logo
explain how to read the page

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

Mr Sam Charles David Bird

    Related profiles found in government register
  • Mr Sam Charles David Bird
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Grange Barn, Syston Road, Cossington, Leicester, LE7 4UZ, England

      IIF 1
  • Mr Samuel Charles David Bird
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Grange Barn, Syston Road, Cossington, Leicester, LE7 4UZ, England

      IIF 2 IIF 3 IIF 4
    • Grange Barn, Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, England

      IIF 6
    • Grange Barn, Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, United Kingdom

      IIF 7
    • 5 Dales Close, Rempstone, Loughborough, LE12 6RD, United Kingdom

      IIF 8
    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 9 IIF 10 IIF 11
  • Bird, Sam Charles David
    English company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Grange Barn, Syston Road, Cossington, Leicester, LE7 4UZ, England

      IIF 12
  • Bird, Samuel Charles David
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Grange Barn, Syston Road, Cossington, Leicester, LE7 4UZ, England

      IIF 13 IIF 14 IIF 15
    • Grange Barn, Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, United Kingdom

      IIF 16
    • Albert House, 1 Albert Street, Loughborough, LE11 2DW, England

      IIF 17
    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 18
  • Bird, Samuel Charles David
    British chartered surveyor born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Grange Barn, Syston Road, Cossington, Leicester, LE7 4UZ, England

      IIF 19
    • Grange Barn, Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, England

      IIF 20
  • Bird, Samuel Charles David
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Grange Barn, Syston Road, Cossington, Leicester, LE7 4UZ, England

      IIF 21 IIF 22
    • Grange Barn, Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, United Kingdom

      IIF 23
    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 24
  • Mr Samuel Bird
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Grange Barn, Syston Road, Cossington, Leicester, LE7 4UZ, England

      IIF 25
  • Bird, Samuel Charles David
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 26
  • Bird, Samuel
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Grange Barn, Syston Road, Cossington, Leicester, LE7 4UZ, England

      IIF 27
  • Bird, Samuel Charles David

    Registered addresses and corresponding companies
    • Grange Barn, Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    Grange Barn Syston Road, Cossington, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-12-16 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Grange Barn Syston Road, Cossington, Leicester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    52,953 GBP2024-03-31
    Officer
    2022-01-21 ~ now
    IIF 14 - Director → ME
  • 3
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-10-22 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Grange Barn Syston Road, Cossington, Leicester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    234,409 GBP2024-03-31
    Officer
    2018-08-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 11 - Has significant influence or controlOE
  • 5
    Grange Barn Syston Road, Cossington, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    Grange Barn Syston Road, Cossington, Leicester, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    150 GBP2024-03-31
    Officer
    2019-06-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Grange Barn Syston Road, Cossington, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2024-01-27 ~ dissolved
    IIF 19 - Director → ME
  • 8
    Grange Barn Syston Road, Cossington, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 9
    Grange Barn Syston Road, Cossington, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,056,464 GBP2024-03-31
    Officer
    2019-02-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    Albert House, 1 Albert Street, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2024-06-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    Grange Barn Syston Road, Cossington, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Grange Barn Syston Road, Cossington, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,622,632 GBP2024-03-31
    Officer
    2009-07-28 ~ now
    IIF 16 - Director → ME
    2013-10-17 ~ now
    IIF 28 - Secretary → ME
Ceased 3
  • 1
    Grange Barn Syston Road, Cossington, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,725,427 GBP2024-03-31
    Officer
    2017-01-31 ~ 2019-02-22
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2017-01-31 ~ 2019-02-22
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove members OE
  • 2
    51 51 St. Andrews Crescent, Wellingborough, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,474 GBP2024-12-31
    Officer
    2022-09-05 ~ 2025-01-24
    IIF 21 - Director → ME
    Person with significant control
    2022-09-05 ~ 2025-01-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    51 St. Andrews Crescent, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,204 GBP2024-08-31
    Officer
    2023-08-30 ~ 2025-07-22
    IIF 12 - Director → ME
    Person with significant control
    2023-08-30 ~ 2025-07-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.