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, Steven Phillip

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3 IIF 4
    • Academy Place, Brook Street, Brentwood, Essex, CM14 5NQ, England

      IIF 5
    • 40, St Johns Avenue, Harlow, Essex, CM17 0BB, United Kingdom

      IIF 6
    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

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

      IIF 8 IIF 9
    • 10th Floor, Mailtland House, Warrior Square, Southend On Sea, Essex, SS1 2AA, England

      IIF 10
  • 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 11
  • Bourne, Steven
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16387682 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
  • 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 13 IIF 14
  • 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 15
  • Mr Steven Bourne
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16387682 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16
  • 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 17
    • 40, St Johns Avenue, Harlow, Essex, CM17 0BB, United Kingdom

      IIF 18
    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 19
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 20 IIF 21
    • 10th Floor, Mailtland House, Warrior Square, Southend On Sea, Essex, SS1 2AA, England

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    EXECDYNAMIC LTD
    07880522
    Academy Place Part First Floor, Brook Street, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 1 - Director → ME
  • 2
    FUTURUS DEVELOPMENTS LIMITED
    10936648
    40 St Johns Avenue, Harlow, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 3
    LOOPCONSULT LIMITED
    07440827
    145-157 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 4
    LOOPDYNAMIC LIMITED
    07463462
    10th Floor Mailtland House, Warrior Square, Southend On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 5
    NEW INTELLIGENCE HOLDINGS LIMITED
    13863041
    Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 14 - Director → ME
  • 6
    NEW INTELLIGENCE SEARCH LIMITED
    16387682
    4385, 16387682 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-04-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2025-04-15 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 7
    RECRUITMENT FACTORY ENTERPRISES LIMITED
    09144339
    29a Crown Street, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 3 - Director → ME
  • 8
    SEMCO HOLDINGS LTD
    - now 12075565
    NEW INTELLIGENCE CONSULTING LIMITED
    - 2021-06-30 12075565
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-06-28 ~ 2021-07-19
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 9
    SP BOURNE HOLDINGS LIMITED
    13516921
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-07-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 10
    SPECTOR PROPERTY ENTERPRISE LIMITED
    08853133
    29a Crown Street, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 4 - Director → ME
  • 11
    SPECTOR PROPERTY LIMITED
    09326169
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 12
    THE COIN LAB LIMITED
    - now 09402274
    THE RECRUITMENT FACTORY LIMITED
    - 2017-11-09 09402274
    SB5 DIGITAL LIMITED
    - 2015-10-03 09402274
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2016-08-05 ~ 2018-06-12
    IIF 7 - Director → ME
    2015-01-22 ~ 2016-08-04
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 13
    WISE PEOPLE SOLUTIONS INTERNATIONAL LIMITED
    13820119
    Not Available
    Dissolved Corporate (3 parents)
    Officer
    2021-12-29 ~ dissolved
    IIF 13 - Director → ME
  • 14
    ZOOMTEEGO LTD
    08819936
    29a Crown Street, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 2 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.