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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

Graham, Andrew Mcculloch

    Related profiles found in government register
  • Graham, Andrew Mcculloch
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Andrew Mcculloch
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Andrew
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Andrew Mcculloch
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Andrew Mcculloch
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Andrew Mcculloch
    British born in February 1964

    Registered addresses and corresponding companies
  • Mr Andrew Graham
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Graham
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Andrew
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Andrew
    British born in February 1964

    Registered addresses and corresponding companies
  • Mr Andrew Mcculloch Graham
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Andrew Mcculloch

    Registered addresses and corresponding companies
  • Mcculloch Graham, Andreq
    British born in February 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    07446749 LTD - now
    BLIPPAR.COM LTD
    - 2019-05-25 07446749
    Dissolved Corporate (16 parents)
    Officer
    2012-12-18 ~ 2017-06-12
    IIF 21 - Director → ME
    2012-12-18 ~ 2014-11-01
    IIF 48 - Secretary → ME
  • 2
    5015 LIMITED
    16177125
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 15 - Director → ME
  • 3
    ATLANTIC NO.1 LIMITED
    03499259
    Dissolved Corporate (17 parents)
    Officer
    1999-11-12 ~ 2001-03-09
    IIF 28 - Director → ME
  • 4
    B.T.I. INVESTMENTS
    - now 00928440 11383204
    B. T. I. NOMINEES LIMITED - 1978-12-31
    Dissolved Corporate (28 parents)
    Officer
    1993-11-25 ~ 2001-03-09
    IIF 36 - Director → ME
  • 5
    BANKERS TRUST INTERNATIONAL LIMITED - now
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281
    BT ALPHA PLC - 1994-04-01
    Dissolved Corporate (72 parents)
    Officer
    1994-09-15 ~ 1998-10-29
    IIF 40 - Director → ME
  • 6
    BANKERS TRUST INVESTMENTS LIMITED - now
    BANKERS TRUST INVESTMENTS PLC
    - 2005-03-24 00727694
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    Dissolved Corporate (49 parents)
    Officer
    1998-05-15 ~ 2000-07-13
    IIF 34 - Director → ME
  • 7
    BRITANNIA LIMITED
    - now 02299975
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    Dissolved Corporate (25 parents)
    Officer
    1998-09-25 ~ 2001-03-09
    IIF 30 - Director → ME
  • 8
    BVCA INSURANCE SERVICES LIMITED
    07106453
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ 2012-03-31
    IIF 6 - Director → ME
  • 9
    DB DELAWARE HOLDINGS (EUROPE) LLC - now
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    Converted / Closed Corporate (24 parents)
    Officer
    1993-08-04 ~ 2000-02-14
    IIF 27 - Director → ME
  • 10
    DB DELAWARE HOLDINGS (UK) LIMITED - now
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    Dissolved Corporate (27 parents)
    Officer
    1993-04-29 ~ 2000-02-14
    IIF 33 - Director → ME
  • 11
    DCSL HOLDINGS LIMITED
    13057764
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-07 ~ 2023-08-23
    IIF 18 - Director → ME
  • 12
    DEEPER INSIGHTS AI LTD
    - now 08858281 13513005... (more)
    SKIM IT LTD
    - 2024-03-04 08858281
    TETHERED MEDIA LIMITED - 2015-07-07
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-09-25 ~ 2024-11-26
    IIF 10 - Director → ME
  • 13
    EHABITATION LTD
    09784540
    Active Corporate (4 parents)
    Officer
    2016-07-06 ~ now
    IIF 1 - Director → ME
  • 14
    ELCELLA LIMITED
    16052889
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    IIF 14 - Director → ME
  • 15
    GLOBAL ABM LIMITED
    11420664
    Dissolved Corporate (6 parents)
    Officer
    2018-06-18 ~ 2019-03-12
    IIF 24 - Director → ME
    Person with significant control
    2018-06-18 ~ 2019-03-12
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HOWDY HUB LIMITED
    - now 09410382
    ALVERNIA LIMITED - 2015-09-18
    Dissolved Corporate (5 parents)
    Officer
    2017-08-23 ~ 2019-01-28
    IIF 5 - Director → ME
  • 17
    IFAST GLOBAL BANK LIMITED
    - now 04797759
    BFC BANK LIMITED
    - 2022-03-31 04797759
    BFC EXCHANGE LIMITED - 2016-10-11
    EZREMIT LIMITED - 2013-02-22
    Active Corporate (41 parents)
    Officer
    2022-03-28 ~ now
    IIF 7 - Director → ME
  • 18
    INFINITY MARITIME LIMITED
    12729681
    Active Corporate (5 parents)
    Officer
    2020-07-08 ~ now
    IIF 3 - Director → ME
  • 19
    INTERNATIONAL OPERATOR LIMITED
    - now 03834089
    JAPAN OPERATOR LIMITED - 1999-10-01
    Dissolved Corporate (26 parents)
    Officer
    2000-08-08 ~ 2001-03-09
    IIF 38 - Director → ME
  • 20
    IRONLAND LIMITED
    01570190
    Dissolved Corporate (24 parents)
    Officer
    1998-10-29 ~ 2001-03-09
    IIF 31 - Director → ME
  • 21
    LONDON DISCOVERY ENTERPRISES LIMITED
    16416761
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    MAGMA MARITIME LTD
    12371918
    Dissolved Corporate (5 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 20 - Director → ME
  • 23
    MARINE JUDGE LTD
    11610972
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ 2021-09-30
    IIF 19 - Director → ME
    Person with significant control
    2018-10-08 ~ 2021-09-30
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MENTORING PLUS BATH AND NORTH EAST SOMERSET LTD
    05589316
    Active Corporate (33 parents)
    Officer
    2006-04-01 ~ 2006-12-01
    IIF 45 - Director → ME
  • 25
    METIS PROPERTIES LIMITED
    - now 02490228
    WENMAIN LIMITED - 1990-04-20
    Dissolved Corporate (23 parents)
    Officer
    1998-09-28 ~ 2001-03-09
    IIF 29 - Director → ME
  • 26
    MOVEMENT STRATEGIES LIMITED
    - now 04925854
    EVACUATION STRATEGIES LIMITED - 2008-09-02
    FOAMCREST LTD - 2003-11-04
    Active Corporate (19 parents)
    Officer
    2017-10-09 ~ 2019-12-19
    IIF 4 - Director → ME
  • 27
    MUSCULAR DYSTROPHY GROUP OF GREAT BRITAIN AND NORTHERN IRELAND
    - now 00705357
    MUSCULAR DYSTROPHY GROUP OF GREAT BRITAIN - 1982-06-01
    Active Corporate (121 parents, 3 offsprings)
    Officer
    2010-09-18 ~ 2019-10-15
    IIF 9 - Director → ME
  • 28
    NORTHERN GRITSTONE LIMITED
    12982592
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 8 - Director → ME
  • 29
    NOVOQUOTE LIMITED
    02519192
    Dissolved Corporate (20 parents)
    Officer
    1998-09-28 ~ 2001-03-09
    IIF 41 - Director → ME
  • 30
    ONE BEYOND LIMITED
    - now 04126477
    DCSL SOFTWARE LIMITED
    - 2022-07-19 04126477
    DCSL INTERNET LTD - 2006-12-18
    SHOPFRAME LTD - 2003-11-03
    Active Corporate (24 parents)
    Officer
    2019-06-24 ~ 2023-09-01
    IIF 17 - Director → ME
  • 31
    PACLA MEDICAL LIMITED
    SC513633
    Active Corporate (8 parents)
    Officer
    2017-07-27 ~ 2018-06-29
    IIF 16 - Director → ME
  • 32
    PRISM TECHNOLOGY INNOVATION LIMITED
    - now 14684619
    PROJECT ISAIAH LIMITED
    - 2023-10-03 14684619
    Active Corporate (2 parents)
    Officer
    2023-02-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PROJECT BRIDGERTON BIDCO LIMITED
    13487732
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2024-06-28
    IIF 11 - Director → ME
  • 34
    PYRAMID INVESTMENTS LIMITED - now
    PYRAMID INVESTMENTS PLC
    - 2005-03-24 02145548
    THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY
    - 1995-08-14 02145548
    PYRAMID HOLDINGS PLC - 1991-03-22
    Dissolved Corporate (25 parents)
    Officer
    1995-08-07 ~ 2001-03-09
    IIF 32 - Director → ME
  • 35
    QUANTUM DETECTORS LIMITED
    05575019
    Active Corporate (18 parents)
    Officer
    2023-04-26 ~ now
    IIF 44 - Director → ME
  • 36
    SAGAMORE LIMITED
    - now 02937721
    TRUSHELFCO (NO. 2022) LIMITED
    - 1994-11-10 02937721 02937723... (more)
    Dissolved Corporate (26 parents)
    Officer
    1994-11-01 ~ 2001-03-09
    IIF 37 - Director → ME
  • 37
    SHOPREADY LIMITED
    03313976
    Dissolved Corporate (15 parents)
    Officer
    2000-03-01 ~ 2001-03-09
    IIF 35 - Director → ME
  • 38
    TAPEORDER LIMITED
    03281883
    Dissolved Corporate (15 parents)
    Officer
    2000-03-01 ~ 2001-03-09
    IIF 39 - Director → ME
  • 39
    TECHSPERT.IO LTD
    - now 09874279
    BIOTECHSPERT LTD - 2018-09-12
    Active Corporate (16 parents)
    Officer
    2024-11-21 ~ now
    IIF 22 - Director → ME
  • 40
    TONIC GAMES LIMITED - now
    MEDIATONIC HOLDINGS LIMITED
    - 2019-08-15 09882916
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-09-28 ~ 2019-03-15
    IIF 23 - Director → ME
  • 41
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    Active Corporate (117 parents)
    Officer
    2008-05-19 ~ 2008-05-19
    IIF 49 - Director → ME
    2008-09-03 ~ 2011-12-31
    IIF 2 - Director → ME
  • 42
    VERO HR LIMITED
    - now 08128510
    KEALEY HR LIMITED - 2019-01-29
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ 2025-07-15
    IIF 26 - Director → ME
  • 43
    ZEGAMI LIMITED
    09853507
    Liquidation Corporate (10 parents)
    Officer
    2017-12-15 ~ now
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.