logo
explain how to read the page

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

Mr John Richard Bird

    Related profiles found in government register
  • Mr John Richard Bird
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, John Richard, Mr.
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd, Floor, York House, 23 Kingsway, London, WC2B 6UJ, England

      IIF 12
    • 2nd, Floor, York House, 23 Kingsway, London, WC2B 6UJ, United Kingdom

      IIF 13
    • 47a Wimbledon Hill Road, London, SW19 7NA

      IIF 14 IIF 15 IIF 16
    • 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 17
  • Bird, John Richard, Mr.
    British property consultant born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47a Wimbledon Hill Road, London, SW19 7NA

      IIF 18
  • Bird, John Richard, Mr.
    British property trader born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47a Wimbledon Hill Road, London, SW19 7NA

      IIF 19
  • Bird, John Richard
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Church, 89b Quicks Road, London, SW19 1EX, England

      IIF 20 IIF 21
    • The Old Church 89b, Quicks Road, London, SW19 1EX, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Bird, John Richard
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47a Wimbledon Hill Road, London, SW19 7NA

      IIF 25
    • The Old Church, 89b Quicks Road, London, SW19 1EX, United Kingdom

      IIF 26
  • Bird, John Richard
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Church 89b, Quicks Road, London, SW19 1EX, England

      IIF 27
  • Bird, John Richard
    British property trader born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Church, 89b Quicks Road, London, SW19 1EX, United Kingdom

      IIF 28
  • Bird, John Richard
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Old Church, 89b Quicks Road, London, SW19 1EX, England

      IIF 29
    • The Old Church, 89b Quicks Road, Wimbledon, London, SW19 1EX, England

      IIF 30
  • Bird, John Richard
    British property trader born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Old Church, 89b Quicks Road, London, SW19 1EX, England

      IIF 31
  • Bird, John Richard, Mr.
    British company director

    Registered addresses and corresponding companies
    • 47a Wimbledon Hill Road, London, SW19 7NA

      IIF 32
  • Bird, John Richard, Mr.
    British property consultant

    Registered addresses and corresponding companies
    • 47a Wimbledon Hill Road, London, SW19 7NA

      IIF 33
  • Bird, John Richard
    British

    Registered addresses and corresponding companies
    • 47 Wimbledon Hill Road, Wimbledon, London, SW19 7NA

      IIF 34
  • Bird, John Richard

    Registered addresses and corresponding companies
    • 47a Wimbledon Hill Road, London, SW19 7NA

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    The Old Church, 89b Quicks Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,387 GBP2025-05-31
    Officer
    2008-05-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-05-29 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    82 TPR LIMITED - 2025-03-27
    The Old Church 89b, Quicks Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    The Old Church, 89b Quicks Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    The Old Church, 89b Quicks Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    402,615 GBP2025-01-31
    Officer
    1999-01-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 5
    The Old Church, 89b Quicks Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -172 GBP2024-01-31
    Officer
    1996-10-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    61 AYLMER ROAD LIMITED - 2020-08-28
    The Old Church 89b, Quicks Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2020-02-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    1 DYERS LANE LIMITED - 2024-03-23
    STAMPCHECKER LIMITED - 2024-01-19
    293 293 Kenton Lane, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 8
    ZX 10R LIMITED - 2018-01-24
    The Old Church, 89b Quicks Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,390 GBP2025-01-31
    Officer
    2012-07-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Right to appoint or remove directorsOE
  • 9
    The Old Church 89b, Quicks Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 12
  • 1
    105 Graham Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-12-09 ~ 2008-05-20
    IIF 19 - Director → ME
  • 2
    11 Anerley Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-23
    Officer
    2006-10-29 ~ 2007-06-22
    IIF 16 - Director → ME
  • 3
    176 Knollys Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,621 GBP2024-03-31
    Officer
    2020-10-16 ~ 2022-09-05
    IIF 28 - Director → ME
    Person with significant control
    2020-10-16 ~ 2022-09-05
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    23 Telford Avenue, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2024-06-30
    Officer
    2004-06-22 ~ 2010-06-10
    IIF 13 - Director → ME
  • 5
    6 Stanthorpe Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,680 GBP2025-01-31
    Officer
    2012-01-26 ~ 2023-07-10
    IIF 31 - Director → ME
    Person with significant control
    2016-04-27 ~ 2023-07-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    8 Meadow Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2006-09-18 ~ 2008-09-22
    IIF 32 - Secretary → ME
  • 7
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,608 GBP2024-12-31
    Officer
    2007-01-23 ~ 2013-01-31
    IIF 17 - Director → ME
  • 8
    POLPERRO ESTATES LIMITED - 2017-08-03 04405203
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-02-20 ~ 2009-07-08
    IIF 14 - Director → ME
  • 9
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,664 GBP2024-12-31
    Officer
    2002-09-05 ~ 2014-08-11
    IIF 25 - Director → ME
    2002-09-05 ~ 2014-08-11
    IIF 35 - Secretary → ME
  • 10
    PENDENNIS PROPERTIES LIMITED - 2011-11-29
    THE SHORT LEASEHOLD FLAT COMPANY LIMITED - 2009-12-02
    LULWORTH ESTATES LIMITED - 2007-08-08
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-02-12 ~ 2011-11-08
    IIF 12 - Director → ME
  • 11
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,032,281 GBP2024-12-31
    Officer
    1996-10-21 ~ 2010-05-28
    IIF 18 - Director → ME
    1996-10-21 ~ 2008-12-22
    IIF 33 - Secretary → ME
  • 12
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-12-31
    Officer
    2007-10-15 ~ 2010-05-28
    IIF 15 - Director → ME
    2007-10-15 ~ 2010-05-28
    IIF 34 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.