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
Individuals in focus
Bird, Graham John
- born in November 1969
Bird, Graham John
Resident in United Kingdom
Registered addresses and corresponding companies - British business manager born in November 1969
Bird, Graham John
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Cowlands, Collops Road, Stebbing, Essex, CM6 3SZ, Uk
IIF 3
- British director born in November 1969
Bird, Graham John
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in November 1969
Bird, Graham John
Resident in United Kingdom
Registered addresses and corresponding companiesCowlands House, Collops Road, Stebbing, Essex, CM6 3SZ
IIF 6
- British head of strategic investments born in November 1969
Bird, Graham John
Resident in United Kingdom
Registered addresses and corresponding companies5, New Street Square, London, EC4A 3TW, United Kingdom
IIF 7
- British investment manager born in November 1969
Bird, Graham John
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Cowlands, Collops Road, Stebbing, Dunmow, CM6 3SZ, England
IIF 8
- British born in November 1969
Bird, Graham John
Resident in England
Registered addresses and corresponding companiesThe Old Snap Factory, Twyford Road, Bishops Stortford, CM23 3LJ, United Kingdom
IIF 9Little Cowlands, Collops Road, Stebbing, Dunmow, Essex, CM6 3SZ, England
IIF 1070-88, Oxford Street, London, W1D 1BS, England
IIF 11Boom Battle Bar Oxford Street, 70-88 Oxford Street, Ground Floor And Basement Level, London, W1D 1BS, England
IIF 12Boom Battle Bar Oxford Street, Ground Floor & Basement Level, 70-88 Oxford Street, London, W1D 1BS, England
IIF 13Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, England
IIF 14 IIF 15 IIF 16 (more)
- British chief financial officer born in November 1969
Bird, Graham John
Resident in England
Registered addresses and corresponding companiesBelmont House, Station Way, Crawley, RH10 1JA, England
IIF 36
- British company director born in November 1969
Bird, Graham John
Resident in England
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 37
- British director born in November 1969
Bird, Graham John
Resident in England
Registered addresses and corresponding companies - British finance professional born in November 1969
Bird, Graham John
Resident in England
Registered addresses and corresponding companiesGeorge Curl Way, Southampton, Hampshire, SO18 2RX
IIF 42
- Registered addresses and corresponding companies
Bird, Graham John
Belmont House, Station Way, Crawley, RH10 1JA, England
IIF 43
- British born in November 1969
Mr Graham John Bird
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
BBB CHELMSFORD LIMITED
13296919Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (7 parents)Officer2023-06-08 ~ 2026-02-24IIF 29 - Director → ME - 2
BBB EALING LIMITED
13290908Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (7 parents)Officer2023-06-08 ~ 2026-02-24IIF 27 - Director → ME - 3F.O EIGHT LTD - 2021-05-12Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (7 parents)Officer2021-11-23 ~ 2026-02-24IIF 23 - Director → ME
- 4
BBB FIFTEEN LTD
13368488Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandDissolved Corporate (5 parents)Officer2021-11-23 ~ dissolvedIIF 41 - Director → ME - 5AGD FIVE LTD - 2021-05-12LETTERBUG LIMITED - 2020-08-10Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United KingdomActive Corporate (11 parents)Officer2023-12-12 ~ 2026-02-24IIF 13 - Director → ME
- 6
BBB FOURTEEN LTD
13368496Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (7 parents)Officer2021-11-23 ~ 2026-02-24IIF 31 - Director → ME - 7AGD LEISURE LTD - 2021-05-12Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (8 parents, 16 offsprings)Officer2021-11-23 ~ 2026-02-24IIF 19 - Director → ME
- 8
BBB SEVENTEEN LTD
- 2023-07-31 12701051BAKERBRISCOE LTD - 2021-08-18Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (9 parents)Officer2021-11-23 ~ 2026-02-24IIF 32 - Director → ME - 9
BBB LIVERPOOL LTD
12964078Boom Battle Bar Oxford Street 70-88 Oxford Street, Ground Floor And Basement Level, London, EnglandActive Corporate (7 parents)Officer2023-11-01 ~ 2026-02-24IIF 12 - Director → ME - 10AGD NINE LTD - 2021-05-1270-88 Boom Battle Bar, Oxford Street, London, EnglandActive Corporate (6 parents)Officer2025-03-19 ~ 2026-02-24IIF 11 - Director → ME
- 11AGD SIX LTD - 2021-05-12Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (6 parents)Officer2021-11-23 ~ 2026-02-24IIF 22 - Director → ME
- 12BBB ONE II LTD - 2021-10-28BBB SIXTEEN LTD - 2021-10-12Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandDissolved Corporate (5 parents)Officer2021-11-23 ~ dissolvedIIF 38 - Director → ME
- 13AGD UK TRADING LTD - 2021-05-12Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (8 parents)Officer2021-11-23 ~ 2026-02-24IIF 21 - Director → ME
- 14AGD THREE LTD - 2021-05-12TIPPERASH LIMITED - 2020-08-10Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandDissolved Corporate (9 parents)Officer2021-11-23 ~ dissolvedIIF 39 - Director → ME
- 15F.O. PROPERTY LIMITED - 2021-05-12Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (9 parents)Officer2021-11-23 ~ 2026-02-24IIF 15 - Director → ME
- 16
BBB SEVEN LTD
- 2023-07-07 13128790AGD SEVEN LTD - 2021-05-12Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (7 parents)Officer2021-11-23 ~ 2026-02-24IIF 26 - Director → ME - 17AGD CAPITAL LTD - 2021-05-12Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (7 parents)Officer2021-11-23 ~ 2026-02-24IIF 24 - Director → ME
- 18
BBB VENTURES LTD
13368536Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (8 parents, 20 offsprings)Officer2021-11-23 ~ 2026-02-24IIF 16 - Director → ME - 19
BOOM BATTLE BAR CARDIFF LTD
12669652Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (6 parents)Officer2022-09-09 ~ 2026-02-24IIF 34 - Director → ME - 20AGD ONE LTD - 2021-05-25Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (7 parents)Officer2021-11-23 ~ 2026-02-24IIF 33 - Director → ME
- 21AGD TWO LTD - 2021-05-25Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandDissolved Corporate (6 parents)Officer2021-11-23 ~ dissolvedIIF 40 - Director → ME
- 22
BOOM EAST LTD
12473684Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (6 parents)Officer2022-08-12 ~ 2026-02-24IIF 30 - Director → ME - 23Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (5 parents)Officer2020-03-02 ~ 2026-02-24IIF 35 - Director → ME
- 24Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (6 parents)Officer2020-03-02 ~ 2026-02-24IIF 18 - Director → ME
- 25
ESCAPE HUNT INNOVATIONS LIMITED
11066185Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (5 parents)Officer2020-03-02 ~ 2026-02-24IIF 20 - Director → ME - 26
ESCAPE HUNT IP LIMITED
10981987Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (5 parents)Officer2020-03-02 ~ 2026-02-24IIF 28 - Director → ME - 27
ESCAPE HUNT USA LIMITED
- 2021-04-15 12034457Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (5 parents)Officer2020-03-02 ~ 2026-02-24IIF 25 - Director → ME - 28Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)Officer2020-10-16 ~ 2026-02-24IIF 14 - Director → ME
- 29SPRUE AEGIS PLC - 2018-06-28ALDWAY LIMITED - 2000-05-26Ground Floor Bourn, 1 Manor House Drive, Coventry, United KingdomActive Corporate (31 parents, 1 offspring)Officer2023-09-26 ~ 2024-08-22IIF 4 - Director → ME
- 30
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
094470875 New Street Square, London, United KingdomActive Corporate (34 parents, 18 offsprings)Officer2015-11-06 ~ 2019-12-31IIF 7 - Director → ME - 31C/o Brodies Llp, Capital Square 58 Morrison Stret, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-22 ~ 2010-04-06IIF 2 - LLP Member → ME
- 33
JBW INVESTMENTS LIMITED
12930013Belmont House, Station Way, Crawley, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-09-09 ~ dissolvedIIF 36 - Director → ME - 34JOURNEY GROUP LIMITED - now
WATERMARK GROUP PLC
- 2008-07-30 01944667TELECARD HOLDINGS PLC - 1989-01-30HYPERTEL PLC - 1985-10-23WORCORP PUBLIC LIMITED COMPANY - 1985-09-201 Bow Churchyard, London, EnglandActive Corporate (32 parents, 5 offsprings)Officer2007-01-04 ~ 2016-12-16IIF 6 - Director → ME - 35KORIS365 UK LIMITED - nowKORIS365 SOUTH LIMITED - 2025-03-04365 ITMS LIMITED - 2021-04-27IDE GROUP COLLABORATION LIMITED - 2018-10-09ACRAMAN (486) LIMITED - 2011-09-23No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (25 parents, 6 offsprings)Officer2016-12-21 ~ 2017-04-05IIF 8 - Director → ME
- 36
LITTLEROC LTD
12320703Little Cowlands Collops Road, Stebbing, Dunmow, Essex, EnglandActive Corporate (2 parents)Officer2019-11-18 ~ nowIIF 10 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 45 - Has significant influence or control → OE - 37
VERRUS (UK) LIMITED
- 2012-04-20 05060103STEELRAY NO. 205 LIMITED - 2004-09-062nd Floor Bishops Court, 17a The Broadway, Hatfield, HertsActive Corporate (42 parents, 1 offspring)Officer2010-12-09 ~ 2014-08-05IIF 3 - Director → ME - 38SPARK VENTURES PLC - 2015-10-27TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United KingdomActive Corporate (32 parents)Officer2021-06-10 ~ 2022-09-01IIF 37 - Director → ME
- 39SPACEANDPEOPLE LIMITED - 2004-12-133rd Floor, Delta House, 50 West Nile Street, Glasgow, ScotlandActive Corporate (22 parents, 4 offsprings)Officer2020-01-06 ~ 2022-06-07IIF 5 - Director → ME
- 40
SVG STRAND LLP
OC32201425 North Row, London, EnglandDissolved Corporate (6 parents)Officer2006-08-31 ~ 2009-01-30IIF 1 - LLP Designated Member → ME - 41UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC
- 2022-02-07 02639726CARD CLEAR PLC - 2000-01-125 New Street Square, London, United KingdomActive Corporate (44 parents, 10 offsprings)Officer2021-06-01 ~ 2022-01-19IIF 42 - Director → ME - 42
WHITETREES GROUP LIMITED
16535056The Old Snap Factory, Twyford Road, Bishops Stortford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-19 ~ nowIIF 9 - Director → ME - 43DORCASTER PLC - 2017-05-02DORCASTER LIMITED - 2016-06-13Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (14 parents, 9 offsprings)Officer2020-01-28 ~ nowIIF 17 - Director → ME2020-03-02 ~ 2022-12-16IIF 43 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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