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 Albert

    Related profiles found in government register
  • Bird, Stephen Albert
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 1
  • Bird, Stephen
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 552-554, Bristol Road, Selly Oak, Birmingham, B29 6BD, United Kingdom

      IIF 2
    • Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

      IIF 3
    • Lovelies Cottage, Birmingham Road, Mappleborough Green, Studley, B80 7BT

      IIF 4
  • Bird, Stephen
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 552-554, Bristol Road, Selly Oak, Birmingham, B29 6BD, United Kingdom

      IIF 5
  • Bird, Stephen Robert
    British accountant born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Constitution Place, Leith, Edinburgh, EH6 7DL, Scotland

      IIF 6
    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 7
  • Bird, Stephen Robert
    British company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Constitution Place, Edinburgh, EH6 7DL, Scotland

      IIF 8
  • Mr Stephen Albert Bird
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 552-554, Bristol Road, Selly Oak, Birmingham, B29 6BD

      IIF 9
  • Bird, Stephen Albert
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coach House, Jacksons Meadow, Broom, Alcester, Warwickshire, B50 4AT

      IIF 10
  • Bird, Stephen Robert
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Windsor Crescent, Berwick-upon-tweed, TD15 1NT, United Kingdom

      IIF 11
  • Mr Stephen Robert Bird
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Constitution Place, Edinburgh, EH6 7DL, Scotland

      IIF 12
  • Bird, Stephen
    British company director born in February 1974

    Resident in Warwickshire

    Registered addresses and corresponding companies
    • 64, Derwent Close, Rugby, Warwickshire, CV21 1JX, United Kingdom

      IIF 13
  • Bird, Stephen
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Grantully Place, Edinburgh, EH9 1SQ, Scotland

      IIF 14
  • Stephen Albert Bird
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coach House, Jacksons Meadow, Broom, Alcester, Warwickshire, B50 4AT

      IIF 15
  • Bird, Stephen

    Registered addresses and corresponding companies
    • Lovelies Grange, Steppes Piece, Bidford-on-avon, Alcester, Warwickshire, B50 4AT, England

      IIF 16
    • 552-554, Bristol Road, Selly Oak, Birmingham, B29 6BD, United Kingdom

      IIF 17
    • 1, Grantully Place, Edinburgh, EH9 1SQ, Scotland

      IIF 18
  • Mr Stephen Robert Bird
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Windsor Crescent, Berwick-upon-tweed, TD15 1NT, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Grantully Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    7 Constitution Place, Leith, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 6 - director → ME
  • 3
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2002-03-12 ~ dissolved
    IIF 3 - director → ME
    2011-04-14 ~ dissolved
    IIF 16 - secretary → ME
  • 4
    64 Derwent Close, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2013-10-16 ~ dissolved
    IIF 13 - director → ME
  • 5
    552-554 Bristol Road, Selly Oak, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,101 GBP2017-12-31
    Officer
    2013-10-14 ~ dissolved
    IIF 2 - director → ME
    2013-08-27 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 6
    552-554 Bristol Road, Selly Oak, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 4 - director → ME
  • 7
    Coach House Jacksons Meadow, Broom, Alcester, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 8
    1 Coleshill Street, Sutton Coldfield, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    2015-10-09 ~ now
    IIF 1 - director → ME
  • 9
    7 Constitution Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 10
    1 Windsor Crescent, Berwick-upon-tweed, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 19 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Has significant influence or control as a member of a firmOE
  • 11
    1 Grantully Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-03-24 ~ dissolved
    IIF 14 - director → ME
Ceased 2
  • 1
    552-554 Bristol Road, Selly Oak, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,101 GBP2017-12-31
    Officer
    2013-08-27 ~ 2013-10-10
    IIF 5 - director → ME
  • 2
    QUANTA STUDIOS LIMITED - 2020-11-06
    1 Charterhouse Mews, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2021-11-17 ~ 2022-02-28
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.