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

Walls, William Graham

    Related profiles found in government register
  • Walls, William Graham
    British

    Registered addresses and corresponding companies
  • Walls, William Graham
    British company secretary

    Registered addresses and corresponding companies

    • 1 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ

      IIF 6
  • Walls, William Graham
    British finance director

    Registered addresses and corresponding companies

    • 1 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ

      IIF 7
  • Walls, William Graham
    British accountant born in November 1954

    Registered addresses and corresponding companies

    • 1 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ

      IIF 8
  • Walls, William Graham
    British finance director born in November 1954

    Registered addresses and corresponding companies
  • Walls, William Graham

    Registered addresses and corresponding companies

    • 2, Satellite Business Village, Fleming Way, Crawley, RH10 9NE, England

      IIF 12 IIF 13 IIF 14

    • Unit 4a Albourne Court, Henfield Road, Albourne, Hassocks, West Sussex, BN6 9FF, England

      IIF 17

    • C10 Strangford Park, Ards Business Centre, Jubilee Road, Newtownards, Co Down, BT23 4YH

      IIF 18
  • Walls, William Graham
    British accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, Satellite Business Village, Crawley, RH10 9NE, England

      IIF 19
  • Walls, William Graham
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15 Windlesham Gardens, Shoreham-by-sea, West Sussex, BN43 5AD

      IIF 20
  • Walls, William Graham
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15 Windlesham Gardens, Shoreham-by-sea, West Sussex, BN43 5AD

      IIF 21 IIF 22
  • Walls, Graham

    Registered addresses and corresponding companies

    • 2, Satellite Business Village, Crawley, RH10 9NE, England

      IIF 23
  • Kells, Graham William
    British designer born in February 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Silverknowes Southway, Edinburgh, EH4 5PX, Scotland

      IIF 24
  • Mr Wiliam Walls
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15 Windlesham Gardens, Shoreham-by-sea, West Sussex, BN43 5AD

      IIF 25
  • Mr Graham William Kells
    British born in February 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Silverknowes Southway, Edinburgh, EH4 5PX, Scotland

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Windlesham Gardens, Shoreham-by-sea, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    31,179 GBP2023-12-31
    Officer
    2004-07-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    24 Silverknowes Southway, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    27,339 GBP2024-05-31
    Officer
    2016-05-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-05-19 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    BLYTHE ENTERPRISES LIMITED - 2005-06-30
    C10 Strangford Park, Ards Business Centre, Jubilee Road, Newtownards, Co Down
    Corporate (5 parents)
    Officer
    2016-05-05 ~ 2017-02-01
    IIF 18 - secretary → ME
  • 2
    CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
    E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2008-07-02
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2004-03-12
    IIF 8 - director → ME
    1998-02-12 ~ 2004-03-11
    IIF 4 - secretary → ME
  • 3
    EME MEDICAL LIMITED - 2009-09-01
    The Crescent, Jays Close, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-10-16 ~ 2004-03-12
    IIF 9 - director → ME
    2000-09-29 ~ 2004-03-11
    IIF 3 - secretary → ME
  • 4
    SCIMED LIMITED - 2009-09-01
    OVAL (251) LIMITED - 1986-05-27
    The Crescent, Jays Close, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-14 ~ 2004-04-27
    IIF 1 - secretary → ME
  • 5
    SYNCHROMED LIMITED - 2009-09-01
    SYNCROMED LIMITED - 1988-10-04
    The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-10-16 ~ 2004-03-12
    IIF 11 - director → ME
    2002-10-16 ~ 2004-03-11
    IIF 7 - secretary → ME
  • 6
    SYNCHRONY LIMITED - 2009-09-01
    . The Crescent, Jays Close, Basingstoke, Hampshire, Uk
    Dissolved corporate (1 parent)
    Officer
    2002-10-16 ~ 2004-03-12
    IIF 10 - director → ME
    2000-08-11 ~ 2004-03-11
    IIF 2 - secretary → ME
  • 7
    Carole Claridge, 12 12 Winterton Way, Shoreham-by-sea, West Sussex, England
    Dissolved corporate (7 parents)
    Officer
    2009-09-30 ~ 2015-03-31
    IIF 21 - director → ME
  • 8
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Corporate (5 parents)
    Officer
    2016-05-05 ~ 2017-02-01
    IIF 15 - secretary → ME
  • 9
    INDITHERM (INDUSTRIAL) LIMITED - 2004-05-05
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Corporate (5 parents)
    Officer
    2016-05-05 ~ 2017-02-01
    IIF 12 - secretary → ME
  • 10
    WILLOUGHBY (401) LIMITED - 2002-11-15
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Corporate (5 parents)
    Officer
    2016-05-05 ~ 2017-02-01
    IIF 16 - secretary → ME
  • 11
    INSPIRATION HEALTHCARE GROUP LIMITED - 2015-06-23
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Corporate (5 parents)
    Officer
    2016-05-05 ~ 2017-02-01
    IIF 14 - secretary → ME
  • 12
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-01-13 ~ 2017-02-01
    IIF 19 - director → ME
    2016-05-05 ~ 2017-02-01
    IIF 23 - secretary → ME
  • 13
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Corporate (5 parents)
    Officer
    2009-04-07 ~ 2019-10-07
    IIF 22 - director → ME
    2016-05-05 ~ 2017-02-01
    IIF 13 - secretary → ME
    2015-06-23 ~ 2016-05-05
    IIF 17 - secretary → ME
  • 14
    SHERRARDS EMPLOYMENT LAW LIMITED - 2015-10-07
    4 Albourne Court, Henfield Road Albourne, Hassocks, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    184,858 GBP2024-03-31
    Officer
    2006-02-27 ~ 2022-03-15
    IIF 5 - secretary → ME
  • 15
    WHITELINE GROUP LIMITED - 2012-02-28
    WHITELINE WINDOWS LIMITED - 2001-05-04
    MELONCHASE LIMITED - 1991-04-18
    26-36 Hawthorn Road, Eastbourne, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    3,465,490 GBP2023-12-31
    Officer
    1995-01-28 ~ 1996-09-23
    IIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.