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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

Wilson, Graham

    Related profiles found in government register
  • Wilson, Graham
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • icon of address 59, Peach Street, Wokingham, RG40 1XP, United Kingdom

      IIF 2

    • icon of address The Overhangs, 59 Peach Street, Wokingham, Berkshire, RG40 1XP, England

      IIF 3
  • Wilson, Graham
    British non-executive director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, Bucks, HP13 5HG, United Kingdom

      IIF 4
  • Wilson, Graham
    British none born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Peach Street, Wokingham, RG40 1XJ, England

      IIF 5
  • Wilson, Graham
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Delia Orme, Branksome House Filmer Grove, Godalming, GU7 3AB

      IIF 6
  • Wilson, Graham
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, PE38 0QQ, United Kingdom

      IIF 7

    • icon of address Delia Orme, Branksome House Filmer Grove, Godalming, GU7 3AB

      IIF 8

    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 9

    • icon of address Flat 1003 The Crescent, 2 Seager Place, London, SE8 4HQ, England

      IIF 10
  • Wilson, Graham
    British managing director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elm House, Tanshire Park, Shackleford Road Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

      IIF 11
  • Wilson, Graham
    British strategy consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Delia Orme, Branksome House Filmer Grove, Godalming, GU7 3AB

      IIF 12
  • Mr Graham Wilson
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Peach Street, Wokingham, RG40 1XJ, England

      IIF 13
  • Wilson, Graham
    British co director born in March 1953

    Registered addresses and corresponding companies

    • icon of address Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR

      IIF 14
  • Wilson, Graham
    British company director born in March 1953

    Registered addresses and corresponding companies

    • icon of address Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR

      IIF 15
  • Wilson, Graham
    British director born in March 1953

    Registered addresses and corresponding companies

    • icon of address 7 Primrose Lane, Winnersh, Wokingham, Berkshire, RG11 5UR

      IIF 16
  • Wilson, Graham
    British director & business consultant born in March 1953

    Registered addresses and corresponding companies

    • icon of address Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR

      IIF 17
  • Wilson, Graham
    British strategy consultant born in March 1953

    Registered addresses and corresponding companies

    • icon of address Progress Park, Bedford, MK42 9XE

      IIF 18
  • Wilson, Graham
    British company director

    Registered addresses and corresponding companies

    • icon of address Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR

      IIF 19
  • Mr Graham Wilson
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Overhangs, 59 Peach Street, Wokingham, Berkshire, RG40 1XP

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address First Floor 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -148,865 GBP2024-05-31
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 1 Peach Street, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49 GBP2024-03-31
    Officer
    icon of calendar 2009-10-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Elm House Tanshire Park, Shackleford Road Elstead, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-15 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address The Overhangs, 59 Peach Street, Wokingham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    27,346 GBP2024-12-31
    Officer
    icon of calendar 2013-08-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 11
  • 1
    icon of address Flat 1003 The Crescent 2 Seager Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-16 ~ 2020-04-21
    IIF 10 - Director → ME
  • 2
    CARDIONICS LIMITED - 1996-09-02
    icon of address 10 Millars Brook Molly Millars Lane, Wokingham, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2023-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2005-10-31
    IIF 17 - Director → ME
  • 3
    icon of address A, 28a (exterior Mailbox Only) Woodland Avenue, Non-physical Maling Address Only, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,949 GBP2016-08-31
    Officer
    icon of calendar 2015-08-11 ~ 2017-03-09
    IIF 1 - Director → ME
  • 4
    CHARCO 457 LIMITED - 1997-10-24
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    icon of address Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-25 ~ 2005-05-18
    IIF 18 - Director → ME
  • 5
    IN2FOCUS CONTRACT SALES LIMITED - 2001-01-11
    icon of address Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-19 ~ 2002-06-21
    IIF 14 - Director → ME
  • 6
    PHARMASTOR LIMITED - 1990-01-12
    HDS LIMITED - 1995-05-31
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    HEALTHCARE LOGISTICS LIMITED - 2007-09-27
    icon of address Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 1997-06-25 ~ 2005-05-18
    IIF 12 - Director → ME
  • 7
    INNOVEX MEDICAL PRODUCTS LIMITED - 1992-03-02
    INNOVEX LIMITED - 1986-12-08
    icon of address 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-07-07
    IIF 16 - Director → ME
  • 8
    4SIGHT ADVANCE LIMITED - 2012-05-08
    HABAN LTD - 2012-02-01
    icon of address Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,711 GBP2016-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2018-06-05
    IIF 4 - Director → ME
  • 9
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    CHARCO 465 LIMITED - 1997-09-09
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    icon of address Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-26 ~ 2005-05-18
    IIF 15 - Director → ME
    icon of calendar 1998-02-26 ~ 2005-05-18
    IIF 19 - Secretary → ME
  • 10
    PHARMA PILOT UK LIMITED - 2024-02-28
    CHARCO 470 LIMITED - 1998-02-27
    HEALTHCARE PRODUCT SERVICES LTD - 2020-11-24
    icon of address Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-03 ~ 2005-05-18
    IIF 6 - Director → ME
  • 11
    icon of address 4385, 11160992: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,946 GBP2019-01-31
    Officer
    icon of calendar 2018-01-22 ~ 2019-09-20
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.