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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

Mr Robert Anthony Bourne

child relation
Offspring entities and appointments 65
  • 1
    B C LEISURE MANAGEMENT LIMITED
    06877211
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    BARONPORT LIMITED
    03786572
    Active Corporate (12 parents)
    Officer
    1999-06-17 ~ 2021-09-22
    IIF 16 - Director → ME
  • 3
    BORISSA LIMITED
    04330385
    Dissolved Corporate (8 parents)
    Officer
    2002-02-26 ~ 2007-09-14
    IIF 45 - Director → ME
  • 4
    BOURNE CAPITAL LEISURE LIMITED - now
    FUSION CONCESSION STORES (CHINATOWN) LIMITED
    - 2008-10-03 05375865
    Dissolved Corporate (6 parents)
    Officer
    2005-02-25 ~ 2007-09-14
    IIF 54 - Director → ME
  • 5
    BOURNE CAPITAL LIMITED
    04105653
    Dissolved Corporate (6 parents)
    Officer
    2000-11-10 ~ 2014-11-01
    IIF 48 - Director → ME
    Person with significant control
    2016-10-20 ~ 2021-11-03
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    BOURNE CAPITAL PROPERTIES LIMITED
    04105429
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2014-11-01
    IIF 68 - Director → ME
    Person with significant control
    2016-10-20 ~ 2021-11-03
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    CAPITAL MARKETS LIMITED
    04921222
    Active Corporate (9 parents)
    Officer
    2003-11-03 ~ 2007-09-18
    IIF 62 - Director → ME
  • 8
    CAPITAL VACATION CLUB LIMITED
    03990307
    Active Corporate (11 parents)
    Officer
    2000-05-11 ~ 2015-06-01
    IIF 20 - Director → ME
  • 9
    CENTRAL LONDON MAINTENANCE LIMITED
    03714961
    Dissolved Corporate (4 parents)
    Officer
    1999-02-17 ~ dissolved
    IIF 59 - Director → ME
  • 10
    CHEYNE WALK BRASSERIE LIMITED - now
    FIFTY CHEYNE LTD - 2019-01-11
    CHEYNE WALK BRASSERIE LIMITED
    - 2019-01-10 04306683
    MALINIA LIMITED
    - 2003-07-07 04306683
    Active Corporate (13 parents)
    Officer
    2002-02-26 ~ 2007-09-14
    IIF 58 - Director → ME
  • 11
    CHINATOWN (LONDON) LIMITED
    04943537
    Dissolved Corporate (6 parents)
    Officer
    2003-10-24 ~ 2007-09-14
    IIF 69 - Director → ME
  • 12
    CHINATOWN FOOD COURT LTD
    05445616
    Dissolved Corporate (7 parents)
    Officer
    2005-05-06 ~ 2007-09-18
    IIF 64 - Director → ME
  • 13
    CHINATOWN MARKET LIMITED
    04933591
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 50 - Director → ME
  • 14
    CONNECT PROPERTIES (UK) LIMITED
    05534605
    Active Corporate (8 parents)
    Officer
    2005-08-12 ~ 2007-09-01
    IIF 39 - Director → ME
  • 15
    CRITERION THEATRE PICCADILLY LIMITED
    - now 02611122
    THE RICHMOND STAGE COMPANY LIMITED
    - 1992-07-20 02611122
    PINEREST LIMITED
    - 1991-06-03 02611122
    Active Corporate (8 parents)
    Officer
    1991-05-20 ~ 2023-02-10
    IIF 17 - Director → ME
    1991-05-20 ~ 2023-02-10
    IIF 73 - Secretary → ME
  • 16
    DIGEST LONDON LIMITED - now
    LONDON REIT LIMITED
    - 2013-10-21 03050300 08729772
    LINESIDE LIMITED
    - 1999-07-16 03050300
    Dissolved Corporate (12 parents)
    Officer
    1995-04-26 ~ 2007-09-14
    IIF 42 - Director → ME
  • 17
    ELLISRIDGE LIMITED
    03855822
    Dissolved Corporate (18 parents)
    Officer
    1999-10-15 ~ 2001-03-30
    IIF 36 - Director → ME
  • 18
    ELLISRIDGE SUITES LIMITED - now
    LONDON MILLENNIUM SUITES LIMITED
    - 2002-07-22 03874886
    LONDON HOLIDAY HOMES LIMITED
    - 2000-02-10 03874886
    TYTARA LIMITED
    - 1999-11-17 03874886
    Dissolved Corporate (17 parents)
    Officer
    1999-11-11 ~ 2001-03-30
    IIF 26 - Director → ME
  • 19
    FAIRDACE LIMITED - now
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED
    - 2005-05-05 04047039
    Active Corporate (33 parents)
    Officer
    2000-08-11 ~ 2001-03-30
    IIF 27 - Director → ME
  • 20
    FIRST BOWL LIMITED
    - now 03288606
    LEISURE BOX PLC
    - 2000-01-21 03288606 00609737
    QUEEN'S ICE PLC
    - 1998-09-14 03288606
    Dissolved Corporate (15 parents)
    Officer
    1996-12-06 ~ 2003-03-01
    IIF 23 - Director → ME
  • 21
    FRASERS FB (UK) LIMITED - now
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC
    - 2010-12-21 03202502
    FAIRBRIAR GROUP PLC - 1996-08-02
    Active Corporate (24 parents)
    Officer
    2000-09-29 ~ 2004-07-09
    IIF 34 - Director → ME
  • 22
    GRANDSEAL LIMITED
    04040781
    Active Corporate (8 parents)
    Officer
    2000-07-27 ~ 2007-09-11
    IIF 67 - Director → ME
  • 23
    GREENE LIGHT STAGE PLC
    - now 02863873 09613690
    OLD VIC PRODUCTIONS PLC
    - 2016-02-10 02863873
    CRITERION PRODUCTIONS PLC
    - 2000-07-14 02863873 09246775
    JOHNSON FRY S61 PLC - 1993-11-02
    Active Corporate (27 parents, 12 offsprings)
    Officer
    1993-11-15 ~ 2021-09-22
    IIF 40 - Director → ME
  • 24
    GREENFOUR LIMITED
    03925670
    Active Corporate (13 parents)
    Officer
    2000-07-06 ~ 2007-09-14
    IIF 63 - Director → ME
  • 25
    GROSVENOR HOUSE APARTMENTS LIMITED
    05205014
    Active Corporate (20 parents)
    Officer
    2004-08-12 ~ 2006-10-16
    IIF 53 - Director → ME
  • 26
    HAPPYBADGE LIMITED
    - now 05328892
    WATERBOURNE RESIDENTIAL LIMITED
    - 2008-01-21 05328892
    Active Corporate (9 parents)
    Officer
    2005-01-11 ~ 2008-03-27
    IIF 61 - Director → ME
  • 27
    HAPPYBADGE PROJECTS LIMITED
    02819801
    Active Corporate (13 parents, 11 offsprings)
    Officer
    1993-06-07 ~ 2021-09-22
    IIF 21 - Director → ME
  • 28
    HARLEY'S HOUSE LTD.
    OE028018
    Registered Corporate (2 parents)
    Beneficial owner
    2011-08-15 ~ now
    IIF 15 - Has significant influence or control → OE
  • 29
    HARMONY PROPERTIES (UK) LIMITED
    05534583
    Active Corporate (8 parents)
    Officer
    2005-08-12 ~ 2007-09-11
    IIF 24 - Director → ME
  • 30
    HIGHAID LIMITED
    03635097
    Dissolved Corporate (4 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 46 - Director → ME
  • 31
    KENTPLOT LIMITED
    03636542
    Dissolved Corporate (4 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 51 - Director → ME
  • 32
    LEGACY PLC
    03694926
    Active Corporate (12 parents)
    Officer
    1999-01-13 ~ 2021-09-22
    IIF 18 - Director → ME
    2001-09-21 ~ 2021-09-22
    IIF 74 - Secretary → ME
    Person with significant control
    2017-01-12 ~ 2022-01-10
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    LEGACY PROPERTIES (LONDON) LIMITED
    09277915
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 34
    LEISURE BOX LIMITED
    - now 00609737 03288606
    QUEENS ICE SKATING LIMITED
    - 2000-02-04 00609737
    Active Corporate (31 parents)
    Officer
    1993-07-28 ~ 2003-03-01
    IIF 37 - Director → ME
  • 35
    LONDON REIT LIMITED
    - now 08729772 03050300
    DIGEST LONDON LIMITED - 2013-10-21
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 36
    MOONSHOT 54 LIMITED
    15715905
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-05-13 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    MWB (INDUSTRIAL) LIMITED - now
    EX-LANDS P L C(THE)
    - 1999-05-05 00123305
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-18) ~ 1997-06-30
    IIF 29 - Director → ME
  • 38
    OFFICE PROPERTIES PL LIMITED - now
    MWB PROPERTY LIMITED - 2019-06-20
    MARYLEBONE WARWICK BALFOUR GROUP PLC - 2008-06-24
    EX-LANDS PROPERTIES PLC
    - 1997-07-01 03125437
    Liquidation Corporate (30 parents)
    Officer
    1995-11-08 ~ 1997-06-30
    IIF 30 - Director → ME
  • 39
    OPTICBLEND LIMITED
    03611408
    Active Corporate (11 parents)
    Officer
    1998-09-01 ~ 2007-09-14
    IIF 57 - Director → ME
  • 40
    POLESTAR WATERLOO LIMITED
    15554392
    Active Corporate (5 parents)
    Person with significant control
    2024-03-11 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 41
    POTTERGER PLC
    - now 09613690
    GREENE LIGHT STAGE PLC
    - 2016-02-10 09613690 02863873
    OVP STAGE PLC
    - 2015-06-26 09613690
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 19 - Director → ME
    2015-05-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 42
    RADA IN BUSINESS LIMITED - now
    RADA ENTERPRISES LIMITED
    - 2017-02-03 03999577
    CHARCO 834 LIMITED - 2000-06-12
    Active Corporate (40 parents)
    Officer
    2000-06-21 ~ 2005-12-16
    IIF 35 - Director → ME
  • 43
    RAPPORT PROPERTIES LIMITED
    05518506
    Active Corporate (9 parents)
    Officer
    2005-07-26 ~ 2007-09-14
    IIF 44 - Director → ME
  • 44
    REBETICS LIMITED
    04822311
    Dissolved Corporate (6 parents)
    Officer
    2003-10-06 ~ 2007-09-24
    IIF 60 - Director → ME
  • 45
    RIVER LODGE MANAGEMENT LIMITED
    03610117
    Active Corporate (19 parents)
    Officer
    2002-06-15 ~ 2006-10-04
    IIF 32 - Director → ME
  • 46
    ROBOURNE LIMITED
    - now 02658072
    ADVISER (210) LIMITED
    - 1992-04-02 02658072 02658083... (more)
    Active Corporate (9 parents)
    Officer
    1991-10-29 ~ 2002-10-31
    IIF 31 - Director → ME
    1991-10-29 ~ 2002-10-31
    IIF 72 - Secretary → ME
    Person with significant control
    2016-10-07 ~ 2023-03-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    ROSEWHEEL LIMITED
    04689944
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2007-09-14
    IIF 52 - Director → ME
  • 48
    SALLY GREENE CONSULTANCY SERVICES LIMITED
    13343894
    Active Corporate (5 parents)
    Person with significant control
    2026-07-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    SALLY GREENE US PRODUCTIONS LIMITED
    13348729
    Active Corporate (5 parents)
    Person with significant control
    2026-07-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 50
    SELABAR LIMITED
    04558169
    Dissolved Corporate (6 parents)
    Officer
    2002-10-11 ~ 2002-10-11
    IIF 25 - Director → ME
    2002-10-11 ~ 2007-09-14
    IIF 47 - Director → ME
  • 51
    SOUTH BANK EMPLOYERS GROUP
    - now 02974600
    APPLYHOLD LIMITED - 1994-11-28
    Active Corporate (121 parents)
    Officer
    2000-03-01 ~ 2005-03-02
    IIF 38 - Director → ME
  • 52
    THE CLUB COMPANY (UK) LIMITED - now
    CLUBHAUS LIMITED - 2004-09-02
    CLUBHAUS PLC
    - 2004-07-22 03125439
    Active Corporate (24 parents)
    Officer
    1995-11-08 ~ 2002-07-30
    IIF 33 - Director → ME
  • 53
    THE COLLINS THEATRE TRUST
    04093573
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ dissolved
    IIF 55 - Director → ME
  • 54
    THE CRITERION THEATRE TRUST
    02759117
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1992-11-21 ~ 2021-12-31
    IIF 41 - Director → ME
  • 55
    THE OLD VIC THEATRE LIMITED
    - now 03585885
    CHARTAID LIMITED
    - 1998-07-01 03585885
    Dissolved Corporate (10 parents)
    Officer
    1998-06-23 ~ 2021-05-20
    IIF 56 - Director → ME
  • 56
    THE OLD VIC THEATRE TRUST 2000
    03667822
    Active Corporate (43 parents, 11 offsprings)
    Officer
    1998-11-10 ~ 2023-04-04
    IIF 49 - Director → ME
  • 57
    THE RICHMOND THEATRE TRUST LIMITED
    02381891
    Active Corporate (46 parents, 1 offspring)
    Officer
    (before 1991-05-09) ~ 2000-11-18
    IIF 28 - Director → ME
  • 58
    THE RONNIE SCOTT'S JAZZ CLUB LIMITED
    - now 04969383
    WESTFORT LIMITED - 2004-09-03
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-12-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    THE WATERLOO BRASSERIE LIMITED
    05840721
    Dissolved Corporate (7 parents)
    Officer
    2006-06-08 ~ 2007-09-20
    IIF 70 - Director → ME
  • 60
    TODA LEISURE HOLDINGS LIMITED
    11705287
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 61
    TUNPLAN LIMITED
    02363973
    Active Corporate (9 parents)
    Officer
    (before 1991-03-21) ~ 2021-09-22
    IIF 22 - Director → ME
    (before 1991-03-21) ~ 2003-03-14
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 62
    U-STORAGE LIMITED
    - now 02394720
    DERONGROVE LIMITED - 1989-07-20
    Dissolved Corporate (4 parents)
    Officer
    2000-06-12 ~ dissolved
    IIF 43 - Director → ME
  • 63
    U-STORE LIMITED
    - now 02398155
    BASSGUIDE LIMITED - 1989-07-21
    Dissolved Corporate (4 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 65 - Director → ME
  • 64
    UNITED STORAGE PLC
    - now 02398539
    DARTGLEN INVESTMENTS PLC - 1989-07-21
    Dissolved Corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 75 - Secretary → ME
  • 65
    WATERLOO BUSINESS CENTRE LIMITED
    04869075
    Dissolved Corporate (4 parents)
    Officer
    2003-08-18 ~ dissolved
    IIF 66 - Director → ME

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