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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

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

    • icon of address 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

    • icon of address 30, Euston Square, London, NW1 2FB, United Kingdom

      IIF 2 IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

      IIF 10

    • icon of address 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

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

      IIF 12

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

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 21 Dartmouth Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-15 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 50 St. Marys Road, Hemel Hempstead, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,986 GBP2024-01-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 7th Floor 21 Lombard Street, London
    In Administration Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -778,726 GBP2023-08-31
    Officer
    icon of calendar 2020-02-10 ~ 2023-04-20
    IIF 4 - Director → ME
  • 2
    CRS NEWCO LIMITED - 2015-07-02
    icon of address Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,192,221 GBP2016-12-31
    Officer
    icon of calendar 2015-07-02 ~ 2021-08-26
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 30 Euston Square, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 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
    icon of address 30 Euston Square, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 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
    icon of address Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-07 ~ 2021-08-26
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 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.