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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, David Robert

    Related profiles found in government register
  • Bird, David Robert
    British chartered civil engineer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Meadway, Southgate, London, N14 6NJ

      IIF 1 IIF 2
  • Bird, David Robert
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 3

    • icon of address Network Building, 97 Tottenham Court Road, London, W1T 4TP, United Kingdom

      IIF 4 IIF 5

    • icon of address Oxford Place, 61 Oxford Street, Manchester, M1 6EQ, England

      IIF 6
  • Bird, David Robert
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Meadway, Southgate, London, N14 6NJ

      IIF 7
  • Bird, David Robert
    British chairman born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, Avondale Road, London, N15 3SR, United Kingdom

      IIF 8
  • Bird, David Robert
    British chief executive born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, Avondale Road, London, N15 3SR, United Kingdom

      IIF 9
  • Bird, David Robert
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, Avondale Road, London, N15 3SR, England

      IIF 10
  • Bird, David Robert
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, Avondale Road, London, London, N15 3SR, United Kingdom

      IIF 11 IIF 12

    • icon of address 101, Avondale Road, London, N15 3SR, England

      IIF 13 IIF 14

    • icon of address Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 15 IIF 16

    • icon of address Office 7136, 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, United Kingdom

      IIF 17
  • Bird, David Robert
    British publishing born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101 Avondale Road, London, N15 3SR

      IIF 18
  • Bird, David Robert
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Network Building, 97 Tottenham Court Road, London, W1T 4TP

      IIF 19
  • Bird, David Robert
    English consultant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 20
  • Bird, David Robert
    English director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 21
  • David Robert Bird
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Network Building, 97 Tottenham Court Road, London, W1T 4TP

      IIF 22
  • Mr David Robert Bird
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 7136, 321-323 High Road, Chadwell Heath, Romford, Essex, RM6 6AX, United Kingdom

      IIF 23
  • Mr David Robert Bird
    English born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 24 IIF 25
  • Bird, David Robert
    British

    Registered addresses and corresponding companies

    • icon of address 101 Avondale Road, London, N15 3SR

      IIF 26
  • Mr David Robert Bird
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bird, David Robert

    Registered addresses and corresponding companies

    • icon of address 101, Avondale Road, London, London, N15 3SR, United Kingdom

      IIF 36 IIF 37

    • icon of address Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 38 IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 101 Avondale Road, London, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2016-12-29 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2016-12-29 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    icon of address 101 Avondale Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    icon of address 101 Avondale Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2017-01-17 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    icon of address 101 Avondale Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2017-01-17 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    icon of address 101 Avondale Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    icon of address Box 2, 101 Avondale Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    icon of address Kemp House 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2017-01-03 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    icon of address Office 7136 321-323 High Road, Chadwell Heath, Romford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    icon of address 101 Avondale Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    icon of address 101 Avondale Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2017-01-17 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    icon of address 101 Avondale Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    icon of address 101 Avondale Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-05-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    icon of address Network Building, 97 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    PETROLEUM ARGUS LIMITED - 2001-05-22
    E-O P LIMITED - 1985-03-08
    MATCHMIND LIMITED - 1982-08-24
    icon of address Lacon House, 84 Theobald's Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ 1994-02-28
    IIF 18 - Director → ME
    icon of calendar 1996-01-05 ~ 1996-03-29
    IIF 26 - Secretary → ME
  • 2
    icon of address Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-06-22 ~ 2007-08-03
    IIF 2 - Director → ME
  • 3
    icon of address Arndale Court Otley Road, Headingley, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-17 ~ 2007-08-03
    IIF 1 - Director → ME
  • 4
    WYG ENVIRONMENT PLANNING TRANSPORT LIMITED - 2020-12-16
    WHITE YOUNG GREEN ENVIRONMENTAL LIMITED - 2008-07-01
    ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16
    GREENBACK LIMITED - 1995-05-15
    icon of address 3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-09-30
    IIF 7 - Director → ME
  • 5
    WISESTREAM LIMITED - 2011-06-02
    icon of address Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,271,575 GBP2022-12-31
    Officer
    icon of calendar 2011-09-23 ~ 2021-03-03
    IIF 4 - Director → ME
  • 6
    icon of address Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    icon of calendar 2015-10-08 ~ 2021-03-03
    IIF 5 - Director → ME
  • 7
    icon of address Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,146,209 GBP2021-12-31
    Officer
    icon of calendar 2012-03-21 ~ 2021-03-03
    IIF 6 - Director → ME
  • 8
    ALPHAPORT LIMITED - 2011-07-05
    icon of address Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2011-11-08 ~ 2024-10-16
    IIF 3 - Director → ME

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