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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

Mr William Ronald Bourne

    Related profiles found in government register
  • Mr William Ronald Bourne
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

      IIF 1
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 2
  • Bourne, William Ronald
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 3 IIF 4
    • 35 Tangmere Heywood Avenue, White Waltham, Maidenhead, Berkshire, SL6 3JA

      IIF 5
  • Bourne, William Ronald
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Tangmere Heywood Avenue, White Waltham, Maidenhead, Berkshire, SL6 3JA

      IIF 6
  • Bourne, William Ronald
    British freight forwarder born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Tangmere Heywood Avenue, White Waltham, Maidenhead, Berkshire, SL6 3JA

      IIF 7
  • Bourne, William Ronald
    born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    CODEHOLD LIMITED
    04708957
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FREIGHTWATCH LTD
    - now 04684273 01268049
    MASTWHEEL LIMITED
    - 2003-04-25 04684273 01268049
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-03-04 ~ now
    IIF 3 - Director → ME
  • 3
    FREIGHTWATCH MANAGEMENT SERVICES LLP
    OC353758
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 4
    GREEK PROPERTY UK LTD
    06451021
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    MASTWHEEL LIMITED
    - now 01268049 04684273
    Insolvency (Case 1) Administration order
    Administration discharged on 2008-06-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-05-16 during the appointment or period of control
    Commencement of winding up on 2008-06-06 during the appointment or period of control
    Conclusion of winding up on 2010-05-28 during the appointment or period of control
    Dissolved on 2010-09-21 during the appointment or period of control
    FREIGHTWATCH LIMITED
    - 2003-04-25 01268049 04684273
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-07 during the appointment or period of control
    FASTLINE TRANSPORT LIMITED - 1993-01-05
    OPEL STORAGE & DISTRIBUTION LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    1993-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 6
    MINEHART DEVELOPMENTS LIMITED
    - now 01848518
    MINEHART LIMITED
    - 1992-04-13 01848518
    One Degree West, Oxford Road, Haddenham, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    ~ 1999-02-22
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.