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 15
- British company directorRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 16
- British company secretaryRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 17
- 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 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)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)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)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 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)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)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
- 1
MERIDIAN 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 28 - Secretary → ME - 2Suite 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 45 - Secretary → ME2007-07-27 ~ 2008-10-28IIF 20 - Secretary → ME
- 3Suite 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 19 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 44 - Secretary → ME
- 4
ARGONAUT TOPCO LIMITED
06322619Suite 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 25 - Secretary → ME2007-07-27 ~ 2008-10-08IIF 21 - Secretary → ME - 5Home Close, Sibford Ferris, Banbury, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2003-06-30 ~ dissolvedIIF 2 - Secretary → ME
- 6
CAKE SERVICES LTD
- 2016-01-08 05984598Home Close Main St, Sibford Ferris, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2006-11-01 ~ dissolvedIIF 1 - Secretary → ME - 71 Angel Court, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2020-04-14 ~ 2025-06-05IIF 52 - Director → ME
- 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 24 - Secretary → ME
- 910 Paternoster Square, LondonDissolved Corporate (6 parents)Officer2007-07-25 ~ 2007-09-24IIF 22 - Director → ME
- 10Suite 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 23 - Secretary → ME1999-08-13 ~ 2008-10-28IIF 15 - Secretary → ME
- 11
SUN 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 17 - 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 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 4 - 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 42 - 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 39 - 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 40 - 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 41 - Secretary → ME
- 1820 Eastbourne Terrace, London, EnglandActive Corporate (16 parents)Officer2008-10-08 ~ 2015-04-29IIF 54 - 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 69 - 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 (16 parents)Officer2006-12-14 ~ 2015-04-29IIF 90 - Director → ME2006-12-14 ~ 2008-12-17IIF 10 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 38 - Secretary → ME - 21
HEALTHCARE AT HOME TRUSTEES LIMITED
03834280Suite 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 34 - Secretary → ME1999-09-01 ~ 2008-10-28IIF 12 - Secretary → ME - 22
BUILDISSUES LIMITED
- 1999-12-01 03843528Fifth Avenue Centrum 100, Burton On Trent, StaffordshireDissolved Corporate (4 parents)Officer1999-10-08 ~ dissolvedIIF 8 - Secretary → ME - 23HFH CASE MANGEMENT LIMITED - 2012-08-24Tuition House St. George's Road, Wimbledon, London, EnglandDissolved Corporate (8 parents)Officer2016-03-22 ~ 2019-01-20IIF 87 - Director → ME
- 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
- 26HFH HOME CARE LIMITED - 2010-08-23Tuition House St. George's Road, Wimbledon, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-03-22 ~ 2019-01-20IIF 86 - Director → ME
- 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 37 - Secretary → ME1999-06-30 ~ 2008-10-28IIF 6 - Secretary → ME - 28
INVENTIVE SOLUTIONS LTD
04647711Suite 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 46 - Secretary → ME2005-07-05 ~ 2008-10-28IIF 16 - Secretary → ME - 29
SUMMERDREAM 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 26 - 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 31 - Secretary → ME2002-01-04 ~ 2008-10-28IIF 18 - 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
- 32HOME-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 29 - Secretary → ME2001-01-23 ~ 2008-10-28IIF 9 - 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 36 - Secretary → ME1998-12-14 ~ 2008-10-28IIF 11 - Secretary → ME - 36
BLUE 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 35 - Secretary → ME1998-12-14 ~ 2008-10-28IIF 7 - 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 5 - 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 13 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 27 - Secretary → ME
- 39SCIENSUS2 LIMITED - nowIMPACT 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 30 - 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 33 - Secretary → ME1999-02-18 ~ 2008-10-28IIF 14 - 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.