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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

Mr Andrew Graham

    Related profiles found in government register
  • Mr Andrew Graham
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Graham
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, Graham
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, Graham
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Andrew
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Andrew John
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Graham
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Andrew
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Andrews
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew David Graham
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Andrew David
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies
  • Andrews, Graham
    British born in October 1958

    Resident in Australia

    Registered addresses and corresponding companies
  • Graham, Andrew
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Andrew David
    British

    Registered addresses and corresponding companies
  • Andrews, Graham

    Registered addresses and corresponding companies
  • Graham, Andrew David

    Registered addresses and corresponding companies
  • Graham, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    ADVANCED DEVELOPMENT GROUP LTD
    13142051
    Dissolved Corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGIN CARE HOMES LIMITED
    07280148 06990419... (more)
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 51 - Secretary → ME
  • 3
    AGINCARE CONSTRUCTION SERVICES LIMITED
    07730171
    Dissolved Corporate (3 parents)
    Officer
    2011-08-05 ~ 2012-08-31
    IIF 41 - Director → ME
    2011-08-05 ~ 2012-08-31
    IIF 68 - Secretary → ME
  • 4
    AGINCARE CUISINE (MIDLANDS) LIMITED
    07042137
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 5
    AGINCARE CUISINE LIMITED
    06099730
    Dissolved Corporate (14 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 56 - Secretary → ME
  • 6
    AGINCARE EXTRA CARE SERVICES LIMITED
    07198475
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 48 - Secretary → ME
  • 7
    AGINCARE GROUP LIMITED
    06182736
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 64 - Secretary → ME
  • 8
    AGINCARE HOLDINGS LIMITED
    06182733 13153133
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 63 - Secretary → ME
  • 9
    AGINCARE HOME SERVICES LIMITED
    07247102 07280148... (more)
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 46 - Secretary → ME
  • 10
    AGINCARE HOMES HOLDINGS LIMITED
    07199693
    Active Corporate (17 parents, 27 offsprings)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 62 - Secretary → ME
  • 11
    AGINCARE INTERNATIONAL LIMITED
    06273695 13604250
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 65 - Secretary → ME
  • 12
    AGINCARE LIMITED
    03790793
    Active Corporate (18 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 69 - Secretary → ME
  • 13
    AGINCARE LIVE IN CARE SERVICES LIMITED
    06099711
    Dissolved Corporate (21 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 58 - Secretary → ME
  • 14
    AGINCARE TRAINING LIMITED
    07089711 10753791
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 57 - Secretary → ME
  • 15
    AGINCARE UK LIMITED
    06099679
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 42 - Director → ME
    2011-04-01 ~ 2012-08-31
    IIF 50 - Secretary → ME
  • 16
    AGINCOURT CARE HOME LIMITED
    07226119 06990419... (more)
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 49 - Secretary → ME
  • 17
    ANDREW GRAHAM ELECTRICAL SERVICES LTD
    07209204
    Dissolved Corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 18
    ANDREWS POWER EUROPE LIMITED
    07201505
    Dissolved Corporate (1 parent)
    Officer
    2010-03-24 ~ dissolved
    IIF 43 - Director → ME
    2010-03-24 ~ dissolved
    IIF 66 - Secretary → ME
  • 19
    ANDY G HAULAGE LTD
    11757671
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    ANDY G LOGISTICS LIMITED
    11756630
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    APPLIANCESERVE LTD
    08957597
    Active Corporate (5 parents)
    Officer
    2017-07-14 ~ 2019-05-10
    IIF 13 - Director → ME
  • 22
    ASSURED STORAGE LIMITED
    14524622
    Active Corporate (3 parents)
    Officer
    2022-12-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BIONIC MOSQUITO LIMITED
    16748528
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 24
    BLENHEIM CARE HOME LIMITED
    - now 06990419
    AGIN CARE HOMES LIMITED - 2010-05-12
    AGINCARE CARE HOMES LIMITED - 2009-10-08
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 52 - Secretary → ME
  • 25
    BOURNE ASSET MANAGEMENT LTD
    - now 08623817
    BOURNE ASSETS LIMITED - 2017-05-16
    PLATINUM ASSET MANAGEMENT LIMITED - 2017-05-02
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    2019-11-07 ~ 2022-03-31
    IIF 34 - Director → ME
  • 26
    BOXSAFE HOLDINGS LIMITED
    16901365
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    CHALGROVE CARE HOME LIMITED
    07347463
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 54 - Secretary → ME
  • 28
    CHX.LIFE LIMITED
    - now 11448997
    TEAMCHX LIMITED
    - 2022-02-09 11448997
    Liquidation Corporate (8 parents, 8 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 33 - Director → ME
  • 29
    COANDA AERONAUTICAL TURBINES LTD
    11713905
    Active Corporate (2 parents)
    Officer
    2018-12-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 30
    COANDA MEDICAL LTD
    12839884
    Dissolved Corporate (1 parent)
    Officer
    2020-08-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 31
    COANDA PROPERTIES LTD
    15121820
    Dissolved Corporate (1 parent)
    Officer
    2023-09-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 32
    COMPUTER SERVICES PLYMOUTH LTD
    07756495
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 17 - Director → ME
  • 33
    CULLOMPTON CARE LIMITED
    - now 07347488
    NAESBY CARE HOME LIMITED - 2010-12-07
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 34
    EDGEHILL CARE HOME LIMITED
    07612155
    Active Corporate (4 parents)
    Officer
    2011-04-21 ~ 2012-08-31
    IIF 71 - Secretary → ME
  • 35
    EU FIBREGLASS LTD
    08609851
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 36
    GAINSBOROUGH CARE HOME LIMITED
    07716932
    Active Corporate (4 parents)
    Officer
    2011-07-25 ~ 2012-08-31
    IIF 67 - Secretary → ME
  • 37
    GB LETTINGS & DEVELOPMENT LIMITED
    12966575
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    GBA INVESTMENT GROUP (UK) LIMITED
    - now 07697127
    THE ACADEMY FOR CORPORATE DEVELOPMENT LTD
    - 2018-09-03 07697127
    Dissolved Corporate (6 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    INTEGER ZERO LTD
    15329256
    Dissolved Corporate (1 parent)
    Officer
    2023-12-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 40
    JURASSIC ECO CONTRACTORS LTD
    - now 14030753
    AJM ECO HEAT PUMPS LTD
    - 2022-04-28 14030753
    Dissolved Corporate (1 parent)
    Officer
    2022-04-06 ~ dissolved
    IIF 14 - Director → ME
    2022-04-06 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2022-04-06 ~ dissolved
    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
  • 41
    LANSDOWNE HILL CARE HOME LIMITED
    - now 07611446
    ROUNDWAY DOWN CARE HOME LIMITED
    - 2011-08-17 07611446
    Active Corporate (4 parents)
    Officer
    2011-04-21 ~ 2012-08-31
    IIF 70 - Secretary → ME
  • 42
    MY CARE MANAGER LTD
    07458152
    Active Corporate (3 parents)
    Officer
    2011-09-09 ~ 2012-08-31
    IIF 61 - Secretary → ME
  • 43
    NASEBY CARE HOME LIMITED
    07348117 07347488... (more)
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 47 - Secretary → ME
  • 44
    PLEXUS THREE LTD
    15329257
    Dissolved Corporate (1 parent)
    Officer
    2023-12-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 45
    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
    Active Corporate (7 parents)
    Person with significant control
    2019-03-20 ~ 2019-03-20
    IIF 18 - Has significant influence or control → OE
  • 46
    STEFOY LIMITED
    08791906
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 16 - Director → ME
  • 47
    STORAGE MANAGEMENT LIMITED
    - now 04628449
    KMV MANAGEMENT & CONSULTING LIMITED - 2022-11-11
    DORSET TELECOMMUNICATIONS LIMITED - 2022-10-26
    Active Corporate (7 parents)
    Officer
    2022-11-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TRAFALGAR CARE LIMITED
    07185478
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 59 - Secretary → ME
  • 49
    WATERLOO CARE HOME LIMITED
    07215998
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 55 - Secretary → ME
  • 50
    WEYMOUTH BEACH RUGBY MANAGEMENT LIMITED
    10985890
    Dissolved Corporate (3 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.