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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Andrew Barry

    Related profiles found in government register
  • Graham, Andrew Barry
    born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England

      IIF 1 IIF 2

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 3

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 4
  • Graham, Andrew Barry
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Mulberry Walk, London, SW3 6DY

      IIF 5 IIF 6 IIF 7

    • Flat 2 22, Mulberry Walk, London, SW3 6DY, England

      IIF 8

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, United Kingdom

      IIF 9

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

      IIF 10

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Smith Pearman, Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 14

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

      IIF 15
  • Graham, Andrew Barry
    British chartered surveyor born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Andrew Barry
    British co director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Andrew Barry
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Andrew Barry
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Mulberry Walk, London, SW3 6DY

      IIF 33 IIF 34

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England

      IIF 35

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 36
  • Graham, Andrew Barry
    British

    Registered addresses and corresponding companies
  • Mr Andrew Barry Graham
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Mulberry Walk, London, SW3 6DY, England

      IIF 44

    • 10 Mulberry Walk, London, SW3 6DY, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Sterling House, 27 Hatchland Road, Redhill, RH1 6RW, United Kingdom

      IIF 53

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, England

      IIF 54

    • Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW, United Kingdom

      IIF 55 IIF 56

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 57 IIF 58

    • Hurst House, High Street, Ripley, GU23 6AY, United Kingdom

      IIF 59
  • Mr Andrew Barry Graham
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 20
  • 1
    5-7 Hillgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-25 ~ now
    IIF 14 - Director → ME
  • 2
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -548 GBP2021-03-25
    Officer
    2005-03-03 ~ dissolved
    IIF 25 - Director → ME
    2006-01-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 3
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,023,047 GBP2024-04-05
    Officer
    2011-08-25 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    3,500 GBP2022-04-05
    Officer
    2014-12-23 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2005-03-03 ~ dissolved
    IIF 22 - Director → ME
    2006-01-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2015-03-06 ~ dissolved
    IIF 36 - Director → ME
  • 8
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -135,061 GBP2024-03-31
    Officer
    2017-04-12 ~ now
    IIF 10 - Director → ME
  • 9
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    425,567 GBP2024-03-25
    Officer
    2011-06-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    HUMEKLORD LIMITED - 2009-08-11
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,204 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - Director → ME
  • 11
    5-7 Hillgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-01-11 ~ now
    IIF 8 - Director → ME
  • 12
    Sterling House, 28 Hatchlands Road, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-03 ~ now
    IIF 13 - Director → ME
    2006-01-30 ~ now
    IIF 43 - Secretary → ME
  • 13
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-25
    Officer
    2005-03-03 ~ dissolved
    IIF 29 - Director → ME
    2006-01-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 14
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-25
    Officer
    2005-03-03 ~ dissolved
    IIF 32 - Director → ME
    2006-01-30 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
  • 15
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,908,100 GBP2024-03-30
    Officer
    2005-03-03 ~ now
    IIF 11 - Director → ME
    2006-01-30 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,635,829 GBP2024-03-30
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15 GBP2020-03-25
    Officer
    2005-03-03 ~ dissolved
    IIF 23 - Director → ME
    2006-01-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 18
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (5 parents)
    Equity (Company account)
    632,646 GBP2024-03-31
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,911,399 GBP2024-04-05
    Officer
    2013-06-18 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    STYLO BARRATT PROPERTIES LIMITED - 2009-05-06
    4385, 00657595 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2001-06-26 ~ 2004-12-31
    IIF 17 - Director → ME
  • 2
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -548 GBP2021-03-25
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    95 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-19 ~ 2009-10-28
    IIF 16 - Director → ME
  • 4
    STATUSPLAIN LIMITED - 2003-04-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-01 ~ 2009-10-28
    IIF 18 - Director → ME
  • 5
    BESTARTIC LIMITED - 2000-04-19
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2009-10-28
    IIF 19 - Director → ME
  • 6
    COLLIERS CRE PLC - 2010-05-17
    FITZHARDINGE PLC - 2004-10-22
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2001-06-15 ~ 2009-10-29
    IIF 34 - Director → ME
  • 7
    HIREREADY LIMITED - 1992-01-07
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-06-01
    IIF 26 - Director → ME
  • 8
    GOOCH WEBSTER LIMITED - 2005-12-02
    J TREVOR & WEBSTER LIMITED - 1998-05-01
    CONTINENTAL SHELF 27 LIMITED - 1995-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-15 ~ 2005-08-31
    IIF 30 - Director → ME
  • 9
    WESTERN INVESTMENT CLUBS LIMITED - 1995-10-20
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-25
    Officer
    1998-12-10 ~ 2002-11-01
    IIF 33 - Director → ME
  • 10
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-03-08 ~ 1999-06-09
    IIF 24 - Director → ME
  • 11
    Sterling House, 27 Hatchlands Road, Redhill, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,799 GBP2024-03-31
    Officer
    2014-12-09 ~ 2024-09-20
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -135,061 GBP2024-03-31
    Person with significant control
    2017-04-12 ~ 2017-04-12
    IIF 59 - Has significant influence or control → OE
  • 13
    VANISHSHAPE LIMITED - 2001-05-30
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-20 ~ 2009-10-28
    IIF 31 - Director → ME
  • 14
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2009-10-28
    IIF 20 - Director → ME
  • 15
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1993-05-24 ~ 1999-11-03
    IIF 21 - Director → ME
    2000-12-12 ~ 2009-10-28
    IIF 27 - Director → ME
  • 16
    Sterling House, 28 Hatchlands Road, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Right to appoint or remove directors → OE
    2022-01-10 ~ 2022-01-10
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Sterling House, 27 Hatchlands Road, Redhill, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-25
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Right to appoint or remove directors → OE
  • 18
    STEP FORWARD VOLUNTEERING LTD - 2016-04-22
    WORLDWIDE VOLUNTEERING - 2015-11-26
    WORLDWIDE VOLUNTEERING FOR YOUNG PEOPLE - 2015-04-08
    YOUTH FOR BRITAIN - 2000-05-08
    Engine Shed Approach Road, Temple Meads, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2009-03-03
    IIF 28 - Director → ME
  • 19
    Hurst House, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    15 GBP2020-03-25
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Right to appoint or remove directors → OE
  • 20
    NUMBERPHASE LIMITED - 1995-07-20
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-07-01 ~ 2017-12-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.