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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

Kerr, Michael David

    Related profiles found in government register
  • Kerr, Michael David
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, New Fetter Lane, London, EC4A 1JP

      IIF 1 IIF 2 IIF 3
    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 4 IIF 5
    • 15, Fetter Lane, London, EC4A 1JP

      IIF 6 IIF 7
    • 30, Meadow Road, London, SW8 1QB

      IIF 8 IIF 9 IIF 10 (more)(less)
    • 355, Flat 12s, Kings Road, London, SW3 5ES, United Kingdom

      IIF 12
    • 40 Paultons Square, London, SW3 5DT

      IIF 13 IIF 14 IIF 15
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
    • Flat 12 South, 353 Kings Road, London, SW3 5ES, United Kingdom

      IIF 17
    • Level 3, 115 Golden Ln, London, EC1Y 0TJ, England

      IIF 18
  • Kerr, Michael David
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kerr, Michael David
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 25
  • Michael David Kerr
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Kerr, Michael David
    British

    Registered addresses and corresponding companies
  • Kerr, Michael David

    Registered addresses and corresponding companies
    • 355, Flat 12s, Kings Road, London, SW3 5ES, United Kingdom

      IIF 38
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 29
  • 1
    ASTERITA LIMITED
    02974546
    40 Paultons Square, London
    Active Corporate (11 parents)
    Officer
    2013-11-11 ~ now
    IIF 17 - Director → ME
  • 2
    AVES ENTERPRISES LLP
    OC390076
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (206 parents, 3 offsprings)
    Officer
    2013-12-23 ~ now
    IIF 23 - LLP Designated Member → ME
  • 3
    BIRD & BIRD (BELGIUM) LLP
    OC425817
    12 New Fetter Lane, London
    Active Corporate (414 parents)
    Officer
    2019-01-29 ~ 2025-04-30
    IIF 22 - LLP Member → ME
  • 4
    BIRD & BIRD (INTERNATIONAL) LLP
    - now OC340726
    BIRD & BIRD (SPAIN) LLP
    - 2015-05-22 OC340726
    12 New Fetter Lane, London
    Active Corporate (14 parents)
    Officer
    2008-10-10 ~ 2025-04-30
    IIF 19 - LLP Member → ME
  • 5
    BIRD & BIRD (MEA) LLP
    - now OC353760
    BIRD & BIRD (NO. 3) LLP
    - 2010-05-18 OC353760
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-03-31 ~ 2025-04-30
    IIF 24 - LLP Member → ME
  • 6
    BIRD & BIRD (NETHERLANDS) LLP
    OC425818
    12 New Fetter Lane, London
    Active Corporate (427 parents)
    Officer
    2019-01-29 ~ 2025-04-30
    IIF 21 - LLP Member → ME
  • 7
    BIRD & BIRD (SERVICES) LIMITED
    - now 03717269 08809336... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-06
    Dissolved on 2025-09-16
    BIRD & BIRD LIMITED - 2008-09-23
    C/o Kroll Advisory Ltd The Strand, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2022-04-06
    IIF 2 - Director → ME
  • 8
    BIRD & BIRD INVESTMENTS (NORDIC) LIMITED
    - now 06540437
    BIRD & BIRD INVESTMENTS (FINLAND) LIMITED
    - 2009-08-01 06540437
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-04-24 ~ 2022-04-04
    IIF 5 - Director → ME
  • 9
    BIRD & BIRD LIFE TRUSTEE COMPANY LIMITED
    - now 02131339
    B & B NOMINEES LIMITED
    - 2009-08-01 02131339
    HIVEHONEST LIMITED
    - 1987-07-31 02131339
    12 New Fetter Lane, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-07-17 ~ 2006-07-17
    IIF 6 - Director → ME
    2009-07-17 ~ 2022-04-04
    IIF 3 - Director → ME
    (before 1991-10-09) ~ 2003-02-28
    IIF 7 - Director → ME
  • 10
    12 New Fetter Lane, London
    Active Corporate (645 parents, 19 offsprings)
    Officer
    2008-09-24 ~ 2025-04-30
    IIF 20 - LLP Member → ME
  • 11
    BRAMAH SECURITY CENTRES LIMITED
    - now 00957165
    ROLA LIMITED
    - 1993-01-01 00957165
    LOCKS LIMITED
    - 1986-10-09 00957165
    7 Goodge Place, Fitzrovia, London
    Active Corporate (4 parents)
    Officer
    (before 1992-05-08) ~ 2003-02-03
    IIF 28 - Secretary → ME
  • 12
    BRAMAH SECURITY EQUIPMENT LIMITED
    00289584
    7 Goodge Place, Fitzrovia, London
    Active Corporate (4 parents)
    Officer
    (before 1991-03-08) ~ 2003-02-03
    IIF 35 - Secretary → ME
  • 13
    CONSENSUS RESEARCH INTERNATIONAL LIMITED
    - now 02521126
    FINDMARKET LIMITED
    - 1990-10-12 02521126
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-07-11) ~ 1995-01-01
    IIF 33 - Secretary → ME
  • 14
    EARTHLEASE LIMITED
    04120126
    Level 15, 5 Aldermanbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-06 ~ 2001-04-17
    IIF 13 - Director → ME
  • 15
    EMC EUROPE LIMITED - now
    DATA GENERAL LIMITED
    - 2000-04-06 00990752
    1st & 2nd Floor One Creechurch Place, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-12-08
    IIF 27 - Secretary → ME
  • 16
    FIBONACCI TECHNOLOGIES LTD
    12365236
    Level 3 115 Golden Ln, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-01-15 ~ now
    IIF 18 - Director → ME
  • 17
    INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02971819
    ADVICEFIRST LIMITED
    - 1994-11-02 02971819
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-10-13 ~ 1995-03-24
    IIF 9 - Director → ME
    1994-10-13 ~ 1995-03-24
    IIF 31 - Secretary → ME
  • 18
    INVENTHOBBY LIMITED
    03049277
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (8 parents)
    Officer
    1995-05-23 ~ 1995-08-29
    IIF 10 - Director → ME
  • 19
    LVD(UK) LIMITED - now
    LVD PULLMAX LTD. - 2019-01-02
    LVD LIMITED - 2012-01-27
    LVD UK & IRELAND LIMITED - 2005-01-21
    LVD (UK) LIMITED - 2002-11-21
    LVD SHAPE LIMITED - 2000-01-20
    SHAPE MACHINES LIMITED
    - 1999-05-21 01608880
    TECHWELL LIMITED
    - 1982-03-12 01608880
    Unit 3 Wildmere Road, Banbury, Oxfordshire
    Active Corporate (18 parents)
    Officer
    (before 1991-08-29) ~ 1991-11-25
    IIF 34 - Secretary → ME
  • 20
    MINERVA GROUP HOLDINGS LIMITED
    17105183
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-20 ~ now
    IIF 16 - Director → ME
    2026-03-20 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 21
    OLDBURY PLACE INVESTMENTS LIMITED
    02355578
    7 Goodge Place, Fitzrovia, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    (before 1992-05-08) ~ 2003-02-03
    IIF 29 - Secretary → ME
  • 22
    OXYGY LIMITED
    - now 08789396
    SPV BASELINE LIMITED - 2019-09-24
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 4 - Director → ME
  • 23
    PREFERRED HOME LOANS LIMITED
    - now 03152058
    METRICNEW LIMITED
    - 1996-02-27 03152058
    6 Broadgate, London
    Dissolved Corporate (19 parents)
    Officer
    1996-02-08 ~ 1996-09-25
    IIF 15 - Director → ME
    1996-02-08 ~ 1996-09-25
    IIF 36 - Secretary → ME
  • 24
    PREFERRED MORTGAGES LIMITED
    - now 03137809
    DISKELITE LIMITED
    - 1996-02-12 03137809
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1996-01-16 ~ 1996-01-31
    IIF 11 - Director → ME
    1996-01-16 ~ 1996-09-30
    IIF 30 - Secretary → ME
  • 25
    SABLE CAPITAL LIMITED
    16215369
    40 Paultons Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 12 - Director → ME
    2025-01-29 ~ now
    IIF 38 - Secretary → ME
  • 26
    TELSTRA GLOBAL LIMITED - now
    TELSTRA EUROPEAN HOLDINGS LIMITED
    - 1995-06-22 02818910
    REVISECLEVER LIMITED
    - 1993-07-27 02818910
    The Crane Building 5th Floor, 22 Lavington Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1993-06-04 ~ 1993-09-23
    IIF 8 - Director → ME
    1993-06-04 ~ 1994-06-29
    IIF 32 - Secretary → ME
  • 27
    TWOBIRDS SERVICE COMPANY (NO.1) LIMITED
    04090007
    12 New Fetter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2000-10-10 ~ dissolved
    IIF 1 - Director → ME
  • 28
    VIRTUAL VIEW APP LIMITED
    08526295
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-24 ~ now
    IIF 25 - Director → ME
  • 29
    YELLOW BRICK ROAD DIRECT MORTGAGES LIMITED - now
    PREFERRED FINANCE LIMITED
    - 1997-07-22 03154334
    MICROIDEAL LIMITED
    - 1996-02-27 03154334
    6 Broadgate, London
    Dissolved Corporate (21 parents)
    Officer
    1996-02-08 ~ 1996-09-25
    IIF 14 - Director → ME
    1996-02-08 ~ 1996-09-25
    IIF 37 - Secretary → ME

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