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
Mr Graham Sidney William Bird
- British born in January 1954
Mr Graham Sidney William Bird
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1954
Bird, Graham Sidney William
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7
- British born in January 1954
Bird, Graham
Resident in England
Registered addresses and corresponding companiesSalcombe Corner, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL
IIF 8 IIF 9 IIF 10 (more)1, Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH
IIF 131, Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH, United Kingdom
IIF 14 IIF 151, Charter House, Dawlish, Devon, EX7 0NH, England
IIF 16
- 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 17
- British Registered addresses and corresponding companies
Bird, Graham
Salcombe Corner, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL
IIF 18 IIF 19 IIF 20 (more)C/o Frost Wiltshire Llp, Brick House, 21 Horse Street, Chipping Sodbury, Bristol, BS37 6DA, England
IIF 291 Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)41, Royal Crescent, Exeter, Devon, EX2 7QT, England
IIF 34
- British accountantRegistered addresses and corresponding companies
Bird, Graham
Salcombe Corner, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL
IIF 35
- British company directorRegistered addresses and corresponding companies
Bird, Graham
- Registered addresses and corresponding companies
Bird, Graham
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 29 - Secretary → ME
- 2
ASSERTIA LIMITED
04468063Salcombe Corner, Teignmouth Road, Bishopsteignton, DevonDissolved Corporate (5 parents)Officer2002-06-24 ~ dissolvedIIF 26 - Secretary → ME - 3
AUTO SOFTWARE LIMITED
055294071 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (4 parents)Officer2005-08-05 ~ 2019-11-06IIF 31 - Secretary → ME - 4
BOB JONES ROOFING CONTRACTORS LIMITED
074167811 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (3 parents)Officer2010-10-22 ~ nowIIF 44 - Secretary → ME - 5
BRENT CARS LIMITED
04794864Carbase, Aisecome Way, Weston-super-mare, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-05-22 ~ nowIIF 16 - Director → ME2003-06-11 ~ 2013-06-06IIF 18 - Secretary → ME - 6
CARBASE LIMITED
056370441 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (4 parents)Officer2005-11-27 ~ nowIIF 13 - Director → ME2005-11-27 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - 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 12 - Director → ME2007-01-09 ~ dissolvedIIF 25 - Secretary → ME - 8
CARBASE VAN & LEASING LIMITED
06476064Salcombe Corner, Teignmouth Road, Bishopsteignton, DevonDissolved Corporate (3 parents)Officer2008-01-17 ~ dissolvedIIF 8 - Director → ME2008-01-17 ~ dissolvedIIF 23 - 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 30 - 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 20 - Secretary → ME - 11
EAS (SOUTH WEST) LIMITED
077292991 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (2 parents)Officer2011-08-04 ~ nowIIF 14 - 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 15 - Director → ME - 13
ENIGMA SURVEILLANCE LIMITED
048140201 Charter House, Dawlish Business Park, Dawlish, DevonDissolved Corporate (4 parents)Officer2003-06-27 ~ dissolvedIIF 45 - Secretary → ME - 14
EXETER ACCOUNTANCY SERVICES LIMITED
033187351 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (7 parents, 2 offsprings)Officer2001-06-01 ~ nowIIF 7 - Director → ME2011-02-03 ~ 2025-12-18IIF 42 - Secretary → ME1997-02-14 ~ 1997-02-17IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 40 - Secretary → ME
- 16
GPK SERVICES LIMITED
047683601 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (4 parents)Officer2003-05-18 ~ nowIIF 43 - 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 46 - Secretary → ME
- 18
ONE TOUCH AUTO DETAILING LIMITED
06329714Salcombe Corner, Teignmouth Road, Bishopsteignton, DevonDissolved Corporate (4 parents)Officer2007-07-31 ~ dissolvedIIF 9 - Director → ME2007-07-31 ~ dissolvedIIF 22 - Secretary → ME - 19
PHYSIOTHERAPY TRADING SERVICES LTD
061992041 Charter House, Dawlish Business Park, Dawlish, Devon, United KingdomDissolved Corporate (3 parents)Officer2007-04-02 ~ dissolvedIIF 35 - Secretary → ME - 20
PLUSH POOLS LIMITED
06883959Salcombe Corner Teignmouth Road, Bishopsteignton, Teignmouth, DevonDissolved Corporate (4 parents)Officer2009-04-21 ~ dissolvedIIF 10 - Director → ME2009-04-21 ~ dissolvedIIF 19 - Secretary → ME - 21
PREMIER EMPLOYMENT SERVICES LIMITED
04220332Salcombe Corner, Teignmouth Road, Bishopsteignton, DevonDissolved Corporate (5 parents)Officer2001-05-21 ~ dissolvedIIF 28 - 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 21 - 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 38 - Secretary → ME - 24
SMARTWORK (SW) LIMITED
048071811 Charter House, Dawlish Business Park, Dawlish, DevonDissolved Corporate (5 parents)Officer2005-09-13 ~ dissolvedIIF 33 - Secretary → ME - 25
SOUTH WEST AGENCIES LIMITED
054754421 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (5 parents)Officer2011-05-06 ~ nowIIF 41 - Secretary → ME - 26
TEIGN ACCOUNTANCY HOLDINGS LTD
169200201 Charter House, Dawlish Business Park, Dawlish, Devon, EnglandDissolved Corporate (2 parents)Officer2025-12-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2025-12-18 ~ dissolvedIIF 4 - 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 5 - Director → MEPerson with significant control2022-09-07 ~ 2022-09-07IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 34 - Secretary → ME - 29
V:DU LIMITED
054590551 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (4 parents)Officer2005-05-20 ~ nowIIF 32 - 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 27 - 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 17 - Director → ME2003-06-24 ~ 2006-04-01IIF 36 - 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 11 - Director → ME2005-03-17 ~ 2006-03-21IIF 24 - Secretary → ME
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