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

Bourgoin, Edward Michael

    Related profiles found in government register
  • Bourgoin, Edward Michael
    British commercial director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Canns Cottage, Petherwin Gate, Launceston, PL15 8LW, England

      IIF 1
  • Bourgoin, Edward Michael
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Manchester Square, London, W1U 3AB, England

      IIF 2
  • Bourgoin, Edward Michael
    British direcrtor born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

      IIF 3
  • Bourgoin, Edward Michael
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Main Street, South Hiendley, Barnsley, S72 9BS, England

      IIF 4

    • 2 Canns Cottage, Petherwin Gate North Petherwin, Launceston, Cornwall, PL15 8LW, United Kingdom

      IIF 5

    • Canns Cottage, 2 Petherwin Gate, Launceston, Cornwall, PL15 8LW, England

      IIF 6

    • Canns Cottage, North Petherwin, Launceston, Cornwall, PL15 8LW, United Kingdom

      IIF 7

    • 134, Buckingham Palace Road, 2nd Floor, London, SW1W 9SA, United Kingdom

      IIF 8 IIF 9

    • 134, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 10 IIF 11

    • 134, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 12

    • 2nd Floor, 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 13

    • Suite 322 Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom

      IIF 14

    • 29, Mayflower Way, Farnham Common, Slough, Buckinghamshire, SL2 3TU, England

      IIF 15
  • Bourgoin, Edward Michael
    British marketing consultant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Canns Cottage, Petherwin Gate North Petherwin, Launceston, Cornwall, PL15 8LW

      IIF 16
  • Bourgoin, Edward Michael
    British marketing executive born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Canns Cottage, Petherwin Gate North Petherwin, Launceston, Cornwall, PL15 8LW

      IIF 17
  • Bourgoin, Edward Michael
    British product broker born in June 1953

    Registered addresses and corresponding companies

    • Newlyn, Gun Road Blackboys, Uckfield, East Sussex, TN22 5JY

      IIF 18
  • Bourgoin, Edward Michael
    British entrepreneur born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canns Cottage, Petherwin Gate, North Petherwin, Launceston, Cornwall, PL15 8LW

      IIF 19
  • Bourgoin, Edward Michael
    British

    Registered addresses and corresponding companies

    • 2 Canns Cottage, Petherwin Gate North Petherwin, Launceston, Cornwall, PL15 8LW

      IIF 20

    • Canns Cottage, Petherwin Gate, North Petherwin, Launceston, Cornwall, PL15 8LW

      IIF 21
  • Mr Edward Michael Bourgoin
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Canns Cottage, Petherwin Gate, North Petherwin, Launceston, Cornwall, PL15 8LW, England

      IIF 22

    • 2 Canns Cottage, Petherwin Gate North Petherwin, Launceston, Cornwall, PL15 8LW, United Kingdom

      IIF 23

    • Canns Cottage, North Petherwin, Launceston, Cornwall, PL15 8LW, United Kingdom

      IIF 24

    • Canns Cottage, Petherwin Gate, Launceston, PL15 8LW, England

      IIF 25

    • C/o Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales

      IIF 26
  • Bourgoin, Edward Michael

    Registered addresses and corresponding companies

    • Canns Cottage, Petherwin Gate, Launceston, PL15 8LW, England

      IIF 27
child relation
Offspring entities and appointments
Active 15
  • 1
    29 Mayflower Way, Farnham Common, Slough, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-05-17 ~ now
    IIF 15 - director → ME
  • 2
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 10 - director → ME
  • 3
    2 Canns Cottage Petherwin Gate, North Petherwin, Launceston, Cornwall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,458 GBP2019-03-31
    Officer
    2000-07-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    134 Buckingham Palace Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 11 - director → ME
  • 5
    C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Canns Cottage, Petherwin Gate North Petherwin, Launceston, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    Canns Cottage Petherwin Gate, North Petherwin, Launceston, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 19 - director → ME
    2008-11-18 ~ dissolved
    IIF 21 - secretary → ME
  • 8
    134 Buckingham Palace Road, 2nd Floor, London, United Kingdom
    Corporate (5 parents)
    Total liabilities (Company account)
    10 GBP2024-08-31
    Officer
    2023-05-03 ~ now
    IIF 9 - director → ME
  • 9
    134 Buckingham Palace Road, 2nd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    1,000 GBP2024-08-31
    Officer
    2023-04-18 ~ now
    IIF 8 - director → ME
  • 10
    2 Canns Cottage, Petherwin Gate, North Petherwin, Launceston, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 17 - director → ME
    2007-06-11 ~ dissolved
    IIF 20 - secretary → ME
  • 11
    86 Haldon Road Haldon Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-15 ~ dissolved
    IIF 1 - director → ME
    2018-10-01 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Canns Cottage, North Petherwin, Launceston, Cornwall, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-05-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 12 - director → ME
  • 14
    GLOBAL FINANCE & CAPITAL LIMITED - 2019-03-06
    PAN ASIA ADVISORS LTD - 2013-02-08
    1 Manchester Square, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,552,177 GBP2024-04-30
    Officer
    2022-06-10 ~ now
    IIF 2 - director → ME
  • 15
    2nd Floor 134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    IIF 13 - director → ME
Ceased 5
  • 1
    C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-04-05 ~ 2017-04-06
    IIF 3 - director → ME
  • 2
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,073 GBP2022-12-31
    Officer
    2021-11-05 ~ 2024-08-01
    IIF 6 - director → ME
  • 3
    Suite 322 Linen Hall 162-168 Regent Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -148,152 GBP2023-10-31
    Officer
    2022-04-22 ~ 2023-11-10
    IIF 14 - director → ME
  • 4
    PICA INTERNATIONAL (IMPORT-EXPORT) LTD. - 2005-02-17
    SCENETOOL LIMITED - 1998-04-02
    19 Lunedale Avenue, Blackpool, Lancashire
    Dissolved corporate (1 parent)
    Officer
    1999-05-25 ~ 2003-01-01
    IIF 18 - director → ME
  • 5
    ROMIRO SOLUTIONS LTD - 2023-03-01
    MNE HEALTH LIMITED - 2021-08-13
    55 Main Street, South Hiendley, Barnsley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2020-09-18 ~ 2021-07-16
    IIF 4 - 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.