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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 Simon Bird

    Related profiles found in government register
  • Mr Simon Bird
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1b, Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, England

      IIF 1
  • Mr Simon Bird
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1b, Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Appledram Barns, Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

      IIF 5

    • The Old Foundry, Jolliffe Yard, 233 London Road North, Merstham, Surrey, RH1 3BN, England

      IIF 6
  • Mr Simon Christopher Bird
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Foresters Hall, 25 -27 Westow Street, London, SE19 3RY, England

      IIF 7
  • Bird, Simon Christopher
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1b, Quadrant House North, 65 Croydon Road, Caterham, Surrey, CR3 6PB, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Bird, Simon Christopher
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Simon
    British company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No1 London Bridge, London Bridge, London, SE1 9BG, England

      IIF 20

    • 10, Snatts Hill, Oxted, Surrey, RH8 0BN, United Kingdom

      IIF 21
  • Bird, Simon
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No1 London Bridge, London Bridge, London, SE1 9BG, England

      IIF 22

    • 10, Snatts Hill, Oxted, Surrey, RH8 0BN, United Kingdom

      IIF 23
  • Bird, Simon
    British technical director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Cliffe Road, South Croydon, Surrey, CR2 6PQ

      IIF 24
  • Bird, Simon Christopher
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Croydon Road, Caterham, Surrey, CR3 6PA, United Kingdom

      IIF 25 IIF 26
child relation
Offspring entities and appointments 21
  • 1
    168 WOODSIDE GREEN RTM COMPANY LIMITED
    08250384
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,198 GBP2024-06-24
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    6 CVR VENTURES LTD
    11983997
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,647 GBP2024-03-31
    Officer
    2019-05-08 ~ 2022-01-17
    IIF 13 - Director → ME
  • 3
    DIAMOND AVIATION TRAINING LTD
    10272088
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    196,205 GBP2024-07-31
    Officer
    2016-07-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DIJEST LIMITED
    - now 10180673 10152724
    DIJEST MARKETING LIMITED - 2016-06-11
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,918 GBP2020-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    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
  • 5
    DOTAGENCY LIMITED
    - now 06751886 06707965
    DOTSEARCH LIMITED
    - 2013-01-22 06751886
    NETCALLIDUS LIMITED
    - 2011-11-23 06751886
    WHOOP INTERNET LIMITED - 2009-02-12
    No1 London Bridge, London Bridge, London
    Dissolved Corporate (9 parents)
    Officer
    2011-11-23 ~ 2015-07-01
    IIF 22 - Director → ME
  • 6
    DOTCOMMERCE LIMITED
    06939037
    No1 London Bridge, London Bridge, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-19 ~ 2015-07-01
    IIF 23 - Director → ME
  • 7
    DOTDIGITAL EMEA LIMITED - now
    DOTMAILER LIMITED
    - 2019-06-27 03762341
    ELLIPSIS MEDIA LIMITED
    - 2008-04-23 03762341
    No1 London Bridge, London Bridge, London
    Active Corporate (15 parents)
    Officer
    1999-04-28 ~ 2015-07-01
    IIF 21 - Director → ME
  • 8
    DOTDIGITAL GROUP PLC
    - now 06289659 06707965
    WEST END VENTURES PLC
    - 2009-01-30 06289659
    WEST END VENTURES LIMITED - 2007-08-08
    No1 London Bridge, London Bridge, London
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2009-01-30 ~ 2018-08-09
    IIF 20 - Director → ME
  • 9
    EXCHANGE HOUSE VENTURES LTD
    10819883
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    426 GBP2021-03-31
    Officer
    2017-06-15 ~ 2022-01-17
    IIF 12 - Director → ME
  • 10
    HILL ROAD VENTURES LTD
    11984090
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,454 GBP2024-03-31
    Officer
    2019-05-08 ~ 2022-01-17
    IIF 14 - Director → ME
  • 11
    LANTERN LODGE HOTELS LTD
    10845795
    Foresters Hall, 25 -27 Westow Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -175,119 GBP2024-03-31
    Officer
    2017-07-03 ~ 2023-02-24
    IIF 11 - Director → ME
    Person with significant control
    2017-07-03 ~ 2023-02-24
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LITTLEACRE PROPERTY INVESTMENTS LTD
    14194192
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    MACAR DEVELOPMENTS (6ATD) LIMITED
    11866052
    City House, Sutton Park Road, Sutton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,080 GBP2020-03-31
    Officer
    2019-03-07 ~ dissolved
    IIF 25 - Director → ME
  • 14
    RURAL WAY VENTURES LIMITED
    11206838
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -900 GBP2021-03-31
    Officer
    2018-02-14 ~ 2022-01-17
    IIF 15 - Director → ME
  • 15
    SOCIALCLIQUE LTD
    15002104
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SPRINGWOOD COURT (FREEHOLD) LIMITED
    05775756
    42 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Equity (Company account)
    96 GBP2024-04-30
    Officer
    2006-12-11 ~ 2008-05-30
    IIF 24 - Director → ME
  • 17
    TRINITY SQUARE DEVELOPMENTS LTD
    - now 10845833
    CHARTWELL SQUARE DEVELOPMENTS LTD
    - 2017-11-15 10845833
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,816 GBP2024-03-31
    Officer
    2017-07-03 ~ 2022-01-17
    IIF 19 - Director → ME
  • 18
    TRINITY SQUARE HOLDINGS LTD
    - now 10791108
    CHARTWELL SQUARE HOLDINGS LTD
    - 2017-11-15 10791108
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    117,830 GBP2024-03-31
    Officer
    2017-05-26 ~ 2022-01-17
    IIF 18 - Director → ME
    Person with significant control
    2017-05-26 ~ 2022-01-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    TRINITY SQUARE PROPERTY MANAGEMENT LTD
    12121129
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    448 GBP2024-03-31
    Officer
    2019-07-24 ~ 2022-01-17
    IIF 17 - Director → ME
  • 20
    TSC SOUTH LTD - now
    TRINITY SQUARE CONSTRUCTION LTD
    - 2019-07-24 11160223
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    275,866 GBP2024-03-31
    Officer
    2018-01-19 ~ 2019-01-02
    IIF 26 - Director → ME
  • 21
    WOODCOTE VENTURES LTD
    - now 11555983
    WOODCOTE VENUTURES LTD
    - 2018-09-11 11555983
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,352 GBP2024-03-31
    Officer
    2018-09-06 ~ 2022-01-17
    IIF 16 - Director → ME

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