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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Phillip Bourne

    Related profiles found in government register
  • Mr Steven Phillip Bourne
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Academy Place 1-9 Part First Floor, Brook Street, Brentwood, Essex, CM14 5NQ, United Kingdom

      IIF 1
    • icon of address 40, St Johns Avenue, Harlow, Essex, CM17 0BB, United Kingdom

      IIF 2
    • icon of address Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 3
    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 4 IIF 5
    • icon of address 10th Floor, Mailtland House, Warrior Square, Southend On Sea, Essex, SS1 2AA, England

      IIF 6
  • Mr Steven Bourne
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16387682 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
  • Bourne, Steven Phillip
    British company director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Academy Place, Part First Floor, Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 8
  • Bourne, Steven Phillip
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29a, Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 9 IIF 10 IIF 11
    • icon of address Academy Place, Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 12
    • icon of address 40, St Johns Avenue, Harlow, Essex, CM17 0BB, United Kingdom

      IIF 13
    • icon of address Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 14
    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 15 IIF 16
    • icon of address 10th Floor, Mailtland House, Warrior Square, Southend On Sea, Essex, SS1 2AA, England

      IIF 17
  • Bourne, Steven Phillip
    British none born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10th Floor, Mailtland House, Warrior Square, Southend On Sea, Essex, SS1 2AA, England

      IIF 18
  • Bourne, Steven
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16387682 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19
  • Bourne, Steven
    British investor born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Calder & Co, 30, St. Vincent House, Orange Street, London, WC2H 7HF, United Kingdom

      IIF 20 IIF 21
  • Bourne, Steven Phillip
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Academy Place, Part First Floor, Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 22
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Academy Place Part First Floor, Brook Street, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 40 St Johns Avenue, Harlow, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-08-29 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 3
    icon of address 145-157 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address 10th Floor Mailtland House, Warrior Square, Southend On Sea, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    385,179 GBP2015-12-31
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    IIF 21 - Director → ME
  • 6
    icon of address 4 The Mount, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 7
    icon of address 29a Crown Street, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 10 - Director → ME
  • 8
    NEW INTELLIGENCE CONSULTING LIMITED - 2021-06-30
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 15 - Director → ME
  • 9
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-07-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-07-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 10
    icon of address 29a Crown Street, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 11 - Director → ME
  • 11
    icon of address 29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,394 GBP2016-12-31
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 12
    SB5 DIGITAL LIMITED - 2015-10-03
    THE RECRUITMENT FACTORY LIMITED - 2017-11-09
    icon of address Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    83,795 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 13
    icon of address Not Available
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-29 ~ dissolved
    IIF 20 - Director → ME
  • 14
    icon of address 29a Crown Street, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 9 - Director → ME
Ceased 2
  • 1
    NEW INTELLIGENCE CONSULTING LIMITED - 2021-06-30
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-28 ~ 2021-07-19
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    SB5 DIGITAL LIMITED - 2015-10-03
    THE RECRUITMENT FACTORY LIMITED - 2017-11-09
    icon of address Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    83,795 GBP2017-05-31
    Officer
    icon of calendar 2015-01-22 ~ 2016-08-04
    IIF 12 - Director → ME
    icon of calendar 2016-08-05 ~ 2018-06-12
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.