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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip George Bird

    Related profiles found in government register
  • Mr Philip George Bird
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Jupiter House, Warely Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 1
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 2
    • 184, Aldermere Avenue, Cheshunt, Waltham Cross, EN8 0FG, England

      IIF 3 IIF 4 IIF 5
  • Mr Philip George Bird
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 10, Meadow Drive, Wistaston, Crewe, Cheshire, CW2 6RF, England

      IIF 6
  • Bird, Philip George
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 7
    • 184, Aldermere Avenue, Cheshunt, Waltham Cross, EN8 0FG, England

      IIF 8 IIF 9
  • Bird, Philip George
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 10
    • 184, Aldermere Avenue, Cheshunt, Waltham Cross, EN8 0FG, England

      IIF 11
  • Bird, Philip George
    British architectural designer born in February 1954

    Resident in England

    Registered addresses and corresponding companies
    • 10, Meadow Drive, Wistaston, Crewe, Cheshire, CW2 6RF, England

      IIF 12
  • Bird, Philip George
    born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Jupiter House, Warely Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 13
  • Bird, Philip George
    British managing director born in December 1965

    Registered addresses and corresponding companies
    • 42 Octavia House, Medway Street, London, SW1P 2TA

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 7a Waterside Business Park, Waterside, Chesham, England
    Corporate (1 parent)
    Officer
    2022-12-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    184 Aldermere Avenue, Cheshunt, Waltham Cross, England
    Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    75,678 GBP2018-03-31
    Officer
    2015-08-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    124,014 GBP2018-03-31
    Officer
    2013-09-01 ~ dissolved
    IIF 7 - director → ME
  • 5
    Jupiter House Warely Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    139,330 GBP2018-04-30
    Officer
    2014-02-11 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 6
    Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -166,596 GBP2024-03-31
    Officer
    2018-02-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    PLAN DESIGNS 4 YOU LTD - 2018-03-22
    10 Meadow Drive, Wistaston, Crewe, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,784 GBP2022-03-31
    Officer
    2018-03-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    ICHILD LIMITED - 2007-07-31
    IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
    IDEAL HOME DIRECT LIMITED - 1999-08-04
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-05-25 ~ 2007-06-13
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.