logo
explain how to read the page

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

    • icon of address 33, Fanthorpe Street, London, SW15 1DZ

      IIF 14
  • White, Graham Roger
    British company director

    Registered addresses and corresponding companies

    • icon of address 33, Fanthorpe Street, London, SW15 1DZ

      IIF 15
  • White, Graham Roger
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 51

    • icon of address 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

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

    • icon of address 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

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

      IIF 63 IIF 64 IIF 65

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 75 IIF 76

    • icon of address 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

    • icon of address 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

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

      IIF 89
child relation
Offspring entities and appointments
Active 2
  • 1
    C4F LTD
    - now
    CAKES 4 FUN LTD - 2015-12-04
    icon of address Home Close, Sibford Ferris, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -218,276 GBP2019-12-31
    Officer
    icon of calendar 2003-06-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    CAKE SERVICES LTD - 2016-01-08
    icon of address 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
    icon of calendar 2006-11-01 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 45
  • 1
    MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2015-04-29
    IIF 65 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 27 - Secretary → ME
  • 2
    icon of address Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2015-04-29
    IIF 78 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 44 - Secretary → ME
    icon of calendar 2007-07-27 ~ 2008-10-28
    IIF 19 - Secretary → ME
  • 3
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2015-04-29
    IIF 79 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 43 - Secretary → ME
    icon of calendar 2007-07-27 ~ 2008-10-28
    IIF 18 - Secretary → ME
  • 4
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2015-04-29
    IIF 64 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 24 - Secretary → ME
    icon of calendar 2007-07-27 ~ 2008-10-08
    IIF 20 - Secretary → ME
  • 5
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,185,512 GBP2018-03-31
    Officer
    icon of calendar 2020-04-14 ~ 2025-06-05
    IIF 48 - Director → ME
  • 6
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2015-04-29
    IIF 57 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 23 - Secretary → ME
  • 7
    icon of address 10 Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2007-09-24
    IIF 21 - Director → ME
  • 8
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    icon of address Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2015-04-29
    IIF 82 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 22 - Secretary → ME
    icon of calendar 1999-08-13 ~ 2008-10-28
    IIF 14 - Secretary → ME
  • 9
    SUN STAY LTD - 2006-08-24
    icon of address Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2015-04-29
    IIF 77 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 42 - Secretary → ME
    icon of calendar 2005-05-13 ~ 2008-10-28
    IIF 16 - Secretary → ME
  • 10
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,196,543 GBP2019-08-31
    Officer
    icon of calendar 2020-02-03 ~ 2025-06-05
    IIF 52 - Director → ME
  • 11
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2012-08-31 ~ 2015-06-12
    IIF 88 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-06-12
    IIF 4 - Secretary → ME
  • 12
    DMWSL 688 LIMITED - 2011-12-06
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-04-29
    IIF 60 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 41 - Secretary → ME
  • 13
    DMWSL 687 LIMITED - 2011-12-07
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2015-04-29
    IIF 59 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 38 - Secretary → ME
  • 14
    DMWSL 686 LIMITED - 2011-12-07
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2015-04-29
    IIF 58 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 39 - Secretary → ME
  • 15
    DMWSL 680 LIMITED - 2011-12-07
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2015-04-29
    IIF 61 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 40 - Secretary → ME
  • 16
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-10-08 ~ 2015-04-29
    IIF 50 - Director → ME
    icon of calendar 2013-09-01 ~ 2013-12-04
    IIF 31 - Secretary → ME
  • 17
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, United Kingdom
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2015-06-12
    IIF 68 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-06-12
    IIF 3 - Secretary → ME
  • 18
    HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
    icon of address Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2015-04-29
    IIF 89 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 37 - Secretary → ME
    icon of calendar 2006-12-14 ~ 2008-12-17
    IIF 9 - Secretary → ME
  • 19
    icon of address Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2015-04-29
    IIF 74 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 33 - Secretary → ME
    icon of calendar 1999-09-01 ~ 2008-10-28
    IIF 11 - Secretary → ME
  • 20
    HFH CASE MANGEMENT LIMITED - 2012-08-24
    icon of address Tuition House St. George's Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,000 GBP2020-12-31
    Officer
    icon of calendar 2016-03-22 ~ 2019-01-20
    IIF 86 - Director → ME
  • 21
    icon of address Tuition House, 27-37 St George's Road, Wimbledon, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -521,735 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-03-18 ~ 2019-01-20
    IIF 87 - Director → ME
  • 22
    HFH CASE MANAGEMENT LIMITED - 2011-05-03
    icon of address Tuition House St. George's Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,480,553 GBP2024-12-31
    Officer
    icon of calendar 2016-03-22 ~ 2019-01-20
    IIF 84 - Director → ME
  • 23
    HFH HOME CARE LIMITED - 2010-08-23
    icon of address Tuition House St. George's Road, Wimbledon, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,100,303 GBP2024-12-31
    Officer
    icon of calendar 2016-03-22 ~ 2019-01-20
    IIF 85 - Director → ME
  • 24
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2015-04-29
    IIF 72 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 36 - Secretary → ME
    icon of calendar 1999-06-30 ~ 2008-10-28
    IIF 6 - Secretary → ME
  • 25
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-05 ~ 2015-04-29
    IIF 62 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 45 - Secretary → ME
    icon of calendar 2005-07-05 ~ 2008-10-28
    IIF 15 - Secretary → ME
  • 26
    SUMMERDREAM LIMITED - 2000-05-10
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2015-04-29
    IIF 66 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 25 - Secretary → ME
  • 27
    HOSPICE AT HOME LIMITED - 2019-03-29
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2002-01-04 ~ 2015-03-29
    IIF 63 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 30 - Secretary → ME
    icon of calendar 2002-01-04 ~ 2008-10-28
    IIF 17 - Secretary → ME
  • 28
    MEDIHOME LIMITED - 2004-09-27
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2015-04-29
    IIF 76 - Director → ME
  • 29
    HOME-WARD LIMITED - 2004-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2015-04-29
    IIF 75 - Director → ME
  • 30
    HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
    EGX GROUP LIMITED - 2001-10-04
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2015-04-29
    IIF 80 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 28 - Secretary → ME
    icon of calendar 2001-01-23 ~ 2008-10-28
    IIF 8 - Secretary → ME
  • 31
    icon of address Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-27 ~ 2015-04-29
    IIF 69 - Director → ME
  • 32
    FACTORTRACE LIMITED - 1999-02-26
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2015-04-29
    IIF 73 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 35 - Secretary → ME
    icon of calendar 1998-12-14 ~ 2008-10-28
    IIF 10 - Secretary → ME
  • 33
    BLUE SKY LOGISTICS LIMITED - 2006-07-26
    BOARDTRACE LIMITED - 1999-02-25
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2015-04-29
    IIF 71 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 34 - Secretary → ME
    icon of calendar 1998-12-14 ~ 2008-10-28
    IIF 7 - Secretary → ME
  • 34
    HEALTHCARE AT HOME (NETHERLANDS) BV - 2021-06-04
    ABC LOGISTICS B.V. - 2019-03-28
    icon of address Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2015-06-12
    IIF 67 - Director → ME
    icon of calendar 2013-10-01 ~ 2015-06-12
    IIF 5 - Secretary → ME
  • 35
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    HEALTHCARE AT HOME LTD - 2022-04-20
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2015-04-29
    IIF 83 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 26 - Secretary → ME
    icon of calendar 1999-01-14 ~ 2008-10-28
    IIF 12 - Secretary → ME
  • 36
    SCIENSUS LTD - 2019-11-06
    IMPACT RX LIMITED - 2009-02-06
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2015-04-29
    IIF 81 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 29 - Secretary → ME
  • 37
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,167,724 GBP2019-06-30
    Officer
    icon of calendar 2020-03-10 ~ 2025-06-05
    IIF 51 - Director → ME
  • 38
    icon of address 1 Angel Court, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,022 GBP2018-03-31
    Officer
    icon of calendar 2019-06-10 ~ 2025-06-05
    IIF 46 - Director → ME
  • 39
    NEIL P J WALKER LIMITED - 2009-08-25
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    383,158 GBP2018-03-31
    Officer
    icon of calendar 2019-06-10 ~ 2025-06-05
    IIF 47 - Director → ME
  • 40
    icon of address 1 Angel Court, London, England
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    -3,296,945 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-04-04 ~ 2025-06-05
    IIF 55 - Director → ME
  • 41
    icon of address The Floral 27b Floral Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    358,239 GBP2024-03-31
    Officer
    icon of calendar 2019-04-04 ~ 2024-12-02
    IIF 54 - Director → ME
  • 42
    icon of address The Floral 27b Floral Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,750,700 GBP2024-03-31
    Officer
    icon of calendar 2019-04-04 ~ 2024-12-02
    IIF 53 - Director → ME
  • 43
    icon of address The Floral 27b Floral Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -338,558 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-04-04 ~ 2024-12-02
    IIF 56 - Director → ME
  • 44
    WASTETRACE LIMITED - 1999-03-11
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2015-04-29
    IIF 70 - Director → ME
    icon of calendar 2013-10-01 ~ 2013-12-04
    IIF 32 - Secretary → ME
    icon of calendar 1999-02-18 ~ 2008-10-28
    IIF 13 - Secretary → ME
  • 45
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    657,112 GBP2018-07-12
    Officer
    icon of calendar 2020-04-15 ~ 2025-06-05
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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