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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

Birch, David Gerald William

    Related profiles found in government register
  • Birch, David Gerald William
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address International House, 64 Nile Street, London, N1 7SR, England

      IIF 1
    • icon of address 1 Armadale Road, Goldworth Park, Woking, Surrey, GU21 3LB

      IIF 2
    • icon of address 1, Armadale Road, Goldworth Park, Woking, Surrey, GU21 3LB, United Kingdom

      IIF 3
  • Birch, David Gerald William
    British computer systems consultant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN

      IIF 4
  • Birch, David Gerald William
    British consultant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address North House, 198 High Street, Tonbridge, Kent, TN9 1BE

      IIF 5
  • Mr David Gerald William Birch
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN, England

      IIF 6
    • icon of address 1 Armadale Road, Goldworth Park, Woking, Surrey, GU21 3LB, England

      IIF 7 IIF 8
    • icon of address 1, Armadale Road, Goldworth Park, Woking, Surrey, GU21 3LB, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    15MB LTD.
    - now
    DGWBIRCH LIMITED - 2018-02-19
    icon of address 1 Armadale Road, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,388 GBP2024-03-31
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address International House, 64 Nile Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,816,641 GBP2024-12-31
    Officer
    icon of calendar 2021-11-25 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Tweed House 12 The Mount, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 1995-03-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    SMART HYPERION LIMITED - 2000-04-17
    icon of address Tweed House, 12 The Mount, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    BADARBAK ENTERPRISES LIMITED - 1985-11-20
    icon of address Tweed House, 12 The Mount, Guildford, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,813,527 GBP2024-03-31
    Officer
    icon of calendar ~ 2024-08-21
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    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

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