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, Simon Alex

    Related profiles found in government register
  • Bird, Simon Alex
    British builder born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 1
  • Bird, Simon Alex
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 2 IIF 3

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Elizabeth Court, 15 Church Street, Stratford-upon-avon, Warwickshire, CV37 6HX, England

      IIF 9

    • 7a Hoxton Road, Torquay, Devon, TQ1 1JG, United Kingdom

      IIF 10
  • Mr Simon Alex Bird
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Newland, Lincoln, LN1 1XG

      IIF 11

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Bird, Simon Alex
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bridge Street, Evesham, Worcestershire, WR11 4SQ, England

      IIF 15
  • Mr Simon Alex Bird
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood, Elizabeth Court, 15 Church Street, Stratford-upon-avon, Warwickshire, CV37 6HX, United Kingdom

      IIF 16
  • Bird, Simon Alex

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 17 IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-02 ~ now
    IIF 8 - director → ME
  • 3
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 2 - director → ME
  • 4
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    WILCHAP (LINCOLN) 106 LIMITED - 2014-05-13
    15 Newland, Lincoln
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    58,426 GBP2024-03-31
    Officer
    2021-07-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    7a Hoxton Road, Torquay, Devon, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 10 - director → ME
  • 7
    Elizabeth Court, 15 Church Street, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2023-05-16 ~ dissolved
    IIF 9 - director → ME
  • 8
    1 Bridge Street, Evesham, Worcestershire, England
    Corporate (1 parent)
    Officer
    2023-12-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    SYSTON PROJECTS LTD - 2023-06-20
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-19 ~ now
    IIF 5 - director → ME
    2023-06-19 ~ now
    IIF 18 - secretary → ME
  • 10
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    295,631 GBP2024-03-31
    Officer
    2017-02-28 ~ now
    IIF 1 - director → ME
    2017-02-28 ~ now
    IIF 17 - secretary → ME
  • 11
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 4 - director → ME
    2023-06-23 ~ dissolved
    IIF 19 - secretary → ME
Ceased 1
  • 1
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-08-02 ~ 2024-01-19
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE

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