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.
Mr Samuel David Bird
- British born in September 1980
Mr Samuel David Bird
Resident in Guernsey
Registered addresses and corresponding companiesLevel 2, Park Place, Park Street, St Peter Port, Guernsey, GY1 3HZ, Guernsey
IIF 1Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 2Level 2, Park Place, Park Street, St Peter Port, GY1 3HZ, Guernsey
IIF 3Po Box 146, Park Place, Park Street, St Peter Port, GY1 3HZ, Guernsey
IIF 4 IIF 5Po Box 146, Town Mills South, La Rue Du Pre, St Peter Port, GY1 3HZ, Guernsey
IIF 6
- British born in September 1980Registered addresses and corresponding companies
Mr Samuel David Bird
- British born in September 1980
Bird, Samuel David
Resident in Guernsey
Registered addresses and corresponding companiesPo Box 146, Level 2 Park Place, Park Street, St Peter Port, GY1 3HZ, Guernsey
IIF 9
- British ceo born in September 1980
Bird, Samuel David
Resident in Guernsey
Registered addresses and corresponding companiesSheko, L'eree Road, St Peters, GY7 9LN, Guernsey
IIF 10
- British, born in September 1980Registered addresses and corresponding companies
Samuel Bird
- 15 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,539,345 GBP2024-02-28Officer2022-03-28 ~ nowIIF 9 - Director → ME
- 2Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner2022-06-28 ~ nowIIF 13 - Has significant influence over the entity as the trustees of a trust → OEIIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner2022-06-28 ~ nowIIF 7 - Has significant influence over the entity as the trustees of a trust → OEIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (7 parents)Person with significant control2018-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5P.o. Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (6 parents)Beneficial owner2025-01-10 ~ nowIIF 8 - Has significant influence or control → OE
- 6Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner2022-06-28 ~ nowIIF 12 - Has significant influence over the entity as the trustees of a trust → OEIIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7
PACKET BOAT LANE LTD.
- nowBOLTGATE LIMITED - 2015-03-12Suite 501 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (8 parents)Equity (Company account)967,581 GBP2019-03-31Person with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE - 8Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner2022-07-20 ~ nowIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 9St Mary's House, 42 Vicarage Crescent, LondonActive Corporate (8 parents)Equity (Company account)8,758,707 GBP2024-03-31Person with significant control2021-01-29 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 105-11 Mortimer Street, LondonActive Corporate (8 parents)Equity (Company account)80,992,327 USD2024-03-31Person with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (8 parents)Equity (Company account)-42,094 GBP2024-03-31Person with significant control2021-05-26 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (8 parents)Equity (Company account)214,144 GBP2024-03-31Person with significant control2021-05-26 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for director2023-01-19 ~ 2023-03-01IIF 10 - Managing Officer → ME
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