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

Warren Owen Bird

    Related profiles found in government register
  • Warren Owen Bird
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Littledown Avenue, 18 Littledown Avenue, Bournemouth, BH7 7AN, United Kingdom

      IIF 1
  • Mr Warren Owen Bird
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Littledown Ave, Bournemouth, Dorset, BH7 7AN, England

      IIF 2
  • Mr Warren Owen Bird
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 18, Littledown Avenue, Bournemouth, BH7 7AN, England

      IIF 3
    • Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH, England

      IIF 4
  • Bird, Warren Owen
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 18, Littledown Ave, Bournemouth, Dorset, BH7 7AN, United Kingdom

      IIF 5
    • 18, Littledown Avenue, Bournemouth, BH7 7AN, England

      IIF 6
    • Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH, England

      IIF 7
  • Bird, Warren Owen
    British it consultant born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 18, Littledown Ave, Bournemouth, Dorset, BH7 7AN, United Kingdom

      IIF 8
    • 18 Littledown Avenue, 18 Littledown Avenue, Bournemouth, BH7 7AN, United Kingdom

      IIF 9
  • Bird, Warren Owen
    British shareholder born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • The Bungalow, Carters Lodge, Carterslodge Lane, Haywards Heath, RH17 6AA, United Kingdom

      IIF 10
  • Bird, Warren Owen

    Registered addresses and corresponding companies
    • 18, Littledown Ave, Bournemouth, Dorset, BH7 7AN, United Kingdom

      IIF 11
    • 18, Littledown Avenue, Bournemouth, BH7 7AN, England

      IIF 12
    • Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH, England

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    CARETEK LTD
    10988710
    Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England
    Active Corporate (3 parents)
    Officer
    2017-09-29 ~ 2018-09-25
    IIF 9 - Director → ME
    Person with significant control
    2017-09-29 ~ 2018-09-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ELITE CAR TRADERS LTD
    07181728
    18 Littledown Avenue, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 10 - Director → ME
  • 3
    KINGDOM SOUNDS LIMITED
    16814525
    18 Littledown Avenue, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 6 - Director → ME
    2025-10-28 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    NORTO5 TRADING LTD
    08876435
    West Greenbank Hickmans Lane, Lindfield, Haywards Heath, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 8 - Director → ME
  • 5
    TRAVEL SQUAD LTD
    - now 09442076
    SIMPLY TRAVEL LTD
    - 2015-06-25 09442076
    18 Littledown Ave, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-16 ~ now
    IIF 5 - Director → ME
    2015-02-16 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    WEBVENTURES LTD
    07424689
    Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2010-11-01 ~ now
    IIF 7 - Director → ME
    2010-11-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.