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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

Mr Andrew Mcculloch Graham

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Graham, Andrew Mcculloch
    British accontant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Graham, Andrew Mcculloch
    British cfo born in February 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Graham, Andrew Mcculloch
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • Graham, Andrew Mcculloch
    British entrepreneur born in February 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Graham, Andrew Mcculloch
    British accountant 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

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

      IIF 26
  • Graham, Andrew
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Graham, Andrew Mcculloch
    British chief operating officer born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Graham, Andrew Mcculloch
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36

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

      IIF 37
  • Graham, Andrew Mcculloch
    British non executive born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Graham, Andrew Mcculloch
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Graham, Andrew
    British teacher born in February 1964

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41
  • Graham, Andrew Mcculloch

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43 IIF 44

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

      IIF 45
child relation
Offspring entities and appointments
Active 12
  • 1
    5015 LIMITED
    16177125
    R103 Harwell Campus, Didcot, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 3 - Director → ME
  • 2
    EHABITATION LTD
    09784540
    4th Floor Office 205, Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,815 GBP2024-09-30
    Officer
    2016-07-06 ~ now
    IIF 29 - Director → ME
  • 3
    ELCELLA LIMITED
    16052889
    42 Portland Place 42 Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-25 ~ now
    IIF 45 - Director → ME
  • 4
    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 (9 parents)
    Officer
    2022-03-28 ~ now
    IIF 32 - Director → ME
  • 5
    INFINITY MARITIME LIMITED
    12729681
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -8,278 GBP2024-07-31
    Officer
    2020-07-08 ~ now
    IIF 31 - Director → ME
  • 6
    LONDON DISCOVERY ENTERPRISES LIMITED
    16416761
    10 Norwich Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    MAGMA MARITIME LTD
    12371918
    41 Eaststand Apartments Highbury Stadium Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 14 - Director → ME
  • 8
    NORTHERN GRITSTONE LIMITED
    12982592
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 33 - Director → ME
  • 9
    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 44 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    QUANTUM DETECTORS LIMITED
    05575019
    R103 Harwell Campus, Didcot, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,918,306 GBP2025-03-31
    Officer
    2023-04-26 ~ now
    IIF 27 - Director → ME
  • 11
    TECHSPERT.IO LTD
    - now 09874279
    BIOTECHSPERT LTD - 2018-09-12
    52 Burleigh Street, Cambridge, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,731,950 GBP2021-04-01 ~ 2021-12-31
    Officer
    2024-11-21 ~ now
    IIF 6 - Director → ME
  • 12
    ZEGAMI LIMITED
    09853507
    C/o James Cowper Kreston, The White Building, Southampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -576,683 GBP2022-01-31
    Officer
    2017-12-15 ~ now
    IIF 7 - Director → ME
Ceased 27
  • 1
    07446749 LTD - now
    BLIPPAR.COM LTD
    - 2019-05-25 07446749
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-18 ~ 2017-06-12
    IIF 9 - Director → ME
    2012-12-18 ~ 2014-11-01
    IIF 42 - Secretary → ME
  • 2
    B.T.I. INVESTMENTS
    - now 00928440 11383204
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-25 ~ 2001-03-09
    IIF 21 - Director → ME
  • 3
    BANKERS TRUST INTERNATIONAL LIMITED - now 00727694
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281 00727694
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-15 ~ 1998-10-29
    IIF 25 - Director → ME
  • 4
    BANKERS TRUST INVESTMENTS LIMITED - now
    BANKERS TRUST INVESTMENTS PLC
    - 2005-03-24 00727694
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01 02869281
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-15 ~ 2000-07-13
    IIF 19 - Director → ME
  • 5
    BRITANNIA LIMITED
    - now 02299975
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    1998-09-25 ~ 2001-03-09
    IIF 17 - Director → ME
  • 6
    BVCA INSURANCE SERVICES LIMITED
    07106453
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ 2012-03-31
    IIF 39 - Director → ME
  • 7
    DB DELAWARE HOLDINGS (EUROPE) LLC - now FC033747
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17 FC033747
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (4 parents)
    Officer
    1993-08-04 ~ 2000-02-14
    IIF 15 - Director → ME
  • 8
    DB DELAWARE HOLDINGS (UK) LIMITED - now
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-29 ~ 2000-02-14
    IIF 18 - Director → ME
  • 9
    DCSL HOLDINGS LIMITED
    13057764
    Victoria House, Victoria Road, Farnborough, England
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ 2023-08-23
    IIF 5 - Director → ME
  • 10
    DEEPER INSIGHTS AI LTD
    - now 08858281 13513005
    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 (3 parents, 2 offsprings)
    Equity (Company account)
    882,100 GBP2023-12-31
    Officer
    2022-09-25 ~ 2024-11-26
    IIF 36 - Director → ME
  • 11
    GLOBAL ABM LIMITED
    11420664
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -236,885 GBP2023-02-28
    Officer
    2018-06-18 ~ 2019-03-12
    IIF 12 - Director → ME
    Person with significant control
    2018-06-18 ~ 2019-03-12
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HOWDY HUB LIMITED
    - now 09410382
    ALVERNIA LIMITED - 2015-09-18
    4 Coleman Street, Sixth Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,006 GBP2024-01-31
    Officer
    2017-08-23 ~ 2019-01-28
    IIF 38 - Director → ME
  • 13
    INTERNATIONAL OPERATOR LIMITED
    - now 03834089
    JAPAN OPERATOR LIMITED - 1999-10-01
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-08 ~ 2001-03-09
    IIF 23 - Director → ME
  • 14
    MARINE JUDGE LTD
    11610972
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2023-10-31
    Officer
    2018-10-08 ~ 2021-09-30
    IIF 8 - Director → ME
    Person with significant control
    2018-10-08 ~ 2021-09-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MENTORING PLUS BATH AND NORTH EAST SOMERSET LTD
    05589316
    Riverside Youth Hub, York Place, London Road, Bath, England
    Active Corporate (8 parents)
    Officer
    2006-04-01 ~ 2006-12-01
    IIF 40 - Director → ME
  • 16
    METIS PROPERTIES LIMITED
    - now 02490228
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    1998-09-28 ~ 2001-03-09
    IIF 16 - Director → ME
  • 17
    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 (4 parents)
    Officer
    2017-10-09 ~ 2019-12-19
    IIF 35 - Director → ME
  • 18
    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 (12 parents, 2 offsprings)
    Officer
    2010-09-18 ~ 2019-10-15
    IIF 34 - Director → ME
  • 19
    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 (5 parents)
    Equity (Company account)
    3,119,537 GBP2020-09-30
    Officer
    2019-06-24 ~ 2023-09-01
    IIF 4 - Director → ME
  • 20
    PACLA MEDICAL LIMITED
    SC513633
    Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, Scotland, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -715,634 GBP2024-04-01 ~ 2025-03-31
    Officer
    2017-07-27 ~ 2018-06-29
    IIF 10 - Director → ME
  • 21
    PROJECT BRIDGERTON BIDCO LIMITED
    13487732
    54 Charlotte Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,590,001 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-09-23 ~ 2024-06-28
    IIF 37 - Director → ME
  • 22
    SAGAMORE LIMITED
    - now 02937721
    TRUSHELFCO (NO. 2022) LIMITED
    - 1994-11-10 02937721 01184635, 01233998, 01238892... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-11-01 ~ 2001-03-09
    IIF 22 - Director → ME
  • 23
    SHOPREADY LIMITED
    03313976
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-01 ~ 2001-03-09
    IIF 20 - Director → ME
  • 24
    TAPEORDER LIMITED
    03281883
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-01 ~ 2001-03-09
    IIF 24 - Director → ME
  • 25
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - now 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    Third Floor, 48 Chancery Lane, London, England
    Active Corporate (13 parents)
    Officer
    2008-09-03 ~ 2011-12-31
    IIF 30 - Director → ME
    2008-05-19 ~ 2008-05-19
    IIF 41 - Director → ME
  • 26
    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 (3 parents, 3 offsprings)
    Officer
    2018-09-28 ~ 2019-03-15
    IIF 11 - Director → ME
  • 27
    VERO HR LIMITED
    - now 08128510
    KEALEY HR LIMITED - 2019-01-29
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,300,632 GBP2024-07-31
    Officer
    2020-01-01 ~ 2025-07-15
    IIF 13 - Director → ME

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