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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

Mr Andrew Michael Bourne

    Related profiles found in government register
  • Mr Andrew Michael Bourne
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Knightsbridge Green, 5th Floor Knightsbridge, London, SW1X 7NE

      IIF 1

    • 1, Knightsbridge Green, 5th Floor, London, SW1X 7NE, United Kingdom

      IIF 2

    • 1, Knightsbridge Green, London, SW1X 7NE, England

      IIF 3 IIF 4 IIF 5

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 6 IIF 7
  • Bourne, Andrew Michael
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Knightsbridge Green, 5th Floor, London, SW1X 7NE, United Kingdom

      IIF 8

    • 1, Knightsbridge Green, Knightsbridge, London, SW1X 7NE, United Kingdom

      IIF 9

    • 1, Knightsbridge Green, London, SW1X 7NE, England

      IIF 10 IIF 11 IIF 12

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 16

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Bourne, Andrew Michael
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourne, Andrew Michael
    British financial born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Crown Place, London, EC2A 4EB, United Kingdom

      IIF 37
  • Bourne, Andrew
    British property

    Registered addresses and corresponding companies

    • 3 Burton Mews, Belgravia, London, SW1W 9EP

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    BITS CONSULTANTS LTD
    Appointment / Control
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    7,841 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-01-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    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
  • 2
    BOSG BUILDING SERVICES LIMITED
    Appointment / Control
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    666,255 GBP2024-03-31
    Officer
    2023-07-28 ~ now
    IIF 19 - Director → ME
  • 3
    BOSG CS LIMITED
    - now Appointment / Control
    BOURNE OFFICE SPACE CS LIMITED - 2024-04-24 Appointment / Control
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -803,803 GBP2024-03-31
    Officer
    2023-06-23 ~ now
    IIF 18 - Director → ME
  • 4
    BOURNE OFFICE SPACE - JV LIMITED
    Appointment / Control
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,970 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 11 - Director → ME
  • 5
    BOURNE OFFICE SPACE 11RB LIMITED
    - now Appointment / Control
    BOURNE OFFICE SPACE RM LIMITED - 2023-06-15 Appointment / Control
    BOURNE OFFICE SPACE RICHMOND MEWS LIMITED - 2023-04-04 Appointment / Control
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Officer
    2023-04-03 ~ now
    IIF 16 - Director → ME
  • 6
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,172,617 GBP2023-03-31
    Officer
    2018-07-27 ~ now
    IIF 12 - Director → ME
  • 7
    BOURNE OFFICE SPACE GROUP LIMITED
    Appointment / Control
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -66,338 GBP2024-03-31
    Officer
    2018-07-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    BOURNE OFFICE SPACE HSQ LIMITED
    Appointment / Control
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-23 ~ now
    IIF 17 - Director → ME
  • 9
    BOURNE OFFICE SPACE LIMITED
    - now Appointment / Control
    BOURNE FINANCIAL LIMITED - 2017-04-05 Appointment / Control
    Related registration: 05052953
    BROADGATE FINANCIAL LIMITED - 2004-06-25
    Related registration: 05052953
    PROCESSION TRADING LIMITED - 2004-03-01
    ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
    NAMLIN LIMITED - 2002-12-19
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -434,780 GBP2024-03-31
    Officer
    2015-09-01 ~ now
    IIF 14 - Director → ME
  • 10
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,166,443 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 15 - Director → ME
  • 11
    BOXER PROPERTY EUROPA LTD
    Appointment / Control
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 37 - Director → ME
  • 12
    CKPH LIMITED
    Appointment / Control
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 20 - Director → ME
  • 13
    DORKING ROAD DEVELOPMENTS LIMITED
    Appointment / Control
    1 Knightsbridge Green, 5th Floor Knightsbridge, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-07-31
    Officer
    2018-04-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GPMT NATIONWIDE LIMITED
    Appointment / Control
    1 Knightsbridge Green, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2021-01-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    AVANTA VICTORIA STREET LIMITED - 2016-05-13 Appointment / Control
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 29 - Director → ME
  • 2
    AVANTA DEVONSHIRE SQUARE LIMITED
    Appointment / Control
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 22 - Director → ME
  • 3
    AVANTA EALING LIMITED
    - now Appointment / Control
    AVANTA EXCHANGE LIMITED - 2011-06-27
    Related registration: 06503296
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 27 - Director → ME
  • 4
    AVANTA FETTER LANE LIMITED
    - now Appointment / Control
    AVANTA EXCHANGE LIMITED - 2010-02-10
    Related registration: 07186644
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 28 - Director → ME
  • 5
    AVANTA LONDON LIMITED
    Appointment / Control
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 24 - Director → ME
  • 6
    AVANTA MANAGED OFFICES LIMITED
    - now Appointment / Control
    Other registered number: 06011040
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 23 - Director → ME
  • 7
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 25 - Director → ME
  • 8
    AVANTA MARGARET STREET LIMITED
    - now Appointment / Control
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 31 - Director → ME
  • 9
    AVANTA MEDIA VILLAGE LIMITED
    - now Appointment / Control
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-01-20
    IIF 30 - Director → ME
  • 10
    Other registered number: 06211214
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11 Appointment / Control
    Related registration: 06211214
    SERVICED OFFICE GROUP PLC - 2014-06-11 Appointment / Control
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2015-01-20
    IIF 26 - Director → ME
  • 11
    BOURNE FINANCIAL SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 04590935
    BROADGATE FINANCIAL SERVICES LIMITED - 2004-06-25 Appointment / Control
    Related registration: 04590935
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-23 ~ 2010-02-25
    IIF 33 - Director → ME
  • 12
    BOURNE FINANCIAL LIMITED - 2017-04-05 Appointment / Control
    Related registration: 05052953
    BROADGATE FINANCIAL LIMITED - 2004-06-25 Appointment / Control
    Related registration: 05052953
    PROCESSION TRADING LIMITED - 2004-03-01 Appointment / Control
    ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26 Appointment / Control
    NAMLIN LIMITED - 2002-12-19 Appointment / Control
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -434,780 GBP2024-03-31
    Officer
    2002-12-12 ~ 2010-02-25
    IIF 34 - Director → ME
    2002-12-12 ~ 2004-03-10
    IIF 38 - Secretary → ME
    Person with significant control
    2016-11-14 ~ 2018-07-27
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    KBC HOLDINGS LIMITED
    Appointment / Control
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-17 ~ 2015-01-20
    IIF 21 - Director → ME
  • 14
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ 2015-01-20
    IIF 32 - Director → ME

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