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
- British chartered accountantRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 14
- British company directorRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 15
- British company secretaryRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 16
- British directorRegistered addresses and corresponding companies
White, Graham Roger
- British director born in December 1965Registered addresses and corresponding companies
White, Graham Roger
20 Bangalore Street, Putney, London, SW15 1QE
IIF 21
- Registered addresses and corresponding companies
White, Graham Roger
Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 22 IIF 23 IIF 24 (more)Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England
IIF 31Fifth Avenue, Centrum 100, Burton Upon Trent, DE14 2WS
IIF 32Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS
IIF 33 IIF 34 IIF 35 (more)Fifth Avenue, Centrum One Hundred, Burton-on-trent, DE14 2WS
IIF 37Fifth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WS
IIF 38 IIF 39 IIF 40 (more)Fifth Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 42 IIF 43 IIF 44Fifth Avenue, Centrum 100, Burton Upon Trent, Staffs, DE14 2WS
IIF 45
- 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 53
- 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 63 IIF 64 IIF 65 (more)Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England
IIF 67 IIF 68Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, United Kingdom
IIF 69Fifth Avenue, Centrum 100, Burton Upon Trent, DE14 2WS
IIF 70Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS
IIF 71 IIF 72 IIF 73 (more)Fifth Avenue, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WS, United Kingdom
IIF 75 IIF 76Fifth Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 77 IIF 78 IIF 79
- 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 88
- 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 89
Related profiles found in government register
Offspring entities and appointments
47
- 1Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (17 parents)Officer2001-06-07 ~ 2015-04-29IIF 65 - Director → ME2013-10-01 ~ 2013-12-04IIF 27 - Secretary → ME
- 2Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (18 parents, 1 offspring)Officer2007-07-27 ~ 2015-04-29IIF 78 - Director → ME2007-07-27 ~ 2008-10-28IIF 19 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 44 - Secretary → ME
- 3Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (17 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 43 - Secretary → ME
- 4
ARGONAUT TOPCO LIMITED
06322619Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (17 parents, 1 offspring)Officer2007-07-27 ~ 2015-04-29IIF 64 - Director → ME2007-07-27 ~ 2008-10-08IIF 20 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 24 - Secretary → ME - 5Home Close, Sibford Ferris, Banbury, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-218,276 GBP2019-12-31Officer2003-06-30 ~ dissolvedIIF 2 - Secretary → ME
- 6
CAKE SERVICES LTD
- 2016-01-08 05984598Home Close Main St, Sibford Ferris, Banbury, OxfordshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)3,976 GBP2015-11-30Officer2006-11-01 ~ dissolvedIIF 1 - Secretary → ME - 71 Angel Court, London, United KingdomActive Corporate (15 parents, 3 offsprings)Equity (Company account)7,185,512 GBP2018-03-31Officer2020-04-14 ~ 2025-06-05IIF 51 - Director → ME
- 8107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (13 parents)Officer2012-01-19 ~ 2015-04-29IIF 57 - Director → ME2013-10-01 ~ 2013-12-04IIF 23 - Secretary → ME
- 910 Paternoster Square, LondonDissolved Corporate (6 parents)Officer2007-07-25 ~ 2007-09-24IIF 21 - Director → ME
- 10Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents, 5 offsprings)Officer2005-12-20 ~ 2015-04-29IIF 82 - Director → ME2013-10-01 ~ 2013-12-04IIF 22 - Secretary → ME1999-08-13 ~ 2008-10-28IIF 14 - Secretary → ME
- 11
SUN STAY LTD
- 2006-08-24 05452541Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents, 3 offsprings)Officer2007-07-25 ~ 2015-04-29IIF 77 - Director → ME2005-05-13 ~ 2008-10-28IIF 16 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 42 - Secretary → ME - 12
EVERYTHING SKIN LIMITED
097483791 Angel Court, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)1,196,543 GBP2019-08-31Officer2020-02-03 ~ 2025-06-05IIF 55 - Director → ME - 13
HAH HOLDING EUROPE BV
FC030965Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (4 parents)Officer2012-08-31 ~ 2015-06-12IIF 88 - Director → ME2013-10-01 ~ 2015-06-12IIF 4 - Secretary → ME - 14DMWSL 688 LIMITED - 2011-12-06107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (20 parents, 3 offsprings)Officer2012-02-01 ~ 2015-04-29IIF 60 - Director → ME2013-10-01 ~ 2013-12-04IIF 41 - Secretary → ME
- 15DMWSL 687 LIMITED - 2011-12-07107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2012-02-01 ~ 2015-04-29IIF 59 - Director → ME2013-10-01 ~ 2013-12-04IIF 38 - Secretary → ME
- 16DMWSL 686 LIMITED - 2011-12-07107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2012-02-01 ~ 2015-04-29IIF 58 - Director → ME2013-10-01 ~ 2013-12-04IIF 39 - Secretary → ME
- 17DMWSL 680 LIMITED - 2011-12-07107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2012-02-01 ~ 2015-04-29IIF 61 - Director → ME2013-10-01 ~ 2013-12-04IIF 40 - Secretary → ME
- 18107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (16 parents)Equity (Company account)1 GBP2025-03-31Officer2008-10-08 ~ 2015-04-29IIF 53 - Director → ME2013-09-01 ~ 2013-12-04IIF 31 - Secretary → ME
- 19107 Station Street, Burton-on-trent, Staffordshire, United KingdomConverted / Closed Corporate (6 parents)Officer2013-07-30 ~ 2015-06-12IIF 68 - Director → ME2013-10-01 ~ 2015-06-12IIF 3 - Secretary → ME
- 20
HEALTHCARE AT HOME COMPOUNDING LIMITED
- 2007-03-02 06029682Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (14 parents)Officer2006-12-14 ~ 2015-04-29IIF 89 - Director → ME2013-10-01 ~ 2013-12-04IIF 37 - Secretary → ME2006-12-14 ~ 2008-12-17IIF 9 - Secretary → ME - 21
HEALTHCARE AT HOME TRUSTEES LIMITED
03834280Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (15 parents)Officer2007-07-25 ~ 2015-04-29IIF 74 - Director → ME2013-10-01 ~ 2013-12-04IIF 33 - Secretary → ME1999-09-01 ~ 2008-10-28IIF 11 - Secretary → ME - 22HFH CASE MANGEMENT LIMITED - 2012-08-24Tuition House St. George's Road, Wimbledon, London, EnglandDissolved Corporate (8 parents)Equity (Company account)48,000 GBP2020-12-31Officer2016-03-22 ~ 2019-01-20IIF 86 - Director → ME
- 23
HFH COMPLEX CARE LIMITED
10072188Tuition House, 27-37 St George's Road, Wimbledon, LondonActive Corporate (15 parents, 1 offspring)Profit/Loss (Company account)-521,735 GBP2024-01-01 ~ 2024-12-31Officer2016-03-18 ~ 2019-01-20IIF 87 - Director → ME - 24HFH CASE MANAGEMENT LIMITED - 2011-05-03Tuition House St. George's Road, Wimbledon, London, EnglandActive Corporate (8 parents)Equity (Company account)12,480,553 GBP2024-12-31Officer2016-03-22 ~ 2019-01-20IIF 84 - Director → ME
- 25HFH HOME CARE LIMITED - 2010-08-23Tuition House St. George's Road, Wimbledon, London, EnglandActive Corporate (11 parents, 2 offsprings)Equity (Company account)1,100,303 GBP2024-12-31Officer2016-03-22 ~ 2019-01-20IIF 85 - Director → ME
- 26
HOSPITAL AT HOME LIMITED
02789856107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2007-07-25 ~ 2015-04-29IIF 72 - Director → ME2013-10-01 ~ 2013-12-04IIF 36 - Secretary → ME1999-06-30 ~ 2008-10-28IIF 6 - Secretary → ME - 27
INVENTIVE SOLUTIONS LTD
04647711Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (19 parents)Officer2005-07-05 ~ 2015-04-29IIF 62 - Director → ME2005-07-05 ~ 2008-10-28IIF 15 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 45 - Secretary → ME - 28
SUMMERDREAM LIMITED
- 2000-05-10 03931980Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (16 parents)Officer2000-02-24 ~ 2015-04-29IIF 66 - Director → ME2013-10-01 ~ 2013-12-04IIF 25 - Secretary → ME - 29MEDICINES INTELLIGENCE LIMITED - now
HOSPICE AT HOME LIMITED
- 2019-03-29 04347312107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (17 parents)Equity (Company account)1 GBP2025-03-31Officer2002-01-04 ~ 2015-03-29IIF 63 - Director → ME2013-10-01 ~ 2013-12-04IIF 30 - Secretary → ME2002-01-04 ~ 2008-10-28IIF 17 - Secretary → ME - 30MEDIHOME LIMITED - 2004-09-27107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (14 parents)Officer2013-11-07 ~ 2015-04-29IIF 76 - Director → ME
- 31HOME-WARD LIMITED - 2004-09-27C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (23 parents, 1 offspring)Officer2013-11-07 ~ 2015-04-29IIF 75 - Director → ME
- 32107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2006-09-18 ~ 2015-04-29IIF 80 - Director → ME2001-01-23 ~ 2008-10-28IIF 8 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 28 - Secretary → ME
- 33
NOVA HEALTHCARE OXFORD LIMITED
09056032Fifth Avenue, Centrum 100, Burton On Trent, StaffordshireDissolved Corporate (5 parents)Officer2014-05-27 ~ 2015-04-29IIF 69 - Director → ME - 34
FACTORTRACE LIMITED
- 1999-02-26 03676627107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2007-07-25 ~ 2015-04-29IIF 73 - Director → ME2013-10-01 ~ 2013-12-04IIF 35 - Secretary → ME1998-12-14 ~ 2008-10-28IIF 10 - Secretary → ME - 35
BLUE SKY LOGISTICS LIMITED
- 2006-07-26 03676637BOARDTRACE LIMITED
- 1999-02-25 03676637Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (15 parents)Officer2009-02-17 ~ 2015-04-29IIF 71 - Director → ME2013-10-01 ~ 2013-12-04IIF 34 - Secretary → ME1998-12-14 ~ 2008-10-28IIF 7 - Secretary → ME - 36SCIENSUS 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 67 - Director → ME2013-10-01 ~ 2015-06-12IIF 5 - Secretary → ME - 37SCIENSUS PHARMA SERVICES LIMITED - nowHEALTH CARE AT HOME LIMITED - 1992-12-21107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (34 parents, 10 offsprings)Officer2000-03-31 ~ 2015-04-29IIF 83 - Director → ME2013-10-01 ~ 2013-12-04IIF 26 - Secretary → ME1999-01-14 ~ 2008-10-28IIF 12 - Secretary → ME
- 38SCIENSUS2 LIMITED - nowIMPACT RX LIMITED - 2009-02-06Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (15 parents)Officer2010-12-21 ~ 2015-04-29IIF 81 - Director → ME2013-10-01 ~ 2013-12-04IIF 29 - Secretary → ME
- 39
ST. MICHAEL'S CLINIC LTD
093418071 Angel Court, London, United KingdomActive Corporate (12 parents)Equity (Company account)1,167,724 GBP2019-06-30Officer2020-03-10 ~ 2025-06-05IIF 54 - Director → ME - 40
STRATUM AESTHETICS LIMITED
104357781 Angel Court, London, EnglandActive Corporate (12 parents)Equity (Company account)4,022 GBP2018-03-31Officer2019-06-10 ~ 2025-06-05IIF 49 - Director → ME - 41NEIL P J WALKER LIMITED - 2009-08-251 Angel Court, London, United KingdomActive Corporate (12 parents)Equity (Company account)383,158 GBP2018-03-31Officer2019-06-10 ~ 2025-06-05IIF 50 - Director → ME
- 42
TDP BIDCO LIMITED
114298291 Angel Court, London, EnglandActive Corporate (16 parents, 6 offsprings)Profit/Loss (Company account)-3,296,945 GBP2023-04-01 ~ 2024-03-31Officer2019-04-04 ~ 2025-06-05IIF 56 - Director → ME - 43
TDP FINCO LIMITED
11429743The Floral 27b Floral Street, London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)358,239 GBP2024-03-31Officer2019-04-04 ~ 2024-12-02IIF 47 - Director → ME - 44
TDP MIDCO LIMITED
11429418The Floral 27b Floral Street, London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)-9,750,700 GBP2024-03-31Officer2019-04-04 ~ 2024-12-02IIF 46 - Director → ME - 45
TDP TOPCO LIMITED
11429333The Floral 27b Floral Street, London, EnglandActive Corporate (18 parents, 1 offspring)Profit/Loss (Company account)-338,558 GBP2023-04-01 ~ 2024-03-31Officer2019-04-04 ~ 2024-12-02IIF 48 - Director → ME - 46
WASTETRACE LIMITED
- 1999-03-11 03702212107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2007-07-25 ~ 2015-04-29IIF 70 - Director → ME2013-10-01 ~ 2013-12-04IIF 32 - Secretary → ME1999-02-18 ~ 2008-10-28IIF 13 - Secretary → ME - 47
THE HARLEY STREET DERMATOLOGY CLINIC LTD
077552701 Angel Court, London, United KingdomActive Corporate (11 parents)Equity (Company account)657,112 GBP2018-07-12Officer2020-04-15 ~ 2025-06-05IIF 52 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.