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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

White, Graham Roger

    Related profiles found in government register
  • White, Graham Roger
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Park Farm Akeman Street, Kirtlington, Kidlington, Oxon, OX5 3JQ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • White, Graham Roger
    British cfo born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, England

      IIF 4

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • White, Graham Roger
    British chartered accountant born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England

      IIF 8
  • White, Graham Roger
    British chief financial officer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Park Farm, Akeman Street, Kirtlington, Kidlington, Oxon, OX5 3JQ, England

      IIF 9

    • Unit 2 Park Farm, Akeman Street, Kirtlington, Kidlington, Oxon, OX5 3JQ, United Kingdom

      IIF 10 IIF 11
  • White, Graham Roger
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS

      IIF 12

    • Fifth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WS

      IIF 13 IIF 14 IIF 15

    • Fifth Avenue, Centrum 100, Burton Upon Trent, Staffs, DE14 2WS

      IIF 17
  • White, Graham Roger
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS

      IIF 18 IIF 19 IIF 20

    • Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England

      IIF 22 IIF 23

    • Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, United Kingdom

      IIF 24

    • Fifth Avenue, Centrum 100, Burton Upon Trent, DE14 2WS

      IIF 25

    • Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS

      IIF 26 IIF 27 IIF 28

    • Fifth Avenue, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WS, United Kingdom

      IIF 30 IIF 31

    • Fifth Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WS

      IIF 32 IIF 33 IIF 34
  • White, Graham Roger
    British finance director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • White, Graham Roger
    British none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WS

      IIF 43
  • White, Graham Roger
    British director born in December 1965

    Registered addresses and corresponding companies

    • 20 Bangalore Street, Putney, London, SW15 1QE

      IIF 44
  • White, Graham Roger
    British finance director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum One Hundred, Burton-on-trent, DE14 2WS

      IIF 45
  • White, Graham Roger
    British

    Registered addresses and corresponding companies
  • White, Graham Roger
    British chartered accountant

    Registered addresses and corresponding companies

    • 33, Fanthorpe Street, London, SW15 1DZ

      IIF 59
  • White, Graham Roger
    British company director

    Registered addresses and corresponding companies

    • 33, Fanthorpe Street, London, SW15 1DZ

      IIF 60
  • White, Graham Roger
    British company secretary

    Registered addresses and corresponding companies

    • 33, Fanthorpe Street, London, SW15 1DZ

      IIF 61
  • White, Graham Roger
    British director

    Registered addresses and corresponding companies
  • White, Graham Roger

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    C4F LTD
    - now
    CAKES 4 FUN LTD - 2015-12-04
    Related registration: 05984598
    Home Close, Sibford Ferris, Banbury, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -218,276 GBP2019-12-31
    Officer
    2003-06-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 2
    Other registered number: 04815910
    CAKE SERVICES LTD - 2016-01-08
    Home Close Main St, Sibford Ferris, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,976 GBP2015-11-30
    Officer
    2006-11-01 ~ dissolved
    IIF 46 - Secretary → ME
Ceased 45
  • 1
    MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2001-06-07 ~ 2015-04-29
    IIF 20 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 71 - Secretary → ME
  • 2
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2015-04-29
    IIF 33 - Director → ME
    2007-07-27 ~ 2008-10-28
    IIF 64 - Secretary → ME
    2013-10-01 ~ 2013-12-04
    IIF 88 - Secretary → ME
  • 3
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2015-04-29
    IIF 34 - Director → ME
    2007-07-27 ~ 2008-10-28
    IIF 63 - Secretary → ME
    2013-10-01 ~ 2013-12-04
    IIF 87 - Secretary → ME
  • 4
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2015-04-29
    IIF 19 - Director → ME
    2007-07-27 ~ 2008-10-08
    IIF 65 - Secretary → ME
    2013-10-01 ~ 2013-12-04
    IIF 68 - Secretary → ME
  • 5
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,185,512 GBP2018-03-31
    Officer
    2020-04-14 ~ 2025-06-05
    IIF 6 - Director → ME
  • 6
    Other registered numbers: 07060015, 12395159, 13649876
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ 2015-04-29
    IIF 12 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 67 - Secretary → ME
  • 7
    Other registered number: 04567917
    10 Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-25 ~ 2007-09-24
    IIF 44 - Director → ME
  • 8
    Other registered number: 04146089
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    Related registration: 04146089
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2005-12-20 ~ 2015-04-29
    IIF 37 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 66 - Secretary → ME
    1999-08-13 ~ 2008-10-28
    IIF 59 - Secretary → ME
  • 9
    Other registered number: 05569305
    SUN STAY LTD - 2006-08-24
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2007-07-25 ~ 2015-04-29
    IIF 32 - Director → ME
    2005-05-13 ~ 2008-10-28
    IIF 61 - Secretary → ME
    2013-10-01 ~ 2013-12-04
    IIF 86 - Secretary → ME
  • 10
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,196,543 GBP2019-08-31
    Officer
    2020-02-03 ~ 2025-06-05
    IIF 10 - Director → ME
  • 11
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    2012-08-31 ~ 2015-06-12
    IIF 43 - Director → ME
    2013-10-01 ~ 2015-06-12
    IIF 49 - Secretary → ME
  • 12
    DMWSL 688 LIMITED - 2011-12-06
    Related registrations: 11319840, 10878119
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2015-04-29
    IIF 15 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 85 - Secretary → ME
  • 13
    DMWSL 687 LIMITED - 2011-12-07
    Related registrations: 11182575, 10832282, 09337639... (more)
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2015-04-29
    IIF 14 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 82 - Secretary → ME
  • 14
    DMWSL 686 LIMITED - 2011-12-07
    Related registrations: 07551849, 10832245
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2015-04-29
    IIF 13 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 83 - Secretary → ME
  • 15
    DMWSL 680 LIMITED - 2011-12-07
    Related registrations: 10773560, 09798469
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2015-04-29
    IIF 16 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 84 - Secretary → ME
  • 16
    Other registered number: FC031459
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-10-08 ~ 2015-04-29
    IIF 8 - Director → ME
    2013-09-01 ~ 2013-12-04
    IIF 75 - Secretary → ME
  • 17
    Other registered number: 06718558
    107 Station Street, Burton-on-trent, Staffordshire, United Kingdom
    Converted / Closed Corporate (2 parents)
    Officer
    2013-07-30 ~ 2015-06-12
    IIF 23 - Director → ME
    2013-10-01 ~ 2015-06-12
    IIF 48 - Secretary → ME
  • 18
    HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2015-04-29
    IIF 45 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 81 - Secretary → ME
    2006-12-14 ~ 2008-12-17
    IIF 54 - Secretary → ME
  • 19
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ 2015-04-29
    IIF 29 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 77 - Secretary → ME
    1999-09-01 ~ 2008-10-28
    IIF 56 - Secretary → ME
  • 20
    Other registered number: 07413577
    HFH CASE MANGEMENT LIMITED - 2012-08-24
    Related registration: 07413577
    Tuition House St. George's Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,000 GBP2020-12-31
    Officer
    2016-03-22 ~ 2019-01-20
    IIF 41 - Director → ME
  • 21
    Tuition House, 27-37 St George's Road, Wimbledon, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -521,735 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-03-18 ~ 2019-01-20
    IIF 42 - Director → ME
  • 22
    HFH CASE MANAGEMENT LIMITED - 2011-05-03
    Related registration: 07715231
    Tuition House St. George's Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,480,553 GBP2024-12-31
    Officer
    2016-03-22 ~ 2019-01-20
    IIF 39 - Director → ME
  • 23
    Other registered number: 02175382
    HFH HOME CARE LIMITED - 2010-08-23
    Related registration: 02175382
    Tuition House St. George's Road, Wimbledon, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,100,303 GBP2024-12-31
    Officer
    2016-03-22 ~ 2019-01-20
    IIF 40 - Director → ME
  • 24
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ 2015-04-29
    IIF 27 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 80 - Secretary → ME
    1999-06-30 ~ 2008-10-28
    IIF 51 - Secretary → ME
  • 25
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2005-07-05 ~ 2015-04-29
    IIF 17 - Director → ME
    2005-07-05 ~ 2008-10-28
    IIF 60 - Secretary → ME
    2013-10-01 ~ 2013-12-04
    IIF 89 - Secretary → ME
  • 26
    SUMMERDREAM LIMITED - 2000-05-10
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2000-02-24 ~ 2015-04-29
    IIF 21 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 69 - Secretary → ME
  • 27
    HOSPICE AT HOME LIMITED - 2019-03-29
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-01-04 ~ 2015-03-29
    IIF 18 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 74 - Secretary → ME
    2002-01-04 ~ 2008-10-28
    IIF 62 - Secretary → ME
  • 28
    MEDIHOME LIMITED - 2004-09-27
    Related registration: 04426535
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-07 ~ 2015-04-29
    IIF 31 - Director → ME
  • 29
    Other registered number: 05184920
    HOME-WARD LIMITED - 2004-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2015-04-29
    IIF 30 - Director → ME
  • 30
    Other registered number: 04230107
    HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
    Related registration: 03827627
    EGX GROUP LIMITED - 2001-10-04
    Related registration: 03827627
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-18 ~ 2015-04-29
    IIF 35 - Director → ME
    2001-01-23 ~ 2008-10-28
    IIF 53 - Secretary → ME
    2013-10-01 ~ 2013-12-04
    IIF 72 - Secretary → ME
  • 31
    Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ 2015-04-29
    IIF 24 - Director → ME
  • 32
    FACTORTRACE LIMITED - 1999-02-26
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ 2015-04-29
    IIF 28 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 79 - Secretary → ME
    1998-12-14 ~ 2008-10-28
    IIF 55 - Secretary → ME
  • 33
    BLUE SKY LOGISTICS LIMITED - 2006-07-26
    BOARDTRACE LIMITED - 1999-02-25
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ 2015-04-29
    IIF 26 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 78 - Secretary → ME
    1998-12-14 ~ 2008-10-28
    IIF 52 - Secretary → ME
  • 34
    HEALTHCARE AT HOME (NETHERLANDS) BV - 2021-06-04
    ABC LOGISTICS B.V. - 2019-03-28
    Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, Netherlands
    Active Corporate (2 parents)
    Officer
    2013-07-30 ~ 2015-06-12
    IIF 22 - Director → ME
    2013-10-01 ~ 2015-06-12
    IIF 50 - Secretary → ME
  • 35
    HEALTHCARE AT HOME LTD - 2022-04-20
    Related registration: 12253647
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    Related registration: 12253647
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2000-03-31 ~ 2015-04-29
    IIF 38 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 70 - Secretary → ME
    1999-01-14 ~ 2008-10-28
    IIF 57 - Secretary → ME
  • 36
    Other registered number: 12283311
    SCIENSUS LTD - 2019-11-06
    Related registration: 12283311
    IMPACT RX LIMITED - 2009-02-06
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2010-12-21 ~ 2015-04-29
    IIF 36 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 73 - Secretary → ME
  • 37
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,167,724 GBP2019-06-30
    Officer
    2020-03-10 ~ 2025-06-05
    IIF 9 - Director → ME
  • 38
    1 Angel Court, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,022 GBP2018-03-31
    Officer
    2019-06-10 ~ 2025-06-05
    IIF 4 - Director → ME
  • 39
    NEIL P J WALKER LIMITED - 2009-08-25
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    383,158 GBP2018-03-31
    Officer
    2019-06-10 ~ 2025-06-05
    IIF 5 - Director → ME
  • 40
    1 Angel Court, London, England
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    -3,296,945 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-04 ~ 2025-06-05
    IIF 11 - Director → ME
  • 41
    The Floral 27b Floral Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    358,239 GBP2024-03-31
    Officer
    2019-04-04 ~ 2024-12-02
    IIF 2 - Director → ME
  • 42
    The Floral 27b Floral Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,750,700 GBP2024-03-31
    Officer
    2019-04-04 ~ 2024-12-02
    IIF 1 - Director → ME
  • 43
    The Floral 27b Floral Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -338,558 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-04 ~ 2024-12-02
    IIF 3 - Director → ME
  • 44
    WASTETRACE LIMITED - 1999-03-11
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-25 ~ 2015-04-29
    IIF 25 - Director → ME
    2013-10-01 ~ 2013-12-04
    IIF 76 - Secretary → ME
    1999-02-18 ~ 2008-10-28
    IIF 58 - Secretary → ME
  • 45
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    657,112 GBP2018-07-12
    Officer
    2020-04-15 ~ 2025-06-05
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.