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
Bourne, Robert Anthony
- 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 3
- 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 11
- British chief executive born in May 1950Registered addresses and corresponding companies
Bourne, Robert Anthony
100 Cheyne Walk, London, SW10 0DQ
IIF 12
- British company director born in May 1950Registered addresses and corresponding companies
Bourne, Robert Anthony
100 Cheyne Walk, London, SW10 0DQ
IIF 13
- 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 19
- 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 31
- 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 45
- British directorRegistered addresses and corresponding companies
Bourne, Robert Anthony
- 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 - Registered addresses and corresponding companies
Bourne, Robert Anthony
- 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 62
Related profiles found in government register
Offspring entities and appointments
51
- 1
B C LEISURE MANAGEMENT LIMITED
0687721173 Cornhill, London, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2017-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 2
BARONPORT LIMITED
0378657273 Cornhill, London, United KingdomActive Corporate (12 parents)Officer1999-06-17 ~ 2021-09-22IIF 3 - Director → ME - 3
BORISSA LIMITED
04330385Park House, 26 North End Road, LondonDissolved Corporate (8 parents)Officer2002-02-26 ~ 2007-09-14IIF 36 - Director → ME - 4
BOURNE CAPITAL LIMITED
0410565373 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer2000-11-10 ~ 2014-11-01IIF 38 - Director → MEPerson with significant control2016-10-20 ~ 2021-11-03IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 5
BOURNE CAPITAL PROPERTIES LIMITED
0410542973 Cornhill, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2000-11-10 ~ 2014-11-01IIF 41 - Director → MEPerson with significant control2016-10-20 ~ 2021-11-03IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 6
CAPITAL MARKETS LIMITED
0492122273 Cornhill, London, United KingdomActive Corporate (9 parents)Officer2003-11-03 ~ 2007-09-18IIF 28 - Director → ME - 7
CAPITAL VACATION CLUB LIMITED
0399030773 Cornhill, London, United KingdomActive Corporate (11 parents)Officer2000-05-11 ~ 2015-06-01IIF 6 - Director → ME - 8CHEYNE 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 26 - Director → ME - 9
CHINATOWN FOOD COURT LTD
05445616Park House, 26 North End Road, LondonDissolved Corporate (7 parents)Officer2005-05-06 ~ 2007-09-18IIF 40 - Director → ME - 10
CONNECT PROPERTIES (UK) LIMITED
0553460573 Cornhill, London, United KingdomActive Corporate (8 parents)Officer2005-08-12 ~ 2007-09-01IIF 22 - Director → ME - 11
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 4 - Director → ME1991-05-20 ~ 2023-02-10IIF 47 - Secretary → ME - 12DIGEST LONDON LIMITED - now
LINESIDE LIMITED
- 1999-07-16 03050300One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer1995-04-26 ~ 2007-09-14IIF 35 - Director → ME - 13FAIRDACE 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 16 - Director → ME - 14
QUEEN'S ICE PLC
- 1998-09-14 03288606Park House, 26 North End Road, LondonDissolved Corporate (15 parents)Officer1996-12-06 ~ 2003-03-01IIF 14 - Director → ME - 15FRASERS 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 13 - Director → ME - 16
GRANDSEAL LIMITED
0404078173 Cornhill, London, United KingdomActive Corporate (8 parents)Officer2000-07-27 ~ 2007-09-11IIF 30 - Director → ME - 17
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 32 - Director → ME - 18
GREENFOUR LIMITED
0392567073 Cornhill, London, United KingdomActive Corporate (13 parents)Officer2000-07-06 ~ 2007-09-14IIF 29 - Director → ME - 19
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 33 - Director → ME - 20
WATERBOURNE RESIDENTIAL LIMITED
- 2008-01-21 0532889273 Cornhill, London, United KingdomActive Corporate (9 parents)Officer2005-01-11 ~ 2008-03-27IIF 27 - Director → ME - 21
HAPPYBADGE PROJECTS LIMITED
0281980173 Cornhill, London, United KingdomActive Corporate (13 parents, 11 offsprings)Officer1993-06-07 ~ 2021-09-22IIF 2 - Director → ME - 22
HARLEY'S HOUSE LTD.
OE028018Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-08-15 ~ nowIIF 62 - Has significant influence or control → OE - 23
HARMONY PROPERTIES (UK) LIMITED
0553458373 Cornhill, London, United KingdomActive Corporate (8 parents)Officer2005-08-12 ~ 2007-09-11IIF 8 - Director → ME - 24
LEGACY PLC
0369492673 Cornhill, London, United KingdomActive Corporate (12 parents)Officer1999-01-13 ~ 2021-09-22IIF 1 - Director → ME2001-09-21 ~ 2021-09-22IIF 45 - Secretary → MEPerson with significant control2017-01-12 ~ 2022-01-10IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 25
LEGACY PROPERTIES (LONDON) LIMITED
0927791573 Cornhill, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2016-10-03 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 26
QUEENS ICE SKATING LIMITED
- 2000-02-04 0060973773 Cornhill, London, United KingdomActive Corporate (31 parents)Officer1993-07-28 ~ 2003-03-01IIF 10 - Director → ME - 27DIGEST LONDON LIMITED - 2013-10-2173 Cornhill, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-10-10 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 28
MOONSHOT 54 LIMITED
1571590573 Cornhill, London, United KingdomDissolved Corporate (4 parents)Person with significant control2024-05-13 ~ dissolvedIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 29MWB (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 12 - Director → ME - 30OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20 03125437Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer1995-11-08 ~ 1997-06-30IIF 17 - Director → ME - 31
OPTICBLEND LIMITED
0361140873 Cornhill, London, United KingdomActive Corporate (11 parents)Officer1998-09-01 ~ 2007-09-14IIF 25 - Director → ME - 32
POLESTAR WATERLOO LIMITED
15554392The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (5 parents)Person with significant control2024-03-11 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 33
OVP STAGE PLC
- 2015-06-26 09613690Park House, 26 North End Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-05-29 ~ dissolvedIIF 5 - Director → ME2015-05-29 ~ dissolvedIIF 61 - Secretary → ME - 34RADA 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 9 - Director → ME - 35
RAPPORT PROPERTIES LIMITED
0551850673 Cornhill, London, United KingdomActive Corporate (9 parents)Officer2005-07-26 ~ 2007-09-14IIF 23 - Director → ME - 36
REBETICS LIMITED
04822311Park House, 26 North End Road, LondonDissolved Corporate (6 parents)Officer2003-10-06 ~ 2007-09-24IIF 34 - Director → ME - 37
RIVER LODGE MANAGEMENT LIMITED
0361011716 Ingestre Place, First Floor, London, United KingdomActive Corporate (19 parents)Officer2002-06-15 ~ 2006-10-04IIF 19 - Director → ME - 3873 Cornhill, London, United KingdomActive Corporate (9 parents)Officer1991-10-29 ~ 2002-10-31IIF 21 - Director → ME1991-10-29 ~ 2002-10-31IIF 60 - Secretary → MEPerson with significant control2016-10-07 ~ 2023-03-31IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
ROSEWHEEL LIMITED
0468994473 Cornhill, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2003-03-13 ~ 2007-09-14IIF 24 - Director → ME - 40
SELABAR LIMITED
04558169Park House 26 North End Road, LondonDissolved Corporate (6 parents)Officer2002-10-11 ~ 2007-09-14IIF 37 - Director → ME2002-10-11 ~ 2002-10-11IIF 15 - Director → ME - 41APPLYHOLD LIMITED - 1994-11-2810 York Road, London, EnglandActive Corporate (121 parents)Officer2000-03-01 ~ 2005-03-02IIF 18 - Director → ME
- 42THE 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 11 - Director → ME - 43
THE COLLINS THEATRE TRUST
04093573No.1 London Bridge, LondonDissolved Corporate (3 parents)Officer2000-10-20 ~ dissolvedIIF 44 - Director → ME - 44
THE CRITERION THEATRE TRUST
0275911773 Cornhill, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer1992-11-21 ~ 2021-12-31IIF 31 - Director → ME - 45
CHARTAID LIMITED
- 1998-07-01 03585885The Old Vic, The Cut, LondonDissolved Corporate (10 parents)Officer1998-06-23 ~ 2021-05-20IIF 39 - Director → ME - 46
THE OLD VIC THEATRE TRUST 2000
03667822The Old Vic, 103 The Cut, LondonActive Corporate (41 parents, 11 offsprings)Officer1998-11-10 ~ 2023-04-04IIF 43 - Director → ME - 47
THE RICHMOND THEATRE TRUST LIMITED
02381891Richmond Theatre, The Green, Richmond, EnglandActive Corporate (46 parents, 1 offspring)Officer(before 1991-05-09) ~ 2000-11-18IIF 20 - Director → ME - 48WESTFORT LIMITED - 2004-09-0373 Cornhill, London, United KingdomActive Corporate (14 parents, 2 offsprings)Person with significant control2023-12-21 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49
THE WATERLOO BRASSERIE LIMITED
05840721Park House, 26 North End Road, LondonDissolved Corporate (7 parents)Officer2006-06-08 ~ 2007-09-20IIF 42 - Director → ME - 50
TODA LEISURE HOLDINGS LIMITED
11705287The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-11-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 51
TUNPLAN LIMITED
0236397373 Cornhill, London, United KingdomActive Corporate (9 parents)Officer(before 1991-03-21) ~ 2021-09-22IIF 7 - Director → ME(before 1991-03-21) ~ 2003-03-14IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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Contains public sector information retrieved at 5 April 2026 and
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