logo
explain how to read the page

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 David Graham

    Related profiles found in government register
  • 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 1 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 England

    Registered addresses and corresponding companies
    • 21, Hinton Road, Bournemouth, BH1 2DE, England

      IIF 6
  • Graham, Andrew David
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
    • 208, Bridport Road, Poundbury, Dorchester, DT1 3BN, England

      IIF 7
    • 37, Commercial Road, Poole, Dorset, BH14 0HU, England

      IIF 8 IIF 9
  • 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 10
  • 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 11
    • 208, Bridport Road, Poundbury, Dorchester, Dorset, DT1 3BN, United Kingdom

      IIF 12
    • 3, Whynot Way, Chickerell, Weymouth, DT3 4LL, United Kingdom

      IIF 13
  • 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 14
  • 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 15
  • 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 16
  • Mr Andrew Graham
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Whynot Way, Chickerell, DT3 4LL

      IIF 17
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
    • 3, Whynot Way, Weymouth, DT3 4LL, United Kingdom

      IIF 19
  • 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 20 IIF 21
  • Graham, Andrew
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 1, Eachway, Rednal, Birmingham, B45 9DG, England

      IIF 22
    • 21, Rowden Street, Peverell, Plymouth, Devon, PL3 4NY, England

      IIF 23
  • Graham, Andrew David
    British

    Registered addresses and corresponding companies
  • 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 41
  • 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 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46
  • Graham, Andrew David

    Registered addresses and corresponding companies
    • 3, Whynot Way, Chickerell, Weymouth, DT3 4LL, United Kingdom

      IIF 47 IIF 48
    • 3, Whynot Way, Chickerell, Weymouth, Dorset, DT3 4LL, United Kingdom

      IIF 49 IIF 50
    • Pike House, 1 Trinity Street, Weymouth, DT4 8TW, United Kingdom

      IIF 51 IIF 52
  • Graham, Andrew

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 40
  • 1
    ADVANCED DEVELOPMENT GROUP LTD
    13142051
    208 Bridport Road, Poundbury, Dorchester, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,208 GBP2023-01-31
    Officer
    2021-01-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AGIN CARE HOMES LIMITED
    07280148 06990419, 07247102
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 29 - Secretary → ME
  • 3
    AGINCARE CONSTRUCTION SERVICES LIMITED
    07730171
    Pike House, 1 Trinity Street, Weymouth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-05 ~ 2012-08-31
    IIF 13 - Director → ME
    2011-08-05 ~ 2012-08-31
    IIF 48 - Secretary → ME
  • 4
    AGINCARE CUISINE LIMITED
    06099730
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 33 - Secretary → ME
  • 5
    AGINCARE EXTRA CARE SERVICES LIMITED
    07198475
    Agincare House, Castletown, Portland, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-07-30
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 26 - Secretary → ME
  • 6
    AGINCARE GROUP LIMITED
    06182736
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (17 parents, 11 offsprings)
    Equity (Company account)
    6,034,356 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 39 - Secretary → ME
  • 7
    AGINCARE HOLDINGS LIMITED
    06182733 13153133
    Pike House, 1 Trinity Street, Weymouth, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 38 - Secretary → ME
  • 8
    AGINCARE HOME SERVICES LIMITED
    07247102 06990419, 07280148
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    806,449 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 24 - Secretary → ME
  • 9
    AGINCARE HOMES HOLDINGS LIMITED
    07199693
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (16 parents, 27 offsprings)
    Equity (Company account)
    12,506,794 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 37 - Secretary → ME
  • 10
    AGINCARE INTERNATIONAL LIMITED
    06273695 13604250
    Pike House, 1 Trinity Street, Weymouth, Dorset, England
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 40 - Secretary → ME
  • 11
    AGINCARE LIMITED
    03790793
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (18 parents)
    Equity (Company account)
    -20,412 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 49 - Secretary → ME
  • 12
    AGINCARE LIVE IN CARE SERVICES LIMITED
    06099711
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1,376,306 GBP2019-08-02
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 35 - Secretary → ME
  • 13
    AGINCARE TRAINING LIMITED
    07089711 10753791
    Pike House, 1 Trinity Street, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 34 - Secretary → ME
  • 14
    AGINCARE UK LIMITED
    06099679
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    12,604,048 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 15 - Director → ME
    2011-04-01 ~ 2012-08-31
    IIF 28 - Secretary → ME
  • 15
    AGINCOURT CARE HOME LIMITED
    07226119
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    1,216,229 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 27 - Secretary → ME
  • 16
    ANDREW GRAHAM ELECTRICAL SERVICES LTD
    07209204
    Unit 5 City Business Park Somerset Place, Stoke, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 23 - Director → ME
  • 17
    ANDY G HAULAGE LTD
    11757671
    9 Church Street, Kidderminster, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 18
    ANDY G LOGISTICS LIMITED
    11756630
    1 Eachway, Rubery, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 19
    APPLIANCESERVE LTD
    08957597
    3 Poole Road, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    540,907 GBP2024-03-31
    Officer
    2017-07-14 ~ 2019-05-10
    IIF 41 - Director → ME
  • 20
    ASSURED STORAGE LIMITED
    14524622
    37 Commercial Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -136,749 GBP2024-12-31
    Officer
    2022-12-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    BLENHEIM CARE HOME LIMITED
    - now 06990419
    AGIN CARE HOMES LIMITED - 2010-05-12 07247102, 07280148
    AGINCARE CARE HOMES LIMITED - 2009-10-08
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,640,907 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 30 - Secretary → ME
  • 22
    BOURNE ASSET MANAGEMENT LTD
    - now 08623817
    BOURNE ASSETS LIMITED - 2017-05-16
    PLATINUM ASSET MANAGEMENT LIMITED - 2017-05-02
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (5 parents, 7 offsprings)
    Officer
    2019-11-07 ~ 2022-03-31
    IIF 14 - Director → ME
  • 23
    BOXSAFE HOLDINGS LIMITED
    16901365
    208 Bridport Road, Poundbury, Dorchester, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 24
    CHALGROVE CARE HOME LIMITED
    07347463
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    2,009,413 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 31 - Secretary → ME
  • 25
    CHX.LIFE LIMITED
    - now 11448997
    TEAMCHX LIMITED
    - 2022-02-09 11448997
    1580 Parkway Solent Buisness Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 11 - Director → ME
  • 26
    COMPUTER SERVICES PLYMOUTH LTD
    07756495
    Unit 8 City Business Park, Somerset Place, Plymouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 44 - Director → ME
  • 27
    EDGEHILL CARE HOME LIMITED
    07612155
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    266,626 GBP2022-07-31
    Officer
    2011-04-21 ~ 2012-08-31
    IIF 52 - Secretary → ME
  • 28
    EU FIBREGLASS LTD
    08609851
    3 Whynot Way, Chickerell
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 17 - Has significant influence or control OE
  • 29
    GAINSBOROUGH CARE HOME LIMITED
    07716932
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    880,430 GBP2022-07-31
    Officer
    2011-07-25 ~ 2012-08-31
    IIF 47 - Secretary → ME
  • 30
    GB LETTINGS & DEVELOPMENT LIMITED
    12966575
    208 Bridport Road Poundbury, Dorchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    JURASSIC ECO CONTRACTORS LTD
    - now 14030753
    AJM ECO HEAT PUMPS LTD
    - 2022-04-28 14030753
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-06 ~ dissolved
    IIF 43 - Director → ME
    2022-04-06 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 32
    LANSDOWNE HILL CARE HOME LIMITED
    - now 07611446
    ROUNDWAY DOWN CARE HOME LIMITED
    - 2011-08-17 07611446
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    55,529 GBP2022-07-31
    Officer
    2011-04-21 ~ 2012-08-31
    IIF 51 - Secretary → ME
  • 33
    MY CARE MANAGER LTD
    07458152
    Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,812 GBP2024-06-30
    Officer
    2011-09-09 ~ 2012-08-31
    IIF 50 - Secretary → ME
  • 34
    NASEBY CARE HOME LIMITED
    07348117 06534790, 07347488
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    -92,013 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 25 - Secretary → ME
  • 35
    REACTIVE HOME SERVICES LIMITED - now
    REACTIVE HOME SERVICE LIMITED - 2024-01-27
    REACTIVE INSURANCE SOLUTIONS LTD
    - 2024-01-25 06787818
    SATELLITE & HOME CARE LIMITED - 2013-12-09
    3 Poole Road, Bournemouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    356,970 GBP2024-03-31
    Person with significant control
    2019-03-20 ~ 2019-03-20
    IIF 6 - Has significant influence or control OE
  • 36
    STEFOY LIMITED
    08791906
    6 Houndiscombe Road, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 45 - Director → ME
  • 37
    STORAGE MANAGEMENT LIMITED
    - now 04628449
    KMV MANAGEMENT & CONSULTING LIMITED - 2022-11-11
    DORSET TELECOMMUNICATIONS LIMITED - 2022-10-26
    37 Commercial Road, Poole, Dorset, England
    Active Corporate (7 parents)
    Equity (Company account)
    14,996 GBP2024-12-31
    Officer
    2022-11-14 ~ now
    IIF 9 - 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
  • 38
    TRAFALGAR CARE LIMITED
    07185478
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    915,967 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 36 - Secretary → ME
  • 39
    WATERLOO CARE HOME LIMITED
    07215998
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    1,363,193 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 32 - Secretary → ME
  • 40
    WEYMOUTH BEACH RUGBY MANAGEMENT LIMITED
    10985890
    208 Bridport Road, Poundbury, Dorchester, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2017-09-28 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.