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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

Bourne, Benjamin James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 2
  • 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

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 6
  • 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

    • icon of address 5, Cheyne Court, London, SW3 5TS, England

      IIF 32
  • Bourne, Benjamin James
    British director born in August 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 33 IIF 34

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

      IIF 35
  • Bourne, Benjamin James
    British property director born in August 1989

    Resident in England

    Registered addresses and corresponding companies
  • Mr Benjamin James Bourne
    British born in August 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 41
  • Bourne, Benjamin James

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 42 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
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-24 ~ dissolved
    IIF 33 - Director → ME
  • 2
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2009-09-14 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2013-12-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 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
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2014-11-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 21 - Director → ME
  • 6
    icon of address Park House, 26 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 38 - Director → ME
  • 7
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2009-09-17 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2013-12-16 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,283 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 10 - Director → ME
  • 11
    icon of address The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 1 - Director → ME
  • 12
    ADVISER (210) LIMITED - 1992-04-02
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,998 GBP2023-10-31
    Person with significant control
    icon of calendar 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
    icon of address Park House, 26 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 40 - Director → ME
  • 14
    icon of address 119 Wardour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    724,543 GBP2022-07-03
    Officer
    icon of calendar 2017-04-18 ~ now
    IIF 35 - Director → ME
Ceased 29
  • 1
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -218,971 GBP2022-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    IIF 26 - Director → ME
  • 2
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -63,650 GBP2023-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    IIF 24 - Director → ME
  • 3
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2013-12-16 ~ 2013-12-16
    IIF 37 - Director → ME
  • 4
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2014-11-01 ~ 2025-04-04
    IIF 4 - Director → ME
  • 5
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2015-10-13
    IIF 39 - Director → ME
  • 6
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,054,910 GBP2023-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2025-04-04
    IIF 3 - Director → ME
  • 7
    FIFTY CHEYNE LTD - 2019-01-11
    CHEYNE WALK BRASSERIE LIMITED - 2019-01-10
    MALINIA LIMITED - 2003-07-07
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,359,403 GBP2022-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    IIF 9 - Director → ME
  • 8
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,145,783 GBP2022-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    IIF 15 - Director → ME
  • 9
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,440,958 GBP2022-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    IIF 18 - Director → ME
  • 10
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    CRITERION PRODUCTIONS PLC - 2000-07-14
    JOHNSON FRY S61 PLC - 1993-11-02
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -36,564 GBP2024-12-31
    Officer
    icon of calendar 2023-10-11 ~ 2025-04-03
    IIF 29 - Director → ME
  • 11
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,156,476 GBP2024-03-31
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    IIF 22 - Director → ME
  • 12
    WATERBOURNE RESIDENTIAL LIMITED - 2008-01-21
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,852,905 GBP2022-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    IIF 17 - Director → ME
  • 13
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    243,111 GBP2022-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    IIF 19 - Director → ME
  • 14
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,556,738 GBP2022-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    IIF 14 - Director → ME
  • 15
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,283 GBP2024-07-31
    Officer
    icon of calendar 2021-09-22 ~ 2025-04-04
    IIF 20 - Director → ME
  • 16
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    69,057 GBP2022-12-31
    Officer
    icon of calendar 2014-11-26 ~ 2025-04-04
    IIF 8 - Director → ME
  • 17
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2014-11-26 ~ 2025-04-04
    IIF 31 - Director → ME
  • 18
    QUEENS ICE SKATING LIMITED - 2000-02-04
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,898,383 GBP2022-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    IIF 12 - Director → ME
  • 19
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-13 ~ 2025-04-04
    IIF 6 - Director → ME
  • 20
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,060 GBP2022-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    IIF 30 - Director → ME
  • 21
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,630,329 GBP2023-03-31
    Officer
    icon of calendar 2020-09-15 ~ 2025-04-04
    IIF 2 - Director → ME
  • 22
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,402,714 GBP2024-03-31
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    IIF 11 - Director → ME
  • 23
    ADVISER (210) LIMITED - 1992-04-02
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,998 GBP2023-10-31
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    IIF 13 - Director → ME
  • 24
    icon of address 47 Frith Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-08-13 ~ 2025-04-04
    IIF 7 - Director → ME
  • 25
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37,368,594 GBP2022-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2015-10-21
    IIF 36 - Director → ME
  • 26
    APPLYHOLD LIMITED - 1994-11-28
    icon of address 10 York Road, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2020-11-01 ~ 2025-04-03
    IIF 32 - Director → ME
  • 27
    WESTFORT LIMITED - 2004-09-03
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    910,808 GBP2023-03-31
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    IIF 28 - Director → ME
  • 28
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-01 ~ 2025-04-04
    IIF 25 - Director → ME
  • 29
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-12-11 ~ 2025-04-04
    IIF 34 - Director → ME

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