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.
Mr Andrew Graham
- British born in August 1963
Mr Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies26, Field Grove View, Hereford, HR1 1AW
IIF 1
- British born in August 1963
Mr Andrew Robert Graham
Resident in United Kingdom
Registered addresses and corresponding companies1-11, Alvin Street, Gloucester, GL1 3EJ, England
IIF 2Unit 12b, Newent Business Park, Gloucestershire, GL18 1DZ, United Kingdom
IIF 3Edgar Street Stadium, Edgar Street, Hereford, HR4 9JU, United Kingdom
IIF 4 IIF 5Eastnor Hill Cottage, Ledbury Road, Eastnor, Ledbury, HR8 1EL, England
IIF 6Unit 12a, Newent Business Park, Newent, GL18 1DZ, England
IIF 74, Hill View Road, Worcester, WR2 4PJ, United Kingdom
IIF 8
- British born in August 1963
Graham, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies4, Copthall House, Station Square, Coventry, Warwickshire, CV1 2FL, England
IIF 92 Beaufort Buildings, Spa Road, Gloucester, Gloucestershire, GL1 1XB, England
IIF 10Woodlands, Worcester Road, Hanley Swan, Worcestershire, WR8 0EA, United Kingdom
IIF 1126, Field Grove View, Hereford, HR1 1AW, England
IIF 12 IIF 1326, Field Grove View, Hereford, HR1 1AW, United Kingdom
IIF 14Edgar Street Stadium, Edgar Street, Hereford, HR4 9JU, United Kingdom
IIF 15 IIF 16Hereford Fc, Edgar Street, Hereford, HR4 9JU, United Kingdom
IIF 17Eastnor Hill Cottage, Ledbury Road, Eastnor, Ledbury, HR8 1EL, England
IIF 18Unit 12a, Newent Business Park, Newent, GL18 1DZ, England
IIF 1910, Grayling Close, Broomhall, Worcester, WR5 3HY, United Kingdom
IIF 2010 Grayling Close, Worcester, Worcestershire, WR5 3HY
IIF 21 IIF 22 IIF 23 (more)(less)4, Hill View Road, Worcester, WR2 4PJ, England
IIF 25 IIF 26 IIF 274, Hill View Road, Worcester, WR2 4PJ, United Kingdom
IIF 28County House, St Mary's Street, Worcester, Worcestershire, WR1 1HB, England
IIF 29
- British born in August 1963
Mr Andrew Robert Graham
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Andrew Robert Montrose - Graham
Resident in United Kingdom
Registered addresses and corresponding companies1-11 Alvin Street, Gloucester. Gl1 3ej, Alvin Street, Gloucester, GL1 3EJ, England
IIF 40
- born in August 1963
Graham, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies4, Hill View Road, Worcester, WR2 4PJ, United Kingdom
IIF 41
- British born in August 1963
Graham, Andrew Robert
Resident in England
Registered addresses and corresponding companiesUnit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom
IIF 42 IIF 431-11 Alvin Street, Gloucester., Alvin Street, Gloucester, GL1 3EJ, England
IIF 44 IIF 451-11 Alvin Street, Gloucester. Gl1 3ej, Alvin Street, Gloucester, GL1 3EJ, England
IIF 46 IIF 47 IIF 48 (more)(less)New House, Bury Mill Lane, Redmarley, Gloucestersh Redmarley, Gloucester, GL19 3LB, England
IIF 541 St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom
IIF 55Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England
IIF 56Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England
IIF 57 IIF 58 IIF 59Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England
IIF 60 IIF 61Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom
IIF 62Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom
IIF 63Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom
IIF 64
- British born in August 1963
Montrose - Graham, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companies2 Beaufort Buildings, Spa Road, Gloucester, Gloucestershire, GL1 1XB, England
IIF 65
- British born in August 1963
Mr Andrew Robert Montrose-graham
Resident in England
Registered addresses and corresponding companies1, Alvin Street, Gloucester, GL1 3EJ, England
IIF 661-11 Alvin Street, Gloucester. Gl1 3ej, Alvin Street, Gloucester, GL1 3EJ, England
IIF 67 IIF 682, Beaufort Buildings, Spa Road, Gloucester, GL1 1XB, United Kingdom
IIF 692, Beaufort Buildings, Spa Road, Gloucester, Gloucestershire, GL1 1XB, United Kingdom
IIF 70119, Church Street, Malvern, WR14 2AJ, England
IIF 71
- British Registered addresses and corresponding companies
Graham, Andrew Robert
10, Grayling Close, Broomhall, Worcester, Worcestershire, WR5 3HY, England
IIF 72
- British born in August 1963
Montrose-graham, Andrew Robert
Resident in England
Registered addresses and corresponding companies1, Alvin Street, Gloucester, GL1 3EJ, England
IIF 731-11 Alvin Street, Gloucester. Gl1 3ej, Alvin Street, Gloucester, GL1 3EJ, England
IIF 74 IIF 752, Beaufort Buildings, Spa Road, Gloucester, GL1 1XB, United Kingdom
IIF 762, Beaufort Buildings, Spa Road, Gloucester, Gloucestershire, GL1 1XB, United Kingdom
IIF 77119, Church Street, Malvern, WR14 2AJ, England
IIF 78
- Registered addresses and corresponding companies
Graham, Andrew Robert
Edgar Street Stadium, Edgar Street, Hereford, HR4 9JU, United Kingdom
IIF 79
- Registered addresses and corresponding companies
Graham, Andrew
Edgar Street Stadium, Edgar Street, Hereford, HR4 9JU, United Kingdom
IIF 80
- 1
MERCURI INTERNATIONAL (UK) LTD
- 2026-06-24 16676377119 Church Street, Malvern, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 78 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 2
360TM LIMITED
095946894 Hill View Road, Worcester, United KingdomDissolved Corporate (1 parent)Officer2015-05-16 ~ dissolvedIIF 28 - Director → ME - 36010 CONVERSIONS LTD - now
CUBE ACTIVE LTD
- 2024-02-23 1269238926 Sansome Walk, Worcester, EnglandActive Corporate (5 parents)Officer2023-10-09 ~ 2023-10-23IIF 55 - Director → ME - 4
A R GRAHAM CONSULTANCY LIMITED
087439391-11 Alvin Street, Gloucester. Gl1 3ej Alvin Street, Gloucester, EnglandActive Corporate (2 parents)Officer2013-10-22 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 5
ACTIV-X360 LIMITED
168107801 Alvin Street, Gloucester, EnglandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 73 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 6Edgar Street Stadium, Edgar Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer2019-04-17 ~ dissolvedIIF 16 - Director → ME2019-04-17 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2019-04-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7Edgar Street Stadium, Edgar Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer2019-04-11 ~ dissolvedIIF 15 - Director → ME2019-04-11 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2019-04-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 8
- 9CUBE MODULAR LTD - 2020-05-26Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, EnglandDissolved Corporate (3 parents)Officer2023-10-09 ~ 2023-10-23IIF 59 - Director → ME
- 10
CUBE INTERNATIONAL LTD
11790020Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-30
Dissolved on 2026-07-0440-41 Foregate Street, WorcesterDissolved Corporate (4 parents, 16 offsprings)Officer2023-10-09 ~ 2023-10-23IIF 42 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2023-12-21
Administration ended on 2024-12-30UK KIOSKS LIMITED - 2014-05-20CUBE MANAGEMENT (UK) LIMITED - 2014-05-07CUBE MARKETING (UK) LIMITED - 2004-04-14Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (9 parents)Officer2023-10-09 ~ 2023-10-23IIF 62 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2023-12-21
Administration ended on 2024-12-30CONTINEST LIMITED - 2020-05-27Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (5 parents)Officer2023-10-09 ~ 2023-10-23IIF 43 - Director → ME - 13
CUBE RACING LIMITED
14084254Unit 1 St Modwens Park, Norton Road, Worcester, United KingdomDissolved Corporate (3 parents)Officer2023-10-09 ~ 2023-10-23IIF 63 - Director → ME - 14
CUBE SPORT LIMITED
131499024 Hornbeam Place, Hook, HantsActive Corporate (7 parents)Officer2023-10-09 ~ 2023-10-23IIF 64 - Director → ME - 15
DISABILITY SPORTS ALLIANCE LIMITED
14039294Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, EnglandDissolved Corporate (3 parents)Officer2023-10-09 ~ 2023-10-23IIF 57 - Director → ME - 16
FIRE RIDE LTD
14771885Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, EnglandActive Corporate (4 parents)Officer2023-10-09 ~ 2023-10-23IIF 56 - Director → ME - 17
GRAHAM OF MONTROSE LLP
OC426079Eastnor Hill Cottage Ledbury Road, Eastnor, Ledbury, United KingdomDissolved Corporate (2 parents)Officer2019-02-18 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2019-02-18 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove members → OEIIF 8 - Right to appoint or remove members as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more as a member of a firm → OE - 18
- 19
INTEGRAL COACHING AND MENTORING LIMITED
11681774Eastnor Hill Cottage Ledbury Road, Eastnor, Ledbury, EnglandDissolved Corporate (1 parent)Officer2018-11-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 20
MONTROSE CONVEYANCING LTD
12026728Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-30 during the appointment or period of control1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (8 parents)Officer2019-05-31 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
MONTROSE GRAHAM HOLDINGS LIMITED
162091841-11 Alvin Street, Gloucester. Gl1 3ej Alvin Street, Gloucester, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 53 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 22
MONTROSE LAW LTD
166089832 Beaufort Buildings, Spa Road, Gloucester, Gloucestershire, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 77 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 23
MONTROSE VALIDATION SERVICES LIMITED
13070112Unit 12a Newent Business Park, Newent, EnglandDissolved Corporate (2 parents)Officer2020-12-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 24
NMG PROPERTY LAW LTD
164313332 Beaufort Buildings, Spa Road, Gloucester, United KingdomActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 76 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 25
ODO SALE LTD
088533764 Hill View Road, WorcesterDissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 26 - Director → ME - 26
ODOS BUSINESS SOLUTIONS LIMITED
104310921-11 Alvin Street, Gloucester, EnglandActive Corporate (1 parent)Officer2016-10-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 27
ODOS PROPERTIES LTD
10911992Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, EnglandActive Corporate (5 parents)Officer2019-06-24 ~ nowIIF 54 - Director → ME - 28MARPLACE (NUMBER 478) LIMITED - 2000-02-24Pegasus Juniors, Old School Lane, HerefordActive Corporate (22 parents)Officer2019-04-15 ~ 2019-08-13IIF 27 - Director → ME
- 29
SAFEEVENTSCHEME LTD
12677521Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, EnglandDissolved Corporate (3 parents)Officer2023-10-09 ~ 2023-10-23IIF 61 - Director → ME - 30
SHAPE 360 LIMITED
161078681-11 Alvin Street, Gloucester. Gl1 3ej Alvin Street, Gloucester, EnglandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 46 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 31
SHAPE360-COMMUNITY CIC
164067741-11 Alvin Street, Gloucester. Gl1 3ej Alvin Street, Gloucester, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 75 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 32
SITE4 ACCIDENT MANAGEMENT LIMITED
0625874826 Field Grove View, HerefordDissolved Corporate (4 parents)Officer2007-05-24 ~ 2009-12-08IIF 23 - Director → ME2011-02-01 ~ 2012-04-06IIF 9 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 33
SITE4 CONSTRUCTION LTD
0589746610 Grayling Close, Broomhall, Worcester, WorcestershireDissolved Corporate (2 parents)Officer2006-08-07 ~ dissolvedIIF 22 - Director → ME - 34
SITE4 INVESTIGATIONS LIMITED
06754593Andrew Robert Graham, 10 Grayling Close, Broomhall, Worcester, EnglandDissolved Corporate (1 parent)Officer2008-11-20 ~ dissolvedIIF 24 - Director → ME - 35
- 36
- 37
THE ULTRA RUNNER LIMITED
0856373726 Field Grove View, Hereford, United KingdomDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 14 - Director → ME - 38Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-29
Dissolved on 2026-06-16GUARDLAND LTD - 2020-07-2411th Floor One Temple Row, BirminghamDissolved Corporate (7 parents)Officer2023-10-09 ~ 2023-10-23IIF 60 - Director → ME - 39
THRIVE DEFENCE LIMITED
156003401-11 Alvin Street, Gloucester. Gl1 3ej Alvin Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer2024-03-28 ~ dissolvedIIF 48 - Director → MEPerson with significant control2024-03-28 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 40
THRIVE ELEVATE-ED LIMITED
166172671-11 Alvin Street, Gloucester. Gl1 3ej Alvin Street, Gloucester, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 74 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 41
THRIVE EVENT SOLUTIONS LIMITED
156003281-11 Alvin Street, Gloucester. Gl1 3ej Alvin Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer2024-03-28 ~ dissolvedIIF 50 - Director → MEPerson with significant control2024-03-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 42
THRIVE INTERNATIONAL CONSTRUCTION SOLUTIONS LIMITED
159220061-11 Alvin Street, Gloucester. Gl1 3ej Alvin Street, Gloucester, EnglandActive Corporate (1 parent)Officer2024-08-28 ~ nowIIF 51 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 43
THRIVE INTERNATIONAL GROUP LTD
152438101-11 Alvin Street, Gloucester. Alvin Street, Gloucester, EnglandActive Corporate (3 parents)Officer2023-10-28 ~ nowIIF 45 - Director → MEPerson with significant control2023-10-28 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 44
THRIVE MERCH LIMITED
156002891-11 Alvin Street, Gloucester. Gl1 3ej Alvin Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer2024-03-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-03-28 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 45
THRIVE MILITARY LIMITED
156002841-11 Alvin Street, Gloucester. Gl1 3ej Alvin Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer2024-03-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-03-28 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 46
THRIVE MODULAR LIMITED
156003171-11 Alvin Street, Gloucester. Gl1 3ej Alvin Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer2024-03-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-03-28 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 47
THRIVE SPORT SOLUTIONS LIMITED
156003441-11 Alvin Street, Gloucester. Alvin Street, Gloucester, EnglandDissolved Corporate (1 parent)Officer2024-03-28 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-03-28 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 48
UKI GLOBAL GROUP LIMITED
074382964 Hill View Road, Worcester, EnglandDissolved Corporate (1 parent)Officer2010-11-12 ~ dissolvedIIF 20 - Director → ME - 49
UKI INTERVENTIONS LIMITED
0729304510 Grayling Close, Broomhall, Worcester, WorcestershireDissolved Corporate (2 parents)Officer2012-06-20 ~ dissolvedIIF 72 - Secretary → ME - 50
UKI INVESTIGATIONS LIMITED
0729307726 Field Grove View, HerefordDissolved Corporate (2 parents)Officer2012-03-19 ~ dissolvedIIF 13 - Director → ME - 51
UKI SOLUTIONS LIMITED
0729308226 Field Grove View, Hereford, EnglandDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 12 - Director → ME - 52
WISE LEGAL LIMITED
07810807Uki, County House, St Mary's Street, Worcester, Worcestershire, EnglandDissolved Corporate (1 parent)Officer2011-10-14 ~ dissolvedIIF 29 - Director → ME
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