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

Bourne, Kieran

    Related profiles found in government register
  • Bourne, Kieran
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4 Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ, United Kingdom

      IIF 1

    • The Mews Bromley House, Lansdown Crescent Lane, Cheltenham, Gloucestershire, GL50 2LD, England

      IIF 2

    • 5, Mercia Business Village, Torwood Close, Coventry, CV4 8HX, England

      IIF 3

    • 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 5 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, United Kingdom

      IIF 8

    • Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP, United Kingdom

      IIF 9

    • 28, Orchard Road, Lytham St. Annes, FY8 1PF, United Kingdom

      IIF 10

    • 22a, Burton Street, Melton Mowbray, LE13 1AF, United Kingdom

      IIF 11

    • 12-13, Market Place, Selby, YO8 4PB, United Kingdom

      IIF 12
  • Bourne, Kieran
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 9, Nunts Lane, Coventry, CV6 4HD, United Kingdom

      IIF 13
  • Bourne, Kieran
    British lawyer born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Mews, Bromley House Lansdown Crescent Lane, Cheltenham, GL50 2LD, United Kingdom

      IIF 14 IIF 15
  • Bourne, Kieran
    British company director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a, Langdon Road, Cheltenham, Gloucestershire, GL53 7NZ, United Kingdom

      IIF 16 IIF 17

    • Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX, England

      IIF 18

    • 446, Charter Avenue, Coventry, CV4 8BD, England

      IIF 19

    • 446, Charter Avenue, Coventry, CV4 8BD, United Kingdom

      IIF 20 IIF 21

    • 5 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, CV4 8HX, England

      IIF 22
  • Bourne, Kieran Michael
    British company director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Scarborough Way, Coventry, West Midlands, CV4 8DE, United Kingdom

      IIF 23 IIF 24

    • The Mews, Bromley House, Lansdown Crescent Lane, Cheltenham, GL50 2LD, United Kingdom

      IIF 25
  • Kieran Bourne
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 446, Charter Avenue, Coventry, CV4 8BD, United Kingdom

      IIF 26
  • Mr Kieran Bourne
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ, United Kingdom

      IIF 27

    • Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX

      IIF 28

    • 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 5 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, CV4 8HX, England

      IIF 32

    • 5 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, United Kingdom

      IIF 33

    • 9, Nunts Lane, Coventry, CV6 4HD, United Kingdom

      IIF 34

    • Cromwell House, 163 Duggins Lane, Coventry, CV4 9GP, United Kingdom

      IIF 35

    • 28, Orchard Road, Lytham St. Annes, FY8 1PF, United Kingdom

      IIF 36

    • 22a, Burton Street, Melton Mowbray, LE13 1AF, United Kingdom

      IIF 37

    • 12-13, Market Place, Selby, YO8 4PB, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 22
  • 1
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 2
    446 Charter Avenue, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-13 ~ dissolved
    IIF 21 - Director → ME
  • 3
    5 Mercia Business Village, Torwood Close, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    5 Mercia Business Village, Torwood Close, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,307 GBP2024-07-31
    Officer
    2021-04-11 ~ now
    IIF 3 - Director → ME
  • 5
    22a Burton Street, Melton Mowbray, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    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
  • 6
    28 Orchard Road, Lytham St. Annes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    12-13 Market Place, Selby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-03-15 ~ 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
  • 8
    Building 18 Gateway 1000, Whittle Way,arlington Business Park, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-02-16 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,199 GBP2024-02-29
    Officer
    2016-04-28 ~ now
    IIF 22 - Director → ME
  • 10
    Cromwell House, 163 Duggins Lane, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    446 Charter Avenue, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-28 ~ dissolved
    IIF 19 - Director → ME
  • 12
    200 Granville Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 17 - Director → ME
  • 13
    PLATINUM LEGAL (UK) LIMITED - 2014-07-08
    446 Charter Avenue, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 2 - Director → ME
  • 14
    5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    5 Mercia Business Village, Torwood Close, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    PLATINUM LEGAL LIMITED - 2014-08-11
    36a Langdon Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 15 - Director → ME
  • 17
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,398 GBP2021-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    Saxon House, Saxon Way, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 19
    5 Mercia Business Village, Torwood Close, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 20
    7 Scarborough Way, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-16 ~ dissolved
    IIF 24 - Director → ME
  • 21
    7 Scarborough Way, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ dissolved
    IIF 23 - Director → ME
  • 22
    The Mews Bromley House, Lansdown Crescent Lane, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 25 - Director → ME
Ceased 4
  • 1
    11a Bow Court Fletchworth Gate Industrial Estate, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,046 GBP2023-07-31
    Officer
    2017-07-31 ~ 2017-09-11
    IIF 13 - Director → ME
    Person with significant control
    2017-07-31 ~ 2017-09-11
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,199 GBP2024-02-29
    Person with significant control
    2016-04-28 ~ 2024-01-25
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    5 Mercia Business Village, Torwood Close, Coventry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18,786 GBP2024-01-31
    Officer
    2019-01-04 ~ 2020-01-04
    IIF 6 - Director → ME
  • 4
    The Mews, Lansdown Crescent Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ 2014-01-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.