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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
White, Graham Roger
- British Registered addresses and corresponding companies
White, Graham Roger
Home Close, Main St, Sibford Ferris, Banbury, Oxfordshire, OX15 5RE, England
IIF 1Home Close, Sibford Ferris, Banbury, Oxfordshire, OX15 5RE, England
IIF 2Fifth Avenue, Centrum 100, Burton, Staffordshire, DE14 2WS, Uk
IIF 3 IIF 4 IIF 533, Fanthorpe Street, London, SW15 1DZ
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in December 1965Registered addresses and corresponding companies
White, Graham Roger
20 Bangalore Street, Putney, London, SW15 1QE
IIF 22
- Registered addresses and corresponding companies
White, Graham Roger
Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 23 IIF 24 IIF 25 (more)(less)Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England
IIF 32Fifth Avenue, Centrum 100, Burton Upon Trent, DE14 2WS
IIF 33Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS
IIF 34 IIF 35 IIF 36 (more)(less)Fifth Avenue, Centrum One Hundred, Burton-on-trent, DE14 2WS
IIF 38Fifth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WS
IIF 39 IIF 40 IIF 41 (more)(less)Fifth Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 43 IIF 44 IIF 45Fifth Avenue, Centrum 100, Burton Upon Trent, Staffs, DE14 2WS
IIF 46
- British born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companiesFifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 47 IIF 48 IIF 49 (more)(less)Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England
IIF 56 IIF 57 IIF 58Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, United Kingdom
IIF 59Fifth Avenue, Centrum 100, Burton Upon Trent, DE14 2WS
IIF 60Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS
IIF 61 IIF 62 IIF 63 (more)(less)Fifth Avenue, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WS, United Kingdom
IIF 65 IIF 66Fifth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WS
IIF 67 IIF 68 IIF 69 (more)(less)Unit 2, Park Farm Akeman Street, Kirtlington, Kidlington, Oxon, OX5 3JQ, United Kingdom
IIF 72 IIF 73 IIF 74Tuition House, St. George's Road, Wimbledon, London, SW19 4EU, England
IIF 75 IIF 76 IIF 77Fifth Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 78 IIF 79 IIF 80Fifth Avenue, Centrum 100, Burton Upon Trent, Staffs, DE14 2WS
IIF 81Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU
IIF 82
- British cfo born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companies - British born in December 1965
White, Graham Roger
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Avenue, Centrum One Hundred, Burton-on-trent, DE14 2WS
IIF 90
Related profiles found in government register
Offspring entities and appointments
48
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Due to be dissolved on 2020-08-14MERIDIAN PHARMASERVICES LIMITED
- 2002-04-02 04230107Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (19 parents)Officer2001-06-07 ~ 2015-04-29IIF 52 - Director → ME2013-10-01 ~ 2013-12-04IIF 28 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents, 1 offspring)Officer2007-07-27 ~ 2015-04-29IIF 79 - Director → ME2007-07-27 ~ 2008-10-28IIF 18 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 45 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (19 parents, 1 offspring)Officer2007-07-27 ~ 2015-04-29IIF 80 - Director → ME2013-10-01 ~ 2013-12-04IIF 44 - Secretary → ME2007-07-27 ~ 2008-10-28IIF 8 - Secretary → ME - 4
ARGONAUT TOPCO LIMITED
06322619Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (19 parents, 1 offspring)Officer2007-07-27 ~ 2015-04-29IIF 50 - Director → ME2013-10-01 ~ 2013-12-04IIF 25 - Secretary → ME2007-07-27 ~ 2008-10-08IIF 20 - Secretary → ME - 5
- 6
- 7
- 8107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (13 parents)Officer2012-01-19 ~ 2015-04-29IIF 49 - Director → ME2013-10-01 ~ 2013-12-04IIF 24 - Secretary → ME
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (22 parents, 5 offsprings)Officer2005-12-20 ~ 2015-04-29IIF 54 - Director → ME2013-10-01 ~ 2013-12-04IIF 23 - Secretary → ME1999-08-13 ~ 2008-10-28IIF 11 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Due to be dissolved on 2020-08-14SUN STAY LTD
- 2006-08-24 05452541Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (22 parents, 3 offsprings)Officer2007-07-25 ~ 2015-04-29IIF 78 - Director → ME2005-05-13 ~ 2008-10-28IIF 14 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 43 - Secretary → ME - 12
EVERYTHING SKIN LIMITED
097483791 Angel Court, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-02-03 ~ 2025-06-05IIF 88 - Director → ME - 13
HAH HOLDING EUROPE BV
FC030965Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (4 parents)Officer2012-08-31 ~ 2015-06-12IIF 69 - Director → ME2013-10-01 ~ 2015-06-12IIF 4 - Secretary → ME - 14DMWSL 688 LIMITED - 2011-12-0620 Eastbourne Terrace, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2012-02-01 ~ 2015-04-29IIF 70 - Director → ME2013-10-01 ~ 2013-12-04IIF 42 - Secretary → ME
- 15DMWSL 687 LIMITED - 2011-12-0720 Eastbourne Terrace, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2012-02-01 ~ 2015-04-29IIF 68 - Director → ME2013-10-01 ~ 2013-12-04IIF 39 - Secretary → ME
- 16DMWSL 686 LIMITED - 2011-12-0720 Eastbourne Terrace, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2012-02-01 ~ 2015-04-29IIF 67 - Director → ME2013-10-01 ~ 2013-12-04IIF 40 - Secretary → ME
- 17DMWSL 680 LIMITED - 2011-12-0720 Eastbourne Terrace, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2012-02-01 ~ 2015-04-29IIF 71 - Director → ME2013-10-01 ~ 2013-12-04IIF 41 - Secretary → ME
- 1820 Eastbourne Terrace, London, EnglandActive Corporate (19 parents)Officer2008-10-08 ~ 2015-04-29IIF 57 - Director → ME2013-09-01 ~ 2013-12-04IIF 32 - Secretary → ME
- 19107 Station Street, Burton-on-trent, Staffordshire, United KingdomConverted / Closed Corporate (6 parents)Officer2013-07-30 ~ 2015-06-12IIF 58 - Director → ME2013-10-01 ~ 2015-06-12IIF 3 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14HEALTHCARE AT HOME COMPOUNDING LIMITED
- 2007-03-02 06029682Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (16 parents)Officer2006-12-14 ~ 2015-04-29IIF 90 - Director → ME2006-12-14 ~ 2008-12-17IIF 15 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 38 - Secretary → ME - 21
HEALTHCARE AT HOME TRUSTEES LIMITED
03834280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Due to be dissolved on 2020-08-14Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (17 parents)Officer2007-07-25 ~ 2015-04-29IIF 64 - Director → ME2013-10-01 ~ 2013-12-04IIF 34 - Secretary → ME1999-09-01 ~ 2008-10-28IIF 17 - Secretary → ME - 22
- 23
- 24
HFH COMPLEX CARE LIMITED
10072188Tuition House, 27-37 St George's Road, Wimbledon, LondonActive Corporate (15 parents, 1 offspring)Officer2016-03-18 ~ 2019-01-20IIF 82 - Director → ME - 25HFH CASE MANAGEMENT LIMITED - 2011-05-03Tuition House St. George's Road, Wimbledon, London, EnglandActive Corporate (8 parents)Officer2016-03-22 ~ 2019-01-20IIF 75 - Director → ME
- 26
- 27
HOSPITAL AT HOME LIMITED
02789856107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2007-07-25 ~ 2015-04-29IIF 62 - Director → ME1999-06-30 ~ 2008-10-28IIF 6 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 37 - Secretary → ME - 28
INVENTIVE SOLUTIONS LTD
04647711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (21 parents)Officer2005-07-05 ~ 2015-04-29IIF 81 - Director → ME2013-10-01 ~ 2013-12-04IIF 46 - Secretary → ME2005-07-05 ~ 2008-10-28IIF 10 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14SUMMERDREAM LIMITED
- 2000-05-10 03931980Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (18 parents)Officer2000-02-24 ~ 2015-04-29IIF 53 - Director → ME2013-10-01 ~ 2013-12-04IIF 26 - Secretary → ME - 30MEDICINES INTELLIGENCE LIMITED - now
HOSPICE AT HOME LIMITED
- 2019-03-29 0434731220 Eastbourne Terrace, London, EnglandActive Corporate (20 parents)Officer2002-01-04 ~ 2015-03-29IIF 48 - Director → ME2013-10-01 ~ 2013-12-04IIF 31 - Secretary → ME2002-01-04 ~ 2008-10-28IIF 7 - Secretary → ME - 31MEDIHOME LIMITED - 2004-09-27107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (14 parents)Officer2013-11-07 ~ 2015-04-29IIF 66 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-03
Dissolved on 2025-05-26HOME-WARD LIMITED - 2004-09-27C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents, 1 offspring)Officer2013-11-07 ~ 2015-04-29IIF 65 - Director → ME - 33107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2006-09-18 ~ 2015-04-29IIF 47 - Director → ME2001-01-23 ~ 2008-10-28IIF 13 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 29 - Secretary → ME
- 34
NOVA HEALTHCARE OXFORD LIMITED
09056032Fifth Avenue, Centrum 100, Burton On Trent, StaffordshireDissolved Corporate (5 parents)Officer2014-05-27 ~ 2015-04-29IIF 59 - Director → ME - 35
FACTORTRACE LIMITED
- 1999-02-26 03676627107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2007-07-25 ~ 2015-04-29IIF 63 - Director → ME1998-12-14 ~ 2008-10-28IIF 16 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 36 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Due to be dissolved on 2020-08-14BLUE SKY LOGISTICS LIMITED
- 2006-07-26 03676637BOARDTRACE LIMITED
- 1999-02-25 03676637Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (17 parents)Officer2009-02-17 ~ 2015-04-29IIF 61 - Director → ME1998-12-14 ~ 2008-10-28IIF 9 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 35 - Secretary → ME - 37SCIENSUS INTERNATIONAL B.V. - nowHEALTHCARE AT HOME (NETHERLANDS) BV - 2021-06-04
ABC LOGISTICS B.V.
- 2019-03-28 FC031460Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, NetherlandsActive Corporate (10 parents)Officer2013-07-30 ~ 2015-06-12IIF 56 - Director → ME2013-10-01 ~ 2015-06-12IIF 5 - Secretary → ME - 38SCIENSUS PHARMA SERVICES LIMITED - nowHEALTH CARE AT HOME LIMITED - 1992-12-2120 Eastbourne Terrace, London, EnglandActive Corporate (38 parents, 10 offsprings)Officer2000-03-31 ~ 2015-04-29IIF 55 - Director → ME2013-10-01 ~ 2013-12-04IIF 27 - Secretary → ME1999-01-14 ~ 2008-10-28IIF 19 - Secretary → ME
- 39SCIENSUS2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Due to be dissolved on 2020-08-14IMPACT RX LIMITED - 2009-02-06Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (17 parents)Officer2010-12-21 ~ 2015-04-29IIF 51 - Director → ME2013-10-01 ~ 2013-12-04IIF 30 - Secretary → ME - 40
ST. MICHAEL'S CLINIC LTD
093418071 Angel Court, London, United KingdomActive Corporate (12 parents)Officer2020-03-10 ~ 2025-06-05IIF 87 - Director → ME - 41
STRATUM AESTHETICS LIMITED
104357781 Angel Court, London, EnglandActive Corporate (12 parents)Officer2019-06-10 ~ 2025-06-05IIF 83 - Director → ME - 42NEIL P J WALKER LIMITED - 2009-08-251 Angel Court, London, United KingdomActive Corporate (12 parents)Officer2019-06-10 ~ 2025-06-05IIF 84 - Director → ME
- 43
TDP BIDCO LIMITED
114298291 Angel Court, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2019-04-04 ~ 2025-06-05IIF 89 - Director → ME - 44
TDP FINCO LIMITED
11429743The Floral 27b Floral Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-04-04 ~ 2024-12-02IIF 73 - Director → ME - 45
TDP MIDCO LIMITED
11429418The Floral 27b Floral Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-04-04 ~ 2024-12-02IIF 72 - Director → ME - 46
TDP TOPCO LIMITED
11429333The Floral 27b Floral Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2019-04-04 ~ 2024-12-02IIF 74 - Director → ME - 47
WASTETRACE LIMITED
- 1999-03-11 03702212107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2007-07-25 ~ 2015-04-29IIF 60 - Director → ME2013-10-01 ~ 2013-12-04IIF 33 - Secretary → ME1999-02-18 ~ 2008-10-28IIF 21 - Secretary → ME - 48
THE HARLEY STREET DERMATOLOGY CLINIC LTD
077552701 Angel Court, London, United KingdomActive Corporate (11 parents)Officer2020-04-15 ~ 2025-06-05IIF 86 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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