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
Individuals in focus
Robert Anthony Bourne
- British born in May 1950
Robert Anthony Bourne
Resident in Monaco
Registered addresses and corresponding companies - British born in May 1950
Mr Robert Anthony Bourne
Resident in Monaco
Registered addresses and corresponding companies - British born in May 1950Registered addresses and corresponding companies
Mr Robert Anthony Bourne
C/o Zedra Trust Company (suisse) Sa, Boulevard Georges-favon 8, Po Box 5054, Geneva, 1211, Switzerland
IIF 15
- British born in May 1950
Bourne, Robert Anthony
Resident in Monaco
Registered addresses and corresponding companiesRocca Bella, 24 Avenue Princess Grace, 98000 Monaco, Monaco
IIF 16 IIF 1773, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 18Park House, 26 North End Road, London, NW11 7PT, United Kingdom
IIF 19Rocca Bella, 24 Avenue Princess Grace, 98000, Monaco, Monaco
IIF 20 IIF 21Rocca Bella, 24 Avenue Princess Grace, Monaco, Monaco
IIF 22
- British born in May 1950Registered addresses and corresponding companies
Bourne, Robert Anthony
100 Cheyne Walk, London, SW10 0DQ
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in May 1950
Bourne, Robert Anthony
Resident in Switzerland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bourne, Robert Anthony
- Registered addresses and corresponding companies
Bourne, Robert Anthony
Park House, 26 North End Road, London, NW11 7PT, United Kingdom
IIF 76
Related profiles found in government register
Offspring entities and appointments
65
- 1
B C LEISURE MANAGEMENT LIMITED
0687721173 Cornhill, London, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2017-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
BARONPORT LIMITED
0378657273 Cornhill, London, United KingdomActive Corporate (12 parents)Officer1999-06-17 ~ 2021-09-22IIF 16 - Director → ME - 3
BORISSA LIMITED
04330385Park House, 26 North End Road, LondonDissolved Corporate (8 parents)Officer2002-02-26 ~ 2007-09-14IIF 45 - Director → ME - 4BOURNE CAPITAL LEISURE LIMITED - now
FUSION CONCESSION STORES (CHINATOWN) LIMITED
- 2008-10-03 05375865Park House, 26 North End Road, LondonDissolved Corporate (6 parents)Officer2005-02-25 ~ 2007-09-14IIF 54 - Director → ME - 5
BOURNE CAPITAL LIMITED
0410565373 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer2000-11-10 ~ 2014-11-01IIF 48 - Director → MEPerson with significant control2016-10-20 ~ 2021-11-03IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
BOURNE CAPITAL PROPERTIES LIMITED
0410542973 Cornhill, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2000-11-10 ~ 2014-11-01IIF 68 - Director → MEPerson with significant control2016-10-20 ~ 2021-11-03IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
CAPITAL MARKETS LIMITED
0492122273 Cornhill, London, United KingdomActive Corporate (9 parents)Officer2003-11-03 ~ 2007-09-18IIF 62 - Director → ME - 8
CAPITAL VACATION CLUB LIMITED
0399030773 Cornhill, London, United KingdomActive Corporate (11 parents)Officer2000-05-11 ~ 2015-06-01IIF 20 - Director → ME - 9
CENTRAL LONDON MAINTENANCE LIMITED
03714961Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer1999-02-17 ~ dissolvedIIF 59 - Director → ME - 10
- 11
CHINATOWN (LONDON) LIMITED
04943537Park House, 26 North End Road, LondonDissolved Corporate (6 parents)Officer2003-10-24 ~ 2007-09-14IIF 69 - Director → ME - 12
CHINATOWN FOOD COURT LTD
05445616Park House, 26 North End Road, LondonDissolved Corporate (7 parents)Officer2005-05-06 ~ 2007-09-18IIF 64 - Director → ME - 13
CHINATOWN MARKET LIMITED
04933591Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer2003-10-15 ~ dissolvedIIF 50 - Director → ME - 14
CONNECT PROPERTIES (UK) LIMITED
0553460573 Cornhill, London, United KingdomActive Corporate (8 parents)Officer2005-08-12 ~ 2007-09-01IIF 39 - Director → ME - 15
- 16DIGEST LONDON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-23
Dissolved on 2014-08-28LINESIDE LIMITED
- 1999-07-16 03050300One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (12 parents)Officer1995-04-26 ~ 2007-09-14IIF 42 - Director → ME - 17
ELLISRIDGE LIMITED
0385582281 Cromwell Road, LondonDissolved Corporate (18 parents)Officer1999-10-15 ~ 2001-03-30IIF 36 - Director → ME - 18
- 19FAIRDACE LIMITED - nowFRASER PROPERTIES LIMITED - 2005-09-22
PRESSDALE LIMITED
- 2005-05-05 040470393rd Floor 95 Cromwell Road, London, United KingdomActive Corporate (33 parents)Officer2000-08-11 ~ 2001-03-30IIF 27 - Director → ME - 20
- 21FRASERS FB (UK) LIMITED - nowFRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR PLC
- 2010-12-21 03202502FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2000-09-29 ~ 2004-07-09IIF 34 - Director → ME - 22
GRANDSEAL LIMITED
0404078173 Cornhill, London, United KingdomActive Corporate (8 parents)Officer2000-07-27 ~ 2007-09-11IIF 67 - Director → ME - 23
OLD VIC PRODUCTIONS PLC
- 2016-02-10 02863873JOHNSON FRY S61 PLC - 1993-11-0273 Cornhill, London, United KingdomActive Corporate (27 parents, 12 offsprings)Officer1993-11-15 ~ 2021-09-22IIF 40 - Director → ME - 24
GREENFOUR LIMITED
0392567073 Cornhill, London, United KingdomActive Corporate (13 parents)Officer2000-07-06 ~ 2007-09-14IIF 63 - Director → ME - 25
GROSVENOR HOUSE APARTMENTS LIMITED
05205014C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2004-08-12 ~ 2006-10-16IIF 53 - Director → ME - 26
- 27
HAPPYBADGE PROJECTS LIMITED
0281980173 Cornhill, London, United KingdomActive Corporate (13 parents, 11 offsprings)Officer1993-06-07 ~ 2021-09-22IIF 21 - Director → ME - 28
HARLEY'S HOUSE LTD.
OE028018Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-08-15 ~ nowIIF 15 - Has significant influence or control → OE - 29
HARMONY PROPERTIES (UK) LIMITED
0553458373 Cornhill, London, United KingdomActive Corporate (8 parents)Officer2005-08-12 ~ 2007-09-11IIF 24 - Director → ME - 30
HIGHAID LIMITED
03635097Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer1998-09-30 ~ dissolvedIIF 46 - Director → ME - 31
KENTPLOT LIMITED
03636542Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer1998-09-30 ~ dissolvedIIF 51 - Director → ME - 32
LEGACY PLC
0369492673 Cornhill, London, United KingdomActive Corporate (12 parents)Officer1999-01-13 ~ 2021-09-22IIF 18 - Director → ME2001-09-21 ~ 2021-09-22IIF 74 - Secretary → MEPerson with significant control2017-01-12 ~ 2022-01-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 33
LEGACY PROPERTIES (LONDON) LIMITED
0927791573 Cornhill, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-10-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 34
- 35DIGEST LONDON LIMITED - 2013-10-2173 Cornhill, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-10-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 36
MOONSHOT 54 LIMITED
1571590573 Cornhill, London, United KingdomDissolved Corporate (4 parents)Person with significant control2024-05-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 37MWB (INDUSTRIAL) LIMITED - now
EX-LANDS P L C(THE)
- 1999-05-05 0012330530 City Road, LondonDissolved Corporate (15 parents)Officer(before 1992-05-18) ~ 1997-06-30IIF 29 - Director → ME - 38OFFICE PROPERTIES PL LIMITED - nowMWB PROPERTY LIMITED - 2019-06-20MARYLEBONE WARWICK BALFOUR GROUP PLC - 2008-06-24
EX-LANDS PROPERTIES PLC
- 1997-07-01 03125437Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer1995-11-08 ~ 1997-06-30IIF 30 - Director → ME - 39
OPTICBLEND LIMITED
0361140873 Cornhill, London, United KingdomActive Corporate (11 parents)Officer1998-09-01 ~ 2007-09-14IIF 57 - Director → ME - 40
POLESTAR WATERLOO LIMITED
15554392The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (5 parents)Person with significant control2024-03-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 41
- 42RADA IN BUSINESS LIMITED - now
RADA ENTERPRISES LIMITED
- 2017-02-03 03999577CHARCO 834 LIMITED - 2000-06-1218-22 Chenies Street, LondonActive Corporate (40 parents)Officer2000-06-21 ~ 2005-12-16IIF 35 - Director → ME - 43
RAPPORT PROPERTIES LIMITED
0551850673 Cornhill, London, United KingdomActive Corporate (9 parents)Officer2005-07-26 ~ 2007-09-14IIF 44 - Director → ME - 44
REBETICS LIMITED
04822311Park House, 26 North End Road, LondonDissolved Corporate (6 parents)Officer2003-10-06 ~ 2007-09-24IIF 60 - Director → ME - 45
RIVER LODGE MANAGEMENT LIMITED
03610117Pharmacy Chambers, High Street, Wadhurst, East Sussex, United KingdomActive Corporate (19 parents)Officer2002-06-15 ~ 2006-10-04IIF 32 - Director → ME - 4673 Cornhill, London, United KingdomActive Corporate (9 parents)Officer1991-10-29 ~ 2002-10-31IIF 31 - Director → ME1991-10-29 ~ 2002-10-31IIF 72 - Secretary → MEPerson with significant control2016-10-07 ~ 2023-03-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
ROSEWHEEL LIMITED
0468994473 Cornhill, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2003-03-13 ~ 2007-09-14IIF 52 - Director → ME - 48
SALLY GREENE CONSULTANCY SERVICES LIMITED
1334389473 Cornhill, London, United KingdomActive Corporate (5 parents)Person with significant control2026-07-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 49
SALLY GREENE US PRODUCTIONS LIMITED
1334872973 Cornhill, London, United KingdomActive Corporate (5 parents)Person with significant control2026-07-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 50
SELABAR LIMITED
04558169Park House 26 North End Road, LondonDissolved Corporate (6 parents)Officer2002-10-11 ~ 2002-10-11IIF 25 - Director → ME2002-10-11 ~ 2007-09-14IIF 47 - Director → ME - 51APPLYHOLD LIMITED - 1994-11-2810 York Road, London, EnglandActive Corporate (121 parents)Officer2000-03-01 ~ 2005-03-02IIF 38 - Director → ME
- 52THE CLUB COMPANY (UK) LIMITED - nowCLUBHAUS LIMITED - 2004-09-02
CLUBHAUS PLC
- 2004-07-22 03125439Bath Road, Knowl Hill, Reading, BerkshireActive Corporate (24 parents)Officer1995-11-08 ~ 2002-07-30IIF 33 - Director → ME - 53
THE COLLINS THEATRE TRUST
04093573No.1 London Bridge, LondonDissolved Corporate (3 parents)Officer2000-10-20 ~ dissolvedIIF 55 - Director → ME - 54
THE CRITERION THEATRE TRUST
0275911773 Cornhill, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer1992-11-21 ~ 2021-12-31IIF 41 - Director → ME - 55
- 56
THE OLD VIC THEATRE TRUST 2000
03667822The Old Vic, 103 The Cut, LondonActive Corporate (43 parents, 11 offsprings)Officer1998-11-10 ~ 2023-04-04IIF 49 - Director → ME - 57
THE RICHMOND THEATRE TRUST LIMITED
02381891Richmond Theatre, The Green, Richmond, EnglandActive Corporate (46 parents, 1 offspring)Officer(before 1991-05-09) ~ 2000-11-18IIF 28 - Director → ME - 58WESTFORT LIMITED - 2004-09-0373 Cornhill, London, United KingdomActive Corporate (14 parents, 2 offsprings)Person with significant control2023-12-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59
THE WATERLOO BRASSERIE LIMITED
05840721Park House, 26 North End Road, LondonDissolved Corporate (7 parents)Officer2006-06-08 ~ 2007-09-20IIF 70 - Director → ME - 60
TODA LEISURE HOLDINGS LIMITED
11705287The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-11-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 61
TUNPLAN LIMITED
0236397373 Cornhill, London, United KingdomActive Corporate (9 parents)Officer(before 1991-03-21) ~ 2021-09-22IIF 22 - Director → ME(before 1991-03-21) ~ 2003-03-14IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 62DERONGROVE LIMITED - 1989-07-20Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer2000-06-12 ~ dissolvedIIF 43 - Director → ME
- 63BASSGUIDE LIMITED - 1989-07-21Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer2003-01-16 ~ dissolvedIIF 65 - Director → ME
- 64DARTGLEN INVESTMENTS PLC - 1989-07-21Park House, 26 North End Road, LondonDissolved Corporate (3 parents)Officer2003-01-16 ~ dissolvedIIF 75 - Secretary → ME
- 65
WATERLOO BUSINESS CENTRE LIMITED
04869075Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer2003-08-18 ~ dissolvedIIF 66 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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