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, Andrew Michael

    Related profiles found in government register
  • Bourne, Andrew Michael
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Knightsbridge Green, 5th Floor, London, SW1X 7NE, United Kingdom

      IIF 1

    • 1, Knightsbridge Green, Knightsbridge, London, SW1X 7NE, United Kingdom

      IIF 2
  • Bourne, Andrew Michael
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourne, Andrew Michael
    British financial born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Crown Place, London, EC2A 4EB, United Kingdom

      IIF 30
  • Mr Andrew Michael Bourne
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Knightsbridge Green, 5th Floor Knightsbridge, London, SW1X 7NE

      IIF 31

    • 1, Knightsbridge Green, 5th Floor, London, SW1X 7NE, United Kingdom

      IIF 32

    • 1, Knightsbridge Green, London, SW1X 7NE, England

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37
  • Bourne, Andrew
    British property

    Registered addresses and corresponding companies

    • 3 Burton Mews, Belgravia, London, SW1W 9EP

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    7,841 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-01-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-28 ~ now
    IIF 28 - director → ME
  • 3
    BOURNE OFFICE SPACE CS LIMITED - 2024-04-24
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-23 ~ now
    IIF 27 - director → ME
  • 4
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,693 GBP2023-03-31
    Officer
    2018-12-11 ~ now
    IIF 4 - director → ME
  • 5
    BOURNE OFFICE SPACE RM LIMITED - 2023-06-15
    BOURNE OFFICE SPACE RICHMOND MEWS LIMITED - 2023-04-04
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 24 - director → ME
  • 6
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,172,617 GBP2023-03-31
    Officer
    2018-07-27 ~ now
    IIF 5 - director → ME
  • 7
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -66,338 GBP2023-03-31
    Officer
    2018-07-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-23 ~ now
    IIF 25 - director → ME
  • 9
    BOURNE FINANCIAL LIMITED - 2017-04-05
    BROADGATE FINANCIAL LIMITED - 2004-06-25
    PROCESSION TRADING LIMITED - 2004-03-01
    ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
    NAMLIN LIMITED - 2002-12-19
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    395,945 GBP2023-03-31
    Officer
    2015-09-01 ~ now
    IIF 8 - director → ME
  • 10
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,878,537 GBP2023-03-31
    Officer
    2018-12-11 ~ now
    IIF 9 - director → ME
  • 11
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 30 - director → ME
  • 12
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 7 - director → ME
  • 13
    1 Knightsbridge Green, 5th Floor Knightsbridge, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2023-07-31
    Officer
    2018-04-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    1 Knightsbridge Green, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-01-08 ~ now
    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
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved corporate (5 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 18 - director → ME
  • 2
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 11 - director → ME
  • 3
    AVANTA EXCHANGE LIMITED - 2011-06-27
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 16 - director → ME
  • 4
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 17 - director → ME
  • 5
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 13 - director → ME
  • 6
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 12 - director → ME
  • 7
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 14 - director → ME
  • 8
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 20 - director → ME
  • 9
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 19 - director → ME
  • 10
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2015-01-20
    IIF 15 - director → ME
  • 11
    BROADGATE FINANCIAL SERVICES LIMITED - 2004-06-25
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-23 ~ 2010-02-25
    IIF 22 - director → ME
  • 12
    BOURNE FINANCIAL LIMITED - 2017-04-05
    BROADGATE FINANCIAL LIMITED - 2004-06-25
    PROCESSION TRADING LIMITED - 2004-03-01
    ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
    NAMLIN LIMITED - 2002-12-19
    73 Cornhill, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    395,945 GBP2023-03-31
    Officer
    2002-12-12 ~ 2010-02-25
    IIF 23 - director → ME
    2002-12-12 ~ 2004-03-10
    IIF 38 - secretary → ME
    Person with significant control
    2016-11-14 ~ 2018-07-27
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-01-20
    IIF 10 - director → ME
  • 14
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-01-20
    IIF 21 - director → ME

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