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

Graham, Andrew Robert

    Related profiles found in government register
  • Graham, Andrew Robert
    British chair person born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Worcester Road, Hanley Swan, Worcester, WR8 0EA, England

      IIF 1 IIF 2
  • Graham, Andrew Robert
    British chairman born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 3 IIF 4

    • 1 St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 5

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 6

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 7 IIF 8 IIF 9

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 10 IIF 11

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 12

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 13

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 14
  • Graham, Andrew Robert
    British chief executive born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Worcester Road, Hanley Swan, Worcester, WR8 0EA, England

      IIF 15 IIF 16
  • Graham, Andrew Robert
    British managing director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Andrew Robert
    English chairman born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2a Beaufort Buildings, Spa Road, Gloucester, GL1 1XB, England

      IIF 23
  • Montrose-graham, Andrew Robert
    British chief executive born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Worcester Road, Hanley Swan, Worcester, WR8 0EA, England

      IIF 24
  • Graham, Andrew Robert
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hill View Road, Worcester, WR2 4PJ, United Kingdom

      IIF 25
  • Graham, Andrew Robert
    British a r graham consultancy limited born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, Worcester Road, Hanley Swan, Worcestershire, WR8 0EA, United Kingdom

      IIF 26
  • Graham, Andrew Robert
    British business coach born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eastnor Hill Cottage, Ledbury Road, Eastnor, Ledbury, HR8 1EL, England

      IIF 27
  • Graham, Andrew Robert
    British ceo born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Beaufort Buildings, Spa Road, Gloucester, Gloucestershire, GL1 1XB, England

      IIF 28

    • 4, Hill View Road, Worcester, WR2 4PJ, United Kingdom

      IIF 29
  • Graham, Andrew Robert
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hereford Fc, Edgar Street, Hereford, HR4 9JU, United Kingdom

      IIF 30
  • Graham, Andrew Robert
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edgar Street Stadium, Edgar Street, Hereford, HR4 9JU, United Kingdom

      IIF 31 IIF 32

    • 4, Hill View Road, Worcester, WR2 4PJ, England

      IIF 33
  • Graham, Andrew Robert
    British manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Field Grove View, Hereford, HR1 1AW, England

      IIF 34

    • 4, Hill View Road, Worcester, WR2 4PJ, England

      IIF 35
  • Graham, Andrew Robert
    British managing director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Copthall House, Station Square, Coventry, Warwickshire, CV1 2FL, England

      IIF 36

    • 2 Beaufort Buildings, Spa Road, Gloucester, Gloucestershire, GL1 1XB, England

      IIF 37

    • 26, Field Grove View, Hereford, HR1 1AW, England

      IIF 38

    • Unit 12a, Newent Business Park, Newent, GL18 1DZ, England

      IIF 39

    • 10, Grayling Close, Broomhall, Worcester, WR5 3HY, United Kingdom

      IIF 40

    • 10 Grayling Close, Worcester, Worcestershire, WR5 3HY

      IIF 41

    • 4, Hill View Road, Worcester, WR2 4PJ, England

      IIF 42

    • County House, St Mary's Street, Worcester, Worcestershire, WR1 1HB, England

      IIF 43
  • Graham, Andrew Robert
    British self employed born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Field Grove View, Hereford, HR1 1AW, United Kingdom

      IIF 44
  • Graham, Andrew Robert
    British

    Registered addresses and corresponding companies

    • 10, Grayling Close, Broomhall, Worcester, Worcestershire, WR5 3HY, England

      IIF 45
  • Mr Andrew Robert Graham
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Andrew Robert

    Registered addresses and corresponding companies

    • Edgar Street Stadium, Edgar Street, Hereford, HR4 9JU, United Kingdom

      IIF 56
  • Mr Andrew Robert Montrose-graham
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Worcester Road, Hanley Swan, Worcester, WR8 0EA, England

      IIF 57
  • Mr Andrew Graham
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Field Grove View, Hereford, HR1 1AW

      IIF 58
  • Mr Andrew Robert Graham
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12b, Newent Business Park, Gloucestershire, GL18 1DZ, United Kingdom

      IIF 59

    • Woodlands, Worcester Road, Hanley Swan, Worcestershire, WR8 0EA, England

      IIF 60

    • Woodlands, Worcester Road, Hanley Swan, Worcestershire, WR8 0EA, United Kingdom

      IIF 61

    • Edgar Street Stadium, Edgar Street, Hereford, HR4 9JU, United Kingdom

      IIF 62 IIF 63

    • Eastnor Hill Cottage, Ledbury Road, Eastnor, Ledbury, HR8 1EL, England

      IIF 64

    • Unit 12a, Newent Business Park, Newent, GL18 1DZ, England

      IIF 65

    • 4, Hill View Road, Worcester, WR2 4PJ, United Kingdom

      IIF 66
  • Graham, Andrew

    Registered addresses and corresponding companies

    • Edgar Street Stadium, Edgar Street, Hereford, HR4 9JU, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 30
  • 1
    4 Hill View Road, Worcester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-16 ~ dissolved
    IIF 29 - director → ME
  • 2
    Woodlands, Worcester Road, Hanley Swan, Worcestershire, England
    Corporate (1 parent)
    Equity (Company account)
    585 GBP2022-10-31
    Officer
    2013-10-22 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 3
    Edgar Street Stadium, Edgar Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-17 ~ dissolved
    IIF 32 - director → ME
    2019-04-17 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 4
    COMMUNITY HEREFORD FC - PEGASUS LIMITED - 2019-09-16
    Edgar Street Stadium, Edgar Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-11 ~ dissolved
    IIF 31 - director → ME
    2019-04-11 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2019-04-11 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    Eastnor Hill Cottage Ledbury Road, Eastnor, Ledbury, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 66 - Right to surplus assets - 75% or more → OE
    IIF 66 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 66 - Right to appoint or remove members → OE
    IIF 66 - Right to appoint or remove members as a member of a firm → OE
  • 6
    Eastnor Hill Cottage Ledbury Road, Eastnor, Ledbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2018-11-16 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    2 Beaufort Buildings, Spa Road, Gloucester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -178,832 GBP2023-05-31
    Officer
    2019-05-31 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (3 parents)
    Officer
    2025-01-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    Unit 12a Newent Business Park, Newent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-12-08 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 10
    4 Hill View Road, Worcester
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 42 - director → ME
  • 11
    Woodlands, Worcester Road, Hanley Swan, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2016-10-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    2a Beaufort Buildings, Spa Road, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    -64,867 GBP2023-08-31
    Officer
    2019-06-24 ~ now
    IIF 23 - director → ME
  • 13
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 15
    26 Field Grove View, Hereford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-24
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 16
    4 Hill View Road, Worcester
    Dissolved corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 35 - director → ME
  • 17
    26 Field Grove View, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 44 - director → ME
  • 18
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 20
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 21
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 22
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 23
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 25
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 26
    4 Hill View Road, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 40 - director → ME
  • 27
    10 Grayling Close, Broomhall, Worcester, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 45 - secretary → ME
  • 28
    26 Field Grove View, Hereford
    Dissolved corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 38 - director → ME
  • 29
    26 Field Grove View, Hereford, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 34 - director → ME
  • 30
    Uki, County House, St Mary's Street, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-14 ~ dissolved
    IIF 43 - director → ME
Ceased 15
  • 1
    CUBE ACTIVE LTD - 2024-02-23
    26 Sansome Walk, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-09 ~ 2023-10-23
    IIF 5 - director → ME
  • 2
    26 Sansome Walk, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-09 ~ 2023-10-23
    IIF 8 - director → ME
  • 3
    CUBE MODULAR LTD - 2020-05-26
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-10-09 ~ 2023-10-23
    IIF 9 - director → ME
  • 4
    40-41 Foregate Street, Worcester
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    66,777 GBP2021-03-31
    Officer
    2023-10-09 ~ 2023-10-23
    IIF 3 - director → ME
  • 5
    UK KIOSKS LIMITED - 2014-05-20
    CUBE MANAGEMENT (UK) LIMITED - 2014-05-07
    CUBE MARKETING (UK) LIMITED - 2004-04-14
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,919 GBP2021-03-31
    Officer
    2023-10-09 ~ 2023-10-23
    IIF 12 - director → ME
  • 6
    CONTINEST LIMITED - 2020-05-27
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    837,710 GBP2021-03-31
    Officer
    2023-10-09 ~ 2023-10-23
    IIF 4 - director → ME
  • 7
    Unit 1 St Modwens Park, Norton Road, Worcester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-09 ~ 2023-10-23
    IIF 13 - director → ME
  • 8
    26 Sansome Walk, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-09 ~ 2023-10-23
    IIF 14 - director → ME
  • 9
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-10-09 ~ 2023-10-23
    IIF 7 - director → ME
  • 10
    Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, England
    Corporate (1 parent)
    Officer
    2023-10-09 ~ 2023-10-23
    IIF 6 - director → ME
  • 11
    HADOLAND LIMITED - 2014-10-09
    AFC HEREFORD LIMITED - 2014-04-22
    Hereford Fc, Edgar Street, Hereford, United Kingdom
    Corporate (8 parents)
    Officer
    2018-05-10 ~ 2021-01-29
    IIF 30 - director → ME
  • 12
    MARPLACE (NUMBER 478) LIMITED - 2000-02-24
    Pegasus Juniors, Old School Lane, Hereford
    Corporate (6 parents)
    Equity (Company account)
    118,195 GBP2023-06-30
    Officer
    2019-04-15 ~ 2019-08-13
    IIF 33 - director → ME
  • 13
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-10-09 ~ 2023-10-23
    IIF 11 - director → ME
  • 14
    26 Field Grove View, Hereford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-24
    Officer
    2011-02-01 ~ 2012-04-06
    IIF 36 - director → ME
    2007-05-24 ~ 2009-12-08
    IIF 41 - director → ME
  • 15
    GUARDLAND LTD - 2020-07-24
    11th Floor One Temple Row, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -272,156 GBP2023-03-31
    Officer
    2023-10-09 ~ 2023-10-23
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.