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

    • 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

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

      IIF 2

    • 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

    • 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

    • 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

    • 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

    • 61, Aldwych, London, WC2B 4AE

      IIF 7

    • Little Cowlands, Collops Road, Stebbing, CM6 3SZ

      IIF 8
  • Bird, Graham John
    British cfo and company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Boom Battle Bar Oxford Street, 70-88 Oxford Street, Ground Floor And Basement Level, London, W1D 1BS, England

      IIF 9
  • Bird, Graham John
    British chief financial officer born in November 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

    • 70-88, Oxford Street, London, W1D 1BS, England

      IIF 21
  • 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

    • 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

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

      IIF 42

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

      IIF 43
  • Bird, Graham John

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, RH10 1JA, England

      IIF 44
child relation
Offspring entities and appointments
Active 32
  • 1
    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
    2023-06-08 ~ now
    IIF 35 - Director → ME
  • 2
    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
    2023-06-08 ~ now
    IIF 34 - Director → ME
  • 3
    F.O EIGHT LTD - 2021-05-12
    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
    2021-11-23 ~ now
    IIF 31 - Director → ME
  • 4
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 39 - Director → ME
  • 5
    AGD FIVE LTD - 2021-05-12
    LETTERBUG LIMITED - 2020-08-10
    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
    2023-12-12 ~ now
    IIF 22 - Director → ME
  • 6
    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
    2021-11-23 ~ now
    IIF 37 - Director → ME
  • 7
    AGD LEISURE LTD - 2021-05-12
    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
    2021-11-23 ~ now
    IIF 27 - Director → ME
  • 8
    BBB SEVENTEEN LTD - 2023-07-31
    BAKERBRISCOE LTD - 2021-08-18
    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
    2021-11-23 ~ now
    IIF 38 - Director → ME
  • 9
    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
    2023-11-01 ~ now
    IIF 9 - Director → ME
  • 10
    AGD NINE LTD - 2021-05-12
    70-88 Boom Battle Bar, Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -282,361 GBP2024-03-31
    Officer
    2025-03-19 ~ now
    IIF 21 - Director → ME
  • 11
    AGD SIX LTD - 2021-05-12
    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
    2021-11-23 ~ now
    IIF 30 - Director → ME
  • 12
    BBB ONE II LTD - 2021-10-28
    BBB SIXTEEN LTD - 2021-10-12
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 23 - Director → ME
  • 13
    AGD UK TRADING LTD - 2021-05-12
    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
    2021-11-23 ~ now
    IIF 29 - Director → ME
  • 14
    AGD THREE LTD - 2021-05-12
    TIPPERASH LIMITED - 2020-08-10
    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
    2021-11-23 ~ dissolved
    IIF 26 - Director → ME
  • 15
    F.O. PROPERTY LIMITED - 2021-05-12
    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
    2021-11-23 ~ now
    IIF 24 - Director → ME
  • 16
    BBB SEVEN LTD - 2023-07-07
    AGD SEVEN LTD - 2021-05-12
    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
    2021-11-23 ~ now
    IIF 33 - Director → ME
  • 17
    AGD CAPITAL LTD - 2021-05-12
    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
    2021-11-23 ~ now
    IIF 32 - Director → ME
  • 18
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-11-23 ~ now
    IIF 25 - Director → ME
  • 19
    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
    2022-09-09 ~ now
    IIF 17 - Director → ME
  • 20
    AGD ONE LTD - 2021-05-25
    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
    2021-11-23 ~ now
    IIF 40 - Director → ME
  • 21
    AGD TWO LTD - 2021-05-25
    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
    2021-11-23 ~ dissolved
    IIF 28 - Director → ME
  • 22
    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
    2022-08-12 ~ now
    IIF 36 - Director → ME
  • 23
    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
    2020-03-02 ~ now
    IIF 18 - Director → ME
  • 24
    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
    2020-03-02 ~ now
    IIF 13 - Director → ME
  • 25
    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
    2020-03-02 ~ now
    IIF 14 - Director → ME
  • 26
    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
    2020-03-02 ~ now
    IIF 16 - Director → ME
  • 27
    XP FACTORY LIMITED - 2021-12-03
    ESCAPE HUNT USA LIMITED - 2021-04-15
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-02 ~ now
    IIF 15 - Director → ME
  • 28
    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
    2020-10-16 ~ now
    IIF 11 - Director → ME
  • 29
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Belmont House, Station Way, Crawley, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2021-06-30
    Officer
    2022-09-09 ~ dissolved
    IIF 10 - Director → ME
  • 31
    Little Cowlands Collops Road, Stebbing, Dunmow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    387,625 GBP2024-04-30
    Officer
    2019-11-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 43 - Has significant influence or control → OE
  • 32
    ESCAPE HUNT PLC - 2021-12-03
    DORCASTER PLC - 2017-05-02
    DORCASTER LIMITED - 2016-06-13
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2020-01-28 ~ now
    IIF 12 - Director → ME
Ceased 11
  • 1
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-26 ~ 2024-08-22
    IIF 2 - Director → ME
  • 2
    5 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2015-11-06 ~ 2019-12-31
    IIF 5 - Director → ME
  • 3
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-22 ~ 2010-04-06
    IIF 8 - LLP Member → ME
  • 4
    JOURNEY GROUP PLC - 2017-02-06
    WATERMARK GROUP PLC - 2008-07-30
    TELECARD HOLDINGS PLC - 1989-01-30
    HYPERTEL PLC - 1985-10-23
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-01-04 ~ 2016-12-16
    IIF 4 - Director → ME
  • 5
    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
    ACRAMAN (486) LIMITED - 2011-09-23
    No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-21 ~ 2017-04-05
    IIF 6 - Director → ME
  • 6
    VERRUS (UK) LIMITED - 2012-04-20
    STEELRAY NO. 205 LIMITED - 2004-09-06
    2nd Floor Bishops Court, 17a The Broadway, Hatfield, Herts
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,394,478 GBP2023-12-31
    Officer
    2010-12-09 ~ 2014-08-05
    IIF 1 - Director → ME
  • 7
    ROCKWOOD REALISATION PLC - 2022-04-29
    GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
    SPARK VENTURES PLC - 2015-10-27
    TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-10 ~ 2022-09-01
    IIF 20 - Director → ME
  • 8
    SPACEANDPEOPLE LIMITED - 2004-12-13
    3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-01-06 ~ 2022-06-07
    IIF 3 - Director → ME
  • 9
    25 North Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ 2009-01-30
    IIF 7 - LLP Designated Member → ME
  • 10
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    2021-06-01 ~ 2022-01-19
    IIF 41 - Director → ME
  • 11
    ESCAPE HUNT PLC - 2021-12-03
    DORCASTER PLC - 2017-05-02
    DORCASTER LIMITED - 2016-06-13
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2020-03-02 ~ 2022-12-16
    IIF 44 - Secretary → ME

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