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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bird, Graham

    Related profiles found in government register
  • Bird, Graham
    British

    Registered addresses and corresponding companies
    • icon of address Salcombe Corner, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL

      IIF 1 IIF 2 IIF 3
    • icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH, United Kingdom

      IIF 4 IIF 5 IIF 6
    • icon of address 41, Royal Crescent, Exeter, Devon, EX2 7QT, England

      IIF 8
  • Bird, Graham
    British accountant

    Registered addresses and corresponding companies
    • icon of address Salcombe Corner, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL

      IIF 9
  • Bird, Graham
    British company director

    Registered addresses and corresponding companies
    • icon of address Salcombe Corner, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL

      IIF 10
    • icon of address C/o Frost Wiltshire Llp, Brick House, 21 Horse Street, Chipping Sodbury, Bristol, BS37 6DA, England

      IIF 11
    • icon of address 1, Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH, United Kingdom

      IIF 12
  • Bird, Graham

    Registered addresses and corresponding companies
  • Bird, Graham
    British accountant born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH, United Kingdom

      IIF 22 IIF 23 IIF 24
    • icon of address 1, Charter House, Dawlish, Devon, EX7 0NH, England

      IIF 25
  • Bird, Graham
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Salcombe Corner, Teignmouth Road, Bishopsteignton, Devon, TQ14 9PL

      IIF 26
    • icon of address 1, Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH

      IIF 27
    • icon of address 1, Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH, United Kingdom

      IIF 28
  • Bird, Graham
    British accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH, United Kingdom

      IIF 29
  • Mr Graham Bird
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH

      IIF 30 IIF 31
    • icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon, EX7 0NH, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    8,084 GBP2025-03-31
    Officer
    icon of calendar 2010-10-22 ~ now
    IIF 19 - Secretary → ME
  • 2
    icon of address Carbase, Aisecome Way, Weston-super-mare, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,039,878 GBP2024-09-30
    Officer
    icon of calendar 2005-05-22 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2005-11-27 ~ now
    IIF 27 - Director → ME
    icon of calendar 2005-11-27 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2011-08-04 ~ now
    IIF 22 - Director → ME
  • 5
    EAS BUSINESS INVESTMENTS LIMITED - 2002-02-06
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    203,828 GBP2024-03-31
    Officer
    icon of calendar 2001-03-14 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    427 GBP2024-03-31
    Officer
    icon of calendar 2003-06-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,390 GBP2025-03-31
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 23 - Director → ME
    icon of calendar 2011-02-03 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    224,340 GBP2025-03-31
    Officer
    icon of calendar 2003-05-18 ~ now
    IIF 18 - Secretary → ME
  • 9
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    icon of address Salcombe Corner, Teignmouth Road, Bishopsteignton, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2005-09-13 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    22,220 GBP2025-03-31
    Officer
    icon of calendar 2011-05-06 ~ now
    IIF 16 - Secretary → ME
  • 13
    ASSERTIA STORES LIMITED - 2010-07-29
    icon of address 41 Royal Crescent, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ dissolved
    IIF 8 - Secretary → ME
  • 14
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    11,709 GBP2024-03-31
    Officer
    icon of calendar 2005-05-20 ~ now
    IIF 6 - Secretary → ME
  • 15
    EAS (UK) PROPERTY LIMITED - 2006-03-23
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,581 GBP2017-03-31
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    IIF 28 - Director → ME
Ceased 11
  • 1
    icon of address Unit 2, Green Farm Business Park Folly Road, Latteridge, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60 GBP2025-02-28
    Officer
    icon of calendar 2008-10-20 ~ 2018-07-26
    IIF 11 - Secretary → ME
  • 2
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    6,287 GBP2024-03-31
    Officer
    icon of calendar 2005-08-05 ~ 2019-11-06
    IIF 5 - Secretary → ME
  • 3
    icon of address Carbase, Aisecome Way, Weston-super-mare, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,039,878 GBP2024-09-30
    Officer
    icon of calendar 2003-06-11 ~ 2013-06-06
    IIF 1 - Secretary → ME
  • 4
    PREMIER PARK SECURITY LIMITED - 2009-04-07
    RHINO (SW) LIMITED - 2007-02-06
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    167,219 GBP2025-03-31
    Officer
    icon of calendar 2007-01-29 ~ 2023-07-28
    IIF 4 - Secretary → ME
  • 5
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,390 GBP2025-03-31
    Officer
    icon of calendar 1997-02-14 ~ 1997-02-17
    IIF 14 - Secretary → ME
  • 6
    SOWTON STORAGE LIMITED - 2007-03-26
    icon of address Fair Oak House, Exeter Airport, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,008,860 GBP2024-03-31
    Officer
    icon of calendar 2006-04-06 ~ 2013-09-26
    IIF 15 - Secretary → ME
  • 7
    CLEARVIEW CCTV LTD - 2019-08-08
    S2019 LIMITED - 2023-08-08
    CANARY SUBSIDIARY LIMITED - 2019-10-21
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2025-03-31
    Officer
    icon of calendar 2010-01-07 ~ 2019-03-31
    IIF 21 - Secretary → ME
  • 8
    icon of address C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,326,419 GBP2019-03-31
    Officer
    icon of calendar 2009-01-13 ~ 2012-07-12
    IIF 13 - Secretary → ME
  • 9
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,340 GBP2024-09-30
    Officer
    icon of calendar 2022-09-07 ~ 2022-09-07
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-09-07 ~ 2022-09-07
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 10
    EAS (UK) PROPERTY LIMITED - 2006-03-23
    icon of address 1 Charter House, Dawlish Business Park, Dawlish, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,581 GBP2017-03-31
    Officer
    icon of calendar 2003-06-24 ~ 2006-04-01
    IIF 10 - Secretary → ME
  • 11
    icon of address Camelia House, Draycott Road, Cheddar Somerset Camelia House, Draycott Road, Cheddar, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,852 GBP2023-09-30
    Officer
    icon of calendar 2008-02-01 ~ 2009-04-01
    IIF 26 - Director → ME
    icon of calendar 2005-03-17 ~ 2006-03-21
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.