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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bourne, Andrew

    Related profiles found in government register
  • Bourne, Andrew
    British born in December 1969

    Registered addresses and corresponding companies

    • 22 Cavendish Road, West Didsbury, Manchester, Lancashire, M20 1QB

      IIF 1
  • Bourne, Andrew Dean
    British

    Registered addresses and corresponding companies

    • 12, Mount End, Theydon Mount, Epping, Essex, CM16 7PS, England

      IIF 2 IIF 3 IIF 4
  • Bourne, Andrew
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Hornby Street, Heywood, Lancashire, OL10 1AA

      IIF 5
  • Bourne, Andrew Dean

    Registered addresses and corresponding companies

    • 25, North Street, Dunmow, Essex, CM6 1AZ, England

      IIF 6

    • 12, Mount End, Theydon Mount, Epping, Essex, CM16 7PS

      IIF 7
  • Bourne, Andrew
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Whitechapel Street, Didsbury, Manchester, M20 6UB

      IIF 8 IIF 9 IIF 10

    • 17, St Ann's Square, Manchester, M2 7PW

      IIF 11

    • 19, Whitechapel Street, Didsbury, Manchester, Manchester, M20 6UB, England

      IIF 12

    • 19, Whitechapel Street, Manchester, M20 6UB, England

      IIF 13

    • The Offices, 53 King Street, Manchester, Greater Manchester, M2 4LQ

      IIF 14
  • Bourne, Andrew Dean
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bourne, Andrew
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, North Street, Great Dunmow, Essex, CM6 1AZ, United Kingdom

      IIF 27
  • Mr Andrew Dean Bourne
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 28 IIF 29
  • Mr Andrew Bourne
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Whitechapel Street, Didsbury, Manchester, Manchester, M20 6UB

      IIF 30

    • 19, Whitechapel Street, Manchester, M20 6UB, England

      IIF 31

    • Gregs Building, 1 Booth Street, Manchester, M2 4DU

      IIF 32
  • Mr Andrew Bourne
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, North Street, Essex, CM6 1AZ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 23
  • 1
    A. V. STATION LIMITED - now
    A. V. STATION PLC
    - 2017-06-12 03955635
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2005-05-06 ~ 2009-04-01
    IIF 24 - Director → ME
  • 2
    AB CONSULTING (MANCHESTER) LTD
    07229561
    19 Whitechapel Street, Didsbury, Manchester, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ 2016-05-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    ADB LEISURE MANAGEMENT SERVICES LIMITED
    - now 06640564
    THE VIBE STUDIOS LIMITED
    - 2011-07-19 06640564
    12 Mount End, Theydon Mount, Epping, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 17 - Director → ME
    2008-07-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    ALLOS SEARCH LLP
    OC352661
    7 Hornby Street, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 5
    AMS SEARCH AND SELECTION LIMITED
    07054707
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-27 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-12-15
    Cg & Co, 17 St Ann's Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-05-01 ~ 2016-05-31
    IIF 11 - Director → ME
  • 6
    AVANTE RECRUITMENT LTD
    09424074
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-11 during the appointment or period of control
    Dissolved on 2023-02-16 during the appointment or period of control
    Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2015-02-05 ~ 2016-05-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BANNATYNE FITNESS (BRAINTREE) LIMITED - now
    XPECT LEISURE LIMITED
    - 2016-02-20 03842314
    XPECT LEISURE PLC
    - 2009-02-09 03842314
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (15 parents)
    Officer
    2000-03-15 ~ 2015-12-09
    IIF 16 - Director → ME
    2007-01-01 ~ 2015-12-09
    IIF 2 - Secretary → ME
  • 8
    BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED - now
    XPECT BRAINTREE LIMITED
    - 2016-02-20 04226752
    SPEED 8798 LIMITED
    - 2002-06-13 04226752 04213606... (more)
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (16 parents)
    Officer
    2001-06-20 ~ 2015-12-09
    IIF 18 - Director → ME
    2007-01-01 ~ 2015-12-09
    IIF 3 - Secretary → ME
  • 9
    BOURNE RECRUITMENT LIMITED
    12363692
    19 Whitechapel Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-12-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CIVIC LEISURE LIMITED
    02221427
    40-44 Coombe Road, New Malden, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    1996-09-11 ~ 1999-09-30
    IIF 25 - Director → ME
  • 11
    COACHING IN BUSINESS LIMITED
    08922523
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2014-03-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    DONAU EXPRESS SERVICES LIMITED
    05494254
    8-10 South Street, Epsom, Surrey
    Active Corporate (8 parents)
    Officer
    2021-12-01 ~ now
    IIF 19 - Director → ME
  • 13
    DONAU LIMITED
    - now 09250099
    SELSEY CONSULTING LIMITED - 2017-04-20
    8/10 South Street, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 20 - Director → ME
  • 14
    FIRST LIGHT CYCLE VENTURES LTD
    12386359
    2a Holmbush Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-06 ~ 2020-01-17
    IIF 27 - Director → ME
    Person with significant control
    2020-01-06 ~ 2020-01-17
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NUFFIELD HEALTH WELLBEING LIMITED - now
    CANNONS HEALTH & FITNESS LIMITED
    - 2008-11-21 02849324 01801282
    VARDON HEALTH & FITNESS LIMITED
    - 1999-03-01 02849324
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1998-10-26 ~ 1999-09-30
    IIF 23 - Director → ME
  • 16
    PERFORMANCE CYCLING STUDIOS LIMITED
    11726626
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2018-12-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    RINGWAY RECRUITMENT LIMITED
    06761811
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-26 during the appointment or period of control
    Dissolved on 2013-10-18 during the appointment or period of control
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 18
    SA INVESTIGATIONS LIMITED
    - now 09508566
    SAFE ACADEMY INVESTIGATIONS LIMITED - 2015-10-14
    Pdc Accountants, 117 Fencepiece Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    SAFE ACADEMY LIMITED
    08212171
    117 Fencepiece Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ 2014-08-13
    IIF 15 - Director → ME
    2012-09-12 ~ 2014-08-13
    IIF 7 - Secretary → ME
  • 20
    THE NET TRADING POST.COM PLC
    03953567
    8-10 South Street, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ 2009-04-01
    IIF 26 - Director → ME
  • 21
    WELSBY WOODING BOURNE LIMITED
    04145778
    Insolvency (Case 1) In administration
    Administration started on 2009-02-04
    Administration ended on 2009-08-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-28
    Dissolved on 2011-11-26
    C/o Refresh Recovery Limited, West Lancashire Investment Limited Maple View White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2001-01-23 ~ 2005-07-01
    IIF 1 - Director → ME
  • 22
    WWB GROUP LIMITED
    05444935
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-19 during the appointment or period of control
    Commencement of winding up on 2009-12-02 during the appointment or period of control
    Conclusion of winding up on 2010-08-03 during the appointment or period of control
    Dissolved on 2010-11-25 during the appointment or period of control
    7 Hornby Street, Heywood, Lancashire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-05-05 ~ dissolved
    IIF 10 - Director → ME
  • 23
    WWB HR LIMITED - now
    WWBHR LTD - 2007-11-29
    WWB INSPIRE LIMITED
    - 2007-11-19 05272879
    7 Hornby Street, Heywood, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-28 ~ 2005-07-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.