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

Bird, Jeremy

    Related profiles found in government register
  • Bird, Jeremy
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Jeremy
    British no current occupation born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-40, Eagle Street, London, WC1R 4TH, United Kingdom

      IIF 14
  • Bird, Jeremy
    British chairman born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, England

      IIF 15
  • Mr Jeremy Bird
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northants, NN11 4BL, England

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    AAIM SOLUTIONS LIMITED - 2015-04-24
    The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    BLOODWISE - 2024-04-03
    LEUKAEMIA & LYMPHOMA RESEARCH - 2015-04-02
    LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
    5-11 Theobalds Road, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2012-07-14 ~ 2020-01-19
    IIF 14 - director → ME
  • 2
    MALDEN TIMBER LIMITED - 2015-09-17
    W B S TWO LIMITED - 1990-02-21
    WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-07-27 ~ 2013-04-08
    IIF 4 - director → ME
    2004-05-10 ~ 2006-07-27
    IIF 5 - director → ME
  • 3
    AAIM SOLUTIONS LIMITED - 2015-04-24
    The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2014-11-15 ~ 2016-09-30
    IIF 15 - director → ME
  • 4
    HUNTER (ESTATES) LIMITED - 1989-02-13
    MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
    NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-05-10 ~ 2013-04-08
    IIF 3 - director → ME
  • 5
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-07-27 ~ 2013-04-08
    IIF 6 - director → ME
    2004-05-10 ~ 2006-07-27
    IIF 2 - director → ME
  • 6
    Lodge Way House Lodge Way, Harlestone Road, Northampton, England
    Corporate (5 parents)
    Officer
    2013-01-31 ~ 2013-04-08
    IIF 1 - director → ME
  • 7
    TOOL STATION LIMITED - 2002-07-08
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, United Kingdom
    Corporate (6 parents)
    Officer
    2012-04-19 ~ 2013-04-08
    IIF 13 - director → ME
  • 8
    SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
    BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
    Lodgeway House, Lodgeway, Harlestone Road, Northampton
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-13 ~ 2008-06-09
    IIF 7 - director → ME
  • 9
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (11 parents)
    Officer
    2004-05-10 ~ 2013-04-08
    IIF 9 - director → ME
  • 10
    HEWAPOINT LIMITED - 1985-01-22
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-05-10 ~ 2013-04-08
    IIF 10 - director → ME
  • 11
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2013-04-08
    IIF 12 - director → ME
  • 12
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-12 ~ 2013-04-08
    IIF 8 - director → ME
  • 13
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    2004-05-10 ~ 2013-04-08
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.