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, Benjamin James

    Related profiles found in government register
  • Bourne, Benjamin James
    British director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 1 IIF 2

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 3
  • Bourne, Benjamin James
    British property director born in August 1989

    Resident in England

    Registered addresses and corresponding companies
  • Bourne, Benjamin James
    British company director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 9

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 10
  • Bourne, Benjamin James
    British director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourne, Benjamin James
    British managing director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 14
  • Bourne, Benjamin James
    British property director born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourne, Benjamin James
    British property investment and development born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cheyne Court, London, SW3 5TS, England

      IIF 40
  • Bourne, Benjamin James

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 41 IIF 42
  • Mr Benjamin James Bourne
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 43
  • Mr Benjamin James Bourne
    British born in August 1989

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 1 - director → ME
  • 2
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2009-09-14 ~ dissolved
    IIF 35 - director → ME
    2013-12-16 ~ dissolved
    IIF 42 - secretary → ME
  • 3
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-11-03 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2014-11-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2013-12-16 ~ dissolved
    IIF 29 - director → ME
  • 6
    Park House, 26 North End Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 6 - director → ME
  • 7
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-12-05 ~ dissolved
    IIF 31 - director → ME
  • 8
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2009-09-17 ~ dissolved
    IIF 24 - director → ME
    2013-12-16 ~ dissolved
    IIF 41 - secretary → ME
  • 9
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,283 GBP2024-07-31
    Person with significant control
    2022-01-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    DIGEST LONDON LIMITED - 2013-10-21
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2013-12-16 ~ dissolved
    IIF 18 - director → ME
  • 11
    The Exchange, 5 Bank Street, Bury, England
    Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 9 - director → ME
  • 12
    ADVISER (210) LIMITED - 1992-04-02
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,998 GBP2023-10-31
    Person with significant control
    2023-03-31 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    Park House, 26 North End Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 8 - director → ME
  • 14
    119 Wardour Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    724,543 GBP2022-07-03
    Officer
    2017-04-18 ~ now
    IIF 3 - director → ME
Ceased 29
  • 1
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -218,971 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 34 - director → ME
  • 2
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -63,650 GBP2023-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 32 - director → ME
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 5 - director → ME
  • 4
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-01 ~ 2025-04-04
    IIF 12 - director → ME
  • 5
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    2013-12-16 ~ 2015-10-13
    IIF 7 - director → ME
  • 6
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,054,910 GBP2023-12-31
    Officer
    2015-06-01 ~ 2025-04-04
    IIF 11 - director → ME
  • 7
    FIFTY CHEYNE LTD - 2019-01-11
    CHEYNE WALK BRASSERIE LIMITED - 2019-01-10
    MALINIA LIMITED - 2003-07-07
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,359,403 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 17 - director → ME
  • 8
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,145,783 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 23 - director → ME
  • 9
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    31,440,958 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 26 - director → ME
  • 10
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    CRITERION PRODUCTIONS PLC - 2000-07-14
    JOHNSON FRY S61 PLC - 1993-11-02
    73 Cornhill, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    1,012,776 GBP2023-12-31
    Officer
    2023-10-11 ~ 2025-04-03
    IIF 37 - director → ME
  • 11
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,443,620 GBP2023-03-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 30 - director → ME
  • 12
    WATERBOURNE RESIDENTIAL LIMITED - 2008-01-21
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,852,905 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 25 - director → ME
  • 13
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    243,111 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 27 - director → ME
  • 14
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,556,738 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 22 - director → ME
  • 15
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,283 GBP2024-07-31
    Officer
    2021-09-22 ~ 2025-04-04
    IIF 28 - director → ME
  • 16
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    69,057 GBP2022-12-31
    Officer
    2014-11-26 ~ 2025-04-04
    IIF 16 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-11-26 ~ 2025-04-04
    IIF 39 - director → ME
  • 18
    QUEENS ICE SKATING LIMITED - 2000-02-04
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 20 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-13 ~ 2025-04-04
    IIF 14 - director → ME
  • 20
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,060 GBP2022-12-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 38 - director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,630,329 GBP2023-03-31
    Officer
    2020-09-15 ~ 2025-04-04
    IIF 10 - director → ME
  • 22
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,228,078 GBP2023-03-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 19 - director → ME
  • 23
    ADVISER (210) LIMITED - 1992-04-02
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,998 GBP2023-10-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 21 - director → ME
  • 24
    47 Frith Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-08-13 ~ 2025-04-04
    IIF 15 - director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37,368,594 GBP2022-12-31
    Officer
    2013-12-16 ~ 2015-10-21
    IIF 4 - director → ME
  • 26
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Corporate (15 parents)
    Officer
    2020-11-01 ~ 2025-04-03
    IIF 40 - director → ME
  • 27
    WESTFORT LIMITED - 2004-09-03
    73 Cornhill, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    910,808 GBP2023-03-31
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 36 - director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-03-01 ~ 2025-04-04
    IIF 33 - director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-11 ~ 2025-04-04
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.