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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 4
  • 1
    Furniss, Victoria
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
    Furniss, Victoria
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Secretary → CIF 0
    Mrs Victoria Furniss
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2025-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Boivin, Bret Arthur
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Jury, Michael James
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2025-07-28 ~ 2026-02-19
    OF - Director → CIF 0
  • 4
    Byrne, John Roger
    Born in December 1958
    Individual (43 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE BIRDELLA GROUP LIMITED

Period: 2026-03-24 ~ now
Company number: 16406156
Registered names
THE BIRDELLA GROUP LIMITED - now
AIPHELION LIMITED - 2026-03-24
AIPHILION LIMITED - 2025-06-03
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
69102 - Solicitors
73120 - Media Representation Services
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • THE BIRDELLA GROUP LIMITED
    Info
    AIPHELION LIMITED - 2026-03-24
    AIPHILION LIMITED - 2026-03-24
    Registered number 16406156
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2025-04-24 (1 year). The status of the company number is Active.
    CIF 0
  • AIPHELION LIMITED
    S
    Registered number 16406156
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THELONIOUS LIMITED
    - now 16704982
    ARTAILEX LIMITED
    - 2026-01-27 16704982
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.