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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Bird

    Related profiles found in government register
  • Mr Andrew John Bird
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill House, 58 Guildford Street, Chertsey, KT16 9BE, England

      IIF 1 IIF 2
  • Bird, Andrew John
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill House, 58 Guildford Street, Chertsey, KT16 9BE, England

      IIF 3
    • 5-7, John Princes Street, London, W1G 0JN, England

      IIF 4
    • 154 Old Woking Road, Woking, Surrey, GU22 8LE

      IIF 5 IIF 6
  • Bird, Andrew John
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill House, 58 Guildford Street, Chertsey, KT16 9BE, England

      IIF 7
    • 8th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD, England

      IIF 8
  • Bird, Andrew John
    British managing director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, C / O Sparkloop, Camden Street, London, NW1 0DX, England

      IIF 9
  • Bird, Andrew John
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 154, Old Woking Road, Woking, Surrey, GU22 8LE, Uk

      IIF 10
  • Bird, Andrew John
    British born in October 1959

    Registered addresses and corresponding companies
    • 80 Boltons Lane, Woking, Surrey, GU22 8TN

      IIF 11
  • Bird, Andrew John
    British company director born in October 1959

    Registered addresses and corresponding companies
  • Bird, Andrew John
    British director born in October 1959

    Registered addresses and corresponding companies
    • 80 Boltons Lane, Woking, Surrey, GU22 8TN

      IIF 16
  • Bird, Andrew John
    British managing director born in October 1959

    Registered addresses and corresponding companies
    • 80 Boltons Lane, Woking, Surrey, GU22 8TN

      IIF 17
  • Bird, Andrew John
    British operations director born in October 1959

    Registered addresses and corresponding companies
    • 80 Boltons Lane, Woking, Surrey, GU22 8TN

      IIF 18
  • Bird, Andrew John
    British

    Registered addresses and corresponding companies
    • 154 Old Woking Road, Woking, Surrey, GU22 8LE

      IIF 19 IIF 20
    • 80 Boltons Lane, Woking, Surrey, GU22 8TN

      IIF 21
  • Bird, Andrew

    Registered addresses and corresponding companies
    • 5-7, John Princes Street, London, W1G 0JN, England

      IIF 22
    • 8th Floor, Becket House, 36-37 Old Jewry, London, EC2R 8DD, England

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    247 MEDIA LIMITED
    - now 04125925
    247 MEDIA NETWORK LIMITED
    - 2010-01-16 04125925 07069206
    ACTIVA COMMUNICATIONS LIMITED
    - 2004-12-17 04125925
    NETDIRECTORIES UK LIMITED
    - 2004-01-12 04125925
    Mill House, 58 Guildford Street, Chertsey, England
    Active Corporate (5 parents)
    Officer
    2004-11-10 ~ now
    IIF 3 - Director → ME
    2000-12-15 ~ 2004-11-10
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    247 MEDIA NETWORK LIMITED
    - now 07069206 04125925
    SPARKLEGATE LIMITED
    - 2010-01-16 07069206
    8th Floor Becket House, 36-37 Old Jewry, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 8 - Director → ME
    2009-12-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    BASEBALLSOFTBALLUK LIMITED
    06258953
    Home Plate Farnham Park National Baseball & Softball Complex, Beaconsfield Road, Farnham Royal, Buckinghamshire, England
    Active Corporate (65 parents)
    Officer
    2014-11-30 ~ 2016-11-20
    IIF 9 - Director → ME
  • 4
    BRITISH ACTIVITY PROVIDERS ASSOCIATION - now
    BRITISH ACTIVITIES PROVIDERS ASSOCIATION - 2017-10-13
    BRITISH ACTIVITY HOLIDAY ASSOCIATION LIMITED
    - 2017-06-13 02508344
    SERVICETASK LIMITED - 1991-02-05
    Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    1997-11-11 ~ 2001-05-30
    IIF 18 - Director → ME
    1993-09-30 ~ 1995-04-16
    IIF 17 - Director → ME
  • 5
    CAMP BEAUMONT DAY CARE LIMITED - now
    BRITANNIA LEARNING & LEISURE LIMITED
    - 2016-10-03 02670032
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2000-08-31
    IIF 14 - Director → ME
  • 6
    FREETIME LEISURE LIMITED
    01966965
    Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-31) ~ 2000-08-31
    IIF 16 - Director → ME
    (before 1991-05-31) ~ 1999-06-09
    IIF 21 - Secretary → ME
  • 7
    GUILDFORD HEAT BASKETBALL CLUB LIMITED
    05513321 06722254
    Insolvency (Case 1) In administration
    Administration started on 2009-02-12
    Administration ended on 2009-06-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-16
    Dissolved on 2010-04-13
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-07-19 ~ 2007-12-10
    IIF 5 - Director → ME
  • 8
    HOTRECRUIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-01-10
    VECTIS INNOVATIONS LIMITED
    - 2006-11-01 04166527 03976051
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2001-02-23 ~ 2004-02-02
    IIF 6 - Director → ME
  • 9
    INTERLENT LIMITED - now
    CHATEAU BEAUMONT LIMITED
    - 2001-06-06 03074406
    KINGSWOOD (FRANCE) LIMITED - 1995-10-11
    PALMWORTH LIMITED - 1995-08-14
    Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved Corporate (20 parents)
    Officer
    1998-03-31 ~ 1999-02-01
    IIF 15 - Director → ME
  • 10
    KINGSWOOD (ISLE OF WIGHT) LIMITED
    03369271
    1 Jubilee Street, Brighton, England
    Dissolved Corporate (27 parents)
    Officer
    1998-03-31 ~ 1999-02-01
    IIF 12 - Director → ME
  • 11
    KINGSWOOD (NORFOLK) LIMITED
    03043714
    Kingswood House, Alkmaar Way, Norwich, Norfolk
    Dissolved Corporate (20 parents)
    Officer
    1998-03-31 ~ 1999-02-01
    IIF 13 - Director → ME
  • 12
    KINGSWOOD CENTRE LIMITED
    02398773
    1 Jubilee Street, Brighton, England
    Dissolved Corporate (25 parents)
    Officer
    1998-03-31 ~ 1999-02-01
    IIF 11 - Director → ME
  • 13
    NET RECRUIT UK LIMITED
    - now 04153006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Due to be dissolved on 2026-05-20
    ADVENTURE TRAINING PARTNERSHIP LIMITED
    - 2002-09-18 04153006
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Officer
    2001-02-02 ~ 2004-02-02
    IIF 19 - Secretary → ME
  • 14
    SURBITON RACKET AND FITNESS CLUB LIMITED
    - now 02615056
    SURBITON TENNIS SQUASH AND FITNESS CLUB COMPANY LIMITED - 2008-02-18
    Berrylands, Surbiton, Surrey
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2018-10-31
    IIF 10 - Director → ME
  • 15
    TECHSPORT LIMITED
    - now 06664682
    UK ADVENTURE NETWORK LIMITED
    - 2020-11-16 06664682
    247 RECRUIT LIMITED
    - 2020-08-21 06664682
    Mill House, 58 Guildford Street, Chertsey, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    YEAR OUT TRAVEL LIMITED
    07122918
    5-7 John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 4 - Director → ME
    2010-01-12 ~ dissolved
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.