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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Roderick Bourke

    Related profiles found in government register
  • Mr Stephen Roderick Bourke
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11a, Hill Avenue, Amersham, HP6 5BD, England

      IIF 1
  • Bourke, Stephen Roderick
    British business consultant born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, Walton Court, Hannon Road, Aylesbury, HP21 8TJ, England

      IIF 2
  • Bourke, Stephen Roderick
    British freight forwarder born in February 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Thayer Street, London, W1U 3JD, England

      IIF 3
  • Bourke, Stephen Roderick
    British freight forwarder born in February 1950

    Registered addresses and corresponding companies
    • icon of address 18 Oswyn Close, Bury St Edmunds, Suffolk, IP32 7DP

      IIF 4
    • icon of address 2, Bergholt Mews, London, NW1 0BQ

      IIF 5
  • Bourke, Stephen Roderick
    British freight forwarding/liner agency born in February 1950

    Registered addresses and corresponding companies
    • icon of address 18 Oswyn Close, Bury St Edmunds, Suffolk, IP32 7DP

      IIF 6
  • Bourke, Stephen Roderick
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 7
  • Bourke, Stephen Roderick
    British freight forwarder born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 126, Charing Cross Road, London, WC2H 0LA, England

      IIF 8
  • Bourke, Stephen Roderick
    British import & export born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 48, Whitehead Way, Aylesbury, Buckinghamshire, HP21 8LR

      IIF 9
  • Bourke, Stephen Roderick
    British

    Registered addresses and corresponding companies
    • icon of address 48, Whitehead Way, Aylesbury, Buckingham, HP21 8LR, England

      IIF 10
    • icon of address 2, Bergholt Mews, London, NW1 0BQ

      IIF 11 IIF 12
  • Bourke, Stephen
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 48, Whitehead Way, Aylesbury, Buckinghamshire, HP21 8LR

      IIF 13
  • Bourke, Stephen
    British college lecturer born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Nelson Street, Hereford, HR1 2NZ, United Kingdom

      IIF 14
  • Bourke, Stephen
    British lecturer born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25, Nelson Street, Hereford, HR1 2NZ, United Kingdom

      IIF 15
  • Bourke, Stephen

    Registered addresses and corresponding companies
    • icon of address 25, Nelson Street, Hereford, HR1 2NZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address R J Francis & Co Franklin House, Commercial Road, Hereford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2014-03-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    icon of address 48 Whitehead Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address 52 Walton Court, Hannon Road, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,878 GBP2024-08-31
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 2 - Director → ME
  • 4
    MADISON LOGISTICS LTD - 1997-09-25
    J.S. OVERSEAS LIMITED - 1997-06-17
    MILLMOUNTSTAR LIMITED - 1996-02-02
    icon of address Toms Drum Store, 126 Charing Cross Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -81,749 GBP2020-01-31
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 128 Junction Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    icon of address 45 Etnam Street, Leominster, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,789 GBP2015-06-30
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2006-05-11 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 6
  • 1
    icon of address Unit 2 Brookwillow Farm, Woodlands Road, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-18 ~ 2009-10-19
    IIF 12 - Secretary → ME
  • 2
    icon of address 25a Wood Vale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-15 ~ 2008-12-03
    IIF 5 - Director → ME
  • 3
    INSTITUTE OF EXPORT(THE) - 2017-01-26
    icon of address Export House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-02-03
    IIF 6 - Director → ME
  • 4
    icon of address 48 Whitehead Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-25 ~ 2010-10-11
    IIF 13 - Director → ME
  • 5
    icon of address Rjj House Haven Exchange South, Felixstowe, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,895,431 GBP2024-12-31
    Officer
    icon of calendar 1993-04-27 ~ 1997-08-15
    IIF 4 - Director → ME
  • 6
    MADISON LOGISTICS LTD - 1997-09-25
    J.S. OVERSEAS LIMITED - 1997-06-17
    MILLMOUNTSTAR LIMITED - 1996-02-02
    icon of address Toms Drum Store, 126 Charing Cross Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -81,749 GBP2020-01-31
    Officer
    icon of calendar 1996-01-01 ~ 2010-02-26
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.