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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
parent relation
Individuals in focus

Bird, Kenneth Alan

    Related profiles found in government register
  • Bird, Kenneth Alan

    Registered addresses and corresponding companies

    • Fitness House, Sgubor Wyre, Llanrhystud, SY23 5DL, Wales

      IIF 1

    • Sgubor Wyre, Llanrhystyd, Llanrhystyd, SY23 5DL, United Kingdom

      IIF 2
  • Bird, Kenneth

    Registered addresses and corresponding companies

    • Ty Cynon, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN

      IIF 3
  • Bird, Kenneth
    British director

    Registered addresses and corresponding companies

    • Noddfa, Liogin, Whitland, Carmarthenshire, SA34 0UR

      IIF 4
  • Bird, Ken

    Registered addresses and corresponding companies

    • Ken Bird, Huntsman 4 Hillend Holiday Cottages, Huntsman 4 Hillend Holiday Cottages, Weston S Mare, BS248PB, United Kingdom

      IIF 5
  • Bird, Kenneth
    British director born in March 1957

    Registered addresses and corresponding companies

    • Noddfa, Liogin, Whitland, Carmarthenshire, SA34 0UR

      IIF 6
  • Bird, Ken
    British born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, Science Park, Aberystwyth, Ceredigion, SY23 3AH, Wales

      IIF 7 IIF 8
  • Bird, Kenneth
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Penmaesglas Road, Aberystwyth, SY23 1JP, United Kingdom

      IIF 9
  • Bird, Kenneth
    British software development born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11.1.1, Science Park, Cefn Llan, Aberystwyth, Ceredigion, SY23 3AH, United Kingdom

      IIF 10
  • Bird, Kenneth Alan
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fitness House, Sgubor Wyre, Llanrhystud, SY23 5DL, Wales

      IIF 11

    • Fitness House, Ysgubor Wyre, Llanrhystud, SY23 5DL, United Kingdom

      IIF 12

    • Sgubor Wyre, Llanrhystyd, Llanrhystyd, SY23 5DL, United Kingdom

      IIF 13

    • Ty Cynon, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN

      IIF 14
  • Bird, Kenneth Alan
    British ceo born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, 1.1 Science Park, Aberystwyth, Ceredigion, SY23 3AH, Wales

      IIF 15

    • Fitness House, Sgubor Wyre, Llanrhystud, SY23 5DL, Wales

      IIF 16
  • Bird, Kenneth Alan
    British consultant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11.1.1, Cefn Llan Science Park, Aberystwyth, SY23 3AH, United Kingdom

      IIF 17
  • Bird, Kenneth Alan
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rct, CF45 4SN

      IIF 18 IIF 19

    • Fitness House, Sgubor Wyre, Llanrhystud, Ceredigion, SY23 5DL, Wales

      IIF 20

    • Huntsman 4, The Stables, Hillend, Locking Weston-super-mare, BS24 8PG, U.kingdom

      IIF 21

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 22

    • Huntsman 4, The Stables, Locking, Weston-super-mare, BS24 8PG, United Kingdom

      IIF 23
  • Bird, Kenneth Alan
    British self employed born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sgubor Wyre, Sgubor Wyre, Llanrhystud, Ceredigion, SY23 5DL, Wales

      IIF 24
  • Mr Kenneth Alan Bird
    British born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 8h Science Park, Cefn Llan, Llanbadarn Fawr, Aberystwyth, SY23 3AH, United Kingdom

      IIF 25

    • Fitness House, Sgubor Wyre, Llanrhystud, SY23 5DL, Wales

      IIF 26

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 27
  • Mr Kenneth Alan Bird
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fitness House, Sgubor Wyre, Llanrhystud, SY23 5DL, Wales

      IIF 28

    • Fitness House, Ysgubor Wyre, Llanrhystud, SY23 5DL, United Kingdom

      IIF 29

    • Sgubor Wyre, Llanrhystyd, Llanrhystyd, SY23 5DL, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 19
  • 1
    ASHPINE LIMITED
    NI607758
    67b Carnalea Road, Fintona, Omagh, Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2012-09-05 ~ 2013-07-11
    IIF 21 - Director → ME
  • 2
    BAY SOFTWARE DEVELOPMENT LTD
    13682031
    Fitness House, Sgubor Wyre, Llanrhystud, Wales
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 11 - Director → ME
    2021-10-15 ~ 2021-10-18
    IIF 1 - Secretary → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    BLUE HORIZONS COASTAL ADVENTURES CIC
    14283421
    Unit 3a Narberth Bridge Business Park, Narberth, Wales
    Active Corporate (6 parents)
    Officer
    2023-03-01 ~ 2024-05-13
    IIF 24 - Director → ME
  • 4
    BROADSWORD PUBLISHING (N.I.) LIMITED
    NI614326 05639169
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ 2014-01-01
    IIF 23 - Director → ME
  • 5
    BROADSWORD PUBLISHING LIMITED
    - now 05639169 NI614326
    BROADSWORD GAMES LIMITED
    - 2010-06-29 05639169
    BROADSWORD INTERACTIVE HOLDINGS LIMITED - 2009-01-08
    Unit 11.1.1 Science Park, Cefn Llan, Aberystwyth, Ceredigion, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ 2012-09-01
    IIF 10 - Director → ME
  • 6
    BROADSWORD STUDIOS LIMITED
    07285478
    8 Science Park, Aberystwyth, Ceredigion, Wales
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 8 - Director → ME
  • 7
    DWRPUR LTD
    05662590
    Noddfa, Login, Whitland, Carmarthenshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-28 ~ dissolved
    IIF 6 - Director → ME
    2005-12-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 8
    FFITRWYDD LTD
    16073704
    Fitness House, Ysgubor Wyre, Llanrhystud, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-11-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-11-11 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FITBAG LTD
    13117788
    Fitness House, Sgubor Wyre, Llanrhystud, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    FITNESS INTERACTIVE LTD
    10688836
    C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rct
    Liquidation Corporate (3 parents)
    Officer
    2017-03-24 ~ now
    IIF 13 - Director → ME
    2017-03-24 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2017-03-24 ~ 2023-02-03
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    GEOWAVE LTD
    07400871
    Unit 8b Science Park Aberystwyth, Aberystwyth, Aberystwyth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 9 - Director → ME
  • 12
    PALESTRA HOLDINGS LIMITED
    14504433
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    QUICK HANDS FITNESS LTD
    09147133
    Office 3 Parc Merlin, Glanyrafon, Aberystwyth, Ceredigion
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 15 - Director → ME
  • 14
    THE DEVELOPER FORGE LIMITED
    07285613
    8, Science Park, Aberystwyth, Ceredigion, Wales
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 7 - Director → ME
  • 15
    WEST COAST ADMIN LTD
    09870722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-28 during the appointment or period of control
    Dissolved on 2021-07-03 during the appointment or period of control
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct
    Dissolved Corporate (7 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 19 - Director → ME
  • 16
    WEST COAST GAMES LIMITED
    09505330
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-28 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct
    Dissolved Corporate (7 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 18 - Director → ME
  • 17
    WEST COAST SOFTWARE HOLDINGS LIMITED
    09502622
    Fitness House, Sgubor Wyre, Llanrhystud, Ceredigion, Wales
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2015-03-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WEST COAST SOFTWARE LTD
    08675727
    Ty Cynon Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
    Liquidation Corporate (6 parents)
    Officer
    2013-09-04 ~ now
    IIF 14 - Director → ME
    2013-09-04 ~ now
    IIF 3 - Secretary → ME
  • 19
    WORLD BOXING LTD
    08232222
    11.1.1 Cefn Llan Science Park, Aberystwyth
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 17 - Director → ME
    2012-09-27 ~ dissolved
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.