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, Anthony Rhys

    Related profiles found in government register
  • Bourne, Anthony Rhys
    British banker born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Holland Park Avenue, London, W11 3QU

      IIF 1
  • Bourne, Anthony Rhys
    British chief executive born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Holland Park Avenue, London, W11 3QU

      IIF 2

    • Bma House, Tavistock Square, London, WC1H 9JR

      IIF 3
  • Bourne, Anthony Rhys
    British chief executive/secretary bma born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Royce Close, West Portway, Andover, Hampshire, SP10 3TS, United Kingdom

      IIF 4
  • Bourne, Anthony Rhys
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Coopers Place, Combe Lane, Wormley, Godalming, Surrey, GU8 5SZ

      IIF 5

    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

      IIF 6

    • 3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

      IIF 7

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 8
  • Bourne, Anthony Rhys
    British corporate finance born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Holland Park Avenue, London, W11 3QU

      IIF 9
  • Bourne, Anthony Rhys
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Holland Park Avenue, London, W11 4UX, United Kingdom

      IIF 10

    • 4, Verney House, 1b Hollywood Road, London, SW10 9HS, United Kingdom

      IIF 11

    • Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England

      IIF 12

    • One Valpy, 20 Valpy Street, Reading, RG1 1AR, England

      IIF 13 IIF 14

    • 43, Catley Road, Sheffield, S9 5JF

      IIF 15

    • 43, Catley Road, Sheffield, S9 5JF, England

      IIF 16
  • Bourne, Anthony Rhys
    British n/a born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Old Bailey, London, EC4M 7EG

      IIF 17
  • Bourne, Anthony Rhys
    British non-executive director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Dorset Rise, London, EC4Y 8EN

      IIF 18

    • John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GP, England

      IIF 19
  • Bourne, Anthony Rhys
    British none born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3512, Seagate Way, Suite 100, Oceanside, California, 92056, United States

      IIF 20
  • Bourne, Anthony Rhys
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Cardinal Square, First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England

      IIF 21
  • Bourne, Anthony Rhys
    British

    Registered addresses and corresponding companies

    • 14 Holland Park Avenue, London, W11 3QU

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    Suite 3 High Street, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-12-31
    Officer
    2014-05-08 ~ now
    IIF 10 - director → ME
  • 2
    8050 No.university Dr., Suite 202, Tamarac, Florida 33321
    Corporate (7 parents)
    Officer
    2024-06-18 ~ now
    IIF 20 - director → ME
  • 3
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2011-12-13 ~ now
    IIF 7 - director → ME
  • 4
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    623,011 GBP2024-03-31
    Officer
    2024-04-02 ~ now
    IIF 6 - director → ME
  • 5
    16 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 17 - director → ME
  • 6
    4 Verney House, 1b Hollywood Road, London, United Kingdom
    Corporate (12 parents)
    Officer
    2016-10-04 ~ now
    IIF 11 - director → ME
  • 7
    Unit 4 Coopers Place Combe Lane, Wormley, Godalming, Surrey
    Corporate (4 parents)
    Equity (Company account)
    71,344 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 5 - director → ME
  • 8
    Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Corporate (7 parents, 10 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 21 - director → ME
Ceased 14
  • 1
    SENSYNE HEALTH LIMITED - 2022-10-17
    SENSYNE HEALTH PLC - 2022-07-13
    SENSYNE HEALTH LIMITED - 2018-08-13
    DRAYSON HEALTH HOLDCO LIMITED - 2018-07-05
    Building One Oxford Technology Park, Technology Drive, Kidlington, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-31 ~ 2022-06-17
    IIF 19 - director → ME
  • 2
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2011-12-13 ~ 2011-12-13
    IIF 12 - director → ME
  • 3
    BIOQUELL PLC - 2019-10-01
    KYNOCH GROUP PLC - 2000-05-12
    G & G KYNOCH PUBLIC LIMITED COMPANY - 1992-05-05
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2009-03-24 ~ 2017-04-26
    IIF 4 - director → ME
  • 4
    BMA PROFESSIONAL SERVICES LIMITED - 2002-10-02
    Bma House, Tavistock Square, London
    Corporate (16 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2013-08-31
    IIF 3 - director → ME
  • 5
    Bma House British Medical Association, Tavistock Square, London
    Corporate (12 parents, 4 offsprings)
    Officer
    2005-01-01 ~ 2013-08-31
    IIF 22 - secretary → ME
  • 6
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Corporate (3 parents)
    Officer
    2000-01-01 ~ 2004-11-30
    IIF 9 - director → ME
  • 7
    Floors 6 & 7 3, Moorgate Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,035,074 GBP2019-12-31
    Officer
    2018-01-01 ~ 2018-10-19
    IIF 8 - director → ME
  • 8
    SCOPE
    - now
    SPASTICS SOCIETY(THE) - 1995-06-29
    2nd Floor, Here East, Press Centre, 14 East Bay Lane, London, England
    Corporate (15 parents, 9 offsprings)
    Officer
    2004-01-24 ~ 2007-11-02
    IIF 1 - director → ME
  • 9
    Fleet House, 59-61 Clerkenwell Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    140,000 GBP2020-03-31
    Officer
    2005-03-21 ~ 2013-07-08
    IIF 2 - director → ME
  • 10
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Corporate (13 parents, 1 offspring)
    Officer
    2014-06-24 ~ 2023-05-11
    IIF 18 - director → ME
  • 11
    HLW 145 LIMITED - 2002-02-21
    C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,655,080 GBP2017-12-31
    Officer
    2015-03-30 ~ 2019-01-25
    IIF 15 - director → ME
  • 12
    C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    79,105 GBP2017-12-31
    Officer
    2015-03-23 ~ 2019-01-25
    IIF 16 - director → ME
  • 13
    PIMCO 2281 LIMITED - 2014-02-20
    Work.life, 33 Kings Road, Reading, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -415,822 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-06-16 ~ 2019-12-23
    IIF 13 - director → ME
  • 14
    Work.life, 33 Kings Road, Reading, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -864,028 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-06-16 ~ 2019-12-23
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.