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 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • 8, Durweston Street, London, W1H 1EW, United Kingdom

      IIF 16
  • 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 17
  • 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 18
  • 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 19

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

      IIF 20 IIF 21 IIF 22
  • 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 23
  • Bird, John Richard
    British property consultant born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • 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 26
  • Bird, John
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Albany Crescent, Claygate, Esher, Surrey, KT10 0PF

      IIF 27 IIF 28
  • Bird, John
    British property trader born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Albany Crescent, Claygate, Esher, Surrey, KT10 0PF

      IIF 29
  • Bird, John Richard
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • 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 32
  • Bird, John
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Second Floor, 315, Regents Park Road, London, N3 1DP, England

      IIF 33
  • Bird, John Richard, Mr.
    British company director

    Registered addresses and corresponding companies

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

      IIF 34
  • Bird, John Richard, Mr.
    British property consultant

    Registered addresses and corresponding companies

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

      IIF 35
  • Bird, John Richard
    British

    Registered addresses and corresponding companies

    • 47 Wimbledon Hill Road, Wimbledon, London, SW19 7NA

      IIF 36
  • Bird, John
    British director born in December 1967

    Registered addresses and corresponding companies

    • 30 Hardy Road, London, SW19 1HY

      IIF 37
  • Bird, John Richard

    Registered addresses and corresponding companies

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

      IIF 38
  • Bird, John

    Registered addresses and corresponding companies

    • 30 Hardy Road, London, SW19 1HY

      IIF 39
child relation
Offspring entities and appointments
Active 9
  • 1
    The Old Church, 89b Quicks Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    47,440 GBP2024-05-31
    Officer
    2008-05-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-05-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 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 21 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,358 GBP2023-12-31
    Officer
    2010-01-23 ~ now
    IIF 33 - Director → ME
  • 4
    The Old Church, 89b Quicks Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    The Old Church, 89b Quicks Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    406,426 GBP2024-01-31
    Officer
    1999-01-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 23 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    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 22 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    ZX 10R LIMITED - 2018-01-24
    The Old Church, 89b Quicks Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,625 GBP2024-01-31
    Officer
    2012-07-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
Ceased 16
  • 1
    105 Graham Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2004-12-09 ~ 2008-05-20
    IIF 18 - Director → ME
  • 2
    11 Anerley Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-10-29 ~ 2007-06-22
    IIF 15 - 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 26 - Director → ME
    Person with significant control
    2020-10-16 ~ 2022-09-05
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    23 Telford Avenue, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2024-06-30
    Officer
    2004-06-22 ~ 2010-06-10
    IIF 12 - Director → ME
  • 5
    415 Upper Richmond Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2021-12-31
    Officer
    2005-10-21 ~ 2007-08-13
    IIF 29 - Director → ME
  • 6
    6 Stanthorpe Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,722 GBP2024-01-31
    Officer
    2012-01-26 ~ 2023-07-10
    IIF 32 - 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
  • 7
    8 Meadow Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-07-24
    Officer
    2006-09-18 ~ 2008-09-22
    IIF 34 - Secretary → ME
  • 8
    MICREST LIMITED - 2002-03-27
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    756,793 GBP2023-12-31
    Officer
    2004-06-01 ~ 2004-12-01
    IIF 27 - Director → ME
  • 9
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,358 GBP2023-12-31
    Officer
    2007-01-23 ~ 2013-01-31
    IIF 16 - Director → ME
  • 10
    POLPERRO ESTATES LIMITED - 2017-08-03
    8 Durweston Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2004-02-20 ~ 2009-07-08
    IIF 13 - Director → ME
  • 11
    WIMBLEDON ESTATES LIMITED - 2005-06-23
    Suite 5, Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,639 GBP2023-12-31
    Officer
    1999-02-22 ~ 1999-09-15
    IIF 37 - Director → ME
    1999-02-22 ~ 1999-09-15
    IIF 39 - Secretary → ME
  • 12
    COMILLA DEVELOPMENTS LIMITED - 2004-06-14
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,515,475 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-08-12 ~ 2004-12-01
    IIF 28 - Director → ME
  • 13
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,414 GBP2023-12-31
    Officer
    2002-09-05 ~ 2014-08-11
    IIF 19 - Director → ME
    2002-09-05 ~ 2014-08-11
    IIF 38 - Secretary → ME
  • 14
    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 GBP2023-12-31
    Officer
    2007-02-12 ~ 2011-11-08
    IIF 11 - Director → ME
  • 15
    Second Floor, 315 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -65,795 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-10-21 ~ 2010-05-28
    IIF 17 - Director → ME
    1996-10-21 ~ 2008-12-22
    IIF 35 - Secretary → ME
  • 16
    Second Floor, 315 Regents Park Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2023-12-31
    Officer
    2007-10-15 ~ 2010-05-28
    IIF 14 - Director → ME
    2007-10-15 ~ 2010-05-28
    IIF 36 - Secretary → ME

qrcode

Privacy policy

© 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.