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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Andrew James

    Related profiles found in government register
  • Graham, Andrew James
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Herald Way, Binley, Coventry, Warwickshire, CV3 2RQ, United Kingdom

      IIF 1
  • Graham, Andrew James
    United Kingdom born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Graham, Andrew James
    United Kingdom accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 23, Herald Way, Binley, Coventry, CV3 2RQ, United Kingdom

      IIF 3
    • Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom

      IIF 4
  • Graham, Andrew James
    United Kingdom company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Binley, Herald Way, Coventry, West Midlands, CV3 2RQ, United Kingdom

      IIF 5
    • Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom

      IIF 6
  • Graham, Andrew James
    United Kingdom director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 23, Herald Way, Binley, Coventry, West Midlands, CV3 2RQ, United Kingdom

      IIF 7
  • Graham, Andrew
    British

    Registered addresses and corresponding companies
    • Herald Way, Binley, Coventry, West Midlands, CV3 2RQ, England

      IIF 8
  • Mr Andrew James Graham
    United Kingdom born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Graham, Andrew James

    Registered addresses and corresponding companies
    • 23, Herald Way, Binley, Coventry, Warwickshire, CV3 2RQ, United Kingdom

      IIF 10
  • Graham, Andrew

    Registered addresses and corresponding companies
    • 8, Brooklime Drive, Rugby, CV23 0SF, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    CARWOOD BDS LIMITED
    - now 07144603
    BDS SYSTEMS (UK) LIMITED
    - 2011-05-10 07144603
    POC EUROPE LIMITED - 2010-04-17
    Herald Way, Binley, Coventry, West Midlands
    Active Corporate (8 parents)
    Officer
    2012-03-20 ~ 2015-09-08
    IIF 7 - Director → ME
    2011-05-05 ~ 2012-03-20
    IIF 8 - Secretary → ME
  • 2
    CARWOOD DIESEL SYSTEMS LIMITED
    08074480 07349815
    23 Herald Way, Binley, Coventry, West Midlands
    Active Corporate (8 parents)
    Officer
    2012-05-18 ~ 2015-09-08
    IIF 3 - Director → ME
  • 3
    CARWOOD HOLDINGS LIMITED
    - now 06394149
    WH 346 LIMITED - 2007-12-06
    Herald Way, Binley, Coventry, West Midlands
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2015-09-08
    IIF 5 - Director → ME
  • 4
    CARWOOD LIMITED
    - now 05068076
    SUPPLYACE LIMITED - 2004-12-20
    Herald Way, Binley, Coventry, West Midlands
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2015-09-08
    IIF 6 - Director → ME
  • 5
    CARWOOD MOTOR UNITS LIMITED
    - now 00469608
    GORDON MARCH LIMITED - 1980-12-31
    Herald Way, Binley, Coventry
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2007-09-01 ~ 2015-09-08
    IIF 4 - Director → ME
  • 6
    CARWOOD VAN KAPPEL LIMITED
    - now 07349815
    CARWOOD DIESEL SYSTEMS LIMITED
    - 2012-04-11 07349815 08074480
    CVK LIMITED
    - 2011-02-10 07349815 07563403
    23 Herald Way, Binley, Coventry, Warwickshire
    Active Corporate (5 parents)
    Officer
    2010-08-18 ~ 2015-09-09
    IIF 1 - Director → ME
    2010-08-18 ~ 2015-09-08
    IIF 10 - Secretary → ME
  • 7
    FD PLUS BUSINESS SOLUTIONS LTD
    10083876
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-24 ~ now
    IIF 2 - Director → ME
    2016-03-24 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.