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.

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

Bird, Kenneth Alan

    Related profiles found in government register
  • Bird, Kenneth Alan
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fitness House, Sgubor Wyre, Llanrhystud, SY23 5DL, Wales

      IIF 1

    • Fitness House, Ysgubor Wyre, Llanrhystud, SY23 5DL, United Kingdom

      IIF 2

    • Sgubor Wyre, Llanrhystyd, Llanrhystyd, SY23 5DL, United Kingdom

      IIF 3

    • Ty Cynon, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN

      IIF 4
  • Bird, Kenneth Alan
    British ceo born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, 1.1 Science Park, Aberystwyth, Ceredigion, SY23 3AH, Wales

      IIF 5

    • Fitness House, Sgubor Wyre, Llanrhystud, SY23 5DL, Wales

      IIF 6
  • Bird, Kenneth Alan
    British consultant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11.1.1, Cefn Llan Science Park, Aberystwyth, SY23 3AH, United Kingdom

      IIF 7
  • Bird, Kenneth Alan
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rct, CF45 4SN

      IIF 8 IIF 9

    • Fitness House, Sgubor Wyre, Llanrhystud, Ceredigion, SY23 5DL, Wales

      IIF 10

    • Huntsman 4, The Stables, Hillend, Locking Weston-super-mare, BS24 8PG, U.kingdom

      IIF 11

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 12

    • Huntsman 4, The Stables, Locking, Weston-super-mare, BS24 8PG, United Kingdom

      IIF 13
  • Bird, Kenneth Alan
    British self employed born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sgubor Wyre, Sgubor Wyre, Llanrhystud, Ceredigion, SY23 5DL, Wales

      IIF 14
  • Bird, Kenneth
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Penmaesglas Road, Aberystwyth, SY23 1JP, United Kingdom

      IIF 15
  • Bird, Kenneth
    British software development born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11.1.1, Science Park, Cefn Llan, Aberystwyth, Ceredigion, SY23 3AH, United Kingdom

      IIF 16
  • Mr Kenneth Alan Bird
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fitness House, Sgubor Wyre, Llanrhystud, SY23 5DL, Wales

      IIF 17

    • Fitness House, Ysgubor Wyre, Llanrhystud, SY23 5DL, United Kingdom

      IIF 18

    • Sgubor Wyre, Llanrhystyd, Llanrhystyd, SY23 5DL, United Kingdom

      IIF 19
  • Bird, Kenneth
    British director born in March 1957

    Registered addresses and corresponding companies

    • Noddfa, Liogin, Whitland, Carmarthenshire, SA34 0UR

      IIF 20
  • Bird, Ken
    British born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, Science Park, Aberystwyth, Ceredigion, SY23 3AH, Wales

      IIF 21 IIF 22
  • Mr Kenneth Alan Bird
    British born in March 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 8h Science Park, Cefn Llan, Llanbadarn Fawr, Aberystwyth, SY23 3AH, United Kingdom

      IIF 23

    • Fitness House, Sgubor Wyre, Llanrhystud, SY23 5DL, Wales

      IIF 24

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 25
  • Bird, Kenneth
    British director

    Registered addresses and corresponding companies

    • Noddfa, Liogin, Whitland, Carmarthenshire, SA34 0UR

      IIF 26
  • Bird, Kenneth Alan

    Registered addresses and corresponding companies

    • Fitness House, Sgubor Wyre, Llanrhystud, SY23 5DL, Wales

      IIF 27

    • Sgubor Wyre, Llanrhystyd, Llanrhystyd, SY23 5DL, United Kingdom

      IIF 28
  • Bird, Kenneth

    Registered addresses and corresponding companies

    • Ty Cynon, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, CF45 4SN

      IIF 29
  • Bird, Ken

    Registered addresses and corresponding companies

    • Ken Bird, Huntsman 4 Hillend Holiday Cottages, Huntsman 4 Hillend Holiday Cottages, Weston S Mare, BS248PB, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 19
  • 1
    ASHPINE LIMITED
    NI607758
    67b Carnalea Road, Fintona, Omagh, Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2012-09-05 ~ 2013-07-11
    IIF 11 - Director → ME
  • 2
    BAY SOFTWARE DEVELOPMENT LTD
    13682031
    Fitness House, Sgubor Wyre, Llanrhystud, Wales
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 1 - Director → ME
    2021-10-15 ~ 2021-10-18
    IIF 27 - Secretary → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    BLUE HORIZONS COASTAL ADVENTURES CIC
    14283421
    Unit 3a Narberth Bridge Business Park, Narberth, Wales
    Active Corporate (6 parents)
    Officer
    2023-03-01 ~ 2024-05-13
    IIF 14 - Director → ME
  • 4
    BROADSWORD PUBLISHING (N.I.) LIMITED
    NI614326 05639169
    Forsyth House, Cromac Square, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ 2014-01-01
    IIF 13 - Director → ME
  • 5
    BROADSWORD PUBLISHING LIMITED
    - now 05639169 NI614326
    BROADSWORD GAMES LIMITED
    - 2010-06-29 05639169
    BROADSWORD INTERACTIVE HOLDINGS LIMITED - 2009-01-08
    Unit 11.1.1 Science Park, Cefn Llan, Aberystwyth, Ceredigion, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ 2012-09-01
    IIF 16 - Director → ME
  • 6
    BROADSWORD STUDIOS LIMITED
    07285478
    8 Science Park, Aberystwyth, Ceredigion, Wales
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 22 - Director → ME
  • 7
    DWRPUR LTD
    05662590
    Noddfa, Login, Whitland, Carmarthenshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-28 ~ dissolved
    IIF 20 - Director → ME
    2005-12-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    FFITRWYDD LTD
    16073704
    Fitness House, Ysgubor Wyre, Llanrhystud, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-11-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-11-11 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FITBAG LTD
    13117788
    Fitness House, Sgubor Wyre, Llanrhystud, Wales
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    FITNESS INTERACTIVE LTD
    10688836
    C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rct
    Liquidation Corporate (3 parents)
    Officer
    2017-03-24 ~ now
    IIF 3 - Director → ME
    2017-03-24 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2017-03-24 ~ 2023-02-03
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    GEOWAVE LTD
    07400871
    Unit 8b Science Park Aberystwyth, Aberystwyth, Aberystwyth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 15 - Director → ME
  • 12
    PALESTRA HOLDINGS LIMITED
    14504433
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    QUICK HANDS FITNESS LTD
    09147133
    Office 3 Parc Merlin, Glanyrafon, Aberystwyth, Ceredigion
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 5 - Director → ME
  • 14
    THE DEVELOPER FORGE LIMITED
    07285613
    8, Science Park, Aberystwyth, Ceredigion, Wales
    Dissolved Corporate (4 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 21 - Director → ME
  • 15
    WEST COAST ADMIN LTD
    09870722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-28 during the appointment or period of control
    Dissolved on 2021-07-03 during the appointment or period of control
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct
    Dissolved Corporate (7 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 9 - Director → ME
  • 16
    WEST COAST GAMES LIMITED
    09505330
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-28 during the appointment or period of control
    Dissolved on 2020-07-27 during the appointment or period of control
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rct
    Dissolved Corporate (7 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 8 - Director → ME
  • 17
    WEST COAST SOFTWARE HOLDINGS LIMITED
    09502622
    Fitness House, Sgubor Wyre, Llanrhystud, Ceredigion, Wales
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2015-03-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    WEST COAST SOFTWARE LTD
    08675727
    Ty Cynon Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan
    Liquidation Corporate (6 parents)
    Officer
    2013-09-04 ~ now
    IIF 4 - Director → ME
    2013-09-04 ~ now
    IIF 29 - Secretary → ME
  • 19
    WORLD BOXING LTD
    08232222
    11.1.1 Cefn Llan Science Park, Aberystwyth
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 7 - Director → ME
    2012-09-27 ~ dissolved
    IIF 30 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.