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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

Firth, Graham Stuart

    Related profiles found in government register
  • Firth, Graham Stuart
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Wildmere Close, Banbury, OX16 3TL, England

      IIF 1
    • Unit 5, Wildmere Close, Banbury, Oxfordshire, OX16 3TL, England

      IIF 2
  • Firth, Graham Stuart
    British accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 19 Latimer Road, Godalming, Surrey, GU7 1BW

      IIF 3
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 4 IIF 5 IIF 6
    • The George Business Centre, Christchurch Road, New Milton, Hampshire, BH25 6QJ

      IIF 7
    • 38 Weyside Road, Guildford, Surrey, GU1 1JB

      IIF 8
  • Firth, Graham Stuart
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 14b Wildmere Road, Wildmere Road, Banbury, OX16 3JU, England

      IIF 9
  • Firth, Graham Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    A F M HOLDINGS LIMITED
    - now 00784842
    B.T.U. (MAINTENANCE) LIMITED - 1981-12-31
    38 Weyside Road, Guildford
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2011-08-31
    IIF 10 - Secretary → ME
  • 2
    ASTRAL SPECIALIST CONTRACTS LTD
    - now 07039468
    ASTRAL SPECIALISTS CONTRACTS LTD - 2009-10-29
    14b Wildmere Road Wildmere Road, Banbury, England
    Dissolved Corporate (12 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 9 - Director → ME
  • 3
    B.T.U. (MAINTENANCE) LIMITED
    - now 01069140 00784842... (more)
    BTU (INSTALLATION & MAINTENANCE) LIMITED
    - 2010-11-01 01069140 01561231
    HEAT SERVICE (MAINTENANCE) LIMITED
    - 2010-10-15 01069140
    38 Weyside Rd, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2011-08-31
    IIF 12 - Secretary → ME
  • 4
    B.T.U. (POOLSERVICES) LIMITED
    01168904
    38 Weyside Road, Guildford, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ 2011-08-31
    IIF 14 - Secretary → ME
  • 5
    B.T.U.(HEATING)LIMITED
    00913257
    38 Weyside Road, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ 2011-08-31
    IIF 19 - Secretary → ME
  • 6
    BTU (INSTALLATION & MAINTENANCE) LIMITED
    - now 01561231 01069140
    B.T.U. (MAINTENANCE) LIMITED
    - 2010-11-01 01561231 01069140... (more)
    38 Weyside Road, Guildford, Surrey
    Active Corporate (10 parents)
    Officer
    2010-11-01 ~ 2011-08-31
    IIF 8 - Director → ME
    2010-10-01 ~ 2011-08-31
    IIF 15 - Secretary → ME
  • 7
    C.H.S. LIMITED
    01561178
    38 Weyside Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2011-08-31
    IIF 13 - Secretary → ME
  • 8
    ELECTRA-NET (UK) LIMITED
    03419833
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Officer
    2013-04-22 ~ 2015-09-24
    IIF 6 - Director → ME
  • 9
    ELECTRA-NET GROUP LIMITED
    - now 06408650
    HALLCO 1545 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2015-09-24
    IIF 5 - Director → ME
  • 10
    ELECTRA-NET HOLDINGS LIMITED
    - now 06408649
    HALLCO 1544 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2015-09-24
    IIF 4 - Director → ME
  • 11
    ELECTRA-NET IT PROFESSIONAL SERVICES LIMITED
    - now 03188711
    TUBEDALE LIMITED - 2010-06-17
    HALADAIN MARKETING LIMITED - 2008-07-08
    The George Business Centre, Christchurch Road, New Milton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 7 - Director → ME
  • 12
    HELP (HOUSEHOLD EMERGENCY SERVICES) LIMITED
    01871619
    38 Weyside Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ 2011-08-31
    IIF 18 - Secretary → ME
    IIF 17 - Secretary → ME
  • 13
    POOL ADVISORY SERVICES (WOKING) LIMITED
    01349122
    38 Weyside Rd, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2011-08-31
    IIF 11 - Secretary → ME
  • 14
    VIRTUA HOLDINGS LIMITED
    - now 08822163
    ENSCO 1037 LIMITED - 2015-09-05
    Unit 5 Wildmere Close, Banbury, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-05-19 ~ now
    IIF 2 - Director → ME
  • 15
    VIRTUA UK LIMITED
    - now 04047798
    UNIVERSAL MANAGEMENT & TECHNICAL SERVICES LIMITED - 2008-02-19
    Unit 5 Wildmere Close, Banbury, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-19 ~ now
    IIF 1 - Director → ME
  • 16
    WEYSIDE MANAGEMENT SERVICES LIMITED
    01590532
    38 Weyside Road, Guildford, Surrey
    Active Corporate (5 parents)
    Officer
    1998-02-14 ~ 2011-08-31
    IIF 3 - Director → ME
    2010-10-01 ~ 2011-08-31
    IIF 16 - Secretary → ME

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