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
Bird, Roger Nicholas
- British Registered addresses and corresponding companies
Bird, Roger Nicholas
- British directorRegistered addresses and corresponding companies
Bird, Roger Nicholas
20, Newbery Close, Caterham, Surrey, CR3 6GD, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Bird, Roger Nicholas
- Registered addresses and corresponding companies
Bird, Roger
1-11, Carteret Street, London, SW1H 9DJ, United Kingdom
IIF 15
- British born in July 1973
Bird, Roger Nicholas, Mr.
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Bird, Roger Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1973
Bird, Roger Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies20, Newbery Close, Caterham, Surrey, CR3 6GD
IIF 24 IIF 25 IIF 26 (more)(less)20, Newbery Close, Caterham, Surrey, CR3 6GD, England
IIF 2920, Newbery Close, Caterham, Surrey, CR3 6GD, United Kingdom
IIF 30 IIF 311-11, Carteret Street, London, SW1H 9DJ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British finance director born in July 1973
Bird, Roger Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies50, Queen Anne Street, London, W1G 8HU
IIF 36
- British born in July 1973
Mr. Roger Nicholas Bird
Resident in England
Registered addresses and corresponding companies76, Beacon Bottom, Park Gate, Southampton, SO31 7GQ, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
24
- 1
A.W.& P.PATTON LIMITED
00507496Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-05
Dissolved on 2023-04-16319 Ballards Lane, LondonDissolved Corporate (14 parents)Officer2009-07-09 ~ 2012-06-29IIF 30 - Director → ME2009-07-09 ~ 2012-06-29IIF 12 - Secretary → ME - 2
ABBEY COLLEGE LIMITED
029034142 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomDissolved Corporate (20 parents)Officer2005-02-01 ~ 2012-06-29IIF 24 - Director → ME2005-07-01 ~ 2012-06-29IIF 5 - Secretary → ME - 3
AGNES EDUCATIONAL ENTERPRISES LIMITED
02982847Cliff Nursery Silkstone Martin Croft, Silkstone, Barnsley, South YorkshireActive Corporate (10 parents)Officer2005-02-01 ~ 2010-04-29IIF 28 - Director → ME2005-07-01 ~ 2010-04-29IIF 6 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-15
Declaration of solvency sworn on 2025-12-15DUNCARY 5 LIMITED - 2004-11-23Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (21 parents)Officer2005-02-01 ~ 2012-06-29IIF 20 - Director → ME2005-07-01 ~ 2012-06-29IIF 4 - Secretary → ME - 5DAVIES, LAING & DICK LIMITED - 2002-12-30Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (41 parents, 6 offsprings)Officer2005-02-01 ~ 2012-06-29IIF 27 - Director → ME2005-07-01 ~ 2012-06-29IIF 8 - Secretary → ME
- 6ALPHA PLUS HOLDINGS LIMITED - nowALPHA PLUS HOLDINGS PLC - 2023-08-17
ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15 04418776DLD HOLDINGS LIMITED - 2002-12-20NEWINCCO 162 LIMITED - 2002-05-28Sixth Floor, 3 Burlington Gardens, London, United KingdomActive Corporate (44 parents, 20 offsprings)Officer2005-02-01 ~ 2012-06-29IIF 26 - Director → ME2005-07-01 ~ 2012-06-29IIF 3 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-15
Commencement of winding up on 2025-12-15CLIFF SCHOOL LIMITED
- 2010-10-25 03867464SCHOOL CLUBS U.K. LIMITED
- 2006-02-23 03867464Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (23 parents)Officer2005-02-01 ~ 2012-06-29IIF 19 - Director → ME2005-07-01 ~ 2012-06-29IIF 9 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-27
Dissolved on 2024-12-25EXCELLENCE EDUCATION HOLDINGS LIMITED
- 2013-01-17 0805791422 York Buildings, LondonDissolved Corporate (19 parents, 1 offspring)Officer2012-06-29 ~ 2014-05-09IIF 33 - Director → ME2012-08-23 ~ 2014-05-09IIF 15 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-27
Due to be dissolved on 2025-12-23EXCELLENCE EDUCATION GROUP LIMITED
- 2013-01-15 08058545Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (19 parents, 3 offsprings)Officer2012-08-23 ~ 2014-05-09IIF 23 - Director → ME - 10ATECH MOBLIE LIMITED - 2009-07-3076 Beacon Bottom, Park Gate, Southampton, Hampshire, EnglandActive Corporate (5 parents)Officer2022-03-18 ~ nowIIF 16 - Director → ME
- 11Newminster House, Baldwin Street, BristolActive Corporate (28 parents)Officer2005-02-01 ~ 2010-02-26IIF 25 - Director → ME2005-07-01 ~ 2010-02-26IIF 1 - Secretary → ME
- 12CLERKHIRE LIMITED - 1995-06-07Unit D4 Mowlem Trading Estate, Leeside Road, London, United KingdomDissolved Corporate (17 parents)Officer2002-12-15 ~ 2005-01-26IIF 10 - Secretary → ME
- 13
CHAPMAN CHILD EDUCATION LIMITED
0292112950 Queen Anne Street, Marylebone, LondonDissolved Corporate (10 parents)Officer2005-02-01 ~ dissolvedIIF 18 - Director → ME2005-07-01 ~ dissolvedIIF 7 - Secretary → ME - 14
CHELSEA INDEPENDENT COLLEGE LIMITED
05969068Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-27
Dissolved on 2024-12-26C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, LondonDissolved Corporate (21 parents)Officer2012-08-23 ~ 2014-05-09IIF 34 - Director → ME - 15
- 16
- 17
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
00497515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-27
Dissolved on 2024-12-0259 Queen's Gate, South Kensington, London, United KingdomDissolved Corporate (24 parents)Officer2012-08-23 ~ 2014-05-09IIF 32 - Director → ME - 18
DV4 HOLDINGS ALPHA PLUS CO. LIMITED
FC030780Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (3 parents)Officer2012-05-04 ~ 2012-06-29IIF 31 - Director → ME - 19
EXED UK LIMITED
08360875219 St. John Street, LondonDissolved Corporate (5 parents)Officer2013-01-23 ~ 2014-01-05IIF 36 - Director → ME - 20KENSINGTON PARK SCHOOL LIMITED - now
LANSDOWNE TUTORS LIMITED
- 2017-09-11 0144884059 Queen's Gate, South Kensington, London, United KingdomActive Corporate (24 parents)Officer2012-08-23 ~ 2014-05-09IIF 35 - Director → ME - 21LIDCO GROUP LIMITED - now
LIDCO GROUP PLC
- 2021-04-09 02659005M TECK LIMITED - 2001-05-29MONITORING TECHNOLOGY LTD. - 2001-03-12Unit D4 Tottenham Commercial Park, Leeside Road, London, United KingdomActive Corporate (37 parents, 2 offsprings)Officer2002-12-15 ~ 2005-01-26IIF 11 - Secretary → ME - 22NOTICEREWARD LIMITED - 1992-12-04Unit D4, Tottenham Commercial Park, Leeside Road, London, United KingdomActive Corporate (30 parents)Officer2002-12-15 ~ 2005-01-26IIF 14 - Secretary → ME
- 23
LYN FRY ASSOCIATES LIMITED
0520141950 Queen Anne Street, Marylebone, LondonDissolved Corporate (8 parents)Officer2005-02-01 ~ dissolvedIIF 21 - Director → ME2005-07-01 ~ dissolvedIIF 2 - Secretary → ME - 24
MX8 LIMITED
1476505376 Beacon Bottom, Park Gate, Southampton, EnglandActive Corporate (5 parents)Officer2023-03-28 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 37 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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