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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham John Bird

    Related profiles found in government register
  • Mr Graham John Bird
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Graham John
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Graham John
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Graham John
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Graham John
    British business manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Graham John
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Graham John
    British fund manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Graham John
    British head of strategic investments born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Graham John
    British investment manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, Graham John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    BBB CHELMSFORD LIMITED
    13296919
    Active Corporate (7 parents)
    Officer
    2023-06-08 ~ 2026-02-24
    IIF 28 - Director → ME
  • 2
    BBB EALING LIMITED
    13290908
    Active Corporate (7 parents)
    Officer
    2023-06-08 ~ 2026-02-24
    IIF 26 - Director → ME
  • 3
    BBB ELEVEN LTD
    - now 12776770
    F.O EIGHT LTD - 2021-05-12
    Active Corporate (7 parents)
    Officer
    2021-11-23 ~ 2026-02-24
    IIF 22 - Director → ME
  • 4
    BBB FIFTEEN LTD
    13368488
    Dissolved Corporate (5 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 32 - Director → ME
  • 5
    BBB FIVE LTD
    - now 10253266
    AGD FIVE LTD - 2021-05-12
    LETTERBUG LIMITED - 2020-08-10
    Active Corporate (11 parents)
    Officer
    2023-12-12 ~ 2026-02-24
    IIF 9 - Director → ME
  • 6
    BBB FOURTEEN LTD
    13368496
    Active Corporate (7 parents)
    Officer
    2021-11-23 ~ 2026-02-24
    IIF 30 - Director → ME
  • 7
    BBB FRANCHISE LTD
    - now 12484144
    AGD LEISURE LTD - 2021-05-12
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2021-11-23 ~ 2026-02-24
    IIF 17 - Director → ME
  • 8
    BBB IP LTD
    - now 12701051 12472059
    BBB SEVENTEEN LTD
    - 2023-07-31 12701051
    BAKERBRISCOE LTD - 2021-08-18
    Active Corporate (9 parents)
    Officer
    2021-11-23 ~ 2026-02-24
    IIF 31 - Director → ME
  • 9
    BBB LIVERPOOL LTD
    12964078
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ 2026-02-24
    IIF 8 - Director → ME
  • 10
    BBB NINE LTD
    - now 13130011
    AGD NINE LTD - 2021-05-12
    Active Corporate (6 parents)
    Officer
    2025-03-19 ~ 2026-02-24
    IIF 7 - Director → ME
  • 11
    BBB SIX LTD
    - now 13128387
    AGD SIX LTD - 2021-05-12
    Active Corporate (6 parents)
    Officer
    2021-11-23 ~ 2026-02-24
    IIF 21 - Director → ME
  • 12
    BBB SIXTEEN LTD
    - now 13368499
    BBB ONE II LTD - 2021-10-28
    BBB SIXTEEN LTD - 2021-10-12
    Dissolved Corporate (5 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 11 - Director → ME
  • 13
    BBB THIRTEEN LTD
    - now 12774456
    AGD UK TRADING LTD - 2021-05-12
    Active Corporate (8 parents)
    Officer
    2021-11-23 ~ 2026-02-24
    IIF 20 - Director → ME
  • 14
    BBB THREE LTD
    - now 10302501
    AGD THREE LTD - 2021-05-12
    TIPPERASH LIMITED - 2020-08-10
    Dissolved Corporate (9 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 14 - Director → ME
  • 15
    BBB TWELVE LTD
    - now 11603048
    F.O. PROPERTY LIMITED - 2021-05-12
    Active Corporate (9 parents)
    Officer
    2021-11-23 ~ 2026-02-24
    IIF 12 - Director → ME
  • 16
    BBB UK PROPERTY LTD
    - now 13128790
    BBB SEVEN LTD
    - 2023-07-07 13128790
    AGD SEVEN LTD - 2021-05-12
    Active Corporate (7 parents)
    Officer
    2021-11-23 ~ 2026-02-24
    IIF 25 - Director → ME
  • 17
    BBB UK TRADING LTD
    - now 12369961
    AGD CAPITAL LTD - 2021-05-12
    Active Corporate (7 parents)
    Officer
    2021-11-23 ~ 2026-02-24
    IIF 23 - Director → ME
  • 18
    BBB VENTURES LTD
    13368536
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2021-11-23 ~ 2026-02-24
    IIF 13 - Director → ME
  • 19
    BOOM BATTLE BAR CARDIFF LTD
    12669652
    Active Corporate (6 parents)
    Officer
    2022-09-09 ~ 2026-02-24
    IIF 34 - Director → ME
  • 20
    BOOM BB ONE LTD
    - now 12511938
    AGD ONE LTD - 2021-05-25
    Active Corporate (7 parents)
    Officer
    2021-11-23 ~ 2026-02-24
    IIF 33 - Director → ME
  • 21
    BOOM BB TWO LTD
    - now 12771478
    AGD TWO LTD - 2021-05-25
    Dissolved Corporate (6 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 18 - Director → ME
  • 22
    BOOM EAST LTD
    12473684
    Active Corporate (6 parents)
    Officer
    2022-08-12 ~ 2026-02-24
    IIF 29 - Director → ME
  • 23
    ESCAPE HUNT FRANCHISES LTD
    10856646 12956929
    Active Corporate (5 parents)
    Officer
    2020-03-02 ~ 2026-02-24
    IIF 35 - Director → ME
  • 24
    ESCAPE HUNT GROUP LIMITED
    10676408 10434235
    Active Corporate (6 parents)
    Officer
    2020-03-02 ~ 2026-02-24
    IIF 16 - Director → ME
  • 25
    ESCAPE HUNT INNOVATIONS LIMITED
    11066185
    Active Corporate (5 parents)
    Officer
    2020-03-02 ~ 2026-02-24
    IIF 19 - Director → ME
  • 26
    ESCAPE HUNT IP LIMITED
    10981987
    Active Corporate (5 parents)
    Officer
    2020-03-02 ~ 2026-02-24
    IIF 27 - Director → ME
  • 27
    ESCAPE HUNT LIMITED
    - now 12034457 10434235... (more)
    XP FACTORY LIMITED
    - 2021-12-03 12034457 10184316
    ESCAPE HUNT USA LIMITED
    - 2021-04-15 12034457
    Active Corporate (5 parents)
    Officer
    2020-03-02 ~ 2026-02-24
    IIF 24 - Director → ME
  • 28
    ESCAPE HUNT USA FRANCHISES LTD
    12956929 10856646
    Active Corporate (4 parents)
    Officer
    2020-10-16 ~ 2026-02-24
    IIF 10 - Director → ME
  • 29
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353 03641019
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-09-26 ~ 2024-08-22
    IIF 39 - Director → ME
  • 30
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    09447087
    Active Corporate (34 parents, 22 offsprings)
    Officer
    2015-11-06 ~ 2019-12-31
    IIF 44 - Director → ME
  • 31
    GRESHAM HOUSE STRATEGIC PUBLIC EQUITY FRIENDS AND FAMILY LP
    SL027853 SL027852... (more)
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Active Corporate (699 parents)
    Officer
    2005-03-22 ~ 2010-04-06
    IIF 38 - LLP Member → ME
  • 33
    JBW INVESTMENTS LIMITED
    12930013
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-09-09 ~ dissolved
    IIF 4 - Director → ME
  • 34
    JOURNEY GROUP LIMITED - now
    JOURNEY GROUP PLC
    - 2017-02-06 01944667 04396776... (more)
    WATERMARK GROUP PLC
    - 2008-07-30 01944667
    TELECARD HOLDINGS PLC - 1989-01-30
    HYPERTEL PLC - 1985-10-23
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2007-01-04 ~ 2016-12-16
    IIF 43 - Director → ME
  • 35
    KORIS365 UK LIMITED - now
    KORIS365 SOUTH LIMITED - 2025-03-04
    365 ITMS LIMITED - 2021-04-27
    IDE GROUP COLLABORATION LIMITED - 2018-10-09
    365 ITMS LIMITED
    - 2018-06-08 07709017 10881525
    ACRAMAN (486) LIMITED - 2011-09-23
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2016-12-21 ~ 2017-04-05
    IIF 45 - Director → ME
  • 36
    LITTLEROC LTD
    12320703
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 2 - Has significant influence or control → OE
  • 37
    ONDO INSURTECH PLC
    - now 13218816 13691541
    SPINNAKER ACQUISITIONS PLC - 2022-03-22
    SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-05-21 ~ now
    IIF 40 - Director → ME
  • 38
    PAYBYPHONE LIMITED
    - now 05060103
    VERRUS (UK) LIMITED
    - 2012-04-20 05060103
    STEELRAY NO. 205 LIMITED - 2004-09-06
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2014-08-05
    IIF 41 - Director → ME
  • 39
    ROCKWOOD STRATEGIC PLC
    - now 03813450 13670774
    ROCKWOOD REALISATION PLC
    - 2022-04-29 03813450 13670774... (more)
    GRESHAM HOUSE STRATEGIC PLC
    - 2021-12-20 03813450 13766195
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    Active Corporate (33 parents)
    Officer
    2021-06-10 ~ 2022-09-01
    IIF 6 - Director → ME
  • 40
    SPACEANDPEOPLE PLC
    - now SC212277
    SPACEANDPEOPLE LIMITED - 2004-12-13
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2020-01-06 ~ 2022-06-07
    IIF 42 - Director → ME
  • 41
    SVG STRAND LLP
    OC322014
    Dissolved Corporate (6 parents)
    Officer
    2006-08-31 ~ 2009-01-30
    IIF 37 - LLP Designated Member → ME
  • 42
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC
    - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2021-06-01 ~ 2022-01-19
    IIF 36 - Director → ME
  • 43
    WHITETREES GROUP LIMITED
    16535056
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-19 ~ now
    IIF 3 - Director → ME
  • 44
    XP FACTORY PLC
    - now 10184316 12034457
    ESCAPE HUNT PLC
    - 2021-12-03 10184316 12034457... (more)
    DORCASTER PLC - 2017-05-02
    DORCASTER LIMITED - 2016-06-13
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2020-01-28 ~ 2026-04-01
    IIF 15 - Director → ME
    2020-03-02 ~ 2022-12-16
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.