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
Mr Robert Anthony Bourne
- 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 - 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 13
- British born in May 1950
Bourne, Robert Anthony
Resident in Monaco
Registered addresses and corresponding companies - British company director born in May 1950
Bourne, Robert Anthony
Resident in Monaco
Registered addresses and corresponding companiesRocca Bella, 24 Avenue Princess Grace, 98000 Monaco, Monaco
IIF 16
- British director born in May 1950
Bourne, Robert Anthony
Resident in Monaco
Registered addresses and corresponding companies - British born in May 1950Registered addresses and corresponding companies
Bourne, Robert Anthony
- British chairman born in May 1950Registered addresses and corresponding companies
Bourne, Robert Anthony
100 Cheyne Walk, London, SW10 0DQ
IIF 26
- British chief executive born in May 1950Registered addresses and corresponding companies
Bourne, Robert Anthony
100 Cheyne Walk, London, SW10 0DQ
IIF 27
- British company director born in May 1950Registered addresses and corresponding companies
Bourne, Robert Anthony
100 Cheyne Walk, London, SW10 0DQ
IIF 28
- British director born in May 1950Registered addresses and corresponding companies
Bourne, Robert Anthony
- British none born in May 1950Registered addresses and corresponding companies
Bourne, Robert Anthony
100 Cheyne Walk, London, SW10 0DQ
IIF 34
- British property developer born in May 1950Registered addresses and corresponding companies
Bourne, Robert Anthony
- British born in May 1950
Bourne, Robert Anthony
Resident in Switzerland
Registered addresses and corresponding companies - British chartered accountant born in May 1950
Bourne, Robert Anthony
Resident in Switzerland
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 53
- British company director born in May 1950
Bourne, Robert Anthony
Resident in Switzerland
Registered addresses and corresponding companies - British director born in May 1950
Bourne, Robert Anthony
Resident in Switzerland
Registered addresses and corresponding companies - British property developer born in May 1950
Bourne, Robert Anthony
Resident in Switzerland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bourne, Robert Anthony
73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 67
- British directorRegistered addresses and corresponding companies
Bourne, Robert Anthony
- Registered addresses and corresponding companies
Bourne, Robert Anthony
Related profiles found in government register
Offspring entities and appointments
60
- 1
B C LEISURE MANAGEMENT LIMITED
0687721173 Cornhill, London, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2017-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
BARONPORT LIMITED
0378657273 Cornhill, London, United KingdomActive Corporate (12 parents)Officer1999-06-17 ~ 2021-09-22IIF 16 - Director → ME - 3
BORISSA LIMITED
04330385Park House, 26 North End Road, LondonDissolved Corporate (8 parents)Officer2002-02-26 ~ 2007-09-14IIF 58 - 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 43 - Director → ME - 5
BOURNE CAPITAL LIMITED
0410565373 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer2000-11-10 ~ 2014-11-01IIF 60 - Director → MEPerson with significant control2016-10-20 ~ 2021-11-03IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 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 63 - Director → MEPerson with significant control2016-10-20 ~ 2021-11-03IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 48 - Director → ME - 8
CAPITAL VACATION CLUB LIMITED
0399030773 Cornhill, London, United KingdomActive Corporate (11 parents)Officer2000-05-11 ~ 2015-06-01IIF 19 - Director → ME - 9
CENTRAL LONDON MAINTENANCE LIMITED
03714961Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer1999-02-17 ~ dissolvedIIF 46 - Director → ME - 10CHEYNE WALK BRASSERIE LIMITED - nowFIFTY CHEYNE LTD - 2019-01-11
CHEYNE WALK BRASSERIE LIMITED
- 2019-01-10 04306683MALINIA LIMITED
- 2003-07-07 0430668373 Cornhill, London, United KingdomActive Corporate (13 parents)Officer2002-02-26 ~ 2007-09-14IIF 45 - Director → ME - 11
CHINATOWN (LONDON) LIMITED
04943537Park House, 26 North End Road, LondonDissolved Corporate (6 parents)Officer2003-10-24 ~ 2007-09-14IIF 52 - Director → ME - 12
CHINATOWN FOOD COURT LTD
05445616Park House, 26 North End Road, LondonDissolved Corporate (7 parents)Officer2005-05-06 ~ 2007-09-18IIF 62 - 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 37 - Director → ME - 15
THE RICHMOND STAGE COMPANY LIMITED
- 1992-07-20 02611122PINEREST LIMITED
- 1991-06-03 0261112273 Cornhill, London, United KingdomActive Corporate (8 parents)Officer1991-05-20 ~ 2023-02-10IIF 17 - Director → ME1991-05-20 ~ 2023-02-10IIF 69 - Secretary → ME - 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 57 - Director → ME - 17
ELLISRIDGE LIMITED
0385582281 Cromwell Road, LondonDissolved Corporate (18 parents)Officer1999-10-15 ~ 2001-03-30IIF 24 - Director → ME - 18ELLISRIDGE SUITES LIMITED - now
LONDON MILLENNIUM SUITES LIMITED
- 2002-07-22 03874886LONDON HOLIDAY HOMES LIMITED
- 2000-02-10 03874886TYTARA LIMITED
- 1999-11-17 0387488681 Cromwell Road, LondonDissolved Corporate (17 parents)Officer1999-11-11 ~ 2001-03-30IIF 22 - Director → ME - 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 31 - Director → ME - 20
QUEEN'S ICE PLC
- 1998-09-14 03288606Park House, 26 North End Road, LondonDissolved Corporate (15 parents)Officer1996-12-06 ~ 2003-03-01IIF 29 - Director → ME - 21FRASERS FB (UK) LIMITED - now
FAIRBRIAR PLC
- 2010-12-21 03202502FRASERS FB (UK) PLC - 2010-12-21FAIRBRIAR GROUP PLC - 1996-08-0295 Cromwell Road, London, EnglandActive Corporate (24 parents)Officer2000-09-29 ~ 2004-07-09IIF 28 - Director → ME - 22
GRANDSEAL LIMITED
0404078173 Cornhill, London, United KingdomActive Corporate (8 parents)Officer2000-07-27 ~ 2007-09-11IIF 51 - 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 54 - Director → ME - 24
GREENFOUR LIMITED
0392567073 Cornhill, London, United KingdomActive Corporate (13 parents)Officer2000-07-06 ~ 2007-09-14IIF 49 - 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 55 - Director → ME - 26
WATERBOURNE RESIDENTIAL LIMITED
- 2008-01-21 0532889273 Cornhill, London, United KingdomActive Corporate (9 parents)Officer2005-01-11 ~ 2008-03-27IIF 47 - Director → ME - 27
HAPPYBADGE PROJECTS LIMITED
0281980173 Cornhill, London, United KingdomActive Corporate (13 parents, 11 offsprings)Officer1993-06-07 ~ 2021-09-22IIF 15 - 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 13 - 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 21 - Director → ME - 30
HIGHAID LIMITED
03635097Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer1998-09-30 ~ dissolvedIIF 39 - 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 14 - Director → ME2001-09-21 ~ 2021-09-22IIF 67 - Secretary → MEPerson with significant control2017-01-12 ~ 2022-01-10IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 33
LEGACY PROPERTIES (LONDON) LIMITED
0927791573 Cornhill, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-10-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 34
QUEENS ICE SKATING LIMITED
- 2000-02-04 0060973773 Cornhill, London, United KingdomActive Corporate (31 parents)Officer1993-07-28 ~ 2003-03-01IIF 25 - Director → ME - 35DIGEST LONDON LIMITED - 2013-10-2173 Cornhill, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-10-10 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 36
MOONSHOT 54 LIMITED
1571590573 Cornhill, London, United KingdomDissolved Corporate (4 parents)Person with significant control2024-05-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 27 - 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 32 - Director → ME - 39
OPTICBLEND LIMITED
0361140873 Cornhill, London, United KingdomActive Corporate (11 parents)Officer1998-09-01 ~ 2007-09-14IIF 44 - Director → ME - 40
POLESTAR WATERLOO LIMITED
15554392The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (5 parents)Person with significant control2024-03-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 41
OVP STAGE PLC
- 2015-06-26 09613690Park House, 26 North End Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-29 ~ dissolvedIIF 18 - Director → ME2015-05-29 ~ dissolvedIIF 71 - Secretary → ME - 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 23 - Director → ME - 43
RAPPORT PROPERTIES LIMITED
0551850673 Cornhill, London, United KingdomActive Corporate (9 parents)Officer2005-07-26 ~ 2007-09-14IIF 38 - Director → ME - 44
REBETICS LIMITED
04822311Park House, 26 North End Road, LondonDissolved Corporate (6 parents)Officer2003-10-06 ~ 2007-09-24IIF 56 - 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 34 - Director → ME - 4673 Cornhill, London, United KingdomActive Corporate (9 parents)Officer1991-10-29 ~ 2002-10-31IIF 36 - Director → ME1991-10-29 ~ 2002-10-31IIF 70 - Secretary → MEPerson with significant control2016-10-07 ~ 2023-03-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 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
SELABAR LIMITED
04558169Park House 26 North End Road, LondonDissolved Corporate (6 parents)Officer2002-10-11 ~ 2002-10-11IIF 30 - Director → ME2002-10-11 ~ 2007-09-14IIF 59 - Director → ME - 49APPLYHOLD LIMITED - 1994-11-2810 York Road, London, EnglandActive Corporate (121 parents)Officer2000-03-01 ~ 2005-03-02IIF 33 - Director → ME
- 50THE 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 26 - Director → ME - 51
THE COLLINS THEATRE TRUST
04093573No.1 London Bridge, LondonDissolved Corporate (3 parents)Officer2000-10-20 ~ dissolvedIIF 66 - Director → ME - 52
THE CRITERION THEATRE TRUST
0275911773 Cornhill, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer1992-11-21 ~ 2021-12-31IIF 53 - Director → ME - 53
CHARTAID LIMITED
- 1998-07-01 03585885The Old Vic, The Cut, LondonDissolved Corporate (10 parents)Officer1998-06-23 ~ 2021-05-20IIF 61 - Director → ME - 54
THE OLD VIC THEATRE TRUST 2000
03667822The Old Vic, 103 The Cut, LondonActive Corporate (41 parents, 11 offsprings)Officer1998-11-10 ~ 2023-04-04IIF 65 - Director → ME - 55
THE RICHMOND THEATRE TRUST LIMITED
02381891Richmond Theatre, The Green, Richmond, EnglandActive Corporate (46 parents, 1 offspring)Officer(before 1991-05-09) ~ 2000-11-18IIF 35 - Director → ME - 56WESTFORT LIMITED - 2004-09-0373 Cornhill, London, United KingdomActive Corporate (14 parents, 2 offsprings)Person with significant control2023-12-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57
THE WATERLOO BRASSERIE LIMITED
05840721Park House, 26 North End Road, LondonDissolved Corporate (7 parents)Officer2006-06-08 ~ 2007-09-20IIF 64 - Director → ME - 58
TODA LEISURE HOLDINGS LIMITED
11705287The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-11-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 59
TUNPLAN LIMITED
0236397373 Cornhill, London, United KingdomActive Corporate (9 parents)Officer(before 1991-03-21) ~ 2021-09-22IIF 20 - Director → ME(before 1991-03-21) ~ 2003-03-14IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 60
WATERLOO BUSINESS CENTRE LIMITED
04869075Park House, 26 North End Road, LondonDissolved Corporate (4 parents)Officer2003-08-18 ~ dissolvedIIF 50 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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