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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

Mr Andrew Graham

    Related profiles found in government register
  • Mr Andrew Graham
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 21, Hinton Road, Bournemouth, BH1 2DE, England

      IIF 1
  • Mr Andrew David Graham
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 208 Bridport Road, Poundbury, Dorchester, DT1 3BN, England

      IIF 2

    • 208, Bridport Road, Poundbury, Dorchester, DT1 3BN, United Kingdom

      IIF 3

    • 37, Commercial Road, Poole, Dorset, BH14 0HU, England

      IIF 4 IIF 5
  • Mr Andrew Graham
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 6 IIF 7
  • Graham, Andrew
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Eachway, Rednal, Birmingham, B45 9DG, England

      IIF 8

    • 21, Rowden Street, Peverell, Plymouth, Devon, PL3 4NY, England

      IIF 9
  • Graham, Andrew David
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 37, Commercial Road, Poole, Dorset, BH14 0HU, England

      IIF 10 IIF 11
  • Graham, Andrew David
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 208 Bridport Road, Poundbury, Dorchester, DT1 3BN, England

      IIF 12
  • Graham, Andrew David
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bourne Park, Exeter Park Road, Bournemouth, Dorset, BH2 5AY, United Kingdom

      IIF 13

    • 208, Bridport Road, Poundbury, Dorchester, Dorset, DT1 3BN, United Kingdom

      IIF 14

    • 3, Whynot Way, Chickerell, Weymouth, DT3 4LL, United Kingdom

      IIF 15
  • Graham, Andrew David
    British divisional director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Platinum House, 23 Hinton Road, Bournemouth, Dorset, BH1 2EF, England

      IIF 16
  • Graham, Andrew David
    British financial director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whynot Way, Chickerell, Weymouth, Dorset, DT3 4LL, United Kingdom

      IIF 17
  • Graham, Andrew David
    British head of finance born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whynot Way, Chickerell, DT3 4LL, England

      IIF 18
  • Mr Andrew Graham
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whynot Way, Chickerell, DT3 4LL

      IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20

    • 3, Whynot Way, Weymouth, DT3 4LL, United Kingdom

      IIF 21
  • Graham, Andrew John
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, City Business Park, Somerset Place, Plymouth, PL3 4BB, United Kingdom

      IIF 22
  • Graham, Andrew John
    British manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Houndiscombe Road, Plymouth, Devon, PL4 6HH, United Kingdom

      IIF 23
  • Graham, Andrew David
    British

    Registered addresses and corresponding companies
  • Graham, Andrew
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 41
  • Graham, Andrew
    British finance director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsland House, 21 Hinton Road, Fourth Floor, Bournemouth, Dorset, BH1 2DE, England

      IIF 42
  • Graham, Andrew
    British head of finance born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whynot Way, Weymouth, DT3 4LL, United Kingdom

      IIF 43
  • Graham, Andrew
    British managing director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
  • Graham, Andrew David

    Registered addresses and corresponding companies

    • 3, Whynot Way, Chickerell, Weymouth, DT3 4LL, United Kingdom

      IIF 45 IIF 46

    • 3, Whynot Way, Chickerell, Weymouth, Dorset, DT3 4LL, United Kingdom

      IIF 47 IIF 48

    • Pike House, 1 Trinity Street, Weymouth, DT4 8TW, United Kingdom

      IIF 49 IIF 50
  • Graham, Andrew

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 12
  • 1
    208 Bridport Road, Poundbury, Dorchester, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,208 GBP2023-01-31
    Officer
    2021-01-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 5 City Business Park Somerset Place, Stoke, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 3
    9 Church Street, Kidderminster, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    1 Eachway, Rubery, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    37 Commercial Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -136,749 GBP2024-12-31
    Officer
    2022-12-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 8 City Business Park, Somerset Place, Plymouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 22 - Director → ME
  • 7
    3 Whynot Way, Chickerell
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 8
    208 Bridport Road Poundbury, Dorchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AJM ECO HEAT PUMPS LTD - 2022-04-28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-06 ~ dissolved
    IIF 44 - Director → ME
    2022-04-06 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    6 Houndiscombe Road, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 23 - Director → ME
  • 11
    KMV MANAGEMENT & CONSULTING LIMITED - 2022-11-11
    DORSET TELECOMMUNICATIONS LIMITED - 2022-10-26
    37 Commercial Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,996 GBP2024-12-31
    Officer
    2022-11-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    208 Bridport Road, Poundbury, Dorchester, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2017-09-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 29 - Secretary → ME
  • 2
    Pike House, 1 Trinity Street, Weymouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-05 ~ 2012-08-31
    IIF 15 - Director → ME
    2011-08-05 ~ 2012-08-31
    IIF 46 - Secretary → ME
  • 3
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 33 - Secretary → ME
  • 4
    Agincare House, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-30
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 26 - Secretary → ME
  • 5
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,034,356 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 39 - Secretary → ME
  • 6
    Pike House, 1 Trinity Street, Weymouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 38 - Secretary → ME
  • 7
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    806,449 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 24 - Secretary → ME
  • 8
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    12,506,794 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 37 - Secretary → ME
  • 9
    Pike House, 1 Trinity Street, Weymouth, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 40 - Secretary → ME
  • 10
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -20,412 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 47 - Secretary → ME
  • 11
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,376,306 GBP2019-08-02
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 35 - Secretary → ME
  • 12
    Pike House, 1 Trinity Street, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 34 - Secretary → ME
  • 13
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    12,604,048 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 17 - Director → ME
    2011-04-01 ~ 2012-08-31
    IIF 28 - Secretary → ME
  • 14
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,216,229 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 27 - Secretary → ME
  • 15
    3 Poole Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    540,907 GBP2024-03-31
    Officer
    2017-07-14 ~ 2019-05-10
    IIF 42 - Director → ME
  • 16
    AGIN CARE HOMES LIMITED - 2010-05-12
    AGINCARE CARE HOMES LIMITED - 2009-10-08
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,640,907 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 30 - Secretary → ME
  • 17
    BOURNE ASSETS LIMITED - 2017-05-16
    PLATINUM ASSET MANAGEMENT LIMITED - 2017-05-02
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    2019-11-07 ~ 2022-03-31
    IIF 16 - Director → ME
  • 18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    2,009,413 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 31 - Secretary → ME
  • 19
    TEAMCHX LIMITED - 2022-02-09
    1580 Parkway Solent Buisness Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 13 - Director → ME
  • 20
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    266,626 GBP2022-07-31
    Officer
    2011-04-21 ~ 2012-08-31
    IIF 50 - Secretary → ME
  • 21
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    880,430 GBP2022-07-31
    Officer
    2011-07-25 ~ 2012-08-31
    IIF 45 - Secretary → ME
  • 22
    ROUNDWAY DOWN CARE HOME LIMITED - 2011-08-17
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    55,529 GBP2022-07-31
    Officer
    2011-04-21 ~ 2012-08-31
    IIF 49 - Secretary → ME
  • 23
    Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,812 GBP2024-06-30
    Officer
    2011-09-09 ~ 2012-08-31
    IIF 48 - Secretary → ME
  • 24
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    -92,013 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 25 - Secretary → ME
  • 25
    REACTIVE HOME SERVICE LIMITED - 2024-01-27
    REACTIVE INSURANCE SOLUTIONS LTD - 2024-01-25
    SATELLITE & HOME CARE LIMITED - 2013-12-09
    3 Poole Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    356,970 GBP2024-03-31
    Person with significant control
    2019-03-20 ~ 2019-03-20
    IIF 1 - Has significant influence or control → OE
  • 26
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    915,967 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 36 - Secretary → ME
  • 27
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,363,193 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.