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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 born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Newbery Close, Caterham, Surrey, CR3 6GD

      IIF 1 IIF 2

    • 20 Newbery Close, Newbery Close, Caterham, CR3 6GD, England

      IIF 3

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

      IIF 4
  • 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

    • 50, Queen Anne Street, London, W1G 8HU

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Bird, Roger Nicholas
    British

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

    Registered addresses and corresponding companies

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

      IIF 29
  • Mr. Roger Nicholas Bird
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Bird, Roger Nicholas

    Registered addresses and corresponding companies

    • 20 Newbery Close, Newbery Close, Caterham, CR3 6GD, England

      IIF 31

    • 2 Wellington House, 160 Upper Richmond Road Putney, London, SW15 2SW

      IIF 32
  • Bird, Roger

    Registered addresses and corresponding companies

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

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    ATECH MOBLIE LIMITED - 2009-07-30
    76 Beacon Bottom, Park Gate, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,700 GBP2024-05-31
    Officer
    2022-03-18 ~ now
    IIF 18 - Director → ME
  • 2
    76 Beacon Bottom, Park Gate, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -161,880 GBP2024-12-31
    Officer
    2023-03-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 30 - Has significant influence or control → OE
Ceased 20
  • 1
    319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2012-06-29
    IIF 11 - Director → ME
    2009-07-09 ~ 2012-06-29
    IIF 29 - Secretary → ME
  • 2
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-01 ~ 2012-06-29
    IIF 5 - Director → ME
    2005-07-01 ~ 2012-06-29
    IIF 23 - Secretary → ME
  • 3
    Cliff Nursery Silkstone Martin Croft, Silkstone, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    441,953 GBP2024-08-31
    Officer
    2005-02-01 ~ 2010-04-29
    IIF 9 - Director → ME
    2005-07-01 ~ 2010-04-29
    IIF 24 - Secretary → ME
  • 4
    DUNCARY 5 LIMITED - 2004-11-23 07014707
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2012-06-29
    IIF 2 - Director → ME
    2005-07-01 ~ 2012-06-29
    IIF 22 - Secretary → ME
  • 5
    DAVIES, LAING & DICK LIMITED - 2002-12-30
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2012-06-29
    IIF 8 - Director → ME
    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
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-02-01 ~ 2012-06-29
    IIF 7 - Director → ME
    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
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2012-06-29
    IIF 1 - Director → ME
    2005-07-01 ~ 2012-06-29
    IIF 26 - Secretary → ME
  • 8
    EXCELLENCE EDUCATION HOLDINGS LIMITED - 2013-01-17
    22 York Buildings, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2014-05-09
    IIF 14 - Director → ME
    2012-08-23 ~ 2014-05-09
    IIF 33 - Secretary → ME
  • 9
    EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-23 ~ 2014-05-09
    IIF 4 - Director → ME
  • 10
    Newminster House, Baldwin Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-02-01 ~ 2010-02-26
    IIF 6 - Director → ME
    2005-07-01 ~ 2010-02-26
    IIF 20 - Secretary → ME
  • 11
    CLERKHIRE LIMITED - 1995-06-07
    Unit D4 Mowlem Trading Estate, Leeside Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,712 GBP2021-12-31
    Officer
    2002-12-15 ~ 2005-01-26
    IIF 27 - Secretary → ME
  • 12
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-23 ~ 2014-05-09
    IIF 15 - Director → ME
  • 13
    DATIVA LIMITED - 2020-06-29
    TV DATA SOLUTIONS LTD - 2017-06-27
    83 Clerkenwell Road, Skipper Building, Third Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -220,079 GBP2024-12-31
    Officer
    2017-10-20 ~ 2020-09-17
    IIF 10 - Director → ME
  • 14
    GENIUS DIGITAL LIMITED - 2020-06-29
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,507,141 GBP2024-12-31
    Officer
    2016-10-12 ~ 2020-09-17
    IIF 3 - Director → ME
    2016-10-12 ~ 2020-09-17
    IIF 31 - Secretary → ME
  • 15
    59 Queen's Gate, South Kensington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-23 ~ 2014-05-09
    IIF 13 - Director → ME
  • 16
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    2012-05-04 ~ 2012-06-29
    IIF 12 - Director → ME
  • 17
    219 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-23 ~ 2014-01-05
    IIF 17 - Director → ME
  • 18
    LANSDOWNE TUTORS LIMITED - 2017-09-11
    59 Queen's Gate, South Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-08-23 ~ 2014-05-09
    IIF 16 - Director → ME
  • 19
    LIDCO GROUP PLC - 2021-04-09
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD. - 2001-03-12
    Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-15 ~ 2005-01-26
    IIF 28 - Secretary → ME
  • 20
    NOTICEREWARD LIMITED - 1992-12-04
    Unit D4, Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-12-15 ~ 2005-01-26
    IIF 32 - Secretary → ME

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