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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kenneth Alan Bird

    Related profiles found in government register
  • Mr Kenneth Alan Bird
    British born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Unit 8h Science Park, Cefn Llan, Llanbadarn Fawr, Aberystwyth, SY23 3AH, United Kingdom

      IIF 1
    • icon of address Fitness House, Sgubor Wyre, Llanrhystud, SY23 5DL, Wales

      IIF 2 IIF 3
    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 4
  • Mr Kenneth Alan Bird
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fitness House, Ysgubor Wyre, Llanrhystud, SY23 5DL, United Kingdom

      IIF 5
    • icon of address Sgubor Wyre, Llanrhystyd, Llanrhystyd, SY23 5DL, United Kingdom

      IIF 6
  • Bird, Kenneth
    British director born in March 1957

    Registered addresses and corresponding companies
    • icon of address Noddfa, Liogin, Whitland, Carmarthenshire, SA34 0UR

      IIF 7
  • Bird, Kenneth Alan
    British ceo born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, 1.1 Science Park, Aberystwyth, Ceredigion, SY23 3AH, Wales

      IIF 8
    • icon of address Fitness House, Sgubor Wyre, Llanrhystud, SY23 5DL, Wales

      IIF 9
  • Bird, Kenneth Alan
    British consultant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11.1.1, Cefn Llan Science Park, Aberystwyth, SY23 3AH, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rct, CF45 4SN

      IIF 11 IIF 12
    • icon of address Fitness House, Sgubor Wyre, Llanrhystud, Ceredigion, SY23 5DL, Wales

      IIF 13
    • icon of address Fitness House, Sgubor Wyre, Llanrhystud, SY23 5DL, Wales

      IIF 14
    • icon of address Sgubor Wyre, Llanrhystyd, Llanrhystyd, SY23 5DL, United Kingdom

      IIF 15
    • icon of address Huntsman 4, The Stables, Hillend, Locking Weston-super-mare, BS24 8PG, U.kingdom

      IIF 16
    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 17
    • icon of address Ty Cynon, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN

      IIF 18
    • icon of address Huntsman 4, The Stables, Locking, Weston-super-mare, BS24 8PG, United Kingdom

      IIF 19
  • Bird, Kenneth Alan
    British sales director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fitness House, Ysgubor Wyre, Llanrhystud, SY23 5DL, United Kingdom

      IIF 20
  • Bird, Kenneth Alan
    British self employed born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sgubor Wyre, Sgubor Wyre, Llanrhystud, Ceredigion, SY23 5DL, Wales

      IIF 21
  • Bird, Kenneth
    British director

    Registered addresses and corresponding companies
    • icon of address Noddfa, Liogin, Whitland, Carmarthenshire, SA34 0UR

      IIF 22
  • Bird, Kenneth Alan

    Registered addresses and corresponding companies
    • icon of address Fitness House, Sgubor Wyre, Llanrhystud, SY23 5DL, Wales

      IIF 23
    • icon of address Sgubor Wyre, Llanrhystyd, Llanrhystyd, SY23 5DL, United Kingdom

      IIF 24
  • Bird, Kenneth
    British software development born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 11.1.1, Science Park, Cefn Llan, Aberystwyth, Ceredigion, SY23 3AH, United Kingdom

      IIF 25
  • Bird, Kenneth

    Registered addresses and corresponding companies
    • icon of address Ty Cynon, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN

      IIF 26
  • Bird, Ken

    Registered addresses and corresponding companies
    • icon of address Ken Bird, Huntsman 4 Hillend Holiday Cottages, Huntsman 4 Hillend Holiday Cottages, Weston S Mare, BS248PB, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Fitness House, Sgubor Wyre, Llanrhystud, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,379 GBP2023-10-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address Noddfa, Login, Whitland, Carmarthenshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-28 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2005-12-28 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    icon of address Fitness House, Ysgubor Wyre, Llanrhystud, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of address Fitness House, Sgubor Wyre, Llanrhystud, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of address C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rct
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -233,654 GBP2022-03-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 15 - Director → ME
    icon of calendar 2017-03-24 ~ now
    IIF 24 - Secretary → ME
  • 6
    icon of address 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-11-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    icon of address Office 3 Parc Merlin, Glanyrafon, Aberystwyth, Ceredigion
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 8 - Director → ME
  • 8
    icon of address C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct
    Dissolved Corporate (3 parents)
    Equity (Company account)
    76,696 GBP2018-03-31
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -576,206 GBP2018-03-31
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 11 - Director → ME
  • 10
    icon of address Fitness House, Sgubor Wyre, Llanrhystud, Ceredigion, Wales
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    92,365 GBP2022-03-31
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of address Ty Cynon Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
    Liquidation Corporate (3 parents)
    Equity (Company account)
    24,916 GBP2021-03-31
    Officer
    icon of calendar 2013-09-04 ~ now
    IIF 18 - Director → ME
    icon of calendar 2013-09-04 ~ now
    IIF 26 - Secretary → ME
  • 12
    icon of address 11.1.1 Cefn Llan Science Park, Aberystwyth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 6
  • 1
    icon of address 67b Carnalea Road, Fintona, Omagh, Tyrone
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-05 ~ 2013-07-11
    IIF 16 - Director → ME
  • 2
    icon of address Fitness House, Sgubor Wyre, Llanrhystud, Wales
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,379 GBP2023-10-31
    Officer
    icon of calendar 2021-10-15 ~ 2021-10-18
    IIF 23 - Secretary → ME
  • 3
    icon of address Unit 3a Narberth Bridge Business Park, Narberth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,999 GBP2024-08-31
    Officer
    icon of calendar 2023-03-01 ~ 2024-05-13
    IIF 21 - Director → ME
  • 4
    icon of address Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved Corporate
    Officer
    icon of calendar 2012-09-05 ~ 2014-01-01
    IIF 19 - Director → ME
  • 5
    BROADSWORD GAMES LIMITED - 2010-06-29
    BROADSWORD INTERACTIVE HOLDINGS LIMITED - 2009-01-08
    icon of address Unit 11.1.1 Science Park, Cefn Llan, Aberystwyth, Ceredigion, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-01 ~ 2012-09-01
    IIF 25 - Director → ME
  • 6
    icon of address C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rct
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -233,654 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-03-24 ~ 2023-02-03
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE

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