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
Individuals in focus
Mr Andrew Graham
- British born in August 1963
Mr Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1
- British born in August 1963
Mr Andrew Robert Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Graham, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 9Address hidden
IIF 10Address hidden
IIF 11Address hidden
IIF 12 IIF 13Address hidden
IIF 14Address hidden
IIF 15 IIF 16Address hidden
IIF 17Address hidden
IIF 18Address hidden
IIF 19Address hidden
IIF 20Address hidden
IIF 21 IIF 22 IIF 23 (more)(less)Address hidden
IIF 25 IIF 26 IIF 27Address hidden
IIF 28Address hidden
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 companiesAddress hidden
IIF 40
- born in August 1963
Graham, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 41
- British born in August 1963
Graham, Andrew Robert
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Montrose - Graham, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 65
- British born in August 1963
Mr Andrew Robert Montrose-graham
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Graham, Andrew Robert
Address hidden
IIF 72
- British born in August 1963
Montrose-graham, Andrew Robert
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Graham, Andrew Robert
Address hidden
IIF 79
- Registered addresses and corresponding companies
Graham, Andrew
Address hidden
IIF 80
Related profiles found in government register
Offspring entities and appointments
52
- 1
MERCURI INTERNATIONAL (UK) LTD
- 2026-06-24 16676377Active 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
09594689Dissolved Corporate (1 parent)Officer2015-05-16 ~ dissolvedIIF 28 - Director → ME - 36010 CONVERSIONS LTD - now
CUBE ACTIVE LTD
- 2024-02-23 12692389Active Corporate (5 parents)Officer2023-10-09 ~ 2023-10-23IIF 55 - Director → ME - 4
A R GRAHAM CONSULTANCY LIMITED
08743939Active 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
16810780Active 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 - 6Dissolved 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
- 7Dissolved 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 - 2020-05-26Dissolved Corporate (3 parents)Officer2023-10-09 ~ 2023-10-23IIF 59 - Director → ME
- 10
CUBE INTERNATIONAL LTD
11790020Dissolved Corporate (4 parents, 16 offsprings)Officer2023-10-09 ~ 2023-10-23IIF 42 - Director → ME - 11UK KIOSKS LIMITED - 2014-05-20CUBE MANAGEMENT (UK) LIMITED - 2014-05-07CUBE MARKETING (UK) LIMITED - 2004-04-14Dissolved Corporate (9 parents)Officer2023-10-09 ~ 2023-10-23IIF 62 - Director → ME
- 12
- 13
CUBE RACING LIMITED
14084254Dissolved Corporate (3 parents)Officer2023-10-09 ~ 2023-10-23IIF 63 - Director → ME - 14
CUBE SPORT LIMITED
13149902Active Corporate (7 parents)Officer2023-10-09 ~ 2023-10-23IIF 64 - Director → ME - 15
DISABILITY SPORTS ALLIANCE LIMITED
14039294Dissolved Corporate (3 parents)Officer2023-10-09 ~ 2023-10-23IIF 57 - Director → ME - 16
FIRE RIDE LTD
14771885Active Corporate (4 parents)Officer2023-10-09 ~ 2023-10-23IIF 56 - Director → ME - 17
GRAHAM OF MONTROSE LLP
OC426079Dissolved 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
11681774Dissolved 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
12026728Liquidation 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
16209184Active 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
16608983Active 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
13070112Dissolved 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
16431333Active 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
08853376Dissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 26 - Director → ME - 26
ODOS BUSINESS SOLUTIONS LIMITED
10431092Active 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
10911992Active Corporate (5 parents)Officer2019-06-24 ~ nowIIF 54 - Director → ME - 28MARPLACE (NUMBER 478) LIMITED - 2000-02-24Active Corporate (22 parents)Officer2019-04-15 ~ 2019-08-13IIF 27 - Director → ME
- 29
SAFEEVENTSCHEME LTD
12677521Dissolved Corporate (3 parents)Officer2023-10-09 ~ 2023-10-23IIF 61 - Director → ME - 30
SHAPE 360 LIMITED
16107868Active 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
16406774Active 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
06258748Dissolved 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
05897466Dissolved Corporate (2 parents)Officer2006-08-07 ~ dissolvedIIF 22 - Director → ME - 34
SITE4 INVESTIGATIONS LIMITED
06754593Dissolved Corporate (1 parent)Officer2008-11-20 ~ dissolvedIIF 24 - Director → ME - 35
- 36
- 37
THE ULTRA RUNNER LIMITED
08563737Dissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 14 - Director → ME - 38
- 39
THRIVE DEFENCE LIMITED
15600340Dissolved 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
16617267Active 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
15600328Dissolved 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
15922006Active 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
15243810Active 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
15600289Dissolved 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
15600284Dissolved 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
15600317Dissolved 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
15600344Dissolved 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
07438296Dissolved Corporate (1 parent)Officer2010-11-12 ~ dissolvedIIF 20 - Director → ME - 49
UKI INTERVENTIONS LIMITED
07293045Dissolved Corporate (2 parents)Officer2012-06-20 ~ dissolvedIIF 72 - Secretary → ME - 50
UKI INVESTIGATIONS LIMITED
07293077Dissolved Corporate (2 parents)Officer2012-03-19 ~ dissolvedIIF 13 - Director → ME - 51
UKI SOLUTIONS LIMITED
07293082Dissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 12 - Director → ME - 52
WISE LEGAL LIMITED
07810807Dissolved Corporate (1 parent)Officer2011-10-14 ~ dissolvedIIF 29 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.