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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 60
  • 1
    Turner, Ryan
    Born in November 1992
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2017-01-05
    OF - Director → CIF 0
  • 2
    Donaldson, Barbara Hazel
    Born in August 1954
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Jefford, Peter James
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2016-06-03
    OF - Director → CIF 0
  • 4
    Wysiecka, Anna Maria
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ 2019-09-05
    OF - Director → CIF 0
  • 5
    Jeffery, Steven Michael
    Born in January 1985
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    Golenia, Grzegorz Marcin
    Born in November 1971
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2013-09-13
    OF - Director → CIF 0
  • 7
    Salihu, Rinor
    Born in March 1996
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2016-11-25
    OF - Director → CIF 0
  • 8
    Stoyanov, Zhivko
    Born in March 1964
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2019-07-25
    OF - Director → CIF 0
    Mr Zhivko Stoyanov
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2018-04-13 ~ 2019-07-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Baker, Keiron Keith
    Born in March 1997
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2018-10-18
    OF - Director → CIF 0
  • 10
    Grenfell, Stacey
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2018-01-30 ~ 2020-02-27
    OF - Director → CIF 0
    Mrs Stacey Greefell
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Banerjee, Mou Moitra
    Born in October 1980
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2017-02-10
    OF - Director → CIF 0
  • 12
    Black, Christopher David
    Born in July 1978
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-12-04
    OF - Director → CIF 0
  • 13
    Deeprai, Rapiporn
    Born in May 1991
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2020-02-27
    OF - Director → CIF 0
  • 14
    Sardar, Tejindar Singh
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2017-10-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 15
    Clark, James Anthony
    Born in March 1984
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2014-05-12
    OF - Director → CIF 0
  • 16
    Karunasegaram, Lavan
    Born in December 1995
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2015-06-26
    OF - Director → CIF 0
  • 17
    Jenkins, Catherine Mary
    Born in October 1968
    Individual (239 offsprings)
    Officer
    2010-12-06 ~ 2013-05-24
    OF - Director → CIF 0
  • 18
    Petik, Lubos
    Born in December 1996
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2018-08-17
    OF - Director → CIF 0
  • 19
    Evans, Aaron John William
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ 2017-02-23
    OF - Director → CIF 0
  • 20
    Burns, Frank William
    Born in November 1972
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 21
    Tait, Stephen
    Born in July 1977
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2014-03-21
    OF - Director → CIF 0
  • 22
    Ms Gemma Keenan
    Born in April 1994
    Individual (2 offsprings)
    Person with significant control
    2017-08-04 ~ 2017-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Mayenzanise, Micheal Tinashe
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2017-06-29
    OF - Director → CIF 0
  • 24
    Miller, Dean Allan
    Born in September 1993
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2019-01-24
    OF - Director → CIF 0
  • 25
    Platosz, Jan
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2014-01-24
    OF - Director → CIF 0
  • 26
    Klimka, Piotr
    Born in July 1972
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2014-11-14
    OF - Director → CIF 0
  • 27
    Fender, Andrea
    Born in June 1975
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2017-07-13
    OF - Director → CIF 0
  • 28
    Green, Danny
    Born in August 1979
    Individual (1 offspring)
    Officer
    2014-04-02 ~ 2014-12-15
    OF - Director → CIF 0
  • 29
    Taylor, Melanie Jane
    Born in November 1985
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2019-05-02
    OF - Director → CIF 0
  • 30
    Hamilton, Mary
    Born in April 1960
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2018-03-09
    OF - Director → CIF 0
  • 31
    Sundarajoo, Kathleen
    Born in May 1968
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2017-10-05
    OF - Director → CIF 0
  • 32
    Ferguson, William Henry
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2014-10-17
    OF - Director → CIF 0
  • 33
    Lane, Matthew Paul Harrison
    Born in July 1999
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2017-07-13
    OF - Director → CIF 0
  • 34
    Worthing, Peter Raymond
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ 2016-10-07
    OF - Director → CIF 0
  • 35
    Letchford, Anoushka Denise Josephine
    Born in October 1976
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2017-03-17
    OF - Director → CIF 0
  • 36
    Cernat, Florin Teodor
    Born in December 1973
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2016-07-25
    OF - Director → CIF 0
  • 37
    Martin, Daniel Leigh
    Born in August 1989
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2015-05-15
    OF - Director → CIF 0
  • 38
    Hemmings, Peter
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2015-10-16
    OF - Director → CIF 0
  • 39
    Fisher, Connor James
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2018-08-22 ~ 2018-12-20
    OF - Director → CIF 0
  • 40
    Parsons, Samuel Christopher
    Born in October 1990
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2014-04-28
    OF - Director → CIF 0
  • 41
    Barrow, Darryl John Steven
    Born in June 1977
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2016-11-03
    OF - Director → CIF 0
  • 42
    White, Lewis Anthony
    Born in May 1995
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2017-05-08
    OF - Director → CIF 0
  • 43
    Prescott, Anna Kathryn
    Born in March 1974
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 44
    Ugbogu, Kenneth Mbanefo
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2016-07-08 ~ 2017-10-12
    OF - Director → CIF 0
    Mr Kenneth Mbanefo Ugbogu
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2016-07-08 ~ 2017-08-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    Gravelle, Luke Alexander
    Born in May 1998
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2018-10-25
    OF - Director → CIF 0
  • 46
    Chisholm, Scott James
    Born in May 1987
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2014-02-07
    OF - Director → CIF 0
  • 47
    Potrzasaj, Ewelina
    Born in February 1993
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2016-08-26
    OF - Director → CIF 0
  • 48
    Blow, Ryan John
    Born in January 1996
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2014-09-29
    OF - Director → CIF 0
  • 49
    Joe, Sherwin Anthony
    Born in April 1982
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2015-06-12
    OF - Director → CIF 0
  • 50
    Bemberis, Jorens
    Born in June 1995
    Individual (1 offspring)
    Officer
    2015-08-20 ~ 2016-03-21
    OF - Director → CIF 0
  • 51
    Winter, John Richard
    Born in January 1951
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2015-06-05
    OF - Director → CIF 0
  • 52
    Horan, Jacqueline April
    Born in October 1971
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-03-23
    OF - Director → CIF 0
  • 53
    Phillips, Lee
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ 2017-12-28
    OF - Director → CIF 0
  • 54
    He, Yan Li
    Born in September 1964
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2017-02-03
    OF - Director → CIF 0
  • 55
    Simm, Jordan Connor
    Born in February 1994
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2016-01-21
    OF - Director → CIF 0
  • 56
    Macavei, Paul Razvan
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2018-01-25
    OF - Director → CIF 0
  • 57
    Rollason, Alan Thomas
    Born in April 1952
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Alan Thomas Rollason
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2017-10-12 ~ 2018-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    Atkinson, Thomas Frederick John
    Born in August 1946
    Individual (254 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 59
    G A DIRECTORS LTD. 05880072
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (6 parents, 435 offsprings)
    Officer
    2010-12-06 ~ 2011-08-30
    OF - Director → CIF 0
  • 60
    G A SECRETARIES LIMITED
    - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved Corporate (6 parents, 622 offsprings)
    Officer
    2010-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OILBIRD LIMITED

Period: 2010-12-06 ~ 2022-03-08
Company number: 07461051
Registered name
OILBIRD LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
1,287 GBP2020-03-31
Creditors
Amounts falling due within one year
-1,286 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • OILBIRD LIMITED
    Info
    Registered number 07461051
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2010-12-06 and dissolved on 2022-03-08 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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