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

    • 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

    • 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

    • 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

    • 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

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

      IIF 28
  • Bird, Roger Nicholas

    Registered addresses and corresponding companies

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

      IIF 29
  • Bird, Roger

    Registered addresses and corresponding companies

    • 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
    76 Beacon Bottom, Park Gate, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,700 GBP2024-05-31
    Officer
    2022-03-18 ~ now
    IIF 19 - director → ME
  • 2
    76 Beacon Bottom, Park Gate, Southampton, England
    Corporate (5 parents)
    Equity (Company account)
    -8,768 GBP2023-12-31
    Officer
    2023-03-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 28 - Has significant influence or control → OE
Ceased 17
  • 1
    319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-09 ~ 2012-06-29
    IIF 9 - director → ME
    2009-07-09 ~ 2012-06-29
    IIF 27 - 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 1 - director → ME
    2005-07-01 ~ 2012-06-29
    IIF 23 - secretary → ME
  • 3
    Cliff Nursery Silkstone Martin Croft, Silkstone, Barnsley, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    376,234 GBP2023-08-31
    Officer
    2005-02-01 ~ 2010-04-29
    IIF 6 - director → ME
    2005-07-01 ~ 2010-04-29
    IIF 24 - secretary → ME
  • 4
    DUNCARY 5 LIMITED - 2004-11-23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2012-06-29
    IIF 7 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2012-06-29
    IIF 4 - 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
    NEWINCCO 162 LIMITED - 2002-05-28
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-02-01 ~ 2012-06-29
    IIF 3 - 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
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2012-06-29
    IIF 5 - 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 30 - secretary → ME
  • 9
    EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-23 ~ 2014-05-09
    IIF 13 - director → ME
  • 10
    Newminster House, Baldwin Street, Bristol
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2010-02-26
    IIF 2 - director → ME
    2005-07-01 ~ 2010-02-26
    IIF 20 - secretary → ME
  • 11
    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
  • 12
    DATIVA LIMITED - 2020-06-29
    TV DATA SOLUTIONS LTD - 2017-06-27
    83 Clerkenwell Road, Skipper Building, Third Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    -219,592 GBP2023-12-31
    Officer
    2017-10-20 ~ 2020-09-17
    IIF 8 - director → ME
  • 13
    GENIUS DIGITAL LIMITED - 2020-06-29
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,175,697 GBP2023-12-31
    Officer
    2016-10-12 ~ 2020-09-17
    IIF 11 - director → ME
    2016-10-12 ~ 2020-09-17
    IIF 29 - secretary → ME
  • 14
    59 Queen's Gate, South Kensington, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-08-23 ~ 2014-05-09
    IIF 12 - director → ME
  • 15
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (2 parents)
    Officer
    2012-05-04 ~ 2012-06-29
    IIF 10 - director → ME
  • 16
    219 St. John Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-23 ~ 2014-01-05
    IIF 17 - director → ME
  • 17
    LANSDOWNE TUTORS LIMITED - 2017-09-11
    59 Queen's Gate, South Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-08-23 ~ 2014-05-09
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.