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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.

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

Mr Bertrand Russell Bird

    Related profiles found in government register
  • Mr Bertrand Russell Bird
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 1
  • Bird, Bertrand Russell
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Chalmers Road, Ashford, Middlesex, TW15 1DT

      IIF 2
  • Bird, Bertrand Russell
    British company director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 3
  • Bird, Bertrand Russell
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Chalmers Road, Ashford, Middlesex, TW15 1DT, United Kingdom

      IIF 4 IIF 5
  • Mr Bertrand Russell Bird
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Cypress Court, Harris Way, Sunbury-on-thames, Middx, TW16 7EL, England

      IIF 6
  • Mr Russell Bird
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Pardown, Oakley, Basingstoke, RG23 7DY, England

      IIF 7

    • Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY

      IIF 8
  • Bird, Bertrand Russell
    British company director born in August 1955

    Registered addresses and corresponding companies

    • 90 Staines Road East, Sunbury On Thames, Middlesex, TW16 5BB

      IIF 9
  • Bird, Russell
    British locksmith born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11 Chalmers Road, Ashford, Middlesex, TW15 1DT

      IIF 10
  • Bird, Russell
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 10, Pardown, Oakley, Basingstoke, RG23 7DY, England

      IIF 11 IIF 12
  • Bird, Russell
    British consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hillside House, 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire, RG25 3AY, England

      IIF 13
  • Bird, Russell
    British director born in September 1958

    Registered addresses and corresponding companies

    • 9 Caithness Close, Oakley, Hampshire, RG23 7NG

      IIF 14
  • Bird, Russell
    British production material sales mana born in September 1958

    Registered addresses and corresponding companies

    • 9 Caithness Close, Oakley, Hampshire, RG23 7NG

      IIF 15
  • Bird, Russell
    British director

    Registered addresses and corresponding companies

    • 9 Caithness Close, Oakley, Hampshire, RG23 7NG

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    90 STAINES ROAD EAST (SUNBURY ON THAMES) MANAGEMENT COMPANY LIMITED
    12315695
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BASAN UK LIMITED
    - now 04715333
    SHORTHOUSE FOUR LIMITED
    - 2003-04-07 04715333
    Hunter Boulevard Hunter Boulevard, Magna Park, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2003-03-28 ~ 2013-04-02
    IIF 14 - Director → ME
    2003-03-28 ~ 2013-04-02
    IIF 16 - Secretary → ME
  • 3
    BIRD CLEANROOM CONSULTANTS LTD
    08835893
    Hillside House 8 Ashe Park Cottages, Steventon, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BIRDSNEST DEVELOPMENTS LIMITED
    08666963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-01 during the appointment or period of control
    Due to be dissolved on 2023-04-24 during the appointment or period of control
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-28 ~ dissolved
    IIF 4 - Director → ME
  • 5
    BIRDSNEST MANAGEMENT LIMITED
    09692422
    17 Harwood Gardens, Old Windsor, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 5 - Director → ME
  • 6
    ENGLISH ROSE HEALTH & BEAUTY COMPANY LIMITED
    04864428
    10 Pardown, Oakley, Basingstoke, England
    Active Corporate (6 parents)
    Officer
    2016-02-09 ~ now
    IIF 11 - Director → ME
  • 7
    FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE)
    02003355
    Unit 5 Amberley Way, Amberley Way, Hounslow, England
    Active Corporate (11 parents)
    Officer
    2005-02-01 ~ 2014-01-31
    IIF 10 - Director → ME
  • 8
    K.R.P. SUPPLIES LIMITED
    03947496
    17d Gainsbourough Trading Estate, Rufford Road, Stourbridge, England
    Active Corporate (8 parents)
    Officer
    2000-03-14 ~ 2001-07-27
    IIF 9 - Director → ME
  • 9
    KIMS LASER CUT KEYS LIMITED
    06373163
    Unit 5 Cypress Court, Harris Way, Sunbury-on-thames, Middx, England
    Active Corporate (3 parents)
    Officer
    2007-09-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    METRON TECHNOLOGY (EUROPA) LIMITED
    - now 01350236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2013-11-07
    METRON TECHNOLOGY (UNITED KINGDOM) LIMITED
    - 2002-10-15 01350236
    METRON SEMICONDUCTORS LIMITED
    - 1996-02-19 01350236
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-10-12) ~ 2003-01-31
    IIF 15 - Director → ME
  • 11
    WAXWORKS BEAUTY LIMITED
    09812949
    10 Pardown, Oakley, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.