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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bourne, Gareth George

    Related profiles found in government register
  • Bourne, Gareth George
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat C, 9 Waldegrave Road, London, SE19 2AL, England

      IIF 1
  • Bourne, Gareth George
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 2
    • Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB, United Kingdom

      IIF 3
    • Flat 3, 9 Waldegrave Road, London, SE19 2AL, England

      IIF 4
    • The Gallery, 14 Upland Road, London, Greater London, SE22 9EE, United Kingdom

      IIF 5
  • Bourne, Gareth George
    British producer born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 9 Waldegrave Road, London, SE19 2AL, United Kingdom

      IIF 6
  • Mr Gareth George Bourne
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 7
    • Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB

      IIF 8
    • Flat C, 9 Waldegrave Road, London, SE19 2AL, United Kingdom

      IIF 9
  • Bourne, Gareth George

    Registered addresses and corresponding companies
    • Flat 3, 9 Waldegrave Road, London, SE19 2AL, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    7SE7EN LIMITED
    07555145
    Flat 3 9 Waldegrave Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 4 - Director → ME
  • 2
    8STATES LIMITED
    09179012
    Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 8 - Has significant influence or control OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    9 WALDEGRAVE ROAD LIMITED
    09510954
    Flat C, 9 Waldegrave Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-26 ~ 2023-08-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BEAM SOFTWARE LIMITED
    - now 07844675
    SEEN INDUSTRIES LIMITED
    - 2012-11-27 07844675
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (9 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 5 - Director → ME
  • 5
    PVPH LIMITED
    07287846
    3 Flat 3, 9 Waldegrave Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 6 - Director → ME
    2010-06-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    SUPERSTATE LIMITED
    09479303
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.