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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Birt, Stephen James

    Related profiles found in government register
  • Birt, Stephen James
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, United Kingdom

      IIF 1

    • Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 2

    • Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Birt, Stephen James
    British electrical born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 6
  • Mr Stephen James Birt
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY

      IIF 7 IIF 8

    • Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 9

    • Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, United Kingdom

      IIF 10 IIF 11
  • Birt, Stephen
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 12
  • Mr Stephen Birt
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, England

      IIF 13
  • Mr Stephen James Birt
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lumen House, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LY, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    BIRT HOLDING LTD - 2014-07-03
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    499,580 GBP2023-12-31
    Officer
    2014-06-18 ~ now
    IIF 2 - Director → ME
  • 2
    The Walled Garden, Weston Underwood, Olney, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,332 GBP2021-11-30
    Officer
    2019-11-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    1,557,627 GBP2023-12-31
    Officer
    2010-09-21 ~ now
    IIF 4 - Director → ME
  • 4
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,648,594 GBP2023-12-31
    Officer
    1997-04-08 ~ now
    IIF 6 - Director → ME
  • 5
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    303,394 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -173,274 GBP2024-02-28
    Officer
    2017-04-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-07-15 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    BIRT HOLDING LTD - 2014-07-03
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    499,580 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2020-08-27
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    1,557,627 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-27
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
  • 3
    Lumen House Rockingham Drive, Linford Wood, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,648,594 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-27
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.