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

Graham, Andrew David

    Related profiles found in government register
  • Graham, Andrew David
    British

    Registered addresses and corresponding companies
  • Graham, Andrew
    British part manager born in January 1968

    Registered addresses and corresponding companies

    • 124 Califer Road, Forres, Moray, IV36 1JD

      IIF 17
  • Graham, Andrew David

    Registered addresses and corresponding companies

    • 3, Whynot Way, Chickerell, Weymouth, DT3 4LL, United Kingdom

      IIF 18 IIF 19

    • 3, Whynot Way, Chickerell, Weymouth, Dorset, DT3 4LL, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Pike House, 1 Trinity Street, Weymouth, DT4 8TW, United Kingdom

      IIF 23 IIF 24
  • Graham, Andrew

    Registered addresses and corresponding companies

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

      IIF 25
  • Graham, Andrew
    born in September 1966

    Registered addresses and corresponding companies

    • 45, Chailey Avenue, Rottingdean, Brighton, East Sussex, BN2 7GH

      IIF 26
  • Graham, Andrew
    British mental health nurse born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 68, Walton Vale, Liverpool, L9 2BU, England

      IIF 27
  • Graham, Andrew
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Eachway, Rednal, Birmingham, B45 9DG, England

      IIF 28

    • 21, Rowden Street, Peverell, Plymouth, Devon, PL3 4NY, England

      IIF 29
  • Graham, Andrew David
    British commercial director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 37, Commercial Road, Poole, Dorset, BH14 0HU, England

      IIF 30
  • Graham, Andrew David
    British company director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 208 Bridport Road, Poundbury, Dorchester, DT1 3BN, England

      IIF 31
  • Graham, Andrew David
    British director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Bourne Park, Exeter Park Road, Bournemouth, Dorset, BH2 5AY, United Kingdom

      IIF 32

    • 208, Bridport Road, Poundbury, Dorchester, Dorset, DT1 3BN, United Kingdom

      IIF 33

    • 3, Whynot Way, Chickerell, Weymouth, DT3 4LL, United Kingdom

      IIF 34
  • Graham, Andrew David
    British divisional director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • Platinum House, 23 Hinton Road, Bournemouth, Dorset, BH1 2EF, England

      IIF 35
  • Graham, Andrew David
    British finance director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 37, Commercial Road, Poole, Dorset, BH14 0HU, England

      IIF 36
  • Graham, Andrew David
    British financial director born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whynot Way, Chickerell, Weymouth, Dorset, DT3 4LL, United Kingdom

      IIF 37
  • Graham, Andrew David
    British head of finance born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3, Whynot Way, Chickerell, DT3 4LL, England

      IIF 38
  • Graham, Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 39
  • Graham, Andrew
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Graham, Andrew
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES, United Kingdom

      IIF 41
  • Graham, Andrew
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 42
  • Graham, Andrew
    British finance director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsland House, 21 Hinton Road, Fourth Floor, Bournemouth, Dorset, BH1 2DE, England

      IIF 43
  • Graham, Andrew
    British head of finance born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whynot Way, Weymouth, DT3 4LL, United Kingdom

      IIF 44
  • Graham, Andrew
    British managing director born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Graham, Andrew
    Australian general manager born in January 1968

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 46
  • Graham, Andrew John
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, City Business Park, Somerset Place, Plymouth, PL3 4BB, United Kingdom

      IIF 47
  • Graham, Andrew John
    British manager born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Houndiscombe Road, Plymouth, Devon, PL4 6HH, United Kingdom

      IIF 48
  • Mr Andrew Graham
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 21, Hinton Road, Bournemouth, BH1 2DE, England

      IIF 49
  • Mr Andrew David Graham
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 208 Bridport Road, Poundbury, Dorchester, DT1 3BN, England

      IIF 50

    • 208, Bridport Road, Poundbury, Dorchester, DT1 3BN, United Kingdom

      IIF 51

    • 37, Commercial Road, Poole, Dorset, BH14 0HU, England

      IIF 52 IIF 53
  • Mr Andrew Graham
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 54
  • Mr Andrew Graham
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Mr Andrew Graham
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, Buntsford Park Road, Bromsgrove, B60 3DX, United Kingdom

      IIF 56 IIF 57
  • Mr Andrew Graham
    British born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Whynot Way, Chickerell, DT3 4LL

      IIF 58

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

      IIF 59

    • 3, Whynot Way, Weymouth, DT3 4LL, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 14
  • 1
    208 Bridport Road, Poundbury, Dorchester, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,208 GBP2023-01-31
    Officer
    2021-01-18 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 5 City Business Park Somerset Place, Stoke, Plymouth, Devon
    Dissolved corporate (1 parent)
    Officer
    2010-03-31 ~ dissolved
    IIF 29 - director → ME
  • 3
    Unit 4, Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    596 GBP2018-09-30
    Officer
    2017-09-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 5
    9 Church Street, Kidderminster, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    1 Eachway, Rubery, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    37 Commercial Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -78,790 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 8 City Business Park, Somerset Place, Plymouth, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 47 - director → ME
  • 9
    3 Whynot Way, Chickerell
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 10
    208 Bridport Road Poundbury, Dorchester, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AJM ECO HEAT PUMPS LTD - 2022-04-28
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-06 ~ dissolved
    IIF 45 - director → ME
    2022-04-06 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 12
    6 Houndiscombe Road, Plymouth, Devon
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 48 - director → ME
  • 13
    KMV MANAGEMENT & CONSULTING LIMITED - 2022-11-11
    DORSET TELECOMMUNICATIONS LIMITED - 2022-10-26
    37 Commercial Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    498 GBP2023-12-31
    Officer
    2022-11-14 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 14
    208 Bridport Road, Poundbury, Dorchester, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2017-09-28 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 5 - secretary → ME
  • 2
    Pike House, 1 Trinity Street, Weymouth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-05 ~ 2012-08-31
    IIF 34 - director → ME
    2011-08-05 ~ 2012-08-31
    IIF 19 - secretary → ME
  • 3
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Dissolved corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 9 - secretary → ME
  • 4
    Agincare House, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-30
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 2 - secretary → ME
  • 5
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    6,034,356 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 15 - secretary → ME
  • 6
    Pike House, 1 Trinity Street, Weymouth, Dorset
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 14 - secretary → ME
  • 7
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    806,449 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 1 - secretary → ME
  • 8
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    12,506,794 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 13 - secretary → ME
  • 9
    Pike House, 1 Trinity Street, Weymouth, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 16 - secretary → ME
  • 10
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -20,412 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 20 - secretary → ME
  • 11
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,376,306 GBP2019-08-02
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 11 - secretary → ME
  • 12
    Pike House, 1 Trinity Street, Weymouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 10 - secretary → ME
  • 13
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    12,604,048 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 37 - director → ME
    2011-04-01 ~ 2012-08-31
    IIF 4 - secretary → ME
  • 14
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1,216,229 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 3 - secretary → ME
  • 15
    3 Poole Road, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    540,907 GBP2024-03-31
    Officer
    2017-07-14 ~ 2019-05-10
    IIF 43 - director → ME
  • 16
    AGIN CARE HOMES LIMITED - 2010-05-12
    AGINCARE CARE HOMES LIMITED - 2009-10-08
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1,640,907 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 6 - secretary → ME
  • 17
    BOURNE ASSETS LIMITED - 2017-05-16
    PLATINUM ASSET MANAGEMENT LIMITED - 2017-05-02
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (2 parents, 5 offsprings)
    Officer
    2019-11-07 ~ 2022-03-31
    IIF 35 - director → ME
  • 18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    2,009,413 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 7 - secretary → ME
  • 19
    TEAMCHX LIMITED - 2022-02-09
    1580 Parkway Solent Buisness Park, Whiteley, Fareham, Hampshire
    Corporate (2 parents, 7 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 32 - director → ME
  • 20
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    266,626 GBP2022-07-31
    Officer
    2011-04-21 ~ 2012-08-31
    IIF 24 - secretary → ME
  • 21
    FORRES YOUTH CAFE - 2008-03-22
    18 Tolbooth Street, Forres, Morayshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,125 GBP2019-03-31
    Officer
    2002-08-09 ~ 2003-03-06
    IIF 17 - director → ME
  • 22
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    880,430 GBP2022-07-31
    Officer
    2011-07-25 ~ 2012-08-31
    IIF 18 - secretary → ME
  • 23
    ROUNDWAY DOWN CARE HOME LIMITED - 2011-08-17
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    55,529 GBP2022-07-31
    Officer
    2011-04-21 ~ 2012-08-31
    IIF 23 - secretary → ME
  • 24
    LIVER CARE LTD - 2021-02-10
    BOOTLE SUPPORT LTD - 2014-12-02
    BOOTLE SUPPORT LTD LTD - 2013-05-17
    K.S. HOUSING LTD - 2013-05-16
    KENSINGTON SUPPORTED HOUSING LIMITED - 2012-09-10
    68 Walton Vale, Liverpool, England
    Corporate (7 parents)
    Officer
    2020-12-11 ~ 2021-05-27
    IIF 27 - director → ME
  • 25
    5 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2013-03-31
    IIF 41 - director → ME
  • 26
    Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -4,654 GBP2023-06-30
    Officer
    2011-09-09 ~ 2012-08-31
    IIF 22 - secretary → ME
  • 27
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    -92,013 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 21 - secretary → ME
  • 28
    CASTLE HARBOUR SECURITIES LLP - 2020-10-03
    SOFAER GLOBAL RESEARCH (UK) LLP - 2012-08-16
    SOFAER GLOBAL RESEARCH LLP - 2008-12-01
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    633,852 GBP2020-03-31
    Officer
    2008-12-01 ~ 2010-03-31
    IIF 26 - llp-member → ME
  • 29
    REACTIVE HOME SERVICE LIMITED - 2024-01-27
    REACTIVE INSURANCE SOLUTIONS LTD - 2024-01-25
    SATELLITE & HOME CARE LIMITED - 2013-12-09
    3 Poole Road, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    356,970 GBP2024-03-31
    Person with significant control
    2019-03-20 ~ 2019-03-20
    IIF 49 - Has significant influence or control → OE
  • 30
    SPORTSTG (UK) LIMITED - 2020-01-07
    ONE SPORT TECHNOLOGY (UK) LIMITED - 2016-08-19
    IMG SPORTS TECHNOLOGY (UK) LIMITED - 2015-09-01
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    21,282 AUD2016-06-30
    Officer
    2018-10-19 ~ 2022-06-03
    IIF 46 - director → ME
  • 31
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    915,967 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 12 - secretary → ME
  • 32
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1,363,193 GBP2022-07-31
    Officer
    2011-04-01 ~ 2012-08-31
    IIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.