logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Alan Bourne

    Related profiles found in government register
  • Mr Alan Bourne
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH, United Kingdom

      IIF 1
  • Mr Alan David Bourne
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Denmark House, 143 High Street, Chalfont St Peter, Bucks, SL9 9QL, United Kingdom

      IIF 2
    • Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL, England

      IIF 3
    • 925, Finchley Road, London, NW11 7PE, England

      IIF 4
    • 94, South Park Road, London, SW19 8SZ, England

      IIF 5
  • Bourne, Alan
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH, United Kingdom

      IIF 6
  • Bourne, Alan David
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Denmark House, 143 High Street, Chalfont St Peter, Bucks, SL9 9QL, United Kingdom

      IIF 7
    • Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL, England

      IIF 8
    • 925, Finchley Road, London, NW11 7PE, England

      IIF 9
    • 94, South Park Road, London, SW19 8SZ, England

      IIF 10
  • Alan Bourne
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Denmark House, 143 High Street, Chalfont St Peter, Bucks, SL9 9QL, United Kingdom

      IIF 11
  • Bourne, Alan David
    British born in April 1972

    Registered addresses and corresponding companies
    • 78 Colomb Street, Greenwich, London, SE10 9EZ

      IIF 12
  • Bourne, Alan
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Denmark House, 143 High Street, Chalfont St Peter, Bucks, SL9 9QL, United Kingdom

      IIF 13
  • Bourne, Alan David
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110 Moring Road, London, SW17 8DL

      IIF 14 IIF 15
    • 110, Moring Road, Tooting Bec, London, England, SW17 8DL, England

      IIF 16
  • Bourne, Alan David

    Registered addresses and corresponding companies
    • Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL, England

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    AFFINA ORGANISATION DEVELOPMENT LIMITED - now
    ASTON ORGANISATION DEVELOPMENT LIMITED
    - 2018-03-19 04644495 11113566
    156b Rectory Road, Old Bakery Mews, Farnborough, England
    Active Corporate (16 parents)
    Officer
    2003-01-22 ~ 2003-09-19
    IIF 12 - Director → ME
  • 2
    LEADERSHIP CUBED LTD
    15770248
    26 Station Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-10 ~ 2025-10-31
    IIF 9 - Director → ME
    Person with significant control
    2024-06-10 ~ 2025-01-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MORING ROAD RTM COMPANY LIMITED
    06115201
    108 Moring Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-12-11 ~ 2018-04-16
    IIF 14 - Director → ME
  • 4
    ODONATA GROWTH LIMITED
    15746959
    Denmark House, 143 High Street, Chalfont St Peter, Bucks, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-05-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-05-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    OMMATI LIMITED
    15458727
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    2024-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    RED DRAGONFLY ADVISORY LLP
    OC452852
    Denmark House, 143 High Street, Chalfont St Peter, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2024-06-27 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2024-06-27 ~ dissolved
    IIF 11 - Right to appoint or remove members OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    SOVA ASSESSMENT LIMITED
    - now 09593533
    BOURNE TALENT CONSULTING LIMITED
    - 2015-11-10 09593533
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (9 parents)
    Officer
    2015-05-15 ~ 2024-01-31
    IIF 6 - Director → ME
    Person with significant control
    2016-07-15 ~ 2024-01-22
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SYMULATE LIMITED
    16498588
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (4 parents)
    Officer
    2025-06-05 ~ now
    IIF 10 - Director → ME
    2025-06-05 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 9
    TALENT Q LIMITED - now
    TALENT Q UK LIMITED
    - 2013-04-16 05745515
    Ryder Court, Ryder Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-03-31 ~ 2011-03-24
    IIF 15 - Director → ME
  • 10
    TALENT Q SERVICES LIMITED
    07562983 05745515
    Ryder Court, Ryder Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-03-14 ~ 2014-04-09
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.