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

Bird, Paul Graham

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Bird, Paul Graham
    British company director born in July 1971

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15
  • 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 16 IIF 17

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

      IIF 18

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

      IIF 19
  • Mr Paul Bird
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Bird, Graham
    British company director born in August 1951

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 31 IIF 32

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

      IIF 33
  • 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 34
  • Bird, Paul
    British

    Registered addresses and corresponding companies

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

      IIF 35
  • Bird, Paul
    British director

    Registered addresses and corresponding companies

    • 4 Hollyoak Way, Cannock, WS11 1DF

      IIF 36
  • Bird, Paul Graham

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38

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

      IIF 39
  • Bird, Paul

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    UPG HOLDINGS (GLOBAL) LTD - 2021-04-07
    No 1 Colmore Square, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-03-08 ~ now
    IIF 16 - director → ME
  • 2
    UPG NEWCO LIMITED - 2021-04-07
    60 Gracechurch Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-03-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    No 1 Colmore Square, Birmingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -250,584 GBP2020-12-01 ~ 2022-04-30
    Officer
    2021-10-19 ~ now
    IIF 1 - director → ME
  • 4
    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 (7 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 11 - director → ME
  • 5
    BRISTOL LEGAL LIMITED - 2013-06-03
    No 1 Colmore Square, Birmingham, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    111 GBP2022-09-30
    Officer
    2022-09-30 ~ now
    IIF 2 - director → ME
  • 6
    GREGG LATCHAMS SERVICES LIMITED - 2013-11-12
    CARDIFF LEGAL LIMITED - 2013-06-26
    6 Queen Square, Bristol, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202,177 GBP2022-09-30
    Officer
    2023-10-25 ~ now
    IIF 18 - director → ME
  • 7
    56 Avenue Road, Dorridge, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -1,837 GBP2024-03-31
    Officer
    2020-04-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    Hilbre, Riverside Park, Southwood Road, Bromborough, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 7 - director → ME
  • 9
    No 1 Colmore Square, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 17 - director → ME
Ceased 20
  • 1
    C/o Balance & Lowbridge, Marmet Street, Hednesford, Staffordshire
    Corporate (2 parents)
    Officer
    1991-10-28 ~ 1994-03-01
    IIF 21 - director → ME
    1991-10-28 ~ 1994-05-15
    IIF 14 - director → ME
  • 2
    CEDARHURST TRADING LIMITED - 2006-07-20
    Echo Northern Ireland Ltd, Capital House, 3 Upper Queen Street, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-06-09 ~ 2007-08-31
    IIF 24 - director → ME
  • 3
    Derby Training Centre, Ascot Drive, Derby
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2019-09-13 ~ 2021-03-08
    IIF 9 - director → ME
  • 4
    ENSCO 599 LIMITED - 2008-09-12
    Derby Training Centre, Ascot Drive, Derby
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2019-09-13 ~ 2021-03-08
    IIF 10 - director → ME
  • 5
    NORHAM HOUSE 1107 LIMITED - 2007-03-19
    Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-13 ~ 2021-03-08
    IIF 12 - director → ME
  • 6
    RAPID MANAGED SERVICES LIMITED - 2000-12-29
    Green Lane, Walsall, West Midlands
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-04-22 ~ 2007-08-31
    IIF 27 - director → ME
  • 7
    Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, United Kingdom
    Corporate (3 parents)
    Officer
    2006-01-10 ~ 2007-08-31
    IIF 23 - director → ME
    IIF 22 - director → ME
  • 8
    ECHO SOUTH WEST MANAGED SERVICES LIMITED - 2002-02-01
    ELE MANUFACTURING LIMITED - 2001-12-20
    PENINSULA COARSE FISHERIES LIMITED - 1997-04-11
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-08-31
    IIF 29 - director → ME
    2002-01-29 ~ 2006-03-13
    IIF 30 - director → ME
  • 9
    GOAL PLC - 2002-12-19
    80 Strand, London
    Corporate (5 parents)
    Officer
    2008-06-04 ~ 2012-04-30
    IIF 33 - director → ME
    2010-03-11 ~ 2012-04-30
    IIF 42 - secretary → ME
  • 10
    EG SOLUTIONS PLC - 2017-11-09
    EG SOLUTIONS LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2003-05-15
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2007-09-03 ~ 2008-05-19
    IIF 25 - director → ME
    2007-09-03 ~ 2008-05-19
    IIF 36 - secretary → ME
  • 11
    Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Corporate (2 parents)
    Officer
    2009-12-08 ~ 2012-06-11
    IIF 32 - director → ME
  • 12
    THE SERVICE HUB LIMITED - 2014-04-02
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-02-12 ~ 2007-08-31
    IIF 26 - director → ME
  • 13
    JTL
    - now
    JOINT TRAINING - 2000-05-10
    Stafford House, 120/122 High Street, Orpington, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-06-16 ~ 2021-03-08
    IIF 13 - director → ME
  • 14
    KIM TECH LIMITED - 2017-10-25
    ENSCO 1234 LIMITED - 2017-10-13
    C/0 Squires Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    2,500,000 GBP2023-09-30
    Officer
    2017-05-11 ~ 2018-08-31
    IIF 3 - director → ME
    2020-08-28 ~ 2021-06-30
    IIF 44 - secretary → ME
    Person with significant control
    2017-05-11 ~ 2017-09-29
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    ENSCO 1144 LIMITED - 2015-12-04
    C/o Squire Patton Boggs (uk) Llp (ref:csu) Rutland House, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -4,049,189 GBP2023-09-30
    Officer
    2015-07-15 ~ 2017-09-30
    IIF 6 - director → ME
    2020-08-13 ~ 2021-06-01
    IIF 43 - secretary → ME
    2017-09-30 ~ 2018-06-30
    IIF 37 - secretary → ME
  • 16
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-29 ~ 2012-04-30
    IIF 31 - director → ME
    2010-01-29 ~ 2012-04-30
    IIF 41 - secretary → ME
  • 17
    PREMIER INVESTIGATIONS AND COLLECTIONS LIMITED - 2004-03-23
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-06-02 ~ 2007-08-31
    IIF 28 - director → ME
  • 18
    ENSCO 1233 LIMITED - 2017-10-13
    No 1 Colmore Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2017-05-11 ~ 2018-08-31
    IIF 4 - director → ME
    Person with significant control
    2017-05-11 ~ 2017-10-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    LAWVEST LIMITED - 2014-07-01
    LAWVEST PLC - 2011-08-22
    1 More London Place, London
    Corporate (1 parent)
    Officer
    2013-06-19 ~ 2020-02-26
    IIF 8 - director → ME
    2012-08-06 ~ 2018-08-31
    IIF 40 - secretary → ME
  • 20
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-18 ~ 2012-04-30
    IIF 34 - director → ME
    2010-11-18 ~ 2012-04-30
    IIF 35 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.