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.
Mr Ronald James Bird
- British born in April 1967
Mr Ronald James Bird
Resident in England
Registered addresses and corresponding companiesPoint East, Park Plaza, Heath Hayes, Cannock, Stafforshire, WS12 2DB, England
IIF 1Point North, Park Plaza, Heath Hayes, Cannock, WS12 2DF, England
IIF 2Point South, Park Plaza, Cannock, WS12 2DB, United Kingdom
IIF 3Upper Floor, Point North, Park Plaza, Hayes Way, Cannock, Staffs, WS12 2DF, United Kingdom
IIF 4
- British born in April 1967
Bird, Ronald James
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Mr Ronald James Bird
Resident in United Kingdom
Registered addresses and corresponding companiesArlington Farm, Arlington, Bibury, Gloucestershire, GL7 5ND, England
IIF 8
- English born in April 1967
Bird, Ronald James
Resident in England
Registered addresses and corresponding companiesArlington Farm, Arlington, Bibury, Nr Cirencester, Gloucestershire, GL7 5ND, England
IIF 9
- British born in April 1967Registered addresses and corresponding companies
Bird, Ronald James
- British born in April 1967
Bird, Ronald James
Resident in Uk
Registered addresses and corresponding companiesEagle Tower, Montpellier Drive, Cheltenham, Glos, GL50 1TA
IIF 15Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in April 1943Registered addresses and corresponding companies
Bird, Ronald James
- British born in April 1967
Bird, Ronald James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bird, Ronald James
- British born in April 1967Registered addresses and corresponding companies
Bird (jnr), Ronald James
- British Registered addresses and corresponding companies
Bird (jnr), Ronald James
Fox Hollow, Hilderstone, Stone, Staffordshire, ST15 8SL
IIF 32
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-06
Dissolved on 2025-04-27BIRD MOTOR GROUP LTD
- 2016-12-09 09944610C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (7 parents)Officer2016-01-11 ~ 2018-07-30IIF 7 - Director → ME2021-04-19 ~ 2022-03-03IIF 5 - Director → MEPerson with significant control2016-10-31 ~ 2022-03-02IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
EDUCOM LTD
- 2016-05-20 09535021Point North Park Plaza, Heath Hayes, Cannock, EnglandDissolved Corporate (5 parents)Officer2015-09-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
BRAKE COMPONENTS DISTRIBUTION LIMITED
08115535World Of Warranty Ltd, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer2012-06-22 ~ dissolvedIIF 25 - Director → ME - 4CARNFORCE LIMITED - 1992-11-10Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (18 parents)Officer2000-01-27 ~ 2005-02-03IIF 22 - Director → MEIIF 30 - Director → ME
- 5
- 6
COTSWOLD BOUTIQUE LTD
09769202Upper Floor Point North, Park Plaza, Hayes Way, Cannock, Staffs, United KingdomDissolved Corporate (3 parents)Officer2015-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-21 during the appointment or period of control
Dissolved on 2017-02-03 during the appointment or period of controlPriory Lodge, London Road, CheltenhamDissolved Corporate (7 parents)Officer2013-07-30 ~ dissolvedIIF 26 - Director → ME - 8
KAJO TRADING LTD
11154152Arlington Farm, Arlington, Bibury, Gloucestershire, EnglandActive Corporate (2 parents)Officer2018-01-17 ~ nowIIF 24 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LIZARD GREEN LTD
12458468Point East Point East, Park Plaza, Heath Hayes, Cannock, Staffordshure, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
O.E. GROUP LIMITED
03674309Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (14 parents)Officer1998-11-20 ~ 2005-02-03IIF 13 - Director → MEIIF 20 - Director → ME - 11Omega House, Emerald Way Stone Business Park, Stone, StaffordshireDissolved Corporate (4 parents)Officer2000-03-29 ~ dissolvedIIF 23 - Director → MEIIF 11 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-17
Dissolved on 2013-01-11Priory Lodge, London Road, CheltenhamDissolved Corporate (8 parents)Officer2004-06-04 ~ 2010-08-11IIF 14 - Director → ME - 13GRINDCO 478 LIMITED - 2005-08-15Bourne Park, Piddlehinton, Dorchester, DorsetDissolved Corporate (7 parents)Officer2005-09-01 ~ 2007-01-12IIF 12 - Director → ME
- 14
STONE BIDCO LIMITED
06546895Insolvency (Case 1) In administration
Administration started on 2015-08-18
Administration ended on 2015-12-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2017-04-13Duff & Phelps, 35 Newhall Street, BirminghamDissolved Corporate (9 parents)Officer2008-04-04 ~ 2012-11-09IIF 16 - Director → ME2008-03-27 ~ 2009-05-18IIF 29 - Secretary → ME - 15GW 3126 LIMITED - 2005-06-29Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (15 parents)Officer2006-06-28 ~ 2012-11-09IIF 18 - Director → ME
- 16STONE TECHNOLOGIES LIMITED - now
OMEGA COMPUTING LIMITED
- 1996-12-20 02658501Granite One Hundred, Acton Gate, Stafford, StaffordshireActive Corporate (35 parents, 1 offspring)Officer(before 1992-10-29) ~ 2005-02-03IIF 31 - Director → ME1996-07-04 ~ 2005-02-03IIF 21 - Director → ME(before 1992-10-29) ~ 1993-01-31IIF 32 - Secretary → ME - 17
STONE TOPCO LIMITED
06546702Insolvency (Case 1) In administration
Administration started on 2015-08-18
Administration ended on 2016-05-26Duff & Phelps, 35 Newhall Street, BirminghamDissolved Corporate (10 parents)Officer2008-04-04 ~ 2012-11-09IIF 19 - Director → ME2008-03-27 ~ 2009-05-18IIF 28 - Secretary → ME - 18
STONE TRUSTEE LIMITED
06554555Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (6 parents)Officer2009-05-18 ~ 2012-11-09IIF 17 - Director → ME2008-04-03 ~ 2009-05-18IIF 27 - Secretary → ME - 19
WORLD OF WARRANTY LIMITED
07273564Insolvency (Case 1) In administration
Administration started on 2015-09-28 during the appointment or period of control
Administration ended on 2016-08-19 during the appointment or period of controlOne, Redcliff Street, BristolDissolved Corporate (5 parents)Officer2010-08-11 ~ dissolvedIIF 15 - Director → ME
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