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

Bird, Paul Graham

    Related profiles found in government register
  • Bird, Paul Graham
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, CV4 8HX, England

      IIF 1 IIF 2 IIF 3

    • 6 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, CV4 8HX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 6 Mercia Business Village, Torwood Close, Westwood Business Park, Coventry, Suffolk, CV4 8HX, United Kingdom

      IIF 7

    • 6 Mercia Village, Torwood Close, Westwood Business Park, Coventry, CV4 8HX, England

      IIF 8

    • Survey Solutions 6 Riverside Mews, Paper Mill Lane, Bramford, Ipswich, Suffolk, IP8 4DE, England

      IIF 9
  • Bird, Paul Graham
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Colmore Square, Birmingham, B4 6AA, England

      IIF 10

    • No 1, Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 11

    • Hilbre, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 12 IIF 13

    • 60, Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 14

    • One Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom

      IIF 15
  • Bird, Paul Graham
    British finance director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hilbre, Riverside Park, Southwood Road, Bromborough, CH62 3QX, England

      IIF 16

    • Hilbre, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

      IIF 17

    • Jtl Stafford House, 120-122 High Street, Orpington, BR6 0JS, England

      IIF 18 IIF 19 IIF 20

    • Jtl Stafford House, 120-122 High Street, Orpington, Kent, BR6 0JS, England

      IIF 21

    • Hilbre, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 22
  • Bird, Paul Graham
    British company director born in July 1971

    Registered addresses and corresponding companies

    • 278 Pye Green Road, Cannock, Staffordshire, WS11 2RN

      IIF 23
  • Mr Paul Graham Bird
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Hilbre, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 24
  • Bird, Paul Graham
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Avenue Road, Dorridge, Solihull, B93 8JZ, England

      IIF 25
  • Bird, Paul Graham
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 26 IIF 27

    • 6, Queen Square, Bristol, BS1 4JE, England

      IIF 28
  • Mr Paul Bird
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 29
  • Bird, Graham
    British company director born in August 1951

    Registered addresses and corresponding companies

    • 278 Pye Green Road, Cannock, Staffordshire, WS11 2RN

      IIF 30
  • Bird, Paul
    British born in July 1971

    Registered addresses and corresponding companies

    • 4 Hollyoak Way, Cannock, WS11 1DF

      IIF 31

    • 4, Hollyoak Way, Cannock, Staffordshire, WS11 1DF

      IIF 32

    • 4 Hollyoak Way, Cannock, WS11 1DF

      IIF 33
  • Bird, Paul
    British director born in July 1971

    Registered addresses and corresponding companies
  • Bird, Paul
    British finance director born in July 1971

    Registered addresses and corresponding companies
  • Bird, Paul
    British finance director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2JE

      IIF 40 IIF 41

    • 35, Newton Road, Knowle, Solihull, B93 3HL

      IIF 42
  • Bird, Paul
    British none born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Newton Road, Knowle, Solihull, West Midlands, B93 9HL, United Kingdom

      IIF 43
  • Bird, Paul
    British

    Registered addresses and corresponding companies

    • 35, Newton Road, Knowle, Solihull, West Midlands, B93 9HL, United Kingdom

      IIF 44
  • Bird, Paul
    British director

    Registered addresses and corresponding companies

    • 4 Hollyoak Way, Cannock, WS11 1DF

      IIF 45
  • Bird, Paul Graham

    Registered addresses and corresponding companies

    • One Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom

      IIF 46
  • Mr Paul Graham Bird
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilbre, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 47

    • 56, Avenue Road, Dorridge, Solihull, B93 8JZ, England

      IIF 48
  • Bird, Paul

    Registered addresses and corresponding companies

    • Hilbre, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

      IIF 49

    • Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2JE

      IIF 50

    • 35, Newton Road, Knowle, Solihull, West Midlands, B93 9HL, United Kingdom

      IIF 51

    • One Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom

      IIF 52

    • One, Central Boulevard, Shirley, Solihull, B90 8BG, England

      IIF 53
child relation
Offspring entities and appointments 38
  • 1
    ALL-COUNTY SERVICES LIMITED
    02641955
    C/o Balance & Lowbridge, Marmet Street, Hednesford, Staffordshire
    Liquidation Corporate (6 parents)
    Officer
    1991-10-28 ~ 1994-05-15
    IIF 23 - Director → ME
    1991-10-28 ~ 1994-03-01
    IIF 30 - Director → ME
  • 2
    AMPA ENTERPRISES LIMITED
    - now 13252709
    UPG HOLDINGS (GLOBAL) LTD
    - 2021-04-07 13252709
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-03-08 ~ 2025-05-31
    IIF 26 - Director → ME
  • 3
    AMPA VENTURES LIMITED
    - now 13254321
    UPG NEWCO LIMITED
    - 2021-04-07 13254321
    60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-03-09 ~ 2025-05-31
    IIF 14 - Director → ME
    Person with significant control
    2021-03-09 ~ 2025-05-31
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    CYBER SECURITY STRATEGIES LIMITED
    11070817
    No 1 Colmore Square, Birmingham, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -250,584 GBP2020-12-01 ~ 2022-04-30
    Officer
    2021-10-19 ~ 2025-05-31
    IIF 10 - Director → ME
  • 5
    DEBT ACTION LIMITED
    - now NI059672
    CEDARHURST TRADING LIMITED
    - 2006-07-20 NI059672
    Echo Northern Ireland Ltd, Capital House, 3 Upper Queen Street, Belfast
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-06-09 ~ 2007-08-31
    IIF 34 - Director → ME
  • 6
    DEVELOP SOLUTIONS LIMITED
    - now 02898720
    ESSENTIAL MANAGMENT SERVICES LIMITED - 2001-02-08
    GATEWAYS ASSOCIATES LIMITED - 1998-07-08
    SPEED 4118 LIMITED - 1994-03-14
    Derby Training Centre, Ascot Drive, Derby
    Dissolved Corporate (24 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 20 - Director → ME
  • 7
    DEVELOP TRAINING EMPLOYEE BENEFIT LIMITED
    06577734
    Derby Training Centre, Ascot Drive, Derby
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2019-09-13 ~ 2021-03-08
    IIF 18 - Director → ME
  • 8
    DEVELOP TRAINING GROUP LTD
    - now 06299573
    ENSCO 599 LIMITED - 2008-09-12
    Derby Training Centre, Ascot Drive, Derby
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2019-09-13 ~ 2021-03-08
    IIF 19 - Director → ME
  • 9
    DEVELOP TRAINING LIMITED
    - now 06115331
    NORHAM HOUSE 1107 LIMITED - 2007-03-19
    Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-09-13 ~ 2021-03-08
    IIF 21 - Director → ME
  • 10
    ECHO MANAGED SERVICES LIMITED
    - now 04102885
    RAPID MANAGED SERVICES LIMITED - 2000-12-29
    Green Lane, Walsall, West Midlands
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2002-04-22 ~ 2007-08-31
    IIF 33 - Director → ME
  • 11
    ECHO NORTHERN IRELAND LIMITED
    NI057759
    Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-01-10 ~ 2007-08-31
    IIF 31 - Director → ME
    IIF 32 - Director → ME
  • 12
    ECHO SOUTH WEST LIMITED
    - now 02456470
    ECHO SOUTH WEST MANAGED SERVICES LIMITED
    - 2002-02-01 02456470 02456469
    ELE MANUFACTURING LIMITED - 2001-12-20
    PENINSULA COARSE FISHERIES LIMITED - 1997-04-11
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (14 parents)
    Officer
    2002-01-29 ~ 2006-03-13
    IIF 39 - Director → ME
    2006-05-12 ~ 2007-08-31
    IIF 38 - Director → ME
  • 13
    EDUCATION DEVELOPMENT INTERNATIONAL PLC
    - now 03914767
    GOAL PLC - 2002-12-19
    80 Strand, London
    Active Corporate (35 parents)
    Officer
    2008-06-04 ~ 2012-04-30
    IIF 42 - Director → ME
    2010-03-11 ~ 2012-04-30
    IIF 51 - Secretary → ME
  • 14
    EG SOLUTIONS LIMITED - now
    EG SOLUTIONS PLC
    - 2017-11-09 02211062
    EG SOLUTIONS LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2003-05-15
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved Corporate (38 parents, 4 offsprings)
    Officer
    2007-09-03 ~ 2008-05-19
    IIF 35 - Director → ME
    2007-09-03 ~ 2008-05-19
    IIF 45 - Secretary → ME
  • 15
    FUSION MEDIA NETWORKS LTD
    05019767
    Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Active Corporate (23 parents)
    Officer
    2009-12-08 ~ 2012-06-11
    IIF 41 - Director → ME
  • 16
    GREGG LATCHAMS HOLDING COMPANY LIMITED
    - now 06587363
    BRISTOL LEGAL LIMITED - 2013-06-03
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    111 GBP2022-09-30
    Officer
    2022-09-30 ~ 2025-05-31
    IIF 11 - Director → ME
  • 17
    GREGG LATCHAMS LIMITED
    - now 06899567 OC342712
    GREGG LATCHAMS SERVICES LIMITED - 2013-11-12
    CARDIFF LEGAL LIMITED - 2013-06-26
    6 Queen Square, Bristol, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    202,177 GBP2022-09-30
    Officer
    2023-10-25 ~ 2025-05-31
    IIF 28 - Director → ME
  • 18
    IWS PIPELINE SERVICES LIMITED - now
    THE SERVICE HUB LIMITED
    - 2014-04-02 04660608
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-02-12 ~ 2007-08-31
    IIF 36 - Director → ME
  • 19
    JTL
    - now 03958541
    JOINT TRAINING - 2000-05-10
    Stafford House, 120/122 High Street, Orpington, Kent
    Active Corporate (57 parents, 4 offsprings)
    Officer
    2017-06-16 ~ 2021-03-08
    IIF 22 - Director → ME
  • 20
    JWG SURVEY & ENGINEERING LIMITED
    09470885
    Survey Solutions 6 Riverside Mews Paper Mill Lane, Bramford, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    536,978 GBP2024-03-31
    Officer
    2025-07-28 ~ now
    IIF 1 - Director → ME
  • 21
    KIM TECH HOLDINGS LIMITED
    - now 10765832
    KIM TECH LIMITED
    - 2017-10-25 10765832
    ENSCO 1234 LIMITED
    - 2017-10-13 10765832 10765993... (more)
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,500,000 GBP2024-09-30
    Officer
    2017-05-11 ~ 2018-08-31
    IIF 12 - Director → ME
    2020-08-28 ~ 2021-06-30
    IIF 53 - Secretary → ME
    Person with significant control
    2017-05-11 ~ 2017-09-29
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    KIM TECHNOLOGIES LIMITED
    - now 09687973
    ENSCO 1144 LIMITED
    - 2015-12-04 09687973 10348670... (more)
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -4,583,989 GBP2024-09-30
    Officer
    2015-07-15 ~ 2017-09-30
    IIF 15 - Director → ME
    2020-08-13 ~ 2021-06-01
    IIF 52 - Secretary → ME
    2017-09-30 ~ 2018-06-30
    IIF 46 - Secretary → ME
  • 23
    LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED
    - now 05213097
    BIDEAWHILE 443 LIMITED - 2005-01-05
    Survey Solutions 6 Riverside Mews, Paper Mill Lane, Bramford, Ipswich, Suffolk, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    3,586 GBP2023-10-31
    Officer
    2025-08-13 ~ now
    IIF 3 - Director → ME
  • 24
    LAND SURVEY SOLUTIONS LTD.
    SC229680
    Alexander Graham Bell House Sholto Crescent, Righead Industrial Estate, Bellshill, North Lanarkshire, Scotland
    Active Corporate (17 parents, 11 offsprings)
    Equity (Company account)
    6,321,222 GBP2023-10-31
    Officer
    2025-07-28 ~ now
    IIF 8 - Director → ME
  • 25
    P & E VENTURES LIMITED
    12550913
    56 Avenue Road, Dorridge, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,837 GBP2024-03-31
    Officer
    2020-04-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    PETER HONEY PUBLICATIONS LTD
    03754757
    Acre House, 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2010-01-29 ~ 2012-04-30
    IIF 40 - Director → ME
    2010-01-29 ~ 2012-04-30
    IIF 50 - Secretary → ME
  • 27
    RECOUP REVENUE MANAGEMENT LIMITED
    - now 03605189
    PREMIER INVESTIGATIONS AND COLLECTIONS LIMITED
    - 2004-03-23 03605189
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-06-02 ~ 2007-08-31
    IIF 37 - Director → ME
  • 28
    RIVERVIEW LAW HOLDINGS LIMITED
    - now 10765993
    ENSCO 1233 LIMITED
    - 2017-10-13 10765993 11104908... (more)
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-05-11 ~ 2018-08-31
    IIF 13 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-10-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 29
    RIVERVIEW LAW LIMITED
    - now 07650291
    LAWVEST LIMITED
    - 2014-07-01 07650291
    LAWVEST PLC - 2011-08-22
    1 More London Place, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2013-06-19 ~ 2020-02-26
    IIF 17 - Director → ME
    2012-08-06 ~ 2018-08-31
    IIF 49 - Secretary → ME
  • 30
    RIVERVIEW LAW TECHNOLOGIES LIMITED
    10002175
    Hilbre, Riverside Park, Southwood Road, Bromborough, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 16 - Director → ME
  • 31
    SECTOR TRAINING LIMITED
    05342448
    Acre House 11-15 William Road, London
    Dissolved Corporate (14 parents)
    Officer
    2010-11-18 ~ 2012-04-30
    IIF 43 - Director → ME
    2010-11-18 ~ 2012-04-30
    IIF 44 - Secretary → ME
  • 32
    SENTINEL 123 LIMITED
    15235876 15236080... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 2 - Director → ME
  • 33
    SENTINEL 456 LIMITED
    15236080 15235876... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 4 - Director → ME
  • 34
    SENTINEL 789 LIMITED
    15236291 15236080... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 7 - Director → ME
  • 35
    SURVATEC LIMITED
    05071601
    Survey Solutions 6 Riverside Mews Paper Mill Lane, Bramford, Ipswich, Suffolk, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    876,451 GBP2024-03-31
    Officer
    2025-07-28 ~ now
    IIF 9 - Director → ME
  • 36
    SURVEY BIDCO LIMITED
    11923985
    Survey Solutions 6 Riverside Mews, Paper Mill Lane, Bramford, Ipswich, Suffolk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,887,581 GBP2023-10-31
    Officer
    2025-07-28 ~ now
    IIF 6 - Director → ME
  • 37
    SURVEY TOPCO LIMITED
    11923859
    Survey Solutions 6 Riverside Mews, Paper Mill Lane, Bramford, Ipswich, Suffolk, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4,203,144 GBP2023-10-31
    Officer
    2025-07-28 ~ now
    IIF 5 - Director → ME
  • 38
    UPG SERVICES LTD
    13252752
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.