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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 Graham

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 1
  • Mr Andrew Graham
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 2
  • Graham, Andrew
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 3 IIF 4

    • 42 Portland Place, 42 Portland Place, London, W1B 1NB, England

      IIF 5
  • Graham, Andrew Mcculloch
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Barn Cottage, New Barn Road, Buriton, GU31 5SN, England

      IIF 6

    • New Barn Cottage, New Barn Road, Kiln Lane, Buriton, Hampshire, GU31 5SN

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8

    • 31-35, Kirby Street, London, EC1N 8TE, United Kingdom

      IIF 9

    • 4, Coleman Street, Sixth Floor, London, EC2R 5AR, United Kingdom

      IIF 10

    • Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom

      IIF 11

    • Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, E14 9SH, England

      IIF 12

    • The University Of Manchester, Oxford Road, Manchester, M13 9PL, United Kingdom

      IIF 13

    • New Barn Cottage, New Barn Lane, Buriton, Petersfield, Hampshire, GU31 5SN, United Kingdom

      IIF 14
  • Graham, Andrew Mcculloch
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 15

    • 33, Charlotte Street, London, W1T 1RR, England

      IIF 16
  • Graham, Andrew
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • R103, Harwell Campus, Didcot, Oxfordshire, OX11 0QX, England

      IIF 17
  • Mr Andrew Mcculloch Graham
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18

    • Newbarn Cottage, Buriton, Petersfield, GU31 5SN, United Kingdom

      IIF 19
  • Graham, Andrew
    British born in February 1964

    Registered addresses and corresponding companies

    • 24 Alpine Gardens, Bath, Avon, BA1 5PE

      IIF 20
  • Graham, Andrew Mcculloch
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • R103, Harwell Campus, Didcot, Oxfordshire, OX11 0QX, United Kingdom

      IIF 21

    • Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, Scotland, EH12 5EH, United Kingdom

      IIF 22

    • Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom

      IIF 23

    • Victoria House, Victoria Road, Farnborough, GU14 7PG, England

      IIF 24

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • 41 Eaststand Apartments, Highbury Stadium Square, London, N5 1FE, England

      IIF 26

    • 5th Floor West, 1 London Bridge, London, SE1 9BG

      IIF 27

    • Office 152, Unit 5, Area 1/1, 399-405 Oxford Street, London, W1C 2BU, England

      IIF 28

    • Shell Mex House, 80 Strand, London, WC2R 0DT, England

      IIF 29

    • Newbarn Cottage, Buriton, Petersfield, GU31 5SN, United Kingdom

      IIF 30

    • The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 31
  • Graham, Andrew Mcculloch
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • St James House, Flaxley Road, Kingston Park, Peterborough, Cambridgeshire, PE2 9FT, United Kingdom

      IIF 32
  • Graham, Andrew Mcculloch
    British born in February 1964

    Registered addresses and corresponding companies
  • Graham, Andrew Mcculloch

    Registered addresses and corresponding companies

    • Newbarn Cottage, Newbarn Lane, Buriton, Petersfield, Hampshire, GU31 5SN, England

      IIF 48
  • Mcculloch Graham, Andreq
    British born in February 1964

    Registered addresses and corresponding companies

    • New Barn Cottages, New Barn Road Kiln Lane, Buriton, Hampshire, GU31 5SN

      IIF 49
child relation
Offspring entities and appointments 43
  • 1
    07446749 LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-11-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-12
    Dissolved on 2022-04-04
    BLIPPAR.COM LTD
    - 2019-05-25 07446749
    Insolvency (Case 1) In administration
    Administration started on 2018-12-17
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-12-18 ~ 2017-06-12
    IIF 27 - Director → ME
    2012-12-18 ~ 2014-11-01
    IIF 48 - Secretary → ME
  • 2
    5015 LIMITED
    16177125
    R103 Harwell Campus, Didcot, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 21 - Director → ME
  • 3
    ATLANTIC NO.1 LIMITED
    03499259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2011-05-04
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-12 ~ 2001-03-09
    IIF 34 - Director → ME
  • 4
    B.T.I. INVESTMENTS
    - now 00928440 11383204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2018-05-15
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1993-11-25 ~ 2001-03-09
    IIF 42 - Director → ME
  • 5
    BANKERS TRUST INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-26
    Dissolved on 2017-05-28
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (72 parents)
    Officer
    1994-09-15 ~ 1998-10-29
    IIF 46 - Director → ME
  • 6
    BANKERS TRUST INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-04-04
    BANKERS TRUST INVESTMENTS PLC
    - 2005-03-24 00727694
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    1998-05-15 ~ 2000-07-13
    IIF 40 - Director → ME
  • 7
    BRITANNIA LIMITED
    - now 02299975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-02
    Dissolved on 2014-02-14
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (25 parents)
    Officer
    1998-09-25 ~ 2001-03-09
    IIF 36 - Director → ME
  • 8
    BVCA INSURANCE SERVICES LIMITED
    07106453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-28
    Dissolved on 2016-03-09
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ 2012-03-31
    IIF 11 - 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
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (24 parents)
    Officer
    1993-08-04 ~ 2000-02-14
    IIF 33 - Director → ME
  • 10
    DB DELAWARE HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2018-07-17
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    1993-04-29 ~ 2000-02-14
    IIF 39 - Director → ME
  • 11
    DCSL HOLDINGS LIMITED
    13057764
    Victoria House, Victoria Road, Farnborough, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-07 ~ 2023-08-23
    IIF 24 - Director → ME
  • 12
    DEEPER INSIGHTS AI LTD
    - now 08858281 13513005... (more)
    SKIM IT LTD
    - 2024-03-04 08858281
    TETHERED MEDIA LIMITED - 2015-07-07
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-09-25 ~ 2024-11-26
    IIF 15 - Director → ME
  • 13
    EHABITATION LTD
    09784540
    4th Floor Office 205, Regent Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-06 ~ now
    IIF 6 - Director → ME
  • 14
    ELCELLA LIMITED
    16052889
    42 Portland Place 42 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    IIF 5 - Director → ME
  • 15
    GLOBAL ABM LIMITED
    11420664
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-18 ~ 2019-03-12
    IIF 30 - Director → ME
    Person with significant control
    2018-06-18 ~ 2019-03-12
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HOWDY HUB LIMITED
    - now 09410382
    ALVERNIA LIMITED - 2015-09-18
    4 Coleman Street, Sixth Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-23 ~ 2019-01-28
    IIF 10 - 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
    Ifast Global Bank Limited, Sqb, 77 Marsh Wall, London, England
    Active Corporate (41 parents)
    Officer
    2022-03-28 ~ now
    IIF 12 - Director → ME
  • 18
    INFINITY MARITIME LIMITED
    12729681
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-08 ~ now
    IIF 8 - Director → ME
  • 19
    INTERNATIONAL OPERATOR LIMITED
    - now 03834089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-17
    Dissolved on 2015-05-24
    JAPAN OPERATOR LIMITED - 1999-10-01
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-08-08 ~ 2001-03-09
    IIF 44 - Director → ME
  • 20
    IRONLAND LIMITED
    01570190
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-04-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-10-29 ~ 2001-03-09
    IIF 37 - Director → ME
  • 21
    LONDON DISCOVERY ENTERPRISES LIMITED
    16416761
    10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    MAGMA MARITIME LTD
    12371918
    41 Eaststand Apartments Highbury Stadium Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 26 - Director → ME
  • 23
    MARINE JUDGE LTD
    11610972
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ 2021-09-30
    IIF 25 - Director → ME
    Person with significant control
    2018-10-08 ~ 2021-09-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MENTORING PLUS BATH AND NORTH EAST SOMERSET LTD
    05589316
    Riverside Youth Hub, York Place, London Road, Bath, England
    Active Corporate (33 parents)
    Officer
    2006-04-01 ~ 2006-12-01
    IIF 20 - Director → ME
  • 25
    METIS PROPERTIES LIMITED
    - now 02490228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-02
    Dissolved on 2014-02-14
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (23 parents)
    Officer
    1998-09-28 ~ 2001-03-09
    IIF 35 - Director → ME
  • 26
    MOVEMENT STRATEGIES LIMITED
    - now 04925854
    EVACUATION STRATEGIES LIMITED - 2008-09-02
    FOAMCREST LTD - 2003-11-04
    Nexus Building Floor 10, 25 Farringdon Street, London, England
    Active Corporate (19 parents)
    Officer
    2017-10-09 ~ 2019-12-19
    IIF 9 - Director → ME
  • 27
    MUSCULAR DYSTROPHY GROUP OF GREAT BRITAIN AND NORTHERN IRELAND
    - now 00705357
    MUSCULAR DYSTROPHY GROUP OF GREAT BRITAIN - 1982-06-01
    32 Ufford Street, London, England
    Active Corporate (121 parents, 3 offsprings)
    Officer
    2010-09-18 ~ 2019-10-15
    IIF 14 - Director → ME
  • 28
    NORTHERN GRITSTONE LIMITED
    12982592
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 13 - Director → ME
  • 29
    NOVOQUOTE LIMITED
    02519192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2011-10-11
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-09-28 ~ 2001-03-09
    IIF 47 - 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
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-06-24 ~ 2023-09-01
    IIF 23 - Director → ME
  • 31
    PACLA MEDICAL LIMITED
    SC513633
    Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, Scotland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-07-27 ~ 2018-06-29
    IIF 22 - Director → ME
  • 32
    PRISM TECHNOLOGY INNOVATION LIMITED
    - now 14684619
    PROJECT ISAIAH LIMITED
    - 2023-10-03 14684619
    10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PROJECT BRIDGERTON BIDCO LIMITED
    13487732
    54 Charlotte Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2024-06-28
    IIF 16 - Director → ME
  • 34
    PYRAMID INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-09
    Dissolved on 2011-04-19
    PYRAMID INVESTMENTS PLC
    - 2005-03-24 02145548
    THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY
    - 1995-08-14 02145548
    PYRAMID HOLDINGS PLC - 1991-03-22
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1995-08-07 ~ 2001-03-09
    IIF 38 - Director → ME
  • 35
    QUANTUM DETECTORS LIMITED
    05575019
    R103 Harwell Campus, Didcot, Oxfordshire, England
    Active Corporate (18 parents)
    Officer
    2023-04-26 ~ now
    IIF 17 - Director → ME
  • 36
    SAGAMORE LIMITED
    - now 02937721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2018-05-15
    TRUSHELFCO (NO. 2022) LIMITED
    - 1994-11-10 02937721 02937723... (more)
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-11-01 ~ 2001-03-09
    IIF 43 - Director → ME
  • 37
    SHOPREADY LIMITED
    03313976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-17
    Dissolved on 2015-05-24
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-01 ~ 2001-03-09
    IIF 41 - Director → ME
  • 38
    TAPEORDER LIMITED
    03281883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-17
    Dissolved on 2015-05-24
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-01 ~ 2001-03-09
    IIF 45 - Director → ME
  • 39
    TECHSPERT.IO LTD
    - now 09874279
    BIOTECHSPERT LTD - 2018-09-12
    Office 152 Unit 5, Area 1/1, 399-405 Oxford Street, London, England
    Active Corporate (16 parents)
    Officer
    2024-11-21 ~ now
    IIF 28 - Director → ME
  • 40
    TONIC GAMES LIMITED - now
    MEDIATONIC HOLDINGS LIMITED
    - 2019-08-15 09882916
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2018-09-28 ~ 2019-03-15
    IIF 29 - 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
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (117 parents)
    Officer
    2008-05-19 ~ 2008-05-19
    IIF 49 - Director → ME
    2008-09-03 ~ 2011-12-31
    IIF 7 - Director → ME
  • 42
    VERO HR LIMITED
    - now 08128510
    KEALEY HR LIMITED - 2019-01-29
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ 2025-07-15
    IIF 32 - Director → ME
  • 43
    ZEGAMI LIMITED
    09853507
    C/o James Cowper Kreston, The White Building, Southampton
    Liquidation Corporate (10 parents)
    Officer
    2017-12-15 ~ now
    IIF 31 - Director → ME

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