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
Bourne, Robert Anthony
- British born in May 1950Registered addresses and corresponding companies
Bourne, Robert Anthony
100 Cheyne Walk, London, SW10 0DQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Bourne, Robert Anthony
- 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 22 IIF 2373, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 24Park House, 26 North End Road, London, NW11 7PT, United Kingdom
IIF 25Rocca Bella, 24 Avenue Princess Grace, 98000, Monaco, Monaco
IIF 26 IIF 27Rocca Bella, 24 Avenue Princess Grace, Monaco, Monaco
IIF 28
- British born in May 1950
Bourne, Robert Anthony
Resident in Switzerland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bourne, Robert Anthony
Park House, 26 North End Road, London, NW11 7PT, United Kingdom
IIF 61
- 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 62
- British born in May 1950
Mr Robert Anthony Bourne
Resident in Monaco
Registered addresses and corresponding companies - British born in May 1950
Robert Anthony Bourne
Resident in Monaco
Registered addresses and corresponding companies
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 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 2
BARONPORT LIMITED
0378657273 Cornhill, London, United KingdomActive Corporate (12 parents)Officer1999-06-17 ~ 2021-09-22IIF 22 - Director → ME - 3
BORISSA LIMITED
04330385Park House, 26 North End Road, LondonDissolved Corporate (8 parents)Officer2002-02-26 ~ 2007-09-14IIF 35 - 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 44 - Director → ME - 5
BOURNE CAPITAL LIMITED
0410565373 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer2000-11-10 ~ 2014-11-01IIF 38 - Director → MEPerson with significant control2016-10-20 ~ 2021-11-03IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - 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 58 - Director → MEPerson with significant control2016-10-20 ~ 2021-11-03IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - 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 52 - Director → ME - 8
CAPITAL VACATION CLUB LIMITED
0399030773 Cornhill, London, United KingdomActive Corporate (11 parents)Officer2000-05-11 ~ 2015-06-01IIF 26 - Director → ME - 9
CENTRAL LONDON MAINTENANCE LIMITED
03714961Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer1999-02-17 ~ dissolvedIIF 49 - Director → ME - 10
- 11
CHINATOWN (LONDON) LIMITED
04943537Park House, 26 North End Road, LondonDissolved Corporate (6 parents)Officer2003-10-24 ~ 2007-09-14IIF 59 - Director → ME - 12
CHINATOWN FOOD COURT LTD
05445616Park House, 26 North End Road, LondonDissolved Corporate (7 parents)Officer2005-05-06 ~ 2007-09-18IIF 54 - Director → ME - 13
CHINATOWN MARKET LIMITED
04933591Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer2003-10-15 ~ dissolvedIIF 40 - Director → ME - 14
CONNECT PROPERTIES (UK) LIMITED
0553460573 Cornhill, London, United KingdomActive Corporate (8 parents)Officer2005-08-12 ~ 2007-09-01IIF 29 - 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 32 - Director → ME - 17
ELLISRIDGE LIMITED
0385582281 Cromwell Road, LondonDissolved Corporate (18 parents)Officer1999-10-15 ~ 2001-03-30IIF 14 - 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 5 - 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 12 - Director → ME - 22
GRANDSEAL LIMITED
0404078173 Cornhill, London, United KingdomActive Corporate (8 parents)Officer2000-07-27 ~ 2007-09-11IIF 57 - 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 30 - Director → ME - 24
GREENFOUR LIMITED
0392567073 Cornhill, London, United KingdomActive Corporate (13 parents)Officer2000-07-06 ~ 2007-09-14IIF 53 - 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 43 - Director → ME - 26
- 27
HAPPYBADGE PROJECTS LIMITED
0281980173 Cornhill, London, United KingdomActive Corporate (13 parents, 11 offsprings)Officer1993-06-07 ~ 2021-09-22IIF 27 - 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 62 - 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 2 - Director → ME - 30
HIGHAID LIMITED
03635097Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer1998-09-30 ~ dissolvedIIF 36 - Director → ME - 31
KENTPLOT LIMITED
03636542Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer1998-09-30 ~ dissolvedIIF 41 - Director → ME - 32
LEGACY PLC
0369492673 Cornhill, London, United KingdomActive Corporate (12 parents)Officer1999-01-13 ~ 2021-09-22IIF 24 - Director → ME2001-09-21 ~ 2021-09-22IIF 20 - Secretary → MEPerson with significant control2017-01-12 ~ 2022-01-10IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - 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 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - 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 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - 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 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - 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 7 - 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 8 - Director → ME - 39
OPTICBLEND LIMITED
0361140873 Cornhill, London, United KingdomActive Corporate (11 parents)Officer1998-09-01 ~ 2007-09-14IIF 47 - Director → ME - 40
POLESTAR WATERLOO LIMITED
15554392The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (5 parents)Person with significant control2024-03-11 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 13 - Director → ME - 43
RAPPORT PROPERTIES LIMITED
0551850673 Cornhill, London, United KingdomActive Corporate (9 parents)Officer2005-07-26 ~ 2007-09-14IIF 34 - Director → ME - 44
REBETICS LIMITED
04822311Park House, 26 North End Road, LondonDissolved Corporate (6 parents)Officer2003-10-06 ~ 2007-09-24IIF 50 - 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 10 - Director → ME - 4673 Cornhill, London, United KingdomActive Corporate (9 parents)Officer1991-10-29 ~ 2002-10-31IIF 9 - Director → ME1991-10-29 ~ 2002-10-31IIF 18 - Secretary → MEPerson with significant control2016-10-07 ~ 2023-03-31IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - 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 42 - Director → ME - 48
SALLY GREENE CONSULTANCY SERVICES LIMITED
1334389473 Cornhill, London, United KingdomActive Corporate (5 parents)Person with significant control2026-07-01 ~ nowIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - 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 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 73 - 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 3 - Director → ME2002-10-11 ~ 2007-09-14IIF 37 - Director → ME - 51APPLYHOLD LIMITED - 1994-11-2810 York Road, London, EnglandActive Corporate (121 parents)Officer2000-03-01 ~ 2005-03-02IIF 16 - 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 11 - Director → ME - 53
THE COLLINS THEATRE TRUST
04093573No.1 London Bridge, LondonDissolved Corporate (3 parents)Officer2000-10-20 ~ dissolvedIIF 45 - Director → ME - 54
THE CRITERION THEATRE TRUST
0275911773 Cornhill, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer1992-11-21 ~ 2021-12-31IIF 31 - 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 39 - 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 6 - Director → ME - 58WESTFORT LIMITED - 2004-09-0373 Cornhill, London, United KingdomActive Corporate (14 parents, 2 offsprings)Person with significant control2023-12-21 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - 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 60 - 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 63 - Ownership of shares – 75% or more → OEIIF 63 - 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 28 - Director → ME(before 1991-03-21) ~ 2003-03-14IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 66 - 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 33 - Director → ME
- 63BASSGUIDE LIMITED - 1989-07-21Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer2003-01-16 ~ dissolvedIIF 55 - Director → ME
- 64DARTGLEN INVESTMENTS PLC - 1989-07-21Park House, 26 North End Road, LondonDissolved Corporate (3 parents)Officer2003-01-16 ~ dissolvedIIF 21 - Secretary → ME
- 65
WATERLOO BUSINESS CENTRE LIMITED
04869075Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer2003-08-18 ~ dissolvedIIF 56 - 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.