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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, Simon

    Related profiles found in government register
  • Bird, Simon
    Australian general manager born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Suite, 75-77 St John Street, Clarkenwell, London, EC1M 4NN, United Kingdom

      IIF 1
  • Bird, Simon
    Australian none supplied born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Suite 75-77 St John Street, Clarkenwell, London, EC1M 4NN, United Kingdom

      IIF 2
  • Bird, Simon William
    Australian managing director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Furzedown Drive, London, SW17 9BL, England

      IIF 3
  • Bird, Simon William
    Australian none born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mabgate, Business Centre, 99 Mabgate, Leeds, LS9 7DR, United Kingdom

      IIF 4
  • Bird, Simon William
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 5
  • Mr Simon William Bird
    Australian born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,199,578 GBP2024-12-31
    Officer
    2018-02-06 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    Mill 2, Mabgate Mills, Macaulay St, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,159,042 GBP2023-12-31
    Officer
    2015-02-27 ~ 2018-08-01
    IIF 4 - Director → ME
  • 2
    5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,199,578 GBP2024-12-31
    Person with significant control
    2017-06-16 ~ 2020-11-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    THE VOUCHER MARKET LIMITED - 2023-03-23 14703796
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,251,435 GBP2023-12-31
    Officer
    2016-10-21 ~ 2020-03-05
    IIF 3 - Director → ME
  • 4
    LAW 2470 LIMITED - 2009-10-26 02290816, 02354279, 02354299... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-29 ~ 2016-12-30
    IIF 2 - Director → ME
    2010-11-30 ~ 2016-12-29
    IIF 1 - Director → ME

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