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
Graham, Andrew Robert
- 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 England
Registered addresses and corresponding companies - born in August 1963
Graham, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 30
- British born in August 1963
Graham, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 31Address hidden
IIF 32Address hidden
IIF 33Address hidden
IIF 34 IIF 35Address hidden
IIF 36Address hidden
IIF 37 IIF 38Address hidden
IIF 39Address hidden
IIF 40Address hidden
IIF 41Address hidden
IIF 42Address hidden
IIF 43 IIF 44 IIF 45 (more)(less)Address hidden
IIF 47 IIF 48 IIF 49Address hidden
IIF 50Address hidden
IIF 51
- British Registered addresses and corresponding companies
Graham, Andrew Robert
Address hidden
IIF 52
- British born in August 1963
Mr Andrew Robert Graham
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Graham, Andrew Robert
Address hidden
IIF 63
- British born in August 1963
Montrose - Graham, Andrew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 64
- British born in August 1963
Mr Andrew Robert Montrose-graham
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Mr Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 71
- British born in August 1963
Mr Andrew Robert Graham
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Graham, Andrew
Address hidden
IIF 79
- British born in August 1963
Andrew Robert Montrose - Graham
Resident in United Kingdom
Registered addresses and corresponding companiesAddress 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 29 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 2
360TM LIMITED
09594689Dissolved Corporate (1 parent)Officer2015-05-16 ~ dissolvedIIF 50 - Director → ME - 36010 CONVERSIONS LTD - now
CUBE ACTIVE LTD
- 2024-02-23 12692389Active Corporate (5 parents)Officer2023-10-09 ~ 2023-10-23IIF 14 - Director → ME - 4
A R GRAHAM CONSULTANCY LIMITED
08743939Active Corporate (2 parents)Officer2013-10-22 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 5
ACTIV-X360 LIMITED
16810780Active Corporate (1 parent)Officer2025-10-27 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 6Dissolved Corporate (1 parent)Officer2019-04-17 ~ dissolvedIIF 38 - Director → ME2019-04-17 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2019-04-17 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 7Dissolved Corporate (1 parent)Officer2019-04-11 ~ dissolvedIIF 37 - Director → ME2019-04-11 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2019-04-11 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 8
- 9CUBE MODULAR LTD - 2020-05-26Dissolved Corporate (3 parents)Officer2023-10-09 ~ 2023-10-23IIF 18 - Director → ME
- 10
CUBE INTERNATIONAL LTD
11790020Dissolved Corporate (4 parents, 16 offsprings)Officer2023-10-09 ~ 2023-10-23IIF 1 - 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 21 - Director → ME
- 12
- 13
CUBE RACING LIMITED
14084254Dissolved Corporate (3 parents)Officer2023-10-09 ~ 2023-10-23IIF 22 - Director → ME - 14
CUBE SPORT LIMITED
13149902Active Corporate (7 parents)Officer2023-10-09 ~ 2023-10-23IIF 23 - Director → ME - 15
DISABILITY SPORTS ALLIANCE LIMITED
14039294Dissolved Corporate (3 parents)Officer2023-10-09 ~ 2023-10-23IIF 16 - Director → ME - 16
FIRE RIDE LTD
14771885Active Corporate (4 parents)Officer2023-10-09 ~ 2023-10-23IIF 15 - Director → ME - 17
GRAHAM OF MONTROSE LLP
OC426079Dissolved Corporate (2 parents)Officer2019-02-18 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2019-02-18 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove members → OEIIF 78 - Right to appoint or remove members as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 78 - Right to surplus assets - 75% or more → OEIIF 78 - 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 40 - Director → MEPerson with significant control2018-11-16 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 20
MONTROSE CONVEYANCING LTD
12026728Liquidation Corporate (8 parents)Officer2019-05-31 ~ nowIIF 32 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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 12 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 22
MONTROSE LAW LTD
16608983Active Corporate (1 parent)Officer2025-07-28 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 23
MONTROSE VALIDATION SERVICES LIMITED
13070112Dissolved Corporate (2 parents)Officer2020-12-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 24
NMG PROPERTY LAW LTD
16431333Active Corporate (2 parents)Officer2025-05-06 ~ nowIIF 27 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 25
ODO SALE LTD
08853376Dissolved Corporate (1 parent)Officer2014-01-20 ~ dissolvedIIF 48 - Director → ME - 26
ODOS BUSINESS SOLUTIONS LIMITED
10431092Active Corporate (1 parent)Officer2016-10-17 ~ nowIIF 33 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 27
ODOS PROPERTIES LTD
10911992Active Corporate (5 parents)Officer2019-06-24 ~ nowIIF 13 - Director → ME - 28MARPLACE (NUMBER 478) LIMITED - 2000-02-24Active Corporate (22 parents)Officer2019-04-15 ~ 2019-08-13IIF 49 - Director → ME
- 29
SAFEEVENTSCHEME LTD
12677521Dissolved Corporate (3 parents)Officer2023-10-09 ~ 2023-10-23IIF 20 - Director → ME - 30
SHAPE 360 LIMITED
16107868Active Corporate (1 parent)Officer2024-11-28 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 31
SHAPE360-COMMUNITY CIC
16406774Active Corporate (1 parent)Officer2025-04-24 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 32
SITE4 ACCIDENT MANAGEMENT LIMITED
06258748Dissolved Corporate (4 parents)Officer2007-05-24 ~ 2009-12-08IIF 45 - Director → ME2011-02-01 ~ 2012-04-06IIF 31 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 33
SITE4 CONSTRUCTION LTD
05897466Dissolved Corporate (2 parents)Officer2006-08-07 ~ dissolvedIIF 44 - Director → ME - 34
SITE4 INVESTIGATIONS LIMITED
06754593Dissolved Corporate (1 parent)Officer2008-11-20 ~ dissolvedIIF 46 - Director → ME - 35
- 36
- 37
THE ULTRA RUNNER LIMITED
08563737Dissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 36 - Director → ME - 38
- 39
THRIVE DEFENCE LIMITED
15600340Dissolved Corporate (1 parent)Officer2024-03-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-03-28 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 40
THRIVE ELEVATE-ED LIMITED
16617267Active Corporate (2 parents)Officer2025-07-30 ~ nowIIF 25 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 41
THRIVE EVENT SOLUTIONS LIMITED
15600328Dissolved Corporate (1 parent)Officer2024-03-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-03-28 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 42
THRIVE INTERNATIONAL CONSTRUCTION SOLUTIONS LIMITED
15922006Active Corporate (1 parent)Officer2024-08-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 43
THRIVE INTERNATIONAL GROUP LTD
15243810Active Corporate (3 parents)Officer2023-10-28 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-28 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 44
THRIVE MERCH LIMITED
15600289Dissolved Corporate (1 parent)Officer2024-03-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-03-28 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 45
THRIVE MILITARY LIMITED
15600284Dissolved Corporate (1 parent)Officer2024-03-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-03-28 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 46
THRIVE MODULAR LIMITED
15600317Dissolved Corporate (1 parent)Officer2024-03-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-03-28 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 47
THRIVE SPORT SOLUTIONS LIMITED
15600344Dissolved Corporate (1 parent)Officer2024-03-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-03-28 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 48
UKI GLOBAL GROUP LIMITED
07438296Dissolved Corporate (1 parent)Officer2010-11-12 ~ dissolvedIIF 42 - Director → ME - 49
UKI INTERVENTIONS LIMITED
07293045Dissolved Corporate (2 parents)Officer2012-06-20 ~ dissolvedIIF 52 - Secretary → ME - 50
UKI INVESTIGATIONS LIMITED
07293077Dissolved Corporate (2 parents)Officer2012-03-19 ~ dissolvedIIF 35 - Director → ME - 51
UKI SOLUTIONS LIMITED
07293082Dissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 34 - Director → ME - 52
WISE LEGAL LIMITED
07810807Dissolved Corporate (1 parent)Officer2011-10-14 ~ dissolvedIIF 51 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.