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
Mr Graham John Bird
- British born in November 1969
Mr Graham John Bird
Resident in England
Registered addresses and corresponding companies - British born in November 1969
Bird, Graham John
Resident in England
Registered addresses and corresponding companiesLittle Cowlands, Collops Road, Stebbing, Dunmow, Essex, CM6 3SZ, England
IIF 370-88, Oxford Street, London, W1D 1BS, England
IIF 4Boom Battle Bar Oxford Street, 70-88 Oxford Street, Ground Floor And Basement Level, London, W1D 1BS, England
IIF 5Boom Battle Bar Oxford Street, Ground Floor & Basement Level, 70-88 Oxford Street, London, W1D 1BS, England
IIF 6Boom Battle Bar Oxford Street, Ground Floor And Basement Level, 70-88 Oxford Street, London, W1D 1BS, England
IIF 7 IIF 8 IIF 9 (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 29
- 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 30
- 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 35
- 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 38
- 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 41
- 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 42
- 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 43
- Registered addresses and corresponding companies
Bird, Graham John
Belmont House, Station Way, Crawley, RH10 1JA, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
42
- 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 ~ nowIIF 22 - 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 ~ nowIIF 20 - 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 ~ nowIIF 16 - 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 34 - 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 ~ nowIIF 6 - 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 ~ nowIIF 24 - 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 ~ nowIIF 12 - 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 ~ nowIIF 25 - 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 ~ nowIIF 5 - Director → ME - 10AGD NINE LTD - 2021-05-1270-88 Boom Battle Bar, Oxford Street, London, EnglandActive Corporate (6 parents)Officer2025-03-19 ~ nowIIF 4 - 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 ~ nowIIF 15 - 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 31 - 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 ~ nowIIF 14 - 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 32 - 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 ~ nowIIF 8 - 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 ~ nowIIF 19 - 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 ~ nowIIF 17 - 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 ~ nowIIF 9 - 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 ~ nowIIF 27 - 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 ~ nowIIF 26 - 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 33 - 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 ~ nowIIF 23 - Director → ME - 23Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (5 parents)Officer2020-03-02 ~ nowIIF 28 - Director → ME
- 24Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (6 parents)Officer2020-03-02 ~ nowIIF 11 - 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 ~ nowIIF 13 - 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 ~ nowIIF 21 - 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 ~ nowIIF 18 - Director → ME - 28Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandActive Corporate (4 parents)Officer2020-10-16 ~ nowIIF 7 - Director → ME
- 29SPRUE AEGIS PLC - 2018-06-28ALDWAY LIMITED - 2000-05-26Vanguard Centre, Sir William Lyons Road, Coventry, United KingdomActive Corporate (30 parents, 1 offspring)Officer2023-09-26 ~ 2024-08-22IIF 39 - 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 42 - Director → ME - 31
GRESHAM HOUSE STRATEGIC PUBLIC EQUITY FRIENDS AND FAMILY LP
SL027853C/o Brodies Llp, Capital Square 58 Morrison Stret, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 32INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-22 ~ 2010-04-06IIF 37 - LLP Member → ME
- 33
JBW INVESTMENTS LIMITED
12930013Belmont House, Station Way, Crawley, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-09-09 ~ dissolvedIIF 29 - 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 41 - 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 43 - Director → ME
- 36
LITTLEROC LTD
12320703Little Cowlands Collops Road, Stebbing, Dunmow, Essex, EnglandActive Corporate (2 parents)Officer2019-11-18 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 2 - 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 38 - 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 30 - 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 40 - Director → ME
- 40
SVG STRAND LLP
OC32201425 North Row, London, EnglandDissolved Corporate (6 parents)Officer2006-08-31 ~ 2009-01-30IIF 36 - 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 35 - Director → ME - 42DORCASTER 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 10 - Director → ME2020-03-02 ~ 2022-12-16IIF 44 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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