logo
explain how to read the page

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, Richard Charles

child relation
Offspring entities and appointments 54
  • 1
    25 OXSHOTT RISE LTD
    - now 09226992
    SPARE 107 LTD - 2015-04-15
    Active Corporate (9 parents)
    Officer
    2018-08-01 ~ now
    IIF 11 - Director → ME
  • 2
    25 WALPOLE STREET (FREEHOLD) LIMITED
    15177862
    Active Corporate (4 parents)
    Officer
    2023-09-30 ~ now
    IIF 62 - Director → ME
  • 3
    30 OLD CHURCH STREET (FREEHOLD) LIMITED
    13135568
    Active Corporate (9 parents)
    Officer
    2021-01-14 ~ 2024-05-07
    IIF 19 - Director → ME
  • 4
    30A OLD CHURCH STREET LIMITED
    13135577
    Dissolved Corporate (3 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 50 - Director → ME
  • 5
    ABLING INTERNATIONAL C.I.C.
    12142706
    Active Corporate (1 parent)
    Officer
    2019-08-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 6
    CACTUS SELF STORAGE DIDCOT LIMITED
    16365218
    Active Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 8 - Director → ME
  • 7
    CACTUS SELF STORAGE HOLDINGS LIMITED
    16359295
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 32 - Director → ME
  • 8
    CACTUS SELF STORAGE LIMITED
    16365224
    Active Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 40 - Director → ME
  • 9
    DRAGON 24 LLANELLI MANAGEMENT COMPANY LIMITED
    - now 07036165
    NEWINCCO 952 LIMITED - 2009-11-05
    Dissolved Corporate (9 parents)
    Officer
    2009-11-10 ~ 2017-02-03
    IIF 48 - Director → ME
  • 10
    HORTICULTURAL PLACE DEVELOPMENTS LIMITED
    09305029
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    IIF 42 - Director → ME
  • 11
    LEGACY REAL ESTATE LIMITED
    08612916
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ dissolved
    IIF 59 - Director → ME
  • 12
    MARTIN'S COMMERCIAL LIMITED
    11810897
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-05 ~ now
    IIF 44 - Director → ME
    2019-02-27 ~ 2019-02-27
    IIF 57 - Director → ME
  • 13
    MARTIN'S DESIGN AND CONSTRUCTION LIMITED
    08496185
    Active Corporate (9 parents)
    Officer
    2017-06-01 ~ now
    IIF 17 - Director → ME
  • 14
    MARTIN'S DEVCO LIMITED
    11806542
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-02-27 ~ 2019-02-27
    IIF 43 - Director → ME
    2019-06-05 ~ now
    IIF 46 - Director → ME
  • 15
    MARTIN'S DEVELOPMENT A1 LIMITED
    15256534 15269999... (more)
    Active Corporate (4 parents)
    Officer
    2023-11-02 ~ now
    IIF 14 - Director → ME
  • 16
    MARTIN'S DEVELOPMENT A2 LIMITED
    15269999 15256534... (more)
    Active Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 23 - Director → ME
  • 17
    MARTIN'S DEVELOPMENT A3 LIMITED
    15270003 15269999... (more)
    Active Corporate (4 parents)
    Officer
    2023-11-08 ~ now
    IIF 41 - Director → ME
  • 18
    MARTIN'S DEVELOPMENT HOLDINGS LIMITED
    11806658
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-01-03 ~ now
    IIF 25 - Director → ME
  • 19
    MARTIN'S ESTATES (CLERKENWELL) LIMITED
    - now 03244401
    SPEED 5787 LIMITED - 1996-10-08
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-01-01 ~ now
    IIF 31 - Director → ME
  • 20
    MARTIN'S FINANCIAL HOLDINGS LIMITED
    11806654
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2025-03-04 ~ now
    IIF 15 - Director → ME
  • 21
    MARTIN'S FINANCIAL NO 1 LIMITED
    11806598 11806583
    Active Corporate (12 parents)
    Officer
    2019-06-05 ~ now
    IIF 16 - Director → ME
    2019-02-27 ~ 2019-02-27
    IIF 58 - Director → ME
  • 22
    MARTIN'S FINANCIAL NO 2 LIMITED
    11806583 11806598
    Active Corporate (12 parents)
    Officer
    2019-02-27 ~ 2019-02-27
    IIF 54 - Director → ME
    2019-06-05 ~ now
    IIF 33 - Director → ME
  • 23
    MARTIN'S FULHAM ROAD LIMITED
    15256530
    Active Corporate (5 parents)
    Officer
    2023-11-02 ~ now
    IIF 36 - Director → ME
  • 24
    MARTIN'S INVESTMENT HOLDINGS LIMITED
    11806663
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2020-01-03 ~ now
    IIF 27 - Director → ME
  • 25
    MARTIN'S INVESTMENTS LIMITED
    11806640 FC007467
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2019-06-05 ~ now
    IIF 26 - Director → ME
    2019-02-27 ~ 2019-02-27
    IIF 55 - Director → ME
  • 26
    MARTIN'S MANAGEMENT SERVICES LIMITED
    11810074
    Active Corporate (8 parents)
    Officer
    2019-02-27 ~ now
    IIF 45 - Director → ME
  • 27
    MARTIN'S MUSE LIMITED
    11810886
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-05 ~ now
    IIF 13 - Director → ME
    2019-02-27 ~ 2019-02-27
    IIF 53 - Director → ME
  • 28
    MARTIN'S PROPERTIES (CHELSEA) LIMITED
    - now 00533856
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2017-03-08 ~ now
    IIF 18 - Director → ME
  • 29
    MARTIN'S PROPERTIES (KENSINGTON) LIMITED
    - now 04466496
    SPEED 9216 LIMITED - 2002-07-12
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-06-05 ~ now
    IIF 20 - Director → ME
  • 30
    MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
    06957001
    Active Corporate (12 parents)
    Officer
    2018-01-01 ~ now
    IIF 12 - Director → ME
  • 31
    MARTIN'S PROPERTIES (NOMINEE) LIMITED
    06957038
    Active Corporate (12 parents)
    Officer
    2018-01-01 ~ now
    IIF 22 - Director → ME
  • 32
    MARTIN'S PROPERTIES (OS) LIMITED
    10685115
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 24 - Director → ME
  • 33
    MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
    09638536
    Active Corporate (9 parents)
    Officer
    2018-01-01 ~ now
    IIF 35 - Director → ME
  • 34
    MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
    06937520
    Active Corporate (11 parents)
    Officer
    2018-01-01 ~ now
    IIF 21 - Director → ME
  • 35
    MARTIN'S PROPERTIES HOLDINGS LIMITED
    - now 00767976
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2017-03-08 ~ now
    IIF 38 - Director → ME
  • 36
    MARTIN'S PROPERTIES NO.1 LIMITED
    08433349
    Active Corporate (8 parents)
    Officer
    2018-01-01 ~ now
    IIF 37 - Director → ME
  • 37
    MARTIN'S PROPERTIES RESIDENTIAL LIMITED
    10792176
    Active Corporate (6 parents)
    Officer
    2018-01-01 ~ now
    IIF 29 - Director → ME
  • 38
    MARTIN'S RESIDENTIAL LIMITED
    11810908
    Active Corporate (7 parents)
    Officer
    2019-02-27 ~ 2019-02-27
    IIF 56 - Director → ME
    2019-06-05 ~ now
    IIF 9 - Director → ME
  • 39
    MARTIN'S SELF STORAGE (WESTON) LIMITED
    16627565
    Active Corporate (4 parents)
    Officer
    2025-08-04 ~ now
    IIF 5 - Director → ME
  • 40
    MARTIN’S 3IS LIMITED
    16874595
    Active Corporate (4 parents)
    Officer
    2025-11-25 ~ now
    IIF 3 - Director → ME
  • 41
    MARTIN’S 49KR LIMITED
    16465936
    Active Corporate (4 parents)
    Officer
    2025-05-21 ~ now
    IIF 34 - Director → ME
  • 42
    MARTIN’S BR LIMITED
    16519169
    Active Corporate (4 parents)
    Officer
    2025-06-16 ~ now
    IIF 7 - Director → ME
  • 43
    MARTIN’S LAMARSH EAST LIMITED
    16595025 16595038
    Active Corporate (4 parents)
    Officer
    2025-07-21 ~ now
    IIF 6 - Director → ME
  • 44
    MARTIN’S LAMARSH WEST LIMITED
    16595038 16595025
    Active Corporate (4 parents)
    Officer
    2025-07-21 ~ now
    IIF 4 - Director → ME
  • 45
    OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
    10619226
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2025-02-11 ~ now
    IIF 10 - Director → ME
  • 46
    PACKINGTON STREET MANAGEMENT LIMITED
    12250124 03430406... (more)
    Active Corporate (7 parents)
    Officer
    2019-10-08 ~ 2020-02-06
    IIF 52 - Director → ME
  • 47
    PERPLEXA CONSTRUCTION LTD
    15380636
    Dissolved Corporate (4 parents)
    Officer
    2024-01-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2024-01-02 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 48
    RADNOR WALK (KR) LIMITED
    10058197
    Active Corporate (9 parents)
    Officer
    2018-01-01 ~ now
    IIF 30 - Director → ME
  • 49
    RADNOR WALK (WH) LTD
    08462321
    Active Corporate (8 parents)
    Officer
    2018-01-01 ~ now
    IIF 39 - Director → ME
  • 50
    RADNOR WALK (WH) NO.2 LIMITED
    08463325
    Active Corporate (8 parents)
    Officer
    2018-01-01 ~ now
    IIF 28 - Director → ME
  • 51
    RO DEVELOPMENTS LIMITED
    - now 04320285
    SHENLEY COMMERCIAL DEVELOPMENTS LIMITED - 2003-09-01
    LAND & PROPERTY (GHP) LIMITED - 2002-10-22
    NORDEX LIMITED - 2001-12-11
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-05-14 ~ 2017-02-03
    IIF 1 - Director → ME
  • 52
    RO FROME LIMITED
    05445780
    Active Corporate (11 parents)
    Officer
    2010-08-11 ~ 2017-02-03
    IIF 2 - Director → ME
  • 53
    TIMBERMILL WAY MANAGEMENT COMPANY LIMITED
    - now 06760106
    NEWINCCO 898 LIMITED
    - 2009-03-25 06760106 06722477... (more)
    Active Corporate (16 parents)
    Officer
    2009-03-24 ~ 2009-10-09
    IIF 47 - Director → ME
  • 54
    WEDGWOOD MANAGEMENT COMPANY LIMITED
    - now 10942841
    WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07
    Active Corporate (13 parents)
    Officer
    2019-05-22 ~ 2024-09-20
    IIF 51 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.