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

Birks, Nigel Francis

    Related profiles found in government register
  • Birks, Nigel Francis
    British accountant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95 St Aldates, Oxford, OX1 1DA

      IIF 1
  • Birks, Nigel Francis
    British cfo born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 28-32 Britannia Street, London, WC1X 9JF, United Kingdom

      IIF 2
    • 9th Floor St James Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 3 IIF 4 IIF 5
  • Birks, Nigel Francis
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sackville House 40, Piccadilly, London, W1J 0DR, United Kingdom

      IIF 6
    • The Old Rectory, Stirchley Village, Telford, TF3 1DY, England

      IIF 7
  • Birks, Nigel Francis
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 8
    • Sixth Floor Suite, 31 Temple Street, Birmingham, B2 5DB, United Kingdom

      IIF 9 IIF 10
    • 78, Kingsland Road, First Floor, London, E2 8DP, England

      IIF 11
    • Ground Floor Suite 2, Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH, United Kingdom

      IIF 12
  • Birks, Nigel Francis, Mr.
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Shepherds Close, Weston-on-the-green, Bicester, Oxfordshire, OX25 3RF, England

      IIF 13
  • Birks, Nigel Francis
    British cfo born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9th Floor, St James Building, 61-95 Oxford Street, Manchester, M1 6EJ, England

      IIF 14 IIF 15
  • Birks, Nigel Francis
    British director born in September 1962

    Registered addresses and corresponding companies
    • 36 Yeomeads, Long Ashton, Bristol, Avon, BS18 9BE

      IIF 16
  • Birks, Nigel Francis
    British

    Registered addresses and corresponding companies
    • 36 Yeomeads, Long Ashton, Bristol, Avon, BS18 9BE

      IIF 17 IIF 18
    • Ground Floor, Suite 2 Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH

      IIF 19
  • Birks, Nigel Francis
    British company director

    Registered addresses and corresponding companies
    • The Old Rectory, Stirchley Village, Telford, TF3 1DY, England

      IIF 20
  • Birks, Nigel Francis, Mr.
    British director

    Registered addresses and corresponding companies
    • 3, Shepherds Close, Weston-on-the-green, Bicester, Oxfordshire, OX25 3RF, England

      IIF 21
  • Mr Nigel Francis Birks
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Stirchley Village, Telford, TF3 1DY, England

      IIF 22
  • Birks, Nigel Francis

    Registered addresses and corresponding companies
    • 36 Yeomeads, Long Ashton, Bristol, Avon, BS18 9BE

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    Ground Floor Suite 2 Oxford House, Oxford Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 12 - director → ME
    2013-03-19 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    TERRAQUEST TOPCO LIMITED - 2020-10-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-01-25 ~ now
    IIF 8 - director → ME
  • 3
    The Old Rectory, Stirchley Village, Telford, England
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-04-05
    Officer
    2003-12-15 ~ now
    IIF 7 - director → ME
    2003-12-15 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 4
    3 Shepherds Close, Weston-on-the-green, Bicester, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-11-19 ~ dissolved
    IIF 13 - director → ME
    2008-02-27 ~ dissolved
    IIF 21 - secretary → ME
  • 5
    Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-04 ~ now
    IIF 9 - director → ME
  • 6
    TERRAQUEST SOLUTIONS PLC - 2006-11-27
    TERRAQUEST SOLUTIONS LIMITED - 2003-12-22
    GW 155 LIMITED - 2003-07-28
    Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-03-03 ~ now
    IIF 10 - director → ME
Ceased 12
  • 1
    WESELCOURT LIMITED - 1998-12-16
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-01-07
    IIF 17 - secretary → ME
  • 2
    INTERNET TECHNOLOGY LIMITED - 1998-12-16
    MONOBYTE LIMITED - 1985-01-29
    Internet Videocommunications House, Bradley Stoke, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    3,153,664 GBP2019-12-31
    Officer
    ~ 1993-01-07
    IIF 16 - director → ME
    ~ 1993-01-07
    IIF 23 - secretary → ME
  • 3
    KEY TRAVEL LIMITED - 2008-06-03
    9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (3 parents)
    Officer
    2019-05-10 ~ 2021-01-23
    IIF 5 - director → ME
  • 4
    9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-10 ~ 2021-01-23
    IIF 4 - director → ME
  • 5
    KEYFEED LIMITED - 2008-06-03
    9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (3 parents)
    Officer
    2019-05-10 ~ 2021-01-23
    IIF 3 - director → ME
  • 6
    Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1992-10-14 ~ 1993-01-07
    IIF 18 - secretary → ME
  • 7
    SILBURY 243 LIMITED - 2001-11-29
    52 Tabernacle Street, London, England
    Corporate (3 parents)
    Officer
    2011-07-26 ~ 2018-10-18
    IIF 11 - director → ME
  • 8
    Wesley Memorial Hall, New Inn Hall Street, Oxford, England
    Corporate (6 parents)
    Officer
    2011-05-15 ~ 2016-10-18
    IIF 1 - director → ME
  • 9
    9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents)
    Officer
    2019-05-10 ~ 2021-01-23
    IIF 14 - director → ME
  • 10
    9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-10 ~ 2021-01-23
    IIF 15 - director → ME
  • 11
    9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-10 ~ 2021-01-23
    IIF 2 - director → ME
  • 12
    52 Tabernacle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,446,187 GBP2023-12-31
    Officer
    2011-08-11 ~ 2018-10-19
    IIF 6 - director → ME
© 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.