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, Andrew Michael
- British born in February 1980
Bourne, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, Knightsbridge Green, 5th Floor, London, SW1X 7NE, United Kingdom
IIF 11, Knightsbridge Green, Knightsbridge, London, SW1X 7NE, United Kingdom
IIF 21, Knightsbridge Green, London, SW1X 7NE, England
IIF 3 IIF 4 IIF 5 (more)5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 973, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 10 IIF 11 IIF 12
- British director born in February 1980
Bourne, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, Knightsbridge Green, London, SW1X 7NE, England
IIF 1322, Long Acre, London, WC2E 9LY, England
IIF 14 IIF 15 IIF 16 (more)22, Long Acre, London, WC2E 9LY, United Kingdom
IIF 255 Blore House 552 Kings Road, Chelsea, London, SW10 0RD
IIF 26 IIF 2773, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 28 IIF 29
- British financial born in February 1980
Bourne, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies30, Crown Place, London, EC2A 4EB, United Kingdom
IIF 30
- British born in February 1980
Mr Andrew Michael Bourne
Resident in United Kingdom
Registered addresses and corresponding companies - British propertyRegistered addresses and corresponding companies
Bourne, Andrew
3 Burton Mews, Belgravia, London, SW1W 9EP
IIF 38
Related profiles found in government register
Offspring entities and appointments
29
- 1&OFFICES VICTORIA LIMITED - now
AVANTA VICTORIA STREET LIMITED
- 2016-05-13 05081019STAIRFIELD LIMITED - 2004-07-14C/o Resolve Advisory Limited, 22 York Buildings, John Adam StreetDissolved Corporate (22 parents)Officer2013-07-29 ~ 2015-01-20IIF 22 - Director → ME - 2
AVANTA DEVONSHIRE SQUARE LIMITED
071007146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2013-07-29 ~ 2015-01-20IIF 15 - Director → ME - 3AVANTA EXCHANGE LIMITED - 2011-06-276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (20 parents)Officer2013-07-29 ~ 2015-01-20IIF 20 - Director → ME
- 4AVANTA EXCHANGE LIMITED - 2010-02-10AVANTA CANARY WHARF LIMITED - 2010-01-28C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (19 parents)Officer2013-07-29 ~ 2015-01-20IIF 21 - Director → ME
- 5
AVANTA LONDON LIMITED
06145147Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (19 parents)Officer2013-07-29 ~ 2015-01-20IIF 17 - Director → ME - 6AMOL UK LTD - 2008-04-02AVANTA HAMMERSMITH LIMITED - 2005-11-09PHONEFLIGHT LIMITED - 2005-07-066th Floor, 2 Kingdom Street, London, EnglandActive Corporate (27 parents, 9 offsprings)Officer2013-07-29 ~ 2015-01-20IIF 16 - Director → ME
- 7
AVANTA MANAGEMENT SERVICES LIMITED
049535286th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2013-07-29 ~ 2015-01-20IIF 18 - Director → ME - 8SCREENCARD LIMITED - 2005-07-066th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2013-07-29 ~ 2015-01-20IIF 24 - Director → ME
- 9BRIGHTWILLOW LIMITED - 2004-07-126 Snow Hill, City Of London, LondonDissolved Corporate (22 parents)Officer2013-07-29 ~ 2015-01-20IIF 23 - Director → ME
- 10AVANTA SERVICED OFFICE GROUP LIMITED - now
SERVICED OFFICE GROUP PLC
- 2014-06-11 04031883TECC-IS PLC - 2005-01-13TECK-IS PLC - 2000-07-276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (39 parents, 5 offsprings)Officer2010-05-12 ~ 2015-01-20IIF 19 - Director → ME - 11
BITS CONSULTANTS LTD
0533473173 Cornhill, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)7,841 GBP2023-01-01 ~ 2023-12-31Officer2005-01-17 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BOSG BUILDING SERVICES LIMITED
1503515373 Cornhill, London, United KingdomActive Corporate (5 parents)Current Assets (Company account)666,255 GBP2024-03-31Officer2023-07-28 ~ nowIIF 12 - Director → ME - 1373 Cornhill, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-803,803 GBP2024-03-31Officer2023-06-23 ~ nowIIF 11 - Director → ME
- 14Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (5 parents)Officer2004-02-23 ~ 2010-02-25IIF 26 - Director → ME
- 1573 Cornhill, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)22,970 GBP2024-03-31Officer2018-12-11 ~ nowIIF 4 - Director → ME
- 16
BOURNE OFFICE SPACE RICHMOND MEWS LIMITED
- 2023-04-04 147755785th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents)Officer2023-04-03 ~ nowIIF 9 - Director → ME - 17
BOURNE OFFICE SPACE CROWN PLACE LIMITED
114883875th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (6 parents)Equity (Company account)-1,172,617 GBP2023-03-31Officer2018-07-27 ~ nowIIF 5 - Director → ME - 18
BOURNE OFFICE SPACE GROUP LIMITED
1148778973 Cornhill, London, United KingdomActive Corporate (5 parents, 8 offsprings)Equity (Company account)-66,338 GBP2024-03-31Officer2018-07-27 ~ nowIIF 3 - Director → MEPerson with significant control2018-07-27 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 1973 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2023-06-23 ~ nowIIF 10 - Director → ME
- 20
PROCESSION TRADING LIMITED
- 2004-03-01 04590935ANDREW BOURNE CONCEPTS LIMITED
- 2003-03-26 04590935NAMLIN LIMITED
- 2002-12-19 0459093573 Cornhill, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)-434,780 GBP2024-03-31Officer2002-12-12 ~ 2010-02-25IIF 27 - Director → ME2015-09-01 ~ nowIIF 7 - Director → ME2002-12-12 ~ 2004-03-10IIF 38 - Secretary → MEPerson with significant control2016-11-14 ~ 2018-07-27IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 21
BOURNE OFFICE SPACE MANAGEMENT LIMITED
1172271773 Cornhill, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,166,443 GBP2024-03-31Officer2018-12-11 ~ nowIIF 8 - Director → ME - 22
BOXER PROPERTY EUROPA LTD
0856410720-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2013-06-11 ~ dissolvedIIF 30 - Director → ME - 23
CKPH LIMITED
06763757Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (4 parents)Officer2008-12-02 ~ dissolvedIIF 13 - Director → ME - 24
DORKING ROAD DEVELOPMENTS LIMITED
108733481 Knightsbridge Green, 5th Floor Knightsbridge, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)300 GBP2024-07-31Officer2018-04-10 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 25
GPMT NATIONWIDE LIMITED
131211731 Knightsbridge Green, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Officer2021-01-08 ~ nowIIF 1 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 26
KBC HOLDINGS LIMITED
052148686th Floor, 2 Kingdom Street, London, EnglandActive Corporate (27 parents, 10 offsprings)Officer2013-10-17 ~ 2015-01-20IIF 14 - Director → ME - 27
MILLBROOK INVESTMENTS LONDON LIMITED
1257755873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-04-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
MILLBROOK MANAGEMENT LONDON LIMITED
1257855473 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-04-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
SERVICED OFFICE PROPERTY MANAGERS LIMITED
086419596th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2013-10-17 ~ 2015-01-20IIF 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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