRI DEVELOPMENTS (UK) LIMITED - 2012-01-18
    AMIRI MANAGEMENT CONSULTING LIMITED - 2012-03-02
    icon of address 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,144 GBP2024-12-31
    Officer
    icon of calendar 2009-01-21 ~ 2011-04-04
    IIF 20 - Secretary → ME
  • 2
    CLOUDS HILL MANAGEMENT COMPANY LIMITED - 2010-06-23
    icon of address Fairlawns Sandersfield, Plymtree, Cullompton, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-16 ~ 2013-07-01
    IIF 16 - Director → ME
  • 3
    SANDY LANE (POOLE) MANAGMENT LIMITED - 2010-09-02
    icon of address 6 Poole Hill, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-16 ~ 2013-06-01
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.