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 Grahame

    Related profiles found in government register
  • Mr Andrew Grahame
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Andrew Grahame
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 2
  • Mr Andrew Grahame
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 3
  • Grahame, Andrew
    British business consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East House, 109 South Worple Way, London, SW14 8TN

      IIF 4
  • Grahame, Andrew
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 5

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

      IIF 6
  • Mr Andrew Gavin Grahame
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 7
  • Andrew Gavin Grahame
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, Stratford, London, E15 4HF

      IIF 8
  • Grahame, Andrew Gavin
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Beverly House, 12 Castelnau, London, SW13 9RU, England

      IIF 9
  • Grahame, Andrew Gavin
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 10

    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 11
  • Grahame, Andrew
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Grove Road, Barnes, London, SW13 0HQ, Uk

      IIF 12
  • Grahame, Andrew
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Grove Road, London, SW13 0HQ, United Kingdom

      IIF 13
  • Grahame, Andrew
    British director born in April 1967

    Registered addresses and corresponding companies
  • Grahame, Andrew
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Beverly House, 12 Castelnau, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 9 - director → ME
  • 2
    71-75 Shelton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,328,687 GBP2023-04-22
    Officer
    2012-10-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    745,201 GBP2018-06-30
    Officer
    2016-06-20 ~ dissolved
    IIF 13 - director → ME
  • 5
    FIG EQUITY LLP - 2024-03-03
    35 Ballards Lane, London, United Kingdom
    Corporate (52 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,467,854 GBP2022-12-31
    Officer
    2013-06-27 ~ now
    IIF 17 - llp-member → ME
  • 6
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-10-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    GRAHAME PROPERTIES LIMITED - 2012-08-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    564,081 GBP2023-05-31
    Officer
    2012-03-02 ~ now
    IIF 10 - director → ME
Ceased 6
  • 1
    THE LEISURE PASS GROUP LIMITED - 2021-07-09
    ARRIVAL MARKETING LIMITED - 2001-08-01
    6 Dryden Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-01-22 ~ 2002-03-14
    IIF 14 - director → ME
  • 2
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,328,687 GBP2023-04-22
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-01 ~ 2006-05-31
    IIF 15 - director → ME
  • 4
    SPY PUBLISHING LIMITED - 2013-08-01
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,829,863 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-10-01 ~ 2012-04-24
    IIF 4 - director → ME
  • 5
    Mark Panzavecchia, 11 Southfields Court Albert Drive, Wimbledon, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36 GBP2024-03-31
    Officer
    1995-10-29 ~ 1997-01-23
    IIF 16 - director → ME
  • 6
    Kemp House, 160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ 2015-02-28
    IIF 12 - director → ME

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