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 born in January 1954
Bird, Graham
Resident in England
Registered addresses and corresponding companiesSalcombe Corner, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL
IIF 1 IIF 2 IIF 3 (more)1, Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH
IIF 61, Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH, United Kingdom
IIF 7 IIF 81, Charter House, Dawlish, Devon, EX7 0NH, England
IIF 9
- 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 10
- British Registered addresses and corresponding companies
Bird, Graham
Salcombe Corner, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL
IIF 11 IIF 12 IIF 13 (more)C/o Frost Wiltshire Llp, Brick House, 21 Horse Street, Chipping Sodbury, Bristol, BS37 6DA, England
IIF 221 Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH, United Kingdom
IIF 23 IIF 24 IIF 25 (more)41, Royal Crescent, Exeter, Devon, EX2 7QT, England
IIF 27
- British accountantRegistered addresses and corresponding companies
Bird, Graham
Salcombe Corner, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL
IIF 28
- British company directorRegistered addresses and corresponding companies
Bird, Graham
- 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 31
- Registered addresses and corresponding companies
Bird, Graham
- 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 22 - Secretary → ME
- 2
ASSERTIA LIMITED
04468063Salcombe Corner, Teignmouth Road, Bishopsteignton, DevonDissolved Corporate (5 parents)Officer2002-06-24 ~ dissolvedIIF 19 - Secretary → ME - 3
AUTO SOFTWARE LIMITED
055294071 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (4 parents)Officer2005-08-05 ~ 2019-11-06IIF 24 - Secretary → ME - 4
BOB JONES ROOFING CONTRACTORS LIMITED
074167811 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (3 parents)Officer2010-10-22 ~ nowIIF 38 - Secretary → ME - 5
BRENT CARS LIMITED
04794864Carbase, Aisecome Way, Weston-super-mare, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-05-22 ~ nowIIF 9 - Director → ME2003-06-11 ~ 2013-06-06IIF 11 - Secretary → ME - 6
CARBASE LIMITED
056370441 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (4 parents)Officer2005-11-27 ~ nowIIF 6 - Director → ME2005-11-27 ~ nowIIF 30 - 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 5 - Director → ME2007-01-09 ~ dissolvedIIF 18 - Secretary → ME - 8
CARBASE VAN & LEASING LIMITED
06476064Salcombe Corner, Teignmouth Road, Bishopsteignton, DevonDissolved Corporate (3 parents)Officer2008-01-17 ~ dissolvedIIF 1 - Director → ME2008-01-17 ~ dissolvedIIF 16 - 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 23 - 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 13 - Secretary → ME - 11
EAS (SOUTH WEST) LIMITED
077292991 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (2 parents)Officer2011-08-04 ~ nowIIF 7 - 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 8 - Director → ME - 13
ENIGMA SURVEILLANCE LIMITED
048140201 Charter House, Dawlish Business Park, Dawlish, DevonDissolved Corporate (4 parents)Officer2003-06-27 ~ dissolvedIIF 39 - Secretary → ME - 14
EXETER ACCOUNTANCY SERVICES LIMITED
033187351 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (7 parents, 2 offsprings)Officer2001-06-01 ~ nowIIF 31 - Director → ME2011-02-03 ~ 2025-12-18IIF 36 - Secretary → ME1997-02-14 ~ 1997-02-17IIF 33 - 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 34 - Secretary → ME
- 16
GPK SERVICES LIMITED
047683601 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (4 parents)Officer2003-05-18 ~ nowIIF 37 - 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 40 - Secretary → ME
- 18
ONE TOUCH AUTO DETAILING LIMITED
06329714Salcombe Corner, Teignmouth Road, Bishopsteignton, DevonDissolved Corporate (4 parents)Officer2007-07-31 ~ dissolvedIIF 2 - Director → ME2007-07-31 ~ dissolvedIIF 15 - Secretary → ME - 19
PHYSIOTHERAPY TRADING SERVICES LTD
061992041 Charter House, Dawlish Business Park, Dawlish, Devon, United KingdomDissolved Corporate (3 parents)Officer2007-04-02 ~ dissolvedIIF 28 - Secretary → ME - 20
PLUSH POOLS LIMITED
06883959Salcombe Corner Teignmouth Road, Bishopsteignton, Teignmouth, DevonDissolved Corporate (4 parents)Officer2009-04-21 ~ dissolvedIIF 3 - Director → ME2009-04-21 ~ dissolvedIIF 12 - Secretary → ME - 21
PREMIER EMPLOYMENT SERVICES LIMITED
04220332Salcombe Corner, Teignmouth Road, Bishopsteignton, DevonDissolved Corporate (5 parents)Officer2001-05-21 ~ dissolvedIIF 21 - 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 14 - 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 32 - Secretary → ME - 24
SMARTWORK (SW) LIMITED
048071811 Charter House, Dawlish Business Park, Dawlish, DevonDissolved Corporate (5 parents)Officer2005-09-13 ~ dissolvedIIF 26 - Secretary → ME - 25
SOUTH WEST AGENCIES LIMITED
054754421 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (5 parents)Officer2011-05-06 ~ nowIIF 35 - 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 27 - Secretary → ME - 29
V:DU LIMITED
054590551 Charter House, Dawlish Business Park, Dawlish, DevonActive Corporate (4 parents)Officer2005-05-20 ~ nowIIF 25 - 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 20 - 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 10 - Director → ME2003-06-24 ~ 2006-04-01IIF 29 - 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 4 - Director → ME2005-03-17 ~ 2006-03-21IIF 17 - Secretary → ME
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