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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, Graham John

    Related profiles found in government register
  • Bird, Graham John
    British business manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Cowlands, Collops Road, Stebbing, Essex, CM6 3SZ, Uk

      IIF 1
  • Bird, Graham John
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vanguard Centre, Sir William Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 2

    • icon of address 3rd Floor, Delta House, West Nile Street, Glasgow, G1 2NP, Scotland

      IIF 3
  • Bird, Graham John
    British fund manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cowlands House, Collops Road, Stebbing, Essex, CM6 3SZ

      IIF 4
  • Bird, Graham John
    British head of strategic investments born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 5
  • Bird, Graham John
    British investment manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Little Cowlands, Collops Road, Stebbing, Dunmow, CM6 3SZ, England

      IIF 6
  • Bird, Graham John
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Aldwych, London, WC2B 4AE

      IIF 7

    • icon of address Little Cowlands, Collops Road, Stebbing, CM6 3SZ

      IIF 8
  • Bird, Graham John
    British born in November 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 35
  • Bird, Graham John
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 36
  • Bird, Graham John
    British director born in November 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 41
  • Mr Graham John Bird
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Cowlands, Collops Road, Stebbing, Dunmow, CM6 3SZ, United Kingdom

      IIF 42

    • icon of address Little Cowlands, Collops Road, Stebbing, Dunmow, Essex, CM6 3SZ, England

      IIF 43
  • Bird, Graham John

    Registered addresses and corresponding companies

    • icon of address Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 44
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -29,934 GBP2024-03-31
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -586,388 GBP2024-03-31
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 26 - Director → ME
  • 3
    F.O EIGHT LTD - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -354,654 GBP2024-03-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 40 - Director → ME
  • 5
    AGD FIVE LTD - 2021-05-12
    LETTERBUG LIMITED - 2020-08-10
    icon of address Boom Battle Bar Oxford Street Ground Floor & Basement Level, 70-88 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    79,756 GBP2024-03-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -71,326 GBP2024-03-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 30 - Director → ME
  • 7
    AGD LEISURE LTD - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    4,706,932 GBP2024-03-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 18 - Director → ME
  • 8
    BAKERBRISCOE LTD - 2021-08-18
    BBB SEVENTEEN LTD - 2023-07-31
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    150 GBP2021-06-30
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 31 - Director → ME
  • 9
    icon of address Boom Battle Bar Oxford Street 70-88 Oxford Street, Ground Floor And Basement Level, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,536 GBP2024-03-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 11 - Director → ME
  • 10
    AGD NINE LTD - 2021-05-12
    icon of address 70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 10 - Director → ME
  • 11
    AGD SIX LTD - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    147,195 GBP2024-03-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 21 - Director → ME
  • 12
    BBB SIXTEEN LTD - 2021-10-12
    BBB ONE II LTD - 2021-10-28
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 37 - Director → ME
  • 13
    AGD UK TRADING LTD - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    623,668 GBP2024-03-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 20 - Director → ME
  • 14
    TIPPERASH LIMITED - 2020-08-10
    AGD THREE LTD - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,217 GBP2021-07-31
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 38 - Director → ME
  • 15
    F.O. PROPERTY LIMITED - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,853 GBP2024-03-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 14 - Director → ME
  • 16
    BBB SEVEN LTD - 2023-07-07
    AGD SEVEN LTD - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    427,402 GBP2024-03-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 25 - Director → ME
  • 17
    AGD CAPITAL LTD - 2021-05-12
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,688,170 GBP2024-03-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 23 - Director → ME
  • 18
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 15 - Director → ME
  • 19
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    516,475 GBP2024-03-31
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 33 - Director → ME
  • 20
    AGD ONE LTD - 2021-05-25
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    247,716 GBP2024-03-31
    Officer
    icon of calendar 2021-11-23 ~ now
    IIF 32 - Director → ME
  • 21
    AGD TWO LTD - 2021-05-25
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,059 GBP2021-07-31
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 39 - Director → ME
  • 22
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    278,314 GBP2024-03-31
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 29 - Director → ME
  • 23
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    978,049 GBP2024-03-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 34 - Director → ME
  • 24
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,371,582 GBP2024-03-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 17 - Director → ME
  • 25
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,050,804 GBP2024-03-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 19 - Director → ME
  • 26
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,929,818 GBP2024-03-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 27 - Director → ME
  • 27
    ESCAPE HUNT USA LIMITED - 2021-04-15
    XP FACTORY LIMITED - 2021-12-03
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 24 - Director → ME
  • 28
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,449 GBP2024-03-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 13 - Director → ME
  • 29
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    icon of address Belmont House, Station Way, Crawley, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2022-09-09 ~ dissolved
    IIF 35 - Director → ME
  • 31
    icon of address Little Cowlands Collops Road, Stebbing, Dunmow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    387,625 GBP2024-04-30
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    IIF 43 - Has significant influence or control → OE
  • 32
    DORCASTER PLC - 2017-05-02
    ESCAPE HUNT PLC - 2021-12-03
    DORCASTER LIMITED - 2016-06-13
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 16 - Director → ME
Ceased 11
  • 1
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    icon of address Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-26 ~ 2024-08-22
    IIF 2 - Director → ME
  • 2
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2019-12-31
    IIF 5 - Director → ME
  • 3
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-03-22 ~ 2010-04-06
    IIF 8 - LLP Member → ME
  • 4
    WATERMARK GROUP PLC - 2008-07-30
    HYPERTEL PLC - 1985-10-23
    JOURNEY GROUP PLC - 2017-02-06
    TELECARD HOLDINGS PLC - 1989-01-30
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    icon of address 1 Bow Churchyard, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2016-12-16
    IIF 4 - Director → ME
  • 5
    365 ITMS LIMITED - 2021-04-27
    ACRAMAN (486) LIMITED - 2011-09-23
    365 ITMS LIMITED - 2018-06-08
    IDE GROUP COLLABORATION LIMITED - 2018-10-09
    KORIS365 SOUTH LIMITED - 2025-03-04
    icon of address No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-04-05
    IIF 6 - Director → ME
  • 6
    VERRUS (UK) LIMITED - 2012-04-20
    STEELRAY NO. 205 LIMITED - 2004-09-06
    icon of address 2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,042,930 GBP2024-12-31
    Officer
    icon of calendar 2010-12-09 ~ 2014-08-05
    IIF 1 - Director → ME
  • 7
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    ROCKWOOD REALISATION PLC - 2022-04-29
    icon of address C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-10 ~ 2022-09-01
    IIF 36 - Director → ME
  • 8
    SPACEANDPEOPLE LIMITED - 2004-12-13
    icon of address 3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2022-06-07
    IIF 3 - Director → ME
  • 9
    icon of address 25 North Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2009-01-30
    IIF 7 - LLP Designated Member → ME
  • 10
    CARD CLEAR PLC - 2000-01-12
    UNIVERSE GROUP PLC - 2022-02-07
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    icon of calendar 2021-06-01 ~ 2022-01-19
    IIF 41 - Director → ME
  • 11
    DORCASTER PLC - 2017-05-02
    ESCAPE HUNT PLC - 2021-12-03
    DORCASTER LIMITED - 2016-06-13
    icon of address Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-02 ~ 2022-12-16
    IIF 44 - Secretary → ME

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