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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, Andrew Michael

child relation
Offspring entities and appointments 30
  • 1
    &OFFICES VICTORIA LIMITED - now
    AVANTA VICTORIA STREET LIMITED
    - 2016-05-13 05081019
    STAIRFIELD LIMITED - 2004-07-14
    Dissolved Corporate (24 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 18 - Director → ME
  • 2
    AVANTA DEVONSHIRE SQUARE LIMITED
    07100714
    Active Corporate (22 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 11 - Director → ME
  • 3
    AVANTA EALING LIMITED
    - now 07186644
    AVANTA EXCHANGE LIMITED - 2011-06-27
    Active Corporate (21 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 16 - Director → ME
  • 4
    AVANTA FETTER LANE LIMITED
    - now 06503296
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    Dissolved Corporate (21 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 17 - Director → ME
  • 5
    AVANTA LONDON LIMITED
    06145147
    Dissolved Corporate (21 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 13 - Director → ME
  • 6
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077 06011040
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 12 - Director → ME
  • 7
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    Dissolved Corporate (22 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 14 - Director → ME
  • 8
    AVANTA MARGARET STREET LIMITED
    - now 05391076
    SCREENCARD LIMITED - 2005-07-06
    Dissolved Corporate (22 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 20 - Director → ME
  • 9
    AVANTA MEDIA VILLAGE LIMITED
    - now 05081860
    BRIGHTWILLOW LIMITED - 2004-07-12
    Dissolved Corporate (24 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 19 - Director → ME
  • 10
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    AVANTA SERVICED OFFICE GROUP PLC
    - 2017-09-11 04031883 06211214
    SERVICED OFFICE GROUP PLC
    - 2014-06-11 04031883
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2010-05-12 ~ 2015-01-20
    IIF 15 - Director → ME
  • 11
    BITS CONSULTANTS LTD
    05334731
    Active Corporate (2 parents)
    Officer
    2005-01-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BOSG BUILDING SERVICES LIMITED
    15035153
    Active Corporate (5 parents)
    Officer
    2023-07-28 ~ now
    IIF 30 - Director → ME
  • 13
    BOSG CS LIMITED
    - now 14957195
    BOURNE OFFICE SPACE CS LIMITED
    - 2024-04-24 14957195 14957205... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-23 ~ now
    IIF 29 - Director → ME
  • 14
    BOURNE FINANCIAL SERVICES LIMITED
    - now 05052953 04590935
    BROADGATE FINANCIAL SERVICES LIMITED
    - 2004-06-25 05052953 04590935
    Dissolved Corporate (5 parents)
    Officer
    2004-02-23 ~ 2010-02-25
    IIF 23 - Director → ME
  • 15
    BOURNE OFFICE SPACE - JV LIMITED
    11722714 14957195... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-11 ~ now
    IIF 4 - Director → ME
  • 16
    BOURNE OFFICE SPACE 11RB LIMITED
    - now 14775578
    BOURNE OFFICE SPACE RM LIMITED
    - 2023-06-15 14775578 14957195... (more)
    BOURNE OFFICE SPACE RICHMOND MEWS LIMITED
    - 2023-04-04 14775578
    Dissolved Corporate (7 parents)
    Officer
    2023-04-03 ~ dissolved
    IIF 26 - Director → ME
  • 17
    BOURNE OFFICE SPACE CROWN PLACE LIMITED
    11488387
    Liquidation Corporate (8 parents)
    Officer
    2018-07-27 ~ now
    IIF 5 - Director → ME
  • 18
    BOURNE OFFICE SPACE GROUP LIMITED
    11487789
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-07-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    BOURNE OFFICE SPACE HSQ LIMITED
    14957205 14957195... (more)
    Active Corporate (4 parents)
    Officer
    2023-06-23 ~ now
    IIF 27 - Director → ME
  • 20
    BOURNE OFFICE SPACE LIMITED
    - now 04590935 14957195... (more)
    BOURNE FINANCIAL LIMITED
    - 2017-04-05 04590935 05052953
    BROADGATE FINANCIAL LIMITED
    - 2004-06-25 04590935 05052953
    PROCESSION TRADING LIMITED
    - 2004-03-01 04590935
    ANDREW BOURNE CONCEPTS LIMITED
    - 2003-03-26 04590935
    NAMLIN LIMITED
    - 2002-12-19 04590935
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2002-12-12 ~ 2010-02-25
    IIF 24 - Director → ME
    2015-09-01 ~ now
    IIF 8 - Director → ME
    2002-12-12 ~ 2004-03-10
    IIF 39 - Secretary → ME
    Person with significant control
    2016-11-14 ~ 2018-07-27
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    BOURNE OFFICE SPACE MANAGEMENT LIMITED
    11722717
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ now
    IIF 9 - Director → ME
  • 22
    BOXER PROPERTY EUROPA LTD
    08564107
    Dissolved Corporate (3 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 22 - Director → ME
  • 23
    CKPH LIMITED
    06763757
    Dissolved Corporate (4 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 7 - Director → ME
  • 24
    DORKING ROAD DEVELOPMENTS LIMITED
    10873348
    Active Corporate (3 parents)
    Officer
    2018-04-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EPESS LIMITED
    - now 04015130
    STUDENTS ON THE MOVE LIMITED
    - 2000-09-21 04015130
    Dissolved Corporate (4 parents)
    Officer
    2000-06-15 ~ dissolved
    IIF 25 - Director → ME
  • 26
    GPMT NATIONWIDE LIMITED
    13121173
    Active Corporate (2 parents)
    Officer
    2021-01-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    KBC HOLDINGS LIMITED
    05214868
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2013-10-17 ~ 2015-01-20
    IIF 10 - Director → ME
  • 28
    MILLBROOK INVESTMENTS LONDON LIMITED
    12577558
    Dissolved Corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MILLBROOK MANAGEMENT LONDON LIMITED
    12578554
    Dissolved Corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SERVICED OFFICE PROPERTY MANAGERS LIMITED
    08641959
    Dissolved Corporate (16 parents)
    Officer
    2013-10-17 ~ 2015-01-20
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.