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

Bourke, Stephen Thomas

    Related profiles found in government register
  • Bourke, Stephen Thomas
    Irish co-founder born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

      IIF 1
  • Bourke, Stephen Thomas
    Irish company director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Euston Square, London, NW1 2FB, United Kingdom

      IIF 2 IIF 3

    • Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 4
  • Bourke, Stephen Thomas
    Irish cso born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

      IIF 5
  • Bourke, Stephen Thomas
    Irish director born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Dartmouth Street, London, SW1H 9BP, United Kingdom

      IIF 6
  • Bourke, Stephen Thomas
    Irish managing partner born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Dartmouth Street, London, SW1H 9BP, United Kingdom

      IIF 7
  • Bourke, Stephen Thomas
    Irish consultant born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England

      IIF 8
  • Bourke, Stephen Thomas
    Irish director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 9
  • Mr Stephen Thomas Bourke
    Irish born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

      IIF 10

    • 1, Westpoint Trading Estate, Alliance Road, London, W3 0RA, England

      IIF 11
  • Mr Stephen Thomas Bourke
    Irish born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England

      IIF 12

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-06-17 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    METABOLIC HEALTHCARE LTD - 2015-07-02
    21 Dartmouth Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-30 ~ dissolved
    IIF 7 - director → ME
  • 3
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 6 - director → ME
  • 4
    50 St. Marys Road, Hemel Hempstead, England
    Corporate (1 parent)
    Equity (Company account)
    34,986 GBP2024-01-31
    Officer
    2022-01-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    7th Floor 21 Lombard Street, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -778,726 GBP2023-08-31
    Officer
    2020-02-10 ~ 2023-04-20
    IIF 4 - director → ME
  • 2
    CRS NEWCO LIMITED - 2015-07-02
    Lumina Park Approach, Thorpe Park, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,192,221 GBP2016-12-31
    Officer
    2015-07-02 ~ 2021-08-26
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-06-19
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
  • 3
    CITYMIDAS LIMITED - 2000-02-16
    30 Euston Square, London
    Corporate (15 parents)
    Officer
    2017-08-21 ~ 2019-11-12
    IIF 3 - director → ME
  • 4
    RCGP ENTERPRISES LIMITED - 1986-04-23
    TWO HUNDRED AND EIGHTY-SECOND SHELF TRADING COMPANYLIMITED - 1986-04-23
    30 Euston Square, London
    Corporate (16 parents)
    Officer
    2017-08-21 ~ 2019-09-12
    IIF 2 - director → ME
  • 5
    RUBY DCO NINTEEN LIMITED - 2023-09-14
    METABOLIC HEALTHCARE HOLDINGS LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-07 ~ 2021-08-26
    IIF 5 - director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-19
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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