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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 Graham Ewart

    Related profiles found in government register
  • Mr Graham Ewart
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Withey Court, Western Industrial Estate, Caerphilly, CF83 1BF, Wales

      IIF 1
  • Ewart, Graham
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

      IIF 2 IIF 3 IIF 4
    • icon of address 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan Wales, CF83 1BF, United Kingdom

      IIF 6
    • icon of address 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan Wales, CF83 1BF, Wales

      IIF 7 IIF 8
    • icon of address Withey Court, Western Industrial Estate, Caerphilly, CF83 1BF, Wales

      IIF 9
    • icon of address Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF, United Kingdom

      IIF 10 IIF 11 IIF 12
    • icon of address Latus Health, Hull Sports Centre, Chanterlands Avenue, Hull, HU5 4EF, England

      IIF 13
  • Ewart, Graham
    British director born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom

      IIF 14
    • icon of address Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom

      IIF 15
    • icon of address Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF, United Kingdom

      IIF 16
  • Ewart, Graham
    British managing director born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    BMAK MEDICAL LIMITED - 2023-03-06
    icon of address Meadow End, Woodmansterne Lane, Banstead, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address The Aurum Centre Ham Barn Business Park, Farnham Road, Liss, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,852,022 GBP2022-11-30
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Direct Healthcare Services Limited, Withey Court, Western Industrial Estate, Caerphilly, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    314,451 GBP2025-03-31
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,818,773 GBP2024-03-31
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 11 - Director → ME
Ceased 8
  • 1
    NEWTON TOPCO LIMITED - 2016-05-11
    AGHOCO 1382 LIMITED - 2016-03-01
    icon of address 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2020-10-26
    IIF 3 - Director → ME
  • 2
    DIRECT HEALTHCARE SERVICES LTD - 2017-11-28
    QUOTABLE CUSHIONS LTD - 2009-01-12
    icon of address Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2020-03-31
    IIF 17 - Director → ME
  • 3
    AGHOCO 1383 LIMITED - 2016-03-01
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    NEWTON BIDCO LIMITED - 2016-05-11
    icon of address 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2020-10-26
    IIF 5 - Director → ME
  • 4
    AGHOCO 1612 LIMITED - 2017-12-04
    icon of address Unit 8 Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2020-10-26
    IIF 14 - Director → ME
  • 5
    COMFORT & CARE LIMITED - 1998-07-29
    icon of address 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2020-10-26
    IIF 2 - Director → ME
  • 6
    POSH MEDICAL LTD - 2017-10-31
    POSHCHAIR MEDICAL LIMITED - 2017-10-23
    icon of address 6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,138 GBP2018-01-31
    Officer
    icon of calendar 2018-11-30 ~ 2020-10-26
    IIF 4 - Director → ME
  • 7
    icon of address Unit 8 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    25,145 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2018-05-16 ~ 2020-03-31
    IIF 16 - Director → ME
  • 8
    KIRTON DESIGNS LIMITED - 1989-09-15
    icon of address Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-25 ~ 2020-10-26
    IIF 15 - Director → ME

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