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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

Bird, Anthony Michael

    Related profiles found in government register
  • Bird, Anthony Michael
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Mereside Park, Shield Road, Ashford, Middlesex, TW15 1BL

      IIF 1

    • Lychett House, Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, BH16 6FA, England

      IIF 2

    • 58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA

      IIF 3
  • Bird, Anthony Michael
    British accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Mereside Park, Shield Rd, Ashford, Middlesex, TW15 1BL, United Kingdom

      IIF 4

    • Unit 1, Mereside Park, Shield Road, Ashford, Middlesex, TW15 1BL

      IIF 5

    • Unit 1, Mereside Park, Shield Road, Ashford, Middlesex, TW15 1BL, United Kingdom

      IIF 6

    • 11 Bessemer Drive, East Kilbride, Glasgow, G75 0QX

      IIF 7

    • 11 Bessemer Drive, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0QX, United Kingdom

      IIF 8

    • 58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA

      IIF 9 IIF 10 IIF 11
  • Bird, Anthony Michael
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Holmes House, 24-30 Baker Street, Weybridge, KT13 8AU, United Kingdom

      IIF 13
  • Bird, Anthony Michael
    British consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA

      IIF 14
  • Bird, Anthony Michael
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU, United Kingdom

      IIF 15
  • Bird, Anthony Michael
    British finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24-30, Baker Street, Weybridge, KT13 8AU, England

      IIF 16

    • Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

      IIF 17
  • Bird, Anthony Michael
    British financial controller born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA

      IIF 18
  • Mr Anthony Michael Bird
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Deerleap Lane, Rowland's Castle, PO9 6FD, England

      IIF 19
  • Bird, Anthony Michael
    British

    Registered addresses and corresponding companies

    • 58 Squires Bridge Road, Shepperton, Middlesex, TW17 0QA

      IIF 20
  • Bird, Anthony Michael
    British accountant

    Registered addresses and corresponding companies
  • Bird, Anthony Michael

    Registered addresses and corresponding companies

    • Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU

      IIF 27

    • Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 20
  • 1
    ADAM PLASTICS HOLDINGS LIMITED
    SC499570
    11 Bessemer Drive Kelvin Industrial Estate, East Kilbride, Glasgow, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2022-08-31
    IIF 8 - Director → ME
  • 2
    ADAM PLASTICS LIMITED
    - now SC190821
    DAWNPRIDE LIMITED - 1998-12-22
    Amari Plastics 4 Masterton Way, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2021-01-08 ~ 2022-08-31
    IIF 7 - Director → ME
  • 3
    CEVA FREIGHT (UK) HOLDING COMPANY LIMITED - now
    EGL (UK) HOLDING COMPANY LIMITED
    - 2007-11-30 03610568 04310476... (more)
    CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2007-04-20
    IIF 10 - Director → ME
    2005-06-21 ~ 2007-04-20
    IIF 26 - Secretary → ME
  • 4
    CEVA FREIGHT (UK) HOLDINGS LIMITED - now
    EGL (UK) HOLDINGS LIMITED
    - 2007-12-03 04310476 03610568
    EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2007-04-20
    IIF 3 - Director → ME
    2005-06-21 ~ 2007-04-20
    IIF 20 - Secretary → ME
  • 5
    CEVA FREIGHT (UK) LIMITED - now
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED
    - 2007-12-03 01146292 00932138
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
    CIRCLE INTERNATIONAL LIMITED - 2000-10-17
    HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2005-06-21 ~ 2007-04-20
    IIF 25 - Secretary → ME
  • 6
    CEVA LOGISTICS FORWARDING UK LIMITED - now
    GEFCO FORWARDING UK LTD. - 2024-06-03
    IJS GLOBAL UK LTD.
    - 2016-06-27 02786267
    IJS GLOBAL (UK) LIMITED
    - 2015-06-19 02786267
    LUPPRIAN'S CARGO EXPRESS LIMITED - 2007-01-17
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2010-04-01 ~ 2016-05-01
    IIF 1 - Director → ME
  • 7
    DSV GIL UK LIMITED - now
    AGILITY LOGISTICS LIMITED
    - 2022-07-28 00112456 03922965... (more)
    GEOLOGISTICS LIMITED - 2007-03-26
    Victory House Vision Park Chivers Way, Histon, Cambridge
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2008-06-02
    IIF 11 - Director → ME
    2007-05-04 ~ 2008-06-05
    IIF 23 - Secretary → ME
  • 8
    EAGLE GLOBAL LOGISTICS (UK) LIMITED
    - now 00932138 01146292... (more)
    EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
    S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
    Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (40 parents)
    Officer
    2005-06-21 ~ 2007-04-20
    IIF 12 - Director → ME
    2005-06-21 ~ 2007-04-20
    IIF 24 - Secretary → ME
  • 9
    EGL PENSION TRUSTEES LIMITED
    - now 02399080
    CIRCLE INTERNATIONAL PENSION TRUSTEES LIMITED - 2001-10-01
    HARPER FREIGHT INTERNATIONAL PENSION TRUSTEES LIMITED - 1995-09-25
    BAXTER HOARE PENSION TRUSTEES LIMITED - 1993-05-06
    BATLOG LIMITED - 1989-08-30
    Heathrow Gateway, Godfrey Way, Hounslow, Middlesex
    Active Corporate (21 parents)
    Officer
    2005-11-22 ~ 2006-02-27
    IIF 18 - Director → ME
  • 10
    F.J.TYTHERLEIGH & CO.LIMITED
    00572216
    Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (36 parents)
    Officer
    2005-06-21 ~ 2007-04-20
    IIF 9 - Director → ME
    2005-06-21 ~ 2007-04-20
    IIF 21 - Secretary → ME
  • 11
    IJS GLOBAL (HEADQUARTERS) LIMITED
    - now 02645867
    IJS GLOBAL (EMEA) LIMITED - 2012-08-07
    GLOBAL FORWARDING (WEST) LIMITED - 2010-06-11
    Unit 1 Mereside Park, Shield Road, Ashford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2015-04-07 ~ 2016-05-01
    IIF 5 - Director → ME
  • 12
    INTERCONTINENTAL FREIGHT SERVICES LIMITED
    - now 01901434
    INTERCONTINENTAL AIR SERVICES LIMITED - 1996-11-19
    Unit 1 Mereside Park, Shield Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 6 - Director → ME
  • 13
    INTERLINER AIR SERVICES LIMITED
    01525217
    Unit 1 Mereside Park, Shield Rd, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 4 - Director → ME
  • 14
    QUANTUM EUROPOINT LIMITED
    - now 09391910
    SOLIDGEAR LIMITED - 2015-04-17
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Active Corporate (10 parents)
    Officer
    2016-10-01 ~ 2022-08-31
    IIF 16 - Director → ME
  • 15
    REDHILL RD (ROWLANDS CASTLE) MANAGEMENT CO LTD
    11248724
    Lychett House Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (12 parents)
    Officer
    2024-09-18 ~ 2025-04-03
    IIF 2 - Director → ME
  • 16
    SHEET PLASTICS UK LIMITED
    13920079
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Active Corporate (6 parents)
    Officer
    2022-02-16 ~ 2022-10-31
    IIF 15 - Director → ME
    2022-02-16 ~ 2022-10-31
    IIF 28 - Secretary → ME
  • 17
    SHEPPERTON INTERIM MANAGEMENT LTD
    05206897
    4 Deerleap Lane, Rowland's Castle, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 18
    SPARKSHIP LTD
    05355603
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-02-28
    IIF 22 - Secretary → ME
  • 19
    TRANS EUROPEAN PLASTICS LIMITED
    02255234
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Active Corporate (9 parents)
    Officer
    2018-02-28 ~ 2022-10-31
    IIF 13 - Director → ME
  • 20
    VINK UK LIMITED
    - now 01220776
    VINK UK PLC - 2017-08-03
    AMARI PLASTICS PUBLIC LIMITED COMPANY
    - 2017-08-03 01220776
    Melita House, 124 Bridge Road, Chertsey, Surrey, England
    Active Corporate (26 parents, 21 offsprings)
    Officer
    2016-09-26 ~ 2022-08-31
    IIF 17 - Director → ME
    2021-01-01 ~ 2022-08-31
    IIF 27 - Secretary → ME

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