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.
Mr Graham Wilson
- British born in March 1953
Mr Graham Wilson
Resident in United Kingdom
Registered addresses and corresponding companies1, Peach Street, Wokingham, RG40 1XJ, England
IIF 1
- British born in March 1953
Mr Graham Wilson
Resident in England
Registered addresses and corresponding companies8g Millars Brook, Molly Millars Lane, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 2
- British born in March 1953
Wilson, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1953
Wilson, Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in March 1953
Wilson, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, Bucks, HP13 5HG, United Kingdom
IIF 7
- British born in March 1953
Wilson, Graham
Resident in England
Registered addresses and corresponding companies - British director born in March 1953
Wilson, Graham
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1953
Wilson, Graham
Resident in England
Registered addresses and corresponding companiesElm House, Tanshire Park, Shackleford Road Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
IIF 13
- British strategy consultant born in March 1953
Wilson, Graham
Resident in England
Registered addresses and corresponding companiesDelia Orme, Branksome House Filmer Grove, Godalming, GU7 3AB
IIF 14
- British co director born in March 1953Registered addresses and corresponding companies
Wilson, Graham
Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
IIF 15
- British company director born in March 1953Registered addresses and corresponding companies
Wilson, Graham
Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
IIF 16
- British director born in March 1953Registered addresses and corresponding companies
Wilson, Graham
7 Primrose Lane, Winnersh, Wokingham, Berkshire, RG11 5UR
IIF 17
- British director & business consultant born in March 1953Registered addresses and corresponding companies
Wilson, Graham
Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
IIF 18
- British strategy consultant born in March 1953Registered addresses and corresponding companies
Wilson, Graham
Progress Park, Bedford, MK42 9XE
IIF 19
- British company directorRegistered addresses and corresponding companies
Wilson, Graham
Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
IIF 20
- 1
AUXILIUM CARE GROUP LTD
12559687Flat 1003 The Crescent 2 Seager Place, London, EnglandDissolved Corporate (6 parents)Officer2020-04-16 ~ 2020-04-21IIF 12 - Director → ME - 2CARDIONICS LIMITED - 1996-09-0210 Millars Brook Molly Millars Lane, Wokingham, EnglandDissolved Corporate (26 parents)Officer2003-07-24 ~ 2005-10-31IIF 18 - Director → ME
- 3
ECOUTAI LIMITED
13373470First Floor 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, United KingdomActive Corporate (8 parents)Officer2021-08-19 ~ 2025-10-07IIF 8 - Director → ME - 4
EXCELAT LIMITED
070381121 Peach Street, Wokingham, EnglandActive Corporate (4 parents)Officer2009-10-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5
EXCELATCARE LIMITED
07125965Elm House Tanshire Park, Shackleford Road Elstead, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)Officer2010-01-15 ~ dissolvedIIF 13 - Director → ME - 6
HALO ACTIVE TECHNOLOGIES LIMITED
09727299A, 28a (exterior Mailbox Only) Woodland Avenue, Non-physical Maling Address Only, Hove, East Sussex, United KingdomDissolved Corporate (10 parents)Officer2015-08-11 ~ 2017-03-09IIF 5 - Director → ME - 7HEALTHCARE SERVICES GROUP LIMITED - nowUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (31 parents, 3 offsprings)Officer1997-06-25 ~ 2005-05-18IIF 19 - Director → ME
- 8IN2FOCUS CONTRACT SALES LIMITED - 2001-01-11Ashfield House, Resolution Road, Ashby De La Zouch, LeicestershireDissolved Corporate (24 parents)Officer2001-05-19 ~ 2002-06-21IIF 15 - Director → ME
- 9
MARVECS UK LTD
0509107432 Aldershot Road, Fleet, HampshireDissolved Corporate (6 parents)Officer2004-12-14 ~ dissolvedIIF 11 - Director → ME - 10
MONTE CRISTO CARE LTD
14493805167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer2025-04-23 ~ nowIIF 10 - Director → ME - 11MOVIANTO UK LIMITED - nowHDS LIMITED - 1995-05-31PHARMASTOR LIMITED - 1990-01-12CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14CITY EXPRESS TRANSPORT LIMITED - 1982-11-29CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31CITY EXPRESS TRANSPORT LIMITED - 1980-12-31Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (45 parents, 1 offspring)Officer1997-06-25 ~ 2005-05-18IIF 14 - Director → ME
- 12
INNOVEX MEDICAL PRODUCTS LIMITED
- 1992-03-02 018444013 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (25 parents)Officer~ 1993-07-07IIF 17 - Director → ME - 134SIGHT ADVANCE LIMITED - 2012-05-08HABAN LTD - 2012-02-01Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, BucksDissolved Corporate (5 parents)Officer2012-10-01 ~ 2018-06-05IIF 7 - Director → ME
- 14
THE HOMECARE PEOPLE LIMITED
086690758g Millars Brook Molly Millars Lane, Molly Millars Lane, Wokingham, EnglandActive Corporate (2 parents)Officer2013-08-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 15TRANSPHARMA INTERNATIONAL LIMITED - nowMOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16CHARCO 465 LIMITED - 1997-09-09Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (33 parents, 1 offspring)Officer1998-02-26 ~ 2005-05-18IIF 16 - Director → ME1998-02-26 ~ 2005-05-18IIF 20 - Secretary → ME
- 16WALDEN DIGITAL UK LIMITED - nowPHARMA PILOT UK LIMITED - 2024-02-28
HEALTHCARE PRODUCT SERVICES LTD
- 2020-11-24 03478484CHARCO 470 LIMITED - 1998-02-27Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (32 parents)Officer1998-03-03 ~ 2005-05-18IIF 9 - Director → ME - 17
WOM ENTERPRISES LTD
111609924385, 11160992: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-01-22 ~ 2019-09-20IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.