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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

Grahame, Andrew

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address East House, 109 South Worple Way, London, SW14 8TN

      IIF 1
  • Grahame, Andrew
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 2

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Grahame, Andrew
    British company director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12a, Grove Road, Barnes, London, SW13 0HQ, Uk

      IIF 4
  • Grahame, Andrew
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12a, Grove Road, London, SW13 0HQ, United Kingdom

      IIF 5
  • Andrew Grahame
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vicarage Lane, Stratford, London, E15 4HF, United Kingdom

      IIF 6
  • Grahame, Andrew
    British director born in April 1967

    Registered addresses and corresponding companies
  • Mr Andrew Grahame
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Beverly House, 12 Castelnau, London, SW13 9RU, England

      IIF 11
  • Grahame, Andrew Gavin
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 12

    • icon of address 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 13
  • Grahame, Andrew
    born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 14
  • Mr Andrew Grahame
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 15
  • Andrew Gavin Grahame
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Vicarage Lane, Stratford, London, E15 4HF

      IIF 16
  • Mr Andrew Gavin Grahame
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 2 Beverly House, 12 Castelnau, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,476,299 GBP2023-04-22
    Officer
    icon of calendar 2012-10-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,611,907 GBP2018-06-30
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 5 - Director → ME
  • 5
    FIG EQUITY LLP - 2024-03-03
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ now
    IIF 14 - LLP Member → ME
  • 6
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    GRAHAME PROPERTIES LIMITED - 2012-08-01
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-02 ~ now
    IIF 12 - Director → ME
Ceased 6
  • 1
    ARRIVAL MARKETING LIMITED - 2001-08-01
    THE LEISURE PASS GROUP LIMITED - 2021-07-09
    icon of address 6 Dryden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-22 ~ 2002-03-14
    IIF 7 - Director → ME
  • 2
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,476,299 GBP2023-04-22
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2006-05-31
    IIF 8 - Director → ME
  • 4
    SPY PUBLISHING LIMITED - 2013-08-01
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,284,256 GBP2024-12-31
    Officer
    icon of calendar 2003-10-01 ~ 2012-04-24
    IIF 1 - Director → ME
  • 5
    icon of address Mark Panzavecchia, 11 Southfields Court Albert Drive, Wimbledon, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36 GBP2025-03-31
    Officer
    icon of calendar 1995-10-29 ~ 1997-01-23
    IIF 9 - Director → ME
  • 6
    icon of address Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ 2015-02-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.