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
Individuals in focus
Mr Andrew Michael Bourne
- British born in February 1980
Mr Andrew Michael Bourne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Bourne, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, Knightsbridge Green, 5th Floor, London, SW1X 7NE, United Kingdom
IIF 81, Knightsbridge Green, Knightsbridge, London, SW1X 7NE, United Kingdom
IIF 91, Knightsbridge Green, London, SW1X 7NE, England
IIF 10 IIF 11 IIF 12 (more)5 Blore House 552 Kings Road, Chelsea, London, SW10 0RD
IIF 165th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 1773, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 18 IIF 19 IIF 20
- British director born in February 1980
Bourne, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, Knightsbridge Green, London, SW1X 7NE, England
IIF 2122, Long Acre, London, WC2E 9LY, England
IIF 22 IIF 23 IIF 24 (more)22, Long Acre, London, WC2E 9LY, United Kingdom
IIF 335 Blore House 552 Kings Road, Chelsea, London, SW10 0RD
IIF 34 IIF 3573, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 36 IIF 37
- British financial born in February 1980
Bourne, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies30, Crown Place, London, EC2A 4EB, United Kingdom
IIF 38
- British propertyRegistered addresses and corresponding companies
Bourne, Andrew
3 Burton Mews, Belgravia, London, SW1W 9EP
IIF 39
Related profiles found in government register
Offspring entities and appointments
30
- 1&OFFICES VICTORIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11
Dissolved on 2024-08-31AVANTA VICTORIA STREET LIMITED
- 2016-05-13 05081019STAIRFIELD LIMITED - 2004-07-14C/o Resolve Advisory Limited, 22 York Buildings, John Adam StreetDissolved Corporate (24 parents)Officer2013-07-29 ~ 2015-01-20IIF 30 - Director → ME - 2
AVANTA DEVONSHIRE SQUARE LIMITED
071007146th Floor, 2 Kingdom Street, London, EnglandActive Corporate (22 parents)Officer2013-07-29 ~ 2015-01-20IIF 23 - Director → ME - 3AVANTA EXCHANGE LIMITED - 2011-06-276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents)Officer2013-07-29 ~ 2015-01-20IIF 28 - Director → ME
- 4Insolvency (Case 1) In administration
Administration started on 2020-12-21
Administration ended on 2021-08-24AVANTA EXCHANGE LIMITED - 2010-02-10AVANTA CANARY WHARF LIMITED - 2010-01-28C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (21 parents)Officer2013-07-29 ~ 2015-01-20IIF 29 - Director → ME - 5
AVANTA LONDON LIMITED
06145147Insolvency (Case 1) In administration
Administration started on 2021-06-29
Administration ended on 2023-06-20Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (21 parents)Officer2013-07-29 ~ 2015-01-20IIF 25 - Director → ME - 6AMOL UK LTD - 2008-04-02AVANTA HAMMERSMITH LIMITED - 2005-11-09PHONEFLIGHT LIMITED - 2005-07-066th Floor, 2 Kingdom Street, London, EnglandActive Corporate (28 parents, 9 offsprings)Officer2013-07-29 ~ 2015-01-20IIF 24 - Director → ME
- 7
AVANTA MANAGEMENT SERVICES LIMITED
049535286th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2013-07-29 ~ 2015-01-20IIF 26 - Director → ME - 8SCREENCARD LIMITED - 2005-07-066th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (22 parents)Officer2013-07-29 ~ 2015-01-20IIF 32 - Director → ME
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16
Dissolved on 2024-12-05BRIGHTWILLOW LIMITED - 2004-07-126 Snow Hill, City Of London, LondonDissolved Corporate (24 parents)Officer2013-07-29 ~ 2015-01-20IIF 31 - Director → ME - 10AVANTA SERVICED OFFICE GROUP LIMITED - now
SERVICED OFFICE GROUP PLC
- 2014-06-11 04031883TECC-IS PLC - 2005-01-13TECK-IS PLC - 2000-07-276th Floor, 2 Kingdom Street, London, EnglandActive Corporate (40 parents, 5 offsprings)Officer2010-05-12 ~ 2015-01-20IIF 27 - Director → ME - 11
BITS CONSULTANTS LTD
0533473173 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2005-01-17 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BOSG BUILDING SERVICES LIMITED
1503515373 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2023-07-28 ~ nowIIF 20 - Director → ME - 1373 Cornhill, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-23 ~ nowIIF 19 - Director → ME
- 14Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (5 parents)Officer2004-02-23 ~ 2010-02-25IIF 34 - Director → ME
- 1573 Cornhill, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-12-11 ~ nowIIF 11 - Director → ME
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of control
Due to be dissolved on 2025-10-28 during the appointment or period of controlBOURNE OFFICE SPACE RICHMOND MEWS LIMITED
- 2023-04-04 147755785th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2023-04-03 ~ dissolvedIIF 17 - Director → ME - 17
BOURNE OFFICE SPACE CROWN PLACE LIMITED
11488387Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-27 during the appointment or period of control5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (8 parents)Officer2018-07-27 ~ nowIIF 12 - Director → ME - 18
BOURNE OFFICE SPACE GROUP LIMITED
1148778973 Cornhill, London, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2018-07-27 ~ nowIIF 10 - Director → MEPerson with significant control2018-07-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 1973 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-06-23 ~ nowIIF 18 - Director → ME
- 20
PROCESSION TRADING LIMITED
- 2004-03-01 04590935ANDREW BOURNE CONCEPTS LIMITED
- 2003-03-26 04590935NAMLIN LIMITED
- 2002-12-19 0459093573 Cornhill, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2002-12-12 ~ 2010-02-25IIF 35 - Director → ME2015-09-01 ~ nowIIF 14 - Director → ME2002-12-12 ~ 2004-03-10IIF 39 - Secretary → MEPerson with significant control2016-11-14 ~ 2018-07-27IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 21
BOURNE OFFICE SPACE MANAGEMENT LIMITED
1172271773 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2018-12-11 ~ nowIIF 15 - Director → ME - 22
BOXER PROPERTY EUROPA LTD
0856410720-22 Bedford Row, London, United KingdomDissolved Corporate (3 parents)Officer2013-06-11 ~ dissolvedIIF 38 - Director → ME - 23
CKPH LIMITED
06763757Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved Corporate (4 parents)Officer2008-12-02 ~ dissolvedIIF 21 - Director → ME - 24
DORKING ROAD DEVELOPMENTS LIMITED
108733481 Knightsbridge Green, 5th Floor Knightsbridge, LondonActive Corporate (3 parents)Officer2018-04-10 ~ nowIIF 9 - Director → MEPerson with significant control2018-04-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 25
STUDENTS ON THE MOVE LIMITED
- 2000-09-21 040151304 Greenfield Road, Holmfirth, West Yorkshire, Hd9 2jtDissolved Corporate (4 parents)Officer2000-06-15 ~ dissolvedIIF 16 - Director → ME - 26
GPMT NATIONWIDE LIMITED
131211731 Knightsbridge Green, 5th Floor, London, United KingdomActive Corporate (2 parents)Officer2021-01-08 ~ nowIIF 8 - Director → MEPerson with significant control2021-01-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 27
KBC HOLDINGS LIMITED
052148686th Floor, 2 Kingdom Street, London, EnglandActive Corporate (28 parents, 10 offsprings)Officer2013-10-17 ~ 2015-01-20IIF 22 - Director → ME - 28
MILLBROOK INVESTMENTS LONDON LIMITED
1257755873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-04-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MILLBROOK MANAGEMENT LONDON LIMITED
1257855473 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-04-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SERVICED OFFICE PROPERTY MANAGERS LIMITED
086419596th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (16 parents)Officer2013-10-17 ~ 2015-01-20IIF 33 - Director → ME
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