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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

Bird, Roger Nicholas

    Related profiles found in government register
  • Bird, Roger Nicholas
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Roger Nicholas
    British finance director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Queen Anne Street, London, W1G 8HU

      IIF 17
  • Bird, Roger Nicholas
    British founder born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Beacon Bottom, Park Gate, Southampton, SO31 7GQ, England

      IIF 18
  • Bird, Roger Nicholas, Mr.
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Beacon Bottom, Park Gate, Southampton, Hampshire, SO31 7GQ, England

      IIF 19
  • Bird, Roger Nicholas
    British

    Registered addresses and corresponding companies
  • Bird, Roger Nicholas
    British director

    Registered addresses and corresponding companies

    • icon of address 20, Newbery Close, Caterham, Surrey, CR3 6GD, United Kingdom

      IIF 27
  • Mr. Roger Nicholas Bird
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Beacon Bottom, Park Gate, Southampton, SO31 7GQ, England

      IIF 28
  • Bird, Roger Nicholas

    Registered addresses and corresponding companies

    • icon of address 20 Newbery Close, Newbery Close, Caterham, CR3 6GD, England

      IIF 29
  • Bird, Roger

    Registered addresses and corresponding companies

    • icon of address 1-11, Carteret Street, London, SW1H 9DJ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    ATECH MOBLIE LIMITED - 2009-07-30
    icon of address 76 Beacon Bottom, Park Gate, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,700 GBP2024-05-31
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address 76 Beacon Bottom, Park Gate, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,768 GBP2023-12-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 28 - Has significant influence or control → OE
Ceased 17
  • 1
    icon of address 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2012-06-29
    IIF 9 - Director → ME
    icon of calendar 2009-07-09 ~ 2012-06-29
    IIF 27 - Secretary → ME
  • 2
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2012-06-29
    IIF 1 - Director → ME
    icon of calendar 2005-07-01 ~ 2012-06-29
    IIF 23 - Secretary → ME
  • 3
    icon of address Cliff Nursery Silkstone Martin Croft, Silkstone, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    441,953 GBP2024-08-31
    Officer
    icon of calendar 2005-02-01 ~ 2010-04-29
    IIF 6 - Director → ME
    icon of calendar 2005-07-01 ~ 2010-04-29
    IIF 24 - Secretary → ME
  • 4
    DUNCARY 5 LIMITED - 2004-11-23
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2012-06-29
    IIF 7 - Director → ME
    icon of calendar 2005-07-01 ~ 2012-06-29
    IIF 22 - Secretary → ME
  • 5
    DAVIES, LAING & DICK LIMITED - 2002-12-30
    icon of address Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2012-06-29
    IIF 4 - Director → ME
    icon of calendar 2005-07-01 ~ 2012-06-29
    IIF 25 - Secretary → ME
  • 6
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    icon of address Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-06-29
    IIF 3 - Director → ME
    icon of calendar 2005-07-01 ~ 2012-06-29
    IIF 21 - Secretary → ME
  • 7
    CLIFF SCHOOL LIMITED - 2010-10-25
    SCHOOL CLUBS U.K. LIMITED - 2006-02-23
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2012-06-29
    IIF 5 - Director → ME
    icon of calendar 2005-07-01 ~ 2012-06-29
    IIF 26 - Secretary → ME
  • 8
    EXCELLENCE EDUCATION HOLDINGS LIMITED - 2013-01-17
    icon of address 22 York Buildings, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2014-05-09
    IIF 14 - Director → ME
    icon of calendar 2012-08-23 ~ 2014-05-09
    IIF 30 - Secretary → ME
  • 9
    EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15
    icon of address C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2014-05-09
    IIF 13 - Director → ME
  • 10
    icon of address Newminster House, Baldwin Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-01 ~ 2010-02-26
    IIF 2 - Director → ME
    icon of calendar 2005-07-01 ~ 2010-02-26
    IIF 20 - Secretary → ME
  • 11
    icon of address C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-23 ~ 2014-05-09
    IIF 15 - Director → ME
  • 12
    DATIVA LIMITED - 2020-06-29
    TV DATA SOLUTIONS LTD - 2017-06-27
    icon of address 83 Clerkenwell Road, Skipper Building, Third Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -219,592 GBP2023-12-31
    Officer
    icon of calendar 2017-10-20 ~ 2020-09-17
    IIF 8 - Director → ME
  • 13
    GENIUS DIGITAL LIMITED - 2020-06-29
    icon of address Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,175,697 GBP2023-12-31
    Officer
    icon of calendar 2016-10-12 ~ 2020-09-17
    IIF 11 - Director → ME
    icon of calendar 2016-10-12 ~ 2020-09-17
    IIF 29 - Secretary → ME
  • 14
    icon of address 59 Queen's Gate, South Kensington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-23 ~ 2014-05-09
    IIF 12 - Director → ME
  • 15
    icon of address Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-05-04 ~ 2012-06-29
    IIF 10 - Director → ME
  • 16
    icon of address 219 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-23 ~ 2014-01-05
    IIF 17 - Director → ME
  • 17
    LANSDOWNE TUTORS LIMITED - 2017-09-11
    icon of address 59 Queen's Gate, South Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-23 ~ 2014-05-09
    IIF 16 - Director → ME

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