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
Individuals in focus
Bird, Graham
- British Registered addresses and corresponding companies
Bird, Graham
Salcombe Corner, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL
IIF 1 IIF 2 IIF 3 (more)C/o Frost Wiltshire Llp, Brick House, 21 Horse Street, Chipping Sodbury, Bristol, BS37 6DA, England
IIF 121 Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH, United Kingdom
IIF 13 IIF 14 IIF 15 (more)41, Royal Crescent, Exeter, Devon, EX2 7QT, England
IIF 17
- British accountantRegistered addresses and corresponding companies
Bird, Graham
Salcombe Corner, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL
IIF 18
- British company directorRegistered addresses and corresponding companies
Bird, Graham
- Registered addresses and corresponding companies
Bird, Graham
- British born in January 1954
Bird, Graham
Resident in England
Registered addresses and corresponding companiesSalcombe Corner, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL
IIF 30 IIF 31 IIF 32 (more)1, Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH
IIF 351, Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH, United Kingdom
IIF 36 IIF 371, Charter House, Dawlish, Devon, EX7 0NH, England
IIF 38
- British company director born in January 1954
Bird, Graham
Resident in England
Registered addresses and corresponding companies1, Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH, United Kingdom
IIF 39
- British born in January 1954
Bird, Graham Sidney William
Resident in England
Registered addresses and corresponding companies1, Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH, United Kingdom
IIF 40
- British born in January 1954
Bird, Graham Sidney William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1954
Mr Graham Sidney William Bird
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1Unit 2, Green Farm Business Park Folly Road, Latteridge, Bristol, EnglandActive Corporate (10 parents)Officer2008-10-20 ~ 2018-07-26IIF 12 - Secretary → ME
- 2
ASSERTIA LIMITED
04468063Salcombe Corner, Teignmouth Road, Bishopsteignton, DevonDissolved Corporate (5 parents)Officer2002-06-24 ~ dissolvedIIF 9 - Secretary → ME - 3
AUTO SOFTWARE LIMITED
055294071 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (4 parents)Officer2005-08-05 ~ 2019-11-06IIF 14 - Secretary → ME - 4
BOB JONES ROOFING CONTRACTORS LIMITED
074167811 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (3 parents)Officer2010-10-22 ~ nowIIF 27 - Secretary → ME - 5
BRENT CARS LIMITED
04794864Carbase, Aisecome Way, Weston-super-mare, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-05-22 ~ nowIIF 38 - Director → ME2003-06-11 ~ 2013-06-06IIF 1 - Secretary → ME - 6
CARBASE LIMITED
056370441 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (4 parents)Officer2005-11-27 ~ nowIIF 35 - Director → ME2005-11-27 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CARBASE TRADE & SAVE LIMITED
06045939Salcombe Corner, Teignmouth Road, Bishopsteignton, DevonDissolved Corporate (4 parents)Officer2007-01-09 ~ dissolvedIIF 34 - Director → ME2007-01-09 ~ dissolvedIIF 8 - Secretary → ME - 8
CARBASE VAN & LEASING LIMITED
06476064Salcombe Corner, Teignmouth Road, Bishopsteignton, DevonDissolved Corporate (3 parents)Officer2008-01-17 ~ dissolvedIIF 30 - Director → ME2008-01-17 ~ dissolvedIIF 6 - Secretary → ME - 9
PREMIER PARK SECURITY LIMITED
- 2009-04-07 05890180RHINO (SW) LIMITED
- 2007-02-06 058901801 Charter House, Dawlish Business Park, Dawlish, Devon, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-01-29 ~ 2023-07-28IIF 13 - Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-07
Commencement of winding up on 2008-02-14
Conclusion of winding up on 2009-09-30
Dissolved on 2010-01-16ABBEY ENTERPRISES LIMITED - 2005-10-10Higher Budlake Cottage, Budlake, Exeter, DevonDissolved Corporate (6 parents)Officer2006-03-01 ~ dissolvedIIF 3 - Secretary → ME - 11
EAS (SOUTH WEST) LIMITED
077292991 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (2 parents)Officer2011-08-04 ~ nowIIF 36 - Director → ME - 12
EAS BUSINESS INVESTMENTS LIMITED
- 2002-02-06 041788961 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (5 parents)Officer2001-03-14 ~ nowIIF 37 - Director → ME - 13
ENIGMA SURVEILLANCE LIMITED
048140201 Charter House, Dawlish Business Park, Dawlish, DevonDissolved Corporate (4 parents)Officer2003-06-27 ~ dissolvedIIF 28 - Secretary → ME - 14
EXETER ACCOUNTANCY SERVICES LIMITED
033187351 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (7 parents, 2 offsprings)Officer2001-06-01 ~ nowIIF 40 - Director → ME2011-02-03 ~ 2025-12-18IIF 25 - Secretary → ME1997-02-14 ~ 1997-02-17IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 15Fair Oak House, Exeter Airport, Exeter, Devon, United KingdomActive Corporate (4 parents)Officer2006-04-06 ~ 2013-09-26IIF 23 - Secretary → ME
- 16
GPK SERVICES LIMITED
047683601 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (4 parents)Officer2003-05-18 ~ nowIIF 26 - Secretary → ME - 17MAINTENANCE PLUS (SW) LIMITED - nowS2019 LIMITED - 2023-08-08CANARY SUBSIDIARY LIMITED - 2019-10-211 Charter House, Dawlish Business Park, Dawlish, Devon, EnglandDissolved Corporate (3 parents)Officer2010-01-07 ~ 2019-03-31IIF 29 - Secretary → ME
- 18
ONE TOUCH AUTO DETAILING LIMITED
06329714Salcombe Corner, Teignmouth Road, Bishopsteignton, DevonDissolved Corporate (4 parents)Officer2007-07-31 ~ dissolvedIIF 31 - Director → ME2007-07-31 ~ dissolvedIIF 5 - Secretary → ME - 19
PHYSIOTHERAPY TRADING SERVICES LTD
061992041 Charter House, Dawlish Business Park, Dawlish, Devon, United KingdomDissolved Corporate (3 parents)Officer2007-04-02 ~ dissolvedIIF 18 - Secretary → ME - 20
PLUSH POOLS LIMITED
06883959Salcombe Corner Teignmouth Road, Bishopsteignton, Teignmouth, DevonDissolved Corporate (4 parents)Officer2009-04-21 ~ dissolvedIIF 32 - Director → ME2009-04-21 ~ dissolvedIIF 2 - Secretary → ME - 21
PREMIER EMPLOYMENT SERVICES LIMITED
04220332Salcombe Corner, Teignmouth Road, Bishopsteignton, DevonDissolved Corporate (5 parents)Officer2001-05-21 ~ dissolvedIIF 11 - Secretary → ME - 22
SAPPHIRE SECURITY (SOUTH WEST) LIMITED
04318794Unit 3 Jetty Marsh Road, Newton Abbot, Devon, EnglandDissolved Corporate (7 parents)Officer2001-11-07 ~ 2003-03-07IIF 4 - Secretary → ME - 23
SB AUTOS (SW) LIMITED
06790202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-02
Dissolved on 2024-09-15C/o Bishop Fleming Llp, 10 Temple Back, BristolDissolved Corporate (8 parents)Officer2009-01-13 ~ 2012-07-12IIF 21 - Secretary → ME - 24
SMARTWORK (SW) LIMITED
048071811 Charter House, Dawlish Business Park, Dawlish, DevonDissolved Corporate (5 parents)Officer2005-09-13 ~ dissolvedIIF 16 - Secretary → ME - 25
SOUTH WEST AGENCIES LIMITED
054754421 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (5 parents)Officer2011-05-06 ~ nowIIF 24 - Secretary → ME - 26
TEIGN ACCOUNTANCY HOLDINGS LTD
169200201 Charter House, Dawlish Business Park, Dawlish, Devon, EnglandDissolved Corporate (2 parents)Officer2025-12-18 ~ dissolvedIIF 42 - Director → MEPerson with significant control2025-12-18 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 27
THE HUB GROUP (SW) LTD
143422471 Charter House, Dawlish Business Park, Dawlish, Devon, EnglandActive Corporate (4 parents)Officer2022-09-07 ~ 2022-09-07IIF 41 - Director → MEPerson with significant control2022-09-07 ~ 2022-09-07IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 28
ASSERTIA STORES LIMITED
- 2010-07-29 0656071241 Royal Crescent, Exeter, Devon, EnglandDissolved Corporate (4 parents)Officer2008-04-09 ~ dissolvedIIF 17 - Secretary → ME - 29
V:DU LIMITED
054590551 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (4 parents)Officer2005-05-20 ~ nowIIF 15 - Secretary → ME - 30
W.J. PARKING LIMITED
04427096Insolvency (Case 1) In administration
Administration started on 2008-08-22
Administration ended on 2012-02-20Bishop Fleming, Stratus House, Emperor Way, Exeter, DevonDissolved Corporate (9 parents)Officer2002-04-29 ~ 2003-03-07IIF 10 - Secretary → ME - 31
EAS (UK) PROPERTY LIMITED
- 2006-03-23 048086571 Charter House, Dawlish Business Park, Dawlish, DevonDissolved Corporate (5 parents)Officer2003-06-24 ~ dissolvedIIF 39 - Director → ME2003-06-24 ~ 2006-04-01IIF 19 - Secretary → ME - 32
ZALDA LIMITED
05396516Camelia House, Draycott Road, Cheddar Somerset Camelia House, Draycott Road, Cheddar, United KingdomActive Corporate (6 parents)Officer2008-02-01 ~ 2009-04-01IIF 33 - Director → ME2005-03-17 ~ 2006-03-21IIF 7 - Secretary → ME
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