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
- Registered addresses and corresponding companies
White, Graham Roger
Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 1 IIF 2 IIF 3 (more)(less)Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England
IIF 10Fifth Avenue, Centrum 100, Burton Upon Trent, DE14 2WS
IIF 11Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS
IIF 12 IIF 13 IIF 14 (more)(less)Fifth Avenue, Centrum One Hundred, Burton-on-trent, DE14 2WS
IIF 16Fifth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WS
IIF 17 IIF 18 IIF 19 (more)(less)Fifth Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 21 IIF 22 IIF 23Fifth Avenue, Centrum 100, Burton Upon Trent, Staffs, DE14 2WS
IIF 24
- British Registered addresses and corresponding companies
White, Graham Roger
Home Close, Main St, Sibford Ferris, Banbury, Oxfordshire, OX15 5RE, England
IIF 25Home Close, Sibford Ferris, Banbury, Oxfordshire, OX15 5RE, England
IIF 26Fifth Avenue, Centrum 100, Burton, Staffordshire, DE14 2WS, Uk
IIF 27 IIF 28 IIF 2933, Fanthorpe Street, London, SW15 1DZ
IIF 30 IIF 31 IIF 32 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 39
- British company directorRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 40
- British company secretaryRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 41
- British directorRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 42 IIF 43 IIF 44 (more)(less)
- British director born in December 1965Registered addresses and corresponding companies
White, Graham Roger
20 Bangalore Street, Putney, London, SW15 1QE
IIF 46
- British born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companies - British cfo born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companiesFifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England
IIF 54
- British chief financial officer born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companies - British company director born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companies - British director 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 64 IIF 65 IIF 66 (more)(less)Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England
IIF 68 IIF 69Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, United Kingdom
IIF 70Fifth Avenue, Centrum 100, Burton Upon Trent, DE14 2WS
IIF 71Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS
IIF 72 IIF 73 IIF 74 (more)(less)Fifth Avenue, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WS, United Kingdom
IIF 76 IIF 77Fifth Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 78 IIF 79 IIF 80
- British finance director born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companies - British none born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companiesFifth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WS
IIF 89
- British finance director 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 66 - Director → ME2013-10-01 ~ 2013-12-04IIF 6 - 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 → ME2013-10-01 ~ 2013-12-04IIF 23 - Secretary → ME2007-07-27 ~ 2008-10-28IIF 44 - 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 → ME2007-07-27 ~ 2008-10-28IIF 43 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 22 - 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 65 - Director → ME2013-10-01 ~ 2013-12-04IIF 3 - Secretary → ME2007-07-27 ~ 2008-10-08IIF 45 - Secretary → ME - 5
- 6
- 7
- 8107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (13 parents)Officer2012-01-19 ~ 2015-04-29IIF 58 - Director → ME2013-10-01 ~ 2013-12-04IIF 2 - 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 83 - Director → ME2013-10-01 ~ 2013-12-04IIF 1 - Secretary → ME1999-08-13 ~ 2008-10-28IIF 39 - 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 41 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 21 - Secretary → ME - 12
EVERYTHING SKIN LIMITED
097483791 Angel Court, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-02-03 ~ 2025-06-05IIF 56 - Director → ME - 13
HAH HOLDING EUROPE BV
FC030965Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (4 parents)Officer2012-08-31 ~ 2015-06-12IIF 89 - Director → ME2013-10-01 ~ 2015-06-12IIF 28 - Secretary → ME - 14DMWSL 688 LIMITED - 2011-12-0620 Eastbourne Terrace, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2012-02-01 ~ 2015-04-29IIF 61 - Director → ME2013-10-01 ~ 2013-12-04IIF 20 - Secretary → ME
- 15DMWSL 687 LIMITED - 2011-12-0720 Eastbourne Terrace, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2012-02-01 ~ 2015-04-29IIF 60 - Director → ME2013-10-01 ~ 2013-12-04IIF 17 - Secretary → ME
- 16DMWSL 686 LIMITED - 2011-12-0720 Eastbourne Terrace, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2012-02-01 ~ 2015-04-29IIF 59 - Director → ME2013-10-01 ~ 2013-12-04IIF 18 - Secretary → ME
- 17DMWSL 680 LIMITED - 2011-12-0720 Eastbourne Terrace, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2012-02-01 ~ 2015-04-29IIF 62 - Director → ME2013-10-01 ~ 2013-12-04IIF 19 - Secretary → ME
- 1820 Eastbourne Terrace, London, EnglandActive Corporate (16 parents)Officer2008-10-08 ~ 2015-04-29IIF 54 - Director → ME2013-09-01 ~ 2013-12-04IIF 10 - Secretary → ME
- 19107 Station Street, Burton-on-trent, Staffordshire, United KingdomConverted / Closed Corporate (6 parents)Officer2013-07-30 ~ 2015-06-12IIF 69 - Director → ME2013-10-01 ~ 2015-06-12IIF 27 - 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 34 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 16 - 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 75 - Director → ME2013-10-01 ~ 2013-12-04IIF 12 - Secretary → ME1999-09-01 ~ 2008-10-28IIF 36 - 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 88 - 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 85 - 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 73 - Director → ME2013-10-01 ~ 2013-12-04IIF 15 - Secretary → ME1999-06-30 ~ 2008-10-28IIF 30 - 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 63 - Director → ME2013-10-01 ~ 2013-12-04IIF 24 - Secretary → ME2005-07-05 ~ 2008-10-28IIF 40 - 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 67 - Director → ME2013-10-01 ~ 2013-12-04IIF 4 - Secretary → ME - 30MEDICINES INTELLIGENCE LIMITED - now
HOSPICE AT HOME LIMITED
- 2019-03-29 0434731220 Eastbourne Terrace, London, EnglandActive Corporate (17 parents)Officer2002-01-04 ~ 2015-03-29IIF 64 - Director → ME2013-10-01 ~ 2013-12-04IIF 9 - Secretary → ME2002-01-04 ~ 2008-10-28IIF 42 - Secretary → ME - 31MEDIHOME LIMITED - 2004-09-27107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (14 parents)Officer2013-11-07 ~ 2015-04-29IIF 77 - 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 76 - Director → ME - 33107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2006-09-18 ~ 2015-04-29IIF 81 - Director → ME2013-10-01 ~ 2013-12-04IIF 7 - Secretary → ME2001-01-23 ~ 2008-10-28IIF 33 - Secretary → ME
- 34
NOVA HEALTHCARE OXFORD LIMITED
09056032Fifth Avenue, Centrum 100, Burton On Trent, StaffordshireDissolved Corporate (5 parents)Officer2014-05-27 ~ 2015-04-29IIF 70 - 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 74 - Director → ME2013-10-01 ~ 2013-12-04IIF 14 - Secretary → ME1998-12-14 ~ 2008-10-28IIF 35 - 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 72 - Director → ME2013-10-01 ~ 2013-12-04IIF 13 - Secretary → ME1998-12-14 ~ 2008-10-28IIF 31 - 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 68 - Director → ME2013-10-01 ~ 2015-06-12IIF 29 - Secretary → ME - 38SCIENSUS PHARMA SERVICES LIMITED - nowHEALTH CARE AT HOME LIMITED - 1992-12-2120 Eastbourne Terrace, London, EnglandActive Corporate (34 parents, 10 offsprings)Officer2000-03-31 ~ 2015-04-29IIF 84 - Director → ME1999-01-14 ~ 2008-10-28IIF 37 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 5 - 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 82 - Director → ME2013-10-01 ~ 2013-12-04IIF 8 - Secretary → ME - 40
ST. MICHAEL'S CLINIC LTD
093418071 Angel Court, London, United KingdomActive Corporate (12 parents)Officer2020-03-10 ~ 2025-06-05IIF 55 - Director → ME - 41
STRATUM AESTHETICS LIMITED
104357781 Angel Court, London, EnglandActive Corporate (12 parents)Officer2019-06-10 ~ 2025-06-05IIF 50 - Director → ME - 42NEIL P J WALKER LIMITED - 2009-08-251 Angel Court, London, United KingdomActive Corporate (12 parents)Officer2019-06-10 ~ 2025-06-05IIF 51 - Director → ME
- 43
TDP BIDCO LIMITED
114298291 Angel Court, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2019-04-04 ~ 2025-06-05IIF 57 - Director → ME - 44
TDP FINCO LIMITED
11429743The Floral 27b Floral Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-04-04 ~ 2024-12-02IIF 48 - Director → ME - 45
TDP MIDCO LIMITED
11429418The Floral 27b Floral Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-04-04 ~ 2024-12-02IIF 47 - Director → ME - 46
TDP TOPCO LIMITED
11429333The Floral 27b Floral Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2019-04-04 ~ 2024-12-02IIF 49 - 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 71 - Director → ME2013-10-01 ~ 2013-12-04IIF 11 - Secretary → ME1999-02-18 ~ 2008-10-28IIF 38 - Secretary → ME - 48
THE HARLEY STREET DERMATOLOGY CLINIC LTD
077552701 Angel Court, London, United KingdomActive Corporate (11 parents)Officer2020-04-15 ~ 2025-06-05IIF 53 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.