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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, Benjamin James

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

    Resident in United Kingdom

    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 15
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 16
  • 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 20
  • 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 32
  • Bourne, Benjamin James
    British born in August 1989

    Resident in England

    Registered addresses and corresponding companies
    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 33
    • Park House, 26 North End Road, London, NW11 7PT

      IIF 34 IIF 35
  • 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 36 IIF 37
  • 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
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 41
  • Bourne, Benjamin James

    Registered addresses and corresponding companies
    • 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 39
  • 1
    B C LEISURE MANAGEMENT LIMITED
    06877211
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 12 - Director → ME
  • 2
    BARONPORT LIMITED
    03786572
    73 Cornhill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 27 - Director → ME
  • 3
    BARS BOX LIMITED
    12480051
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-24 ~ dissolved
    IIF 36 - Director → ME
  • 4
    BOURNE BUSINESS CENTRES LIMITED
    07018512
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 29 - Director → ME
    2013-12-16 ~ 2013-12-16
    IIF 38 - Director → ME
    2013-12-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    BOURNE CAPITAL LIMITED
    04105653
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-11-01 ~ 2025-04-04
    IIF 18 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    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
  • 6
    BOURNE CAPITAL PROPERTIES LIMITED
    04105429
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    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
  • 7
    BOURNE COLLECTION LIMITED
    06876654
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 25 - Director → ME
  • 8
    CAPITAL MARKETS LIMITED
    04921222
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-16 ~ 2015-10-13
    IIF 35 - Director → ME
  • 9
    CAPITAL VACATION CLUB LIMITED
    03990307
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2025-04-04
    IIF 17 - Director → ME
  • 10
    CHEYNE WALK BRASSERIE LIMITED
    - now 04306683
    FIFTY CHEYNE LTD
    - 2019-01-11 04306683
    CHEYNE WALK BRASSERIE LIMITED
    - 2019-01-10 04306683
    MALINIA LIMITED - 2003-07-07
    73 Cornhill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 2 - Director → ME
  • 11
    CHINATOWN FOOD COURT LTD
    05445616
    Park House, 26 North End Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 39 - Director → ME
  • 12
    CONNECT PROPERTIES (UK) LIMITED
    05534605
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 6 - Director → ME
  • 13
    CORE CAPITAL FINANCE LIMITED
    08319499
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 26 - Director → ME
  • 14
    GRANDSEAL LIMITED
    04040781
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 8 - Director → ME
  • 15
    GREENE LIGHT STAGE PLC
    - now 02863873 09613690
    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
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2023-10-11 ~ 2025-04-03
    IIF 31 - Director → ME
  • 16
    GREENFOUR LIMITED
    03925670
    73 Cornhill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 11 - Director → ME
  • 17
    HAPPYBADGE LIMITED
    - now 05328892
    WATERBOURNE RESIDENTIAL LIMITED - 2008-01-21
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 7 - Director → ME
  • 18
    HAPPYBADGE PROJECTS LIMITED
    02819801
    73 Cornhill, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 9 - Director → ME
  • 19
    HARMONY PROPERTIES (UK) LIMITED
    05534583
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 5 - Director → ME
  • 20
    LEGACY (LONDON) LIMITED
    07021446
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-09-17 ~ dissolved
    IIF 24 - Director → ME
    2013-12-16 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    LEGACY PLC
    03694926
    73 Cornhill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-09-22 ~ 2025-04-04
    IIF 10 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 22
    LEGACY PROPERTIES (LONDON) LIMITED
    09277915
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2025-04-04
    IIF 1 - Director → ME
  • 23
    LEGACY PROPERTIES (UK) LIMITED
    09277947
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2025-04-04
    IIF 14 - Director → ME
  • 24
    LEISURE BOX LIMITED
    - now 00609737 03288606
    QUEENS ICE SKATING LIMITED - 2000-02-04
    73 Cornhill, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 4 - Director → ME
  • 25
    LONDON REIT LIMITED
    - now 08729772 03050300
    DIGEST LONDON LIMITED - 2013-10-21
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 22 - Director → ME
  • 26
    MOONSHOT 54 LIMITED
    15715905
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-05-13 ~ 2025-04-04
    IIF 20 - Director → ME
  • 27
    OPTICBLEND LIMITED
    03611408
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 13 - Director → ME
  • 28
    PALMGLEN LIMITED
    01590762
    73 Cornhill, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2025-04-04
    IIF 16 - Director → ME
  • 29
    POLESTAR WATERLOO LIMITED
    15554392
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (5 parents)
    Officer
    2024-03-11 ~ 2025-04-04
    IIF 15 - Director → ME
  • 30
    RAPPORT PROPERTIES LIMITED
    05518506
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 3 - Director → ME
  • 31
    ROBOURNE LIMITED
    - now 02658072
    ADVISER (210) LIMITED - 1992-04-02
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 23 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 32
    RONNIE SCOTT'S LIMITED
    05195277
    47 Frith Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-08-13 ~ 2025-04-04
    IIF 21 - Director → ME
  • 33
    ROSEWHEEL LIMITED
    04689944
    73 Cornhill, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2015-10-21
    IIF 34 - Director → ME
  • 34
    SOUTH BANK EMPLOYERS GROUP
    - now 02974600
    APPLYHOLD LIMITED - 1994-11-28
    10 York Road, London, England
    Active Corporate (121 parents)
    Officer
    2020-11-01 ~ 2025-04-03
    IIF 32 - Director → ME
  • 35
    THE PHENE ARMS LIMITED
    06712533
    Park House, 26 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 40 - Director → ME
  • 36
    THE RONNIE SCOTT'S JAZZ CLUB LIMITED
    - now 04969383
    WESTFORT LIMITED - 2004-09-03
    73 Cornhill, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-12-16 ~ 2025-04-04
    IIF 30 - Director → ME
  • 37
    WATERLOO CENTRAL LIMITED
    11231246
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ 2025-04-04
    IIF 28 - Director → ME
  • 38
    WATERLOO EAST LIMITED
    12359918
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ 2025-04-04
    IIF 37 - Director → ME
  • 39
    WATERLOO SUNSET LIMITED
    10727302
    119 Wardour Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-04-18 ~ now
    IIF 33 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.