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

Mr Steven Bourne

    Related profiles found in government register
  • Mr Steven Bourne
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Mount, Billericay, CM11 1HD, United Kingdom

      IIF 1
  • Mr Steven Phillip Bourne
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy Place 1-9 Part First Floor, Brook Street, Brentwood, Essex, CM14 5NQ, United Kingdom

      IIF 2

    • 40, St Johns Avenue, Harlow, Essex, CM17 0BB, United Kingdom

      IIF 3

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 4

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 5 IIF 6

    • 10th Floor, Mailtland House, Warrior Square, Southend On Sea, Essex, SS1 2AA, England

      IIF 7
  • Bourne, Steven
    British admin born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Mount, Billericay, Essex, CM11 1HD, United Kingdom

      IIF 8
  • Bourne, Steven
    British investor born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calder & Co, 30, St. Vincent House, Orange Street, London, WC2H 7HF, United Kingdom

      IIF 9 IIF 10
  • Bourne, Steven Phillip
    British company director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Academy Place, Part First Floor, Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 11
  • Bourne, Steven Phillip
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Academy Place, Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 15

    • 40, St Johns Avenue, Harlow, Essex, CM17 0BB, United Kingdom

      IIF 16

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 17

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 18 IIF 19

    • 10th Floor, Mailtland House, Warrior Square, Southend On Sea, Essex, SS1 2AA, England

      IIF 20
  • Bourne, Steven Phillip
    British none born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, Mailtland House, Warrior Square, Southend On Sea, Essex, SS1 2AA, England

      IIF 21
  • Bourne, Steven Phillip
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • Academy Place, Part First Floor, Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 22
child relation
Offspring entities and appointments
Active 14
  • 1
    Academy Place Part First Floor, Brook Street, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 11 - Director → ME
  • 2
    40 St Johns Avenue, Harlow, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    145-157 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 4
    10th Floor Mailtland House, Warrior Square, Southend On Sea, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    385,179 GBP2015-12-31
    Officer
    2011-08-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 10 - Director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    29a Crown Street, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 13 - Director → ME
  • 8
    NEW INTELLIGENCE CONSULTING LIMITED - 2021-06-30
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-28 ~ dissolved
    IIF 18 - Director → ME
  • 9
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-07-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    29a Crown Street, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 14 - Director → ME
  • 11
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,394 GBP2016-12-31
    Officer
    2014-11-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    THE RECRUITMENT FACTORY LIMITED - 2017-11-09
    SB5 DIGITAL LIMITED - 2015-10-03
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    83,795 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    Not Available
    Dissolved Corporate (3 parents)
    Officer
    2021-12-29 ~ dissolved
    IIF 9 - Director → ME
  • 14
    29a Crown Street, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 12 - Director → ME
Ceased 2
  • 1
    NEW INTELLIGENCE CONSULTING LIMITED - 2021-06-30
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ 2021-07-19
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    THE RECRUITMENT FACTORY LIMITED - 2017-11-09
    SB5 DIGITAL LIMITED - 2015-10-03
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    83,795 GBP2017-05-31
    Officer
    2016-08-05 ~ 2018-06-12
    IIF 17 - Director → ME
    2015-01-22 ~ 2016-08-04
    IIF 15 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.