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 February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 1
  • Mr Andrew Graham
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 2
  • Andrew Graham
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Boyndie Street, Banff, Aberdeenshire, AB45 1DY, Scotland

      IIF 3
  • Graham, Andrew
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 152-154, London Road, Greenhithe, Kent, DA9 9JW, United Kingdom

      IIF 4
    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 5
  • Graham, Andrew
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Boyndie Street, Banff, Aberdeenshire, AB45 1DY, Scotland

      IIF 6
    • Unit 5, Kirkton Avenue, Dyce, Aberdeen, AB21 0BF, United Kingdom

      IIF 7
    • 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 8
  • Mr Andrew Graham
    Scottish born in July 1995

    Resident in Scotland

    Registered addresses and corresponding companies
    • Hexterion Ltd, 272 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 9
  • Graham, Andrew
    Scottish ceo/developer born in July 1995

    Resident in Scotland

    Registered addresses and corresponding companies
    • Hexterion Ltd, 272 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    81,568 GBP2020-06-01 ~ 2021-05-31
    Officer
    2015-05-12 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    106,526.70 GBP2023-09-30
    Officer
    2018-09-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-09-12 ~ 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
  • 3
    Hexterion Ltd, 272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,260 GBP2024-03-23
    Officer
    2017-10-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-10-18 ~ 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
  • 4
    Unit 5 Kirkton Avenue, Dyce, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-06 ~ now
    IIF 7 - director → ME
  • 5
    6 Boyndie Street, Banff, Aberdeenshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -12,795 GBP2023-12-31
    Officer
    2020-12-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-12-30 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    177 Leeds Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2014-03-05 ~ 2014-03-26
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.