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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, Graham Sidney William

child relation
Offspring entities and appointments 32
  • 1
    ADMIRALTY COURT (MANAGEMENT) LIMITED
    02684555 03496141
    Active Corporate (10 parents)
    Officer
    2008-10-20 ~ 2018-07-26
    IIF 34 - Secretary → ME
  • 2
    ASSERTIA LIMITED
    04468063
    Dissolved Corporate (5 parents)
    Officer
    2002-06-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    AUTO SOFTWARE LIMITED
    05529407
    Active Corporate (4 parents)
    Officer
    2005-08-05 ~ 2019-11-06
    IIF 38 - Secretary → ME
  • 4
    BOB JONES ROOFING CONTRACTORS LIMITED
    07416781
    Active Corporate (3 parents)
    Officer
    2010-10-22 ~ now
    IIF 45 - Secretary → ME
  • 5
    BRENT CARS LIMITED
    04794864
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-05-22 ~ now
    IIF 13 - Director → ME
    2003-06-11 ~ 2013-06-06
    IIF 18 - Secretary → ME
  • 6
    CARBASE LIMITED
    05637044
    Active Corporate (4 parents)
    Officer
    2005-11-27 ~ now
    IIF 9 - Director → ME
    2005-11-27 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARBASE TRADE & SAVE LIMITED
    06045939
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 8 - Director → ME
    2007-01-09 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    CARBASE VAN & LEASING LIMITED
    06476064
    Dissolved Corporate (3 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 4 - Director → ME
    2008-01-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    CITADEL PARKING LIMITED
    - now 05890180
    PREMIER PARK SECURITY LIMITED
    - 2009-04-07 05890180
    RHINO (SW) LIMITED
    - 2007-02-06 05890180
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2023-07-28
    IIF 35 - Secretary → ME
  • 10
    DUMNONIA LIMITED
    - now 02632075
    ABBEY ENTERPRISES LIMITED - 2005-10-10
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    EAS (SOUTH WEST) LIMITED
    07729299
    Active Corporate (2 parents)
    Officer
    2011-08-04 ~ now
    IIF 10 - Director → ME
  • 12
    EAS (UK) LIMITED
    - now 04178896
    EAS BUSINESS INVESTMENTS LIMITED
    - 2002-02-06 04178896
    Active Corporate (5 parents)
    Officer
    2001-03-14 ~ now
    IIF 12 - Director → ME
  • 13
    ENIGMA SURVEILLANCE LIMITED
    04814020
    Dissolved Corporate (4 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 14
    EXETER ACCOUNTANCY SERVICES LIMITED
    03318735
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-06-01 ~ now
    IIF 1 - Director → ME
    2011-02-03 ~ 2025-12-18
    IIF 44 - Secretary → ME
    1997-02-14 ~ 1997-02-17
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    FLY PARKS (EXETER) LIMITED
    - now 05772304
    SOWTON STORAGE LIMITED
    - 2007-03-26 05772304 16298825
    Active Corporate (4 parents)
    Officer
    2006-04-06 ~ 2013-09-26
    IIF 31 - Secretary → ME
  • 16
    GPK SERVICES LIMITED
    04768360
    Active Corporate (4 parents)
    Officer
    2003-05-18 ~ now
    IIF 37 - Secretary → ME
  • 17
    MAINTENANCE PLUS (SW) LIMITED - now
    S2019 LIMITED - 2023-08-08
    CANARY SUBSIDIARY LIMITED - 2019-10-21
    CLEARVIEW CCTV LTD
    - 2019-08-08 07084699 12115950
    Dissolved Corporate (3 parents)
    Officer
    2010-01-07 ~ 2019-03-31
    IIF 46 - Secretary → ME
  • 18
    ONE TOUCH AUTO DETAILING LIMITED
    06329714
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 5 - Director → ME
    2007-07-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 19
    PHYSIOTHERAPY TRADING SERVICES LTD
    06199204
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 27 - Secretary → ME
  • 20
    PLUSH POOLS LIMITED
    06883959
    Dissolved Corporate (4 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 6 - Director → ME
    2009-04-21 ~ dissolved
    IIF 20 - Secretary → ME
  • 21
    PREMIER EMPLOYMENT SERVICES LIMITED
    04220332
    Dissolved Corporate (5 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 33 - Secretary → ME
  • 22
    SAPPHIRE SECURITY (SOUTH WEST) LIMITED
    04318794
    Dissolved Corporate (7 parents)
    Officer
    2001-11-07 ~ 2003-03-07
    IIF 22 - Secretary → ME
  • 23
    SB AUTOS (SW) LIMITED
    06790202
    Dissolved Corporate (8 parents)
    Officer
    2009-01-13 ~ 2012-07-12
    IIF 29 - Secretary → ME
  • 24
    SMARTWORK (SW) LIMITED
    04807181
    Dissolved Corporate (5 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 25
    SOUTH WEST AGENCIES LIMITED
    05475442
    Active Corporate (5 parents)
    Officer
    2011-05-06 ~ now
    IIF 43 - Secretary → ME
  • 26
    TEIGN ACCOUNTANCY HOLDINGS LTD
    16920020
    Dissolved Corporate (2 parents)
    Officer
    2025-12-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2025-12-18 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    THE HUB GROUP (SW) LTD
    14342247
    Active Corporate (4 parents)
    Officer
    2022-09-07 ~ 2022-09-07
    IIF 2 - Director → ME
    Person with significant control
    2022-09-07 ~ 2022-09-07
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 28
    THORNBURGH MEDIA LIMITED
    - now 06560712
    ASSERTIA STORES LIMITED
    - 2010-07-29 06560712
    Dissolved Corporate (4 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 42 - Secretary → ME
  • 29
    V:DU LIMITED
    05459055
    Active Corporate (4 parents)
    Officer
    2005-05-20 ~ now
    IIF 39 - Secretary → ME
  • 30
    W.J. PARKING LIMITED
    04427096
    Dissolved Corporate (9 parents)
    Officer
    2002-04-29 ~ 2003-03-07
    IIF 32 - Secretary → ME
  • 31
    WT SALES LIMITED
    - now 04808657
    EAS (UK) PROPERTY LIMITED
    - 2006-03-23 04808657
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 11 - Director → ME
    2003-06-24 ~ 2006-04-01
    IIF 19 - Secretary → ME
  • 32
    ZALDA LIMITED
    05396516
    Active Corporate (6 parents)
    Officer
    2008-02-01 ~ 2009-04-01
    IIF 7 - Director → ME
    2005-03-17 ~ 2006-03-21
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.