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.
Bourne, Andrew
- British born in March 1961
Bourne, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies25, North Street, Great Dunmow, Essex, CM6 1AZ, United Kingdom
IIF 1
- British born in December 1969
Bourne, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies19 Whitechapel Street, Didsbury, Manchester, M20 6UB
IIF 2 IIF 3 IIF 417, St Ann's Square, Manchester, M2 7PW
IIF 519, Whitechapel Street, Didsbury, Manchester, Manchester, M20 6UB, England
IIF 619, Whitechapel Street, Manchester, M20 6UB, England
IIF 7The Offices, 53 King Street, Manchester, Greater Manchester, M2 4LQ
IIF 8
- born in December 1969
Bourne, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies7, Hornby Street, Heywood, Lancashire, OL10 1AA
IIF 9
- British born in March 1961
Mr Andrew Bourne
Resident in United Kingdom
Registered addresses and corresponding companies25, North Street, Essex, CM6 1AZ, United Kingdom
IIF 10
- British born in December 1969Registered addresses and corresponding companies
Bourne, Andrew
22 Cavendish Road, West Didsbury, Manchester, Lancashire, M20 1QB
IIF 11
- British born in March 1961
Bourne, Andrew Dean
Resident in England
Registered addresses and corresponding companies12, Mount End, Theydon Mount, Epping, Essex, CM16 7PS
IIF 1212, Mount End, Theydon Mount, Epping, Essex, CM16 7PS, England
IIF 13 IIF 14 IIF 158/10 South Street, Epsom, Surrey, KT18 7PF, England
IIF 16 IIF 17 IIF 18 (more)(less)39 Morgan Crescent, Theydon Bois, Essex, CM16 7DU
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in December 1969
Mr Andrew Bourne
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bourne, Andrew Dean
- Registered addresses and corresponding companies
Bourne, Andrew Dean
- British born in March 1961
Mr Andrew Dean Bourne
Resident in England
Registered addresses and corresponding companies
- 1A. V. STATION LIMITED - now
A. V. STATION PLC
- 2017-06-12 039556358-10 South Street, Epsom, SurreyDissolved Corporate (9 parents)Officer2005-05-06 ~ 2009-04-01IIF 21 - Director → ME - 2
AB CONSULTING (MANCHESTER) LTD
0722956119 Whitechapel Street, Didsbury, Manchester, ManchesterDissolved Corporate (2 parents)Officer2010-04-20 ~ 2016-05-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 3
- 4
ALLOS SEARCH LLP
OC3526617 Hornby Street, Heywood, LancashireDissolved Corporate (3 parents)Officer2010-02-26 ~ dissolvedIIF 9 - LLP Designated Member → ME - 5
AMS SEARCH AND SELECTION LIMITED
07054707Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-27 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-12-15Cg & Co, 17 St Ann's Square, ManchesterDissolved Corporate (6 parents)Officer2010-05-01 ~ 2016-05-31IIF 5 - Director → ME - 6
AVANTE RECRUITMENT LTD
09424074Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-11 during the appointment or period of control
Dissolved on 2023-02-16 during the appointment or period of controlGregs Building, 1 Booth Street, ManchesterDissolved Corporate (6 parents)Officer2015-02-05 ~ 2016-05-31IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7BANNATYNE FITNESS (BRAINTREE) LIMITED - now
XPECT LEISURE LIMITED
- 2016-02-20 03842314XPECT LEISURE PLC
- 2009-02-09 03842314Power House, Haughton Road, Darlington, County Durham, EnglandDissolved Corporate (15 parents)Officer2000-03-15 ~ 2015-12-09IIF 13 - Director → ME2007-01-01 ~ 2015-12-09IIF 27 - Secretary → ME - 8BANNATYNE'S HEALTH CLUB (BRAINTREE) LIMITED - now
XPECT BRAINTREE LIMITED
- 2016-02-20 04226752Power House, Haughton Road, Darlington, County Durham, EnglandDissolved Corporate (16 parents)Officer2001-06-20 ~ 2015-12-09IIF 15 - Director → ME2007-01-01 ~ 2015-12-09IIF 28 - Secretary → ME - 9
BOURNE RECRUITMENT LIMITED
1236369219 Whitechapel Street, Manchester, EnglandActive Corporate (2 parents)Officer2019-12-16 ~ nowIIF 7 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CIVIC LEISURE LIMITED
0222142740-44 Coombe Road, New Malden, Surrey, EnglandDissolved Corporate (22 parents)Officer1996-09-11 ~ 1999-09-30IIF 22 - Director → ME - 11
COACHING IN BUSINESS LIMITED
089225238-10 South Street, Epsom, Surrey, EnglandActive Corporate (1 parent)Officer2014-03-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 12
DONAU EXPRESS SERVICES LIMITED
054942548-10 South Street, Epsom, SurreyActive Corporate (8 parents)Officer2021-12-01 ~ nowIIF 16 - Director → ME - 13SELSEY CONSULTING LIMITED - 2017-04-208/10 South Street, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2021-12-01 ~ nowIIF 17 - Director → ME
- 14
FIRST LIGHT CYCLE VENTURES LTD
123863592a Holmbush Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-06 ~ 2020-01-17IIF 1 - Director → MEPerson with significant control2020-01-06 ~ 2020-01-17IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15NUFFIELD HEALTH WELLBEING LIMITED - now
VARDON HEALTH & FITNESS LIMITED
- 1999-03-01 02849324DYNAMIC LEISURE LIMITED - 1996-08-14FORAY 581 LIMITED - 1993-09-16Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (47 parents, 7 offsprings)Officer1998-10-26 ~ 1999-09-30IIF 20 - Director → ME - 16
PERFORMANCE CYCLING STUDIOS LIMITED
117266268/10 South Street, Epsom, Surrey, EnglandActive Corporate (1 parent)Officer2018-12-13 ~ nowIIF 18 - Director → MEPerson with significant control2018-12-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 17
RINGWAY RECRUITMENT LIMITED
06761811Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-26 during the appointment or period of control
Dissolved on 2013-10-18 during the appointment or period of controlArkwright House, Parsonage Gardens, ManchesterDissolved Corporate (5 parents)Officer2008-12-01 ~ dissolvedIIF 3 - Director → ME - 18SAFE ACADEMY INVESTIGATIONS LIMITED - 2015-10-14Pdc Accountants, 117 Fencepiece Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2015-10-15 ~ dissolvedIIF 30 - Secretary → ME
- 19
SAFE ACADEMY LIMITED
08212171117 Fencepiece Road, Ilford, EssexDissolved Corporate (2 parents)Officer2012-09-12 ~ 2014-08-13IIF 12 - Director → ME2012-09-12 ~ 2014-08-13IIF 31 - Secretary → ME - 20
THE NET TRADING POST.COM PLC
039535678-10 South Street, Epsom, SurreyDissolved Corporate (8 parents)Officer2006-05-15 ~ 2009-04-01IIF 23 - Director → ME - 21
WELSBY WOODING BOURNE LIMITED
04145778Insolvency (Case 1) In administration
Administration started on 2009-02-04
Administration ended on 2009-08-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28
Dissolved on 2011-11-26C/o Refresh Recovery Limited, West Lancashire Investment Limited Maple View White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (8 parents)Officer2001-01-23 ~ 2005-07-01IIF 11 - Director → ME - 22
WWB GROUP LIMITED
05444935Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-19 during the appointment or period of control
Commencement of winding up on 2009-12-02 during the appointment or period of control
Conclusion of winding up on 2010-08-03 during the appointment or period of control
Dissolved on 2010-11-25 during the appointment or period of control7 Hornby Street, Heywood, LancashireDissolved Corporate (5 parents, 2 offsprings)Officer2005-05-05 ~ dissolvedIIF 4 - Director → ME - 23WWB HR LIMITED - nowWWBHR LTD - 2007-11-29
WWB INSPIRE LIMITED
- 2007-11-19 052728797 Hornby Street, Heywood, LancashireDissolved Corporate (5 parents)Officer2004-10-28 ~ 2005-07-01IIF 2 - Director → ME
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