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
Active 4
  • 1
    Harris, David Christopher
    Director born in March 1968
    Individual (21 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Malloy, Craig
    Director born in June 1970
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Rooney, Mark
    Director born in August 1968
    Individual (17 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 4
    BIRDIE MIDCO 1 LIMITED - 2023-11-17
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Smith, Harrison Harvey
    Director born in May 1993
    Individual
    Officer
    2023-03-07 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Glover, Craig
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    2023-08-08 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Honan, Andrew James
    Director born in April 1979
    Individual (8 offsprings)
    Officer
    2023-03-07 ~ 2023-08-08
    OF - Director → CIF 0
  • 4
    Allison, Daniel
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2023-08-08 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER MODULAR GROUP VENTURES LIMITED

Previous name
BIRDIE MIDCO 2 LIMITED - 2023-11-17
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • PREMIER MODULAR GROUP VENTURES LIMITED
    Info
    BIRDIE MIDCO 2 LIMITED - 2023-11-17
    Registered number 14711957
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield YO25 8EJ
    Private Limited Company incorporated on 2023-03-07 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • PREMIER MODULAR GROUP VENTURES LIMITED
    S
    Registered number 14711957
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom, WC2H 9EA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIRDIE BIDCO LIMITED - 2023-11-17
    Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.