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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, Stephen John

    Related profiles found in government register
  • Bird, Stephen John
    British director

    Registered addresses and corresponding companies
    • icon of address Rookfield, 40 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF

      IIF 1
  • Bird, Stephen John
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Castle Hill, Berkhamsted, HP4 1HF, England

      IIF 2
    • icon of address Rookfield, Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF, England

      IIF 3
    • icon of address Rookfield, Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF, United Kingdom

      IIF 4
    • icon of address 100 St James Road, Northampton, Northamptonshire, NN5 5LF, England

      IIF 5
  • Bird, Stephen John
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rookfield, 40 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF

      IIF 6
    • icon of address Rookfield, Castle Hill, Berkhamsted, HP4 1HF, England

      IIF 7
  • Bird, Stephen John
    British consultant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Rookfield, Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF, England

      IIF 8
  • Bird, Stephen John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Castle Hill, Berkhamsted, HP4 1HF, England

      IIF 9
    • icon of address Rookfield, 40 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF

      IIF 10
    • icon of address First Floor, 2 Kinsbourne Court, 96-100 Luton Road, Harpenden, Hertfordshire, AL5 3BL

      IIF 11
    • icon of address 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 12
    • icon of address The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 13
  • Mr Stephen John Bird
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Castle Hill, Berkhamsted, HP4 1HF, England

      IIF 14 IIF 15
    • icon of address Rookfield, Castle Hill, Berkhamsted, Hertfordshire, HP4 1HF, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    E-BASE TECHNOLOGY LIMITED - 2001-01-26
    icon of address 100 St James Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,176,291 GBP2024-09-30
    Officer
    icon of calendar 2018-05-23 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Rookfield, Castle Hill, Berkhamsted, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,483 GBP2018-03-31
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 40 Castle Hill, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,711 GBP2025-03-31
    Officer
    icon of calendar 2022-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 57a Marlowes, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,848 GBP2024-04-30
    Officer
    icon of calendar 2011-04-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-29 ~ dissolved
    IIF 12 - Director → ME
  • 6
    icon of address C/o Kroll Advisory, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -550,625 GBP2020-12-31
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 7
    TURFTRAX COURSE SERVICES LIMITED - 2009-12-30
    THOROUGHBRED PROFESSIONAL LIMITED - 2008-09-10
    icon of address Unit 1b/jimea House Alington Road, Little Barford, St. Neots, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127,522 GBP2024-03-31
    Officer
    icon of calendar 2015-07-13 ~ now
    IIF 3 - Director → ME
Ceased 5
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2010-03-11
    IIF 10 - Director → ME
    icon of calendar 2000-11-08 ~ 2007-09-10
    IIF 1 - Secretary → ME
  • 2
    icon of address Unit 11.1.1 The Leather Market, Weston Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -335,686 GBP2024-11-30
    Officer
    icon of calendar 2018-05-01 ~ 2022-05-23
    IIF 11 - Director → ME
  • 3
    icon of address 1 High Street, Thatcham, Berks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -596,973 GBP2024-02-29
    Officer
    icon of calendar 2021-12-01 ~ 2022-10-19
    IIF 9 - Director → ME
  • 4
    EVER 2413 LIMITED - 2004-08-02
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2010-03-11
    IIF 6 - Director → ME
  • 5
    icon of address The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts
    Dissolved Corporate
    Officer
    icon of calendar 2013-09-01 ~ 2015-03-04
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.