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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew Grahame

    Related profiles found in government register
  • Andrew Grahame
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 1
  • Mr Andrew Grahame
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Grahame, Andrew
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Grahame, Andrew
    British business consultant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • East House, 109 South Worple Way, London, SW14 8TN

      IIF 5
  • Mr Andrew Grahame
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 6
  • Andrew Gavin Grahame
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, Vicarage Lane, Stratford, London, E15 4HF

      IIF 7
  • Mr Andrew Gavin Grahame
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 8
  • Grahame, Andrew
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 12a, Grove Road, Barnes, London, SW13 0HQ, Uk

      IIF 9
  • Grahame, Andrew
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 12a, Grove Road, London, SW13 0HQ, United Kingdom

      IIF 10
  • Grahame, Andrew Gavin
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 11
    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 12
  • Grahame, Andrew Gavin
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Beverly House, 12 Castelnau, London, SW13 9RU, England

      IIF 13
  • Grahame, Andrew
    British born in April 1967

    Registered addresses and corresponding companies
    • 23 Southfields Court, Augustus Road, London, SW19 6ND

      IIF 14
  • Grahame, Andrew
    British director born in April 1967

    Registered addresses and corresponding companies
    • 23 Southfields Court, Augustus Road, London, SW19 6ND

      IIF 15 IIF 16
  • Grahame, Andrew
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    A G INVESTMENT MANAGEMENT LIMITED
    08132429
    2 Beverly House, 12 Castelnau, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 13 - Director → ME
  • 2
    GO CITY LIMITED - now
    THE LEISURE PASS GROUP LIMITED
    - 2021-07-09 03497724
    ARRIVAL MARKETING LIMITED
    - 2001-08-01 03497724
    6 Dryden Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-01-22 ~ 2002-03-14
    IIF 14 - Director → ME
  • 3
    HIGH PLANE PROPERTY LTD
    13431646
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-01 ~ 2026-03-18
    IIF 4 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    LEISURE BRANDS LIMITED
    08264057
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-10-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    MY PASS LTD
    04227476
    58-60 Berners Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-01 ~ 2006-05-31
    IIF 15 - Director → ME
  • 6
    SALESGOSSIP LIMITED
    07678057
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 10 - Director → ME
  • 7
    SEED EQUITY SPV LLP
    - now OC355797
    FIG EQUITY LLP
    - 2024-03-03 OC355797
    35 Ballards Lane, London, United Kingdom
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2013-06-27 ~ now
    IIF 17 - LLP Member → ME
  • 8
    SMITH GLOBAL LTD - now
    SPY PUBLISHING LIMITED
    - 2013-08-01 04438845
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2012-04-24
    IIF 5 - Director → ME
  • 9
    TERMSAFE RESIDENTS MANAGEMENT LIMITED
    02184884
    Mark Panzavecchia, 11 Southfields Court Albert Drive, Wimbledon, London
    Active Corporate (31 parents)
    Officer
    1995-10-29 ~ 1997-01-23
    IIF 16 - Director → ME
  • 10
    THE NIGHT PEOPLE LIMITED
    08516561
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ 2015-02-28
    IIF 9 - Director → ME
  • 11
    THE STAY COLLECTION LIMITED
    06728097
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-10-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 12
    THE STAY PROPERTIES LIMITED
    - now 07973621
    GRAHAME PROPERTIES LIMITED
    - 2012-08-01 07973621
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-02 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.