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

White, Graham Roger

    Related profiles found in government register
  • White, Graham Roger
    British

    Registered addresses and corresponding companies
  • White, Graham Roger
    British chartered accountant

    Registered addresses and corresponding companies

    • 33, Fanthorpe Street, London, SW15 1DZ

      IIF 14
  • White, Graham Roger
    British company director

    Registered addresses and corresponding companies

    • 33, Fanthorpe Street, London, SW15 1DZ

      IIF 15
  • White, Graham Roger
    British company secretary

    Registered addresses and corresponding companies

    • 33, Fanthorpe Street, London, SW15 1DZ

      IIF 16
  • White, Graham Roger
    British director

    Registered addresses and corresponding companies
  • White, Graham Roger
    British director born in December 1965

    Registered addresses and corresponding companies

    • 20 Bangalore Street, Putney, London, SW15 1QE

      IIF 21
  • White, Graham Roger

    Registered addresses and corresponding companies
  • White, Graham Roger
    British cfo born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • White, Graham Roger
    British chartered accountant born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England

      IIF 50
  • White, Graham Roger
    British chief financial officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Park Farm, Akeman Street, Kirtlington, Kidlington, Oxon, OX5 3JQ, England

      IIF 51

    • Unit 2 Park Farm, Akeman Street, Kirtlington, Kidlington, Oxon, OX5 3JQ, United Kingdom

      IIF 52 IIF 53 IIF 54
  • White, Graham Roger
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS

      IIF 57

    • Fifth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WS

      IIF 58 IIF 59 IIF 60

    • Fifth Avenue, Centrum 100, Burton Upon Trent, Staffs, DE14 2WS

      IIF 62
  • White, Graham Roger
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS

      IIF 63 IIF 64 IIF 65

    • Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England

      IIF 67 IIF 68

    • Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, United Kingdom

      IIF 69

    • Fifth Avenue, Centrum 100, Burton Upon Trent, DE14 2WS

      IIF 70

    • Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS

      IIF 71 IIF 72 IIF 73

    • Fifth Avenue, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WS, United Kingdom

      IIF 75 IIF 76

    • Fifth Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WS

      IIF 77 IIF 78 IIF 79
  • White, Graham Roger
    British finance director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • White, Graham Roger
    British none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WS

      IIF 88
  • White, Graham Roger
    British finance director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum One Hundred, Burton-on-trent, DE14 2WS

      IIF 89
child relation
Offspring entities and appointments
Active 9
  • 1
    C4F LTD
    - now
    CAKES 4 FUN LTD - 2015-12-04
    Home Close, Sibford Ferris, Banbury, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -218,276 GBP2019-12-31
    Officer
    2003-06-30 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    CAKE SERVICES LTD - 2016-01-08
    Home Close Main St, Sibford Ferris, Banbury, Oxfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,976 GBP2015-11-30
    Officer
    2006-11-01 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,185,512 GBP2018-03-31
    Officer
    2020-04-14 ~ now
    IIF 48 - director → ME
  • 4
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,196,543 GBP2019-08-31
    Officer
    2020-02-03 ~ now
    IIF 52 - director → ME
  • 5
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,167,724 GBP2019-06-30
    Officer
    2020-03-10 ~ now
    IIF 51 - director → ME
  • 6
    1 Angel Court, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,022 GBP2018-03-31
    Officer
    2019-06-10 ~ now
    IIF 46 - director → ME
  • 7
    NEIL P J WALKER LIMITED - 2009-08-25
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    383,158 GBP2018-03-31
    Officer
    2019-06-10 ~ now
    IIF 47 - director → ME
  • 8
    1 Angel Court, London, England
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -3,296,945 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-04 ~ now
    IIF 55 - director → ME
  • 9
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    657,112 GBP2018-07-12
    Officer
    2020-04-15 ~ now
    IIF 49 - director → ME
Ceased 38
  • 1
    MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2001-06-07 ~ 2015-04-29
    IIF 65 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 27 - secretary → ME
  • 2
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2015-04-29
    IIF 78 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 44 - secretary → ME
    2007-07-27 ~ 2008-10-28
    IIF 19 - secretary → ME
  • 3
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2015-04-29
    IIF 79 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 43 - secretary → ME
    2007-07-27 ~ 2008-10-28
    IIF 18 - secretary → ME
  • 4
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2015-04-29
    IIF 64 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 24 - secretary → ME
    2007-07-27 ~ 2008-10-08
    IIF 20 - secretary → ME
  • 5
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-19 ~ 2015-04-29
    IIF 57 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 23 - secretary → ME
  • 6
    10 Paternoster Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-25 ~ 2007-09-24
    IIF 21 - director → ME
  • 7
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2005-12-20 ~ 2015-04-29
    IIF 82 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 22 - secretary → ME
    1999-08-13 ~ 2008-10-28
    IIF 14 - secretary → ME
  • 8
    SUN STAY LTD - 2006-08-24
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2007-07-25 ~ 2015-04-29
    IIF 77 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 42 - secretary → ME
    2005-05-13 ~ 2008-10-28
    IIF 16 - secretary → ME
  • 9
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2012-08-31 ~ 2015-06-12
    IIF 88 - director → ME
    2013-10-01 ~ 2015-06-12
    IIF 4 - secretary → ME
  • 10
    DMWSL 688 LIMITED - 2011-12-06
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2015-04-29
    IIF 60 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 41 - secretary → ME
  • 11
    DMWSL 687 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2015-04-29
    IIF 59 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 38 - secretary → ME
  • 12
    DMWSL 686 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2015-04-29
    IIF 58 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 39 - secretary → ME
  • 13
    DMWSL 680 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2015-04-29
    IIF 61 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 40 - secretary → ME
  • 14
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-10-08 ~ 2015-04-29
    IIF 50 - director → ME
    2013-09-01 ~ 2013-12-04
    IIF 31 - secretary → ME
  • 15
    107 Station Street, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2013-07-30 ~ 2015-06-12
    IIF 68 - director → ME
    2013-10-01 ~ 2015-06-12
    IIF 3 - secretary → ME
  • 16
    HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2006-12-14 ~ 2015-04-29
    IIF 89 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 37 - secretary → ME
    2006-12-14 ~ 2008-12-17
    IIF 9 - secretary → ME
  • 17
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2007-07-25 ~ 2015-04-29
    IIF 74 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 33 - secretary → ME
    1999-09-01 ~ 2008-10-28
    IIF 11 - secretary → ME
  • 18
    HFH CASE MANGEMENT LIMITED - 2012-08-24
    Tuition House St. George's Road, Wimbledon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    48,000 GBP2020-12-31
    Officer
    2016-03-22 ~ 2019-01-20
    IIF 86 - director → ME
  • 19
    Tuition House, 27-37 St George's Road, Wimbledon, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,783,860 GBP2023-12-31
    Officer
    2016-03-18 ~ 2019-01-20
    IIF 87 - director → ME
  • 20
    HFH CASE MANAGEMENT LIMITED - 2011-05-03
    Tuition House St. George's Road, Wimbledon, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,756,503 GBP2023-12-31
    Officer
    2016-03-22 ~ 2019-01-20
    IIF 84 - director → ME
  • 21
    HFH HOME CARE LIMITED - 2010-08-23
    Tuition House St. George's Road, Wimbledon, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,100,303 GBP2023-12-31
    Officer
    2016-03-22 ~ 2019-01-20
    IIF 85 - director → ME
  • 22
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-25 ~ 2015-04-29
    IIF 72 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 36 - secretary → ME
    1999-06-30 ~ 2008-10-28
    IIF 6 - secretary → ME
  • 23
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2005-07-05 ~ 2015-04-29
    IIF 62 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 45 - secretary → ME
    2005-07-05 ~ 2008-10-28
    IIF 15 - secretary → ME
  • 24
    SUMMERDREAM LIMITED - 2000-05-10
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2000-02-24 ~ 2015-04-29
    IIF 66 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 25 - secretary → ME
  • 25
    HOSPICE AT HOME LIMITED - 2019-03-29
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-01-04 ~ 2015-03-29
    IIF 63 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 30 - secretary → ME
    2002-01-04 ~ 2008-10-28
    IIF 17 - secretary → ME
  • 26
    MEDIHOME LIMITED - 2004-09-27
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2015-04-29
    IIF 76 - director → ME
  • 27
    HOME-WARD LIMITED - 2004-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2015-04-29
    IIF 75 - director → ME
  • 28
    HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
    EGX GROUP LIMITED - 2001-10-04
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2015-04-29
    IIF 80 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 28 - secretary → ME
    2001-01-23 ~ 2008-10-28
    IIF 8 - secretary → ME
  • 29
    Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2014-05-27 ~ 2015-04-29
    IIF 69 - director → ME
  • 30
    FACTORTRACE LIMITED - 1999-02-26
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-25 ~ 2015-04-29
    IIF 73 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 35 - secretary → ME
    1998-12-14 ~ 2008-10-28
    IIF 10 - secretary → ME
  • 31
    BLUE SKY LOGISTICS LIMITED - 2006-07-26
    BOARDTRACE LIMITED - 1999-02-25
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2015-04-29
    IIF 71 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 34 - secretary → ME
    1998-12-14 ~ 2008-10-28
    IIF 7 - secretary → ME
  • 32
    HEALTHCARE AT HOME (NETHERLANDS) BV - 2021-06-04
    ABC LOGISTICS B.V. - 2019-03-28
    Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, Netherlands
    Corporate (2 parents)
    Officer
    2013-07-30 ~ 2015-06-12
    IIF 67 - director → ME
    2013-10-01 ~ 2015-06-12
    IIF 5 - secretary → ME
  • 33
    HEALTHCARE AT HOME LTD - 2022-04-20
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2000-03-31 ~ 2015-04-29
    IIF 83 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 26 - secretary → ME
    1999-01-14 ~ 2008-10-28
    IIF 12 - secretary → ME
  • 34
    SCIENSUS LTD - 2019-11-06
    IMPACT RX LIMITED - 2009-02-06
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2010-12-21 ~ 2015-04-29
    IIF 81 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 29 - secretary → ME
  • 35
    10 Slingsby Place, St Martins Courtyard, London, England
    Corporate (3 parents)
    Equity (Company account)
    358,239 GBP2024-03-31
    Officer
    2019-04-04 ~ 2024-12-02
    IIF 54 - director → ME
  • 36
    10 Slingsby Place, St Martin's Courtyard, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,750,700 GBP2024-03-31
    Officer
    2019-04-04 ~ 2024-12-02
    IIF 53 - director → ME
  • 37
    10 Slingsby Place, St Martin's Courtyard, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -338,558 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-04 ~ 2024-12-02
    IIF 56 - director → ME
  • 38
    WASTETRACE LIMITED - 1999-03-11
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-25 ~ 2015-04-29
    IIF 70 - director → ME
    2013-10-01 ~ 2013-12-04
    IIF 32 - secretary → ME
    1999-02-18 ~ 2008-10-28
    IIF 13 - secretary → ME

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