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, Stephen John

    Related profiles found in government register
  • Bird, Stephen John
    British garage born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16 Parkstone Road, Leicester, Leicestershire, LE5 1NN

      IIF 1
  • Bird, Stephen John
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 40, Castle Hill, Berkhamsted, HP4 1HF, England

      IIF 2

    • Rookfield, 40 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF

      IIF 3

    • Rookfield, Castle Hill, Berkhamsted, HP4 1HF, England

      IIF 4

    • Rookfield, Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF, England

      IIF 5
  • Bird, Stephen John
    British consultant born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rookfield, Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF, England

      IIF 6

    • Rookfield, Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF, United Kingdom

      IIF 7
  • Bird, Stephen John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 40, Castle Hill, Berkhamsted, HP4 1HF, England

      IIF 8

    • Rookfield, 40 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF

      IIF 9

    • First Floor, 2 Kinsbourne Court, 96-100 Luton Road, Harpenden, Hertfordshire, AL5 3BL

      IIF 10

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 11

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 12

    • The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England

      IIF 13
  • Mr Stephen John Bird
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16 Parkstone Road, Leicester, Leicestershire, LE5 1NN, England

      IIF 14
  • Bird, Stephen John
    British director

    Registered addresses and corresponding companies

    • Rookfield, 40 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF

      IIF 15
  • Mr Stephen John Bird
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 40, Castle Hill, Berkhamsted, HP4 1HF, England

      IIF 16 IIF 17

    • Rookfield, Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF, England

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    E-BASE TECHNOLOGY LIMITED - 2001-01-26
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,176,291 GBP2024-09-30
    Officer
    2018-05-23 ~ now
    IIF 13 - director → ME
  • 2
    Rookfield, Castle Hill, Berkhamsted, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,483 GBP2018-03-31
    Officer
    2012-04-04 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    40 Castle Hill, Berkhamsted, England
    Corporate (2 parents)
    Equity (Company account)
    -24,581 GBP2024-03-31
    Officer
    2022-03-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    57a Marlowes, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    -4,848 GBP2024-04-30
    Officer
    2011-04-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 11 - director → ME
  • 6
    C/o Kroll Advisory, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -550,625 GBP2020-12-31
    Officer
    2020-12-16 ~ dissolved
    IIF 12 - director → ME
  • 7
    TURFTRAX COURSE SERVICES LIMITED - 2009-12-30
    THOROUGHBRED PROFESSIONAL LIMITED - 2008-09-10
    Unit 1b/jimea House Alington Road, Little Barford, St. Neots, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,522 GBP2024-03-31
    Officer
    2015-07-13 ~ now
    IIF 5 - director → ME
Ceased 6
  • 1
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-08 ~ 2010-03-11
    IIF 9 - director → ME
    2000-11-08 ~ 2007-09-10
    IIF 15 - secretary → ME
  • 2
    2a Highmeres Road, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    4,219 GBP2023-09-30
    Officer
    2009-09-07 ~ 2022-03-31
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-07
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 11.1.1 The Leather Market, Weston Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -162,886 GBP2023-11-30
    Officer
    2018-05-01 ~ 2022-05-23
    IIF 10 - director → ME
  • 4
    1 High Street, Thatcham, Berks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -596,973 GBP2024-02-29
    Officer
    2021-12-01 ~ 2022-10-19
    IIF 8 - director → ME
  • 5
    EVER 2413 LIMITED - 2004-08-02
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2010-03-11
    IIF 3 - director → ME
  • 6
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts
    Dissolved corporate
    Officer
    2013-09-01 ~ 2015-03-04
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.