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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 Simon Alex Bird

    Related profiles found in government register
  • Mr Simon Alex Bird
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 15, Newland, Lincoln, LN1 1XG

      IIF 1
    • Oakwood, Elizabeth Court, 15 Church Street, Stratford-upon-avon, Warwickshire, CV37 6HX, United Kingdom

      IIF 2
  • Bird, Simon Alex
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bridge Street, Evesham, Worcestershire, WR11 4SQ, England

      IIF 3 IIF 4
    • Elizabeth Court, 15 Church Street, Stratford-upon-avon, Warwickshire, CV37 6HX, England

      IIF 5
  • Mr Simon Alex Bird
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Bird, Simon Alex
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 9
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 7a Hoxton Road, Torquay, Devon, TQ1 1JG, United Kingdom

      IIF 15
  • Bird, Simon Alex
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 16
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 17
  • Bird, Simon Alex

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 18 IIF 19 IIF 20
child relation
Offspring entities and appointments 11
  • 1
    A&S BIODIVERSITY ALLIANCE LIMITED
    16231569
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    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
  • 2
    AYME PROJECTS LIMITED
    15043885
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-08-02 ~ 2024-01-19
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    COURT CLOSE (KINETON) MANAGEMENT CO LTD
    12373941
    6 Court Close, Kineton, Warwick, England
    Active Corporate (4 parents)
    Officer
    2019-12-20 ~ 2025-08-01
    IIF 16 - Director → ME
  • 4
    LITTLEFIELD LANE MANAGEMENT COMPANY LIMITED
    16385714
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    OAKWOOD RESIDENTIAL DEVELOPMENTS LIMITED
    - now 09024075 09037156
    WILCHAP (LINCOLN) 106 LIMITED - 2014-05-13
    15 Newland, Lincoln
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-07-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    OAKWOOD RESIDENTIAL PROJECTS LIMITED
    16267727
    7a Hoxton Road, Torquay, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 15 - Director → ME
  • 7
    RODBOROUGH HOUSE MANAGEMENT COMPANY LTD
    14871547
    Elizabeth Court, 15 Church Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-16 ~ dissolved
    IIF 5 - Director → ME
  • 8
    RODBOROUGH HOUSE PROPERTY MANAGEMENT LTD
    15367881
    1 Bridge Street, Evesham, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    2023-12-22 ~ 2025-12-15
    IIF 4 - Director → ME
    2025-12-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    SIRINA PROJECTS (SYSTON) LIMITED
    - now 14945776
    SYSTON PROJECTS LTD
    - 2023-06-20 14945776 14956990
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    IIF 10 - Director → ME
    2023-06-19 ~ now
    IIF 19 - Secretary → ME
  • 10
    SIRINA PROJECTS LTD
    10642030
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 12 - Director → ME
    2017-02-28 ~ now
    IIF 18 - Secretary → ME
  • 11
    SYSTON PROJECTS LTD
    14956990 14945776
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 17 - Director → ME
    2023-06-23 ~ dissolved
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.