logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bird, Nicola Jane

    Related profiles found in government register
  • Bird, Nicola Jane
    British born in August 1965

    Registered addresses and corresponding companies
  • Bird, Nicola Jane
    British

    Registered addresses and corresponding companies
  • Bird, Nicola Jane
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Nicola Jane
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Nicola Jane Bird
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Nicola Bird
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    FINCH HOLDINGS LIMITED
    - now 15086786
    BRABCO 2301 LIMITED
    - 2023-09-23 15086786 15086858... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    HYLTON ROAD INVESTMENTS LIMITED
    - now 05684104
    HYLTON LANE INVESTMENTS LIMITED - 2006-03-01
    Dissolved Corporate (11 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 15 - Director → ME
    2013-07-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    INDURENT INDUSTRIAL PROPCO LIMITED - now
    TILSTONE INDUSTRIAL LIMITED
    - 2026-06-02 08588685
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2016-07-01 ~ 2018-03-29
    IIF 14 - Director → ME
    2013-06-28 ~ 2016-05-12
    IIF 13 - Director → ME
  • 4
    INDURENT RETAIL PROPCO LIMITED - now
    TILSTONE RETAIL LIMITED
    - 2026-06-02 09942150
    Active Corporate (19 parents)
    Person with significant control
    2016-05-27 ~ 2016-06-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LAGENTIUM ESTATES LIMITED
    - now 02893559
    LARGENTIUM ESTATES LIMITED - 1994-02-21
    Active Corporate (12 parents)
    Officer
    1999-03-18 ~ 2008-09-15
    IIF 1 - Director → ME
  • 6
    MACONSTONE LIMITED
    - now 07284956
    AUSTEN HAMPSTEAD LIMITED - 2011-07-19
    REMWORTH LIMITED - 2010-07-01
    Dissolved Corporate (8 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 18 - Director → ME
  • 7
    MAXONIUM ESTATES LIMITED
    02893551
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-09-01 ~ dissolved
    IIF 17 - Director → ME
  • 8
    RED OAK LIMITED
    - now 04601286
    YEW TREE PROPERTY MANAGEMENT LIMITED
    - 2019-12-11 04601286
    Active Corporate (7 parents)
    Officer
    2002-11-26 ~ now
    IIF 12 - Director → ME
  • 9
    SOMERSHAM COVENTRY LLP
    - now OC358754
    AUSTIN HAMSTEAD LLP
    - 2013-11-25 OC358754 07284956
    AUSTIN HAMPSTEAD LLP - 2010-10-19
    Dissolved Corporate (7 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 10
    SOMERSHAM ESTATES LTD
    - now 08442807
    TILSTONE LIMITED - 2017-01-30
    Active Corporate (3 parents)
    Officer
    2023-04-21 ~ now
    IIF 10 - Director → ME
    2021-09-23 ~ 2021-09-23
    IIF 11 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SOMERSHAM INVESTMENT MANAGEMENT LLP
    - now OC394496
    TILSTONE INVESTMENT MANAGEMENT LLP
    - 2018-05-10 OC394496
    TILSTONE INVESTMENT MANAGMENT LLP - 2016-06-11
    TILSTONE SEVERN LLP - 2016-01-18
    Active Corporate (5 parents)
    Officer
    2018-04-10 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    SOMERSHAM LLP
    OC381266
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 13
    SOMERSHAM NANTWICH LLP
    - now OC356570
    CAMBERLEY WHITE LLP
    - 2013-11-25 OC356570
    Dissolved Corporate (9 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 14
    TILSTONE ESTATES LIMITED
    07265875
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 16 - Director → ME
  • 15
    TILSTONE INVESTMENTS LLP
    OC384810
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-04-01 ~ dissolved
    IIF 5 - LLP Member → ME
  • 16
    WATERBIRD PROPERTIES LIMITED
    04023831
    Dissolved Corporate (6 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 19 - Director → ME
    2000-06-29 ~ 2001-07-31
    IIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.