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 August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11
  • 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 12

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

      IIF 13
  • 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 14
  • 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 15 IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • Mr Andrew Robert Graham
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 39
  • 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 40 IIF 41
  • 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 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54 IIF 55
  • Graham, Andrew Robert
    British managing director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 62
  • 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 63
  • Graham, Andrew Robert
    British

    Registered addresses and corresponding companies

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

      IIF 64
  • 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 65
  • Graham, Andrew Robert

    Registered addresses and corresponding companies

    • Edgar Street Stadium, Edgar Street, Hereford, HR4 9JU, 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 13 - 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 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Edgar Street Stadium, Edgar Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-17 ~ dissolved
    IIF 16 - director → ME
    2019-04-17 ~ dissolved
    IIF 67 - secretary → ME
    Person with significant control
    2019-04-17 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 15 - director → ME
    2019-04-11 ~ dissolved
    IIF 66 - secretary → ME
    Person with significant control
    2019-04-11 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 39 - llp-designated-member → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - 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 11 - director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 12 - director → ME
    Person with significant control
    2019-05-31 ~ 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
  • 8
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (3 parents)
    Officer
    2025-01-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 23 - director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    4 Hill View Road, Worcester
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 26 - 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 10 - director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 63 - director → ME
  • 13
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-11-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 1 - Ownership of shares – 75% or more → OE
  • 16
    4 Hill View Road, Worcester
    Dissolved corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 19 - director → ME
  • 17
    26 Field Grove View, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 28 - director → ME
  • 18
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 21
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 22
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 23
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 24
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 25
    Woodlands Worcester Road, Hanley Swan, Worcester, England
    Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 26
    4 Hill View Road, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-12 ~ dissolved
    IIF 24 - director → ME
  • 27
    10 Grayling Close, Broomhall, Worcester, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 64 - secretary → ME
  • 28
    26 Field Grove View, Hereford
    Dissolved corporate (1 parent)
    Officer
    2012-03-19 ~ dissolved
    IIF 22 - director → ME
  • 29
    26 Field Grove View, Hereford, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 18 - director → ME
  • 30
    Uki, County House, St Mary's Street, Worcester, Worcestershire, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-14 ~ dissolved
    IIF 27 - 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 44 - 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 47 - 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 48 - 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 42 - 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 51 - 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 43 - 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 52 - 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 53 - 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 46 - director → ME
  • 10
    Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, England
    Corporate (1 parent)
    Officer
    2023-10-09 ~ 2023-10-23
    IIF 45 - 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 14 - 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 17 - 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 50 - 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 20 - director → ME
    2007-05-24 ~ 2009-12-08
    IIF 25 - 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 49 - director → ME

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