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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

Wilson, Graham

    Related profiles found in government register
  • Wilson, Graham
    British co director born in March 1953

    Registered addresses and corresponding companies

    • Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR

      IIF 1
  • Wilson, Graham
    British company director born in March 1953

    Registered addresses and corresponding companies

    • Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR

      IIF 2
  • Wilson, Graham
    British director born in March 1953

    Registered addresses and corresponding companies

    • 7 Primrose Lane, Winnersh, Wokingham, Berkshire, RG11 5UR

      IIF 3
  • Wilson, Graham
    British director & business consultant born in March 1953

    Registered addresses and corresponding companies

    • Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR

      IIF 4
  • Wilson, Graham
    British strategy consultant born in March 1953

    Registered addresses and corresponding companies

    • Progress Park, Bedford, MK42 9XE

      IIF 5
  • Wilson, Graham
    British company director

    Registered addresses and corresponding companies

    • Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR

      IIF 6
  • Wilson, Graham
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, PE38 0QQ, United Kingdom

      IIF 7

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 8
  • Wilson, Graham
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Delia Orme, Branksome House Filmer Grove, Godalming, GU7 3AB

      IIF 9
  • Wilson, Graham
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Delia Orme, Branksome House Filmer Grove, Godalming, GU7 3AB

      IIF 10

    • Flat 1003 The Crescent, 2 Seager Place, London, SE8 4HQ, England

      IIF 11
  • Wilson, Graham
    British managing director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Elm House, Tanshire Park, Shackleford Road Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

      IIF 12
  • Wilson, Graham
    British strategy consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Delia Orme, Branksome House Filmer Grove, Godalming, GU7 3AB

      IIF 13
  • Wilson, Graham
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Peach Street, Wokingham, RG40 1XJ, England

      IIF 14

    • 8g Millars Brook, Molly Millars Lane, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 15
  • Wilson, Graham
    British director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16

    • 59, Peach Street, Wokingham, RG40 1XP, United Kingdom

      IIF 17
  • Wilson, Graham
    British non-executive director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, Bucks, HP13 5HG, United Kingdom

      IIF 18
  • Mr Graham Wilson
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8g Millars Brook, Molly Millars Lane, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 19
  • Mr Graham Wilson
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Peach Street, Wokingham, RG40 1XJ, England

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Peach Street, Wokingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49 GBP2024-03-31
    Officer
    2009-10-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    Elm House Tanshire Park, Shackleford Road Elstead, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 12 - Director → ME
  • 3
    32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 10 - Director → ME
  • 4
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-04-23 ~ now
    IIF 8 - Director → ME
  • 5
    The Overhangs, 59 Peach Street, Wokingham, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    27,346 GBP2024-12-31
    Officer
    2013-08-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 12
  • 1
    Flat 1003 The Crescent 2 Seager Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ 2020-04-21
    IIF 11 - Director → ME
  • 2
    CARDIONICS LIMITED - 1996-09-02
    10 Millars Brook Molly Millars Lane, Wokingham, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2023-12-31
    Officer
    2003-07-24 ~ 2005-10-31
    IIF 4 - Director → ME
  • 3
    First Floor 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,865 GBP2024-05-31
    Officer
    2021-08-19 ~ 2025-10-07
    IIF 7 - Director → ME
  • 4
    A, 28a (exterior Mailbox Only) Woodland Avenue, Non-physical Maling Address Only, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,949 GBP2016-08-31
    Officer
    2015-08-11 ~ 2017-03-09
    IIF 16 - Director → ME
  • 5
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED - 1997-10-24
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-06-25 ~ 2005-05-18
    IIF 5 - Director → ME
  • 6
    IN2FOCUS CONTRACT SALES LIMITED - 2001-01-11
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2001-05-19 ~ 2002-06-21
    IIF 1 - Director → ME
  • 7
    HEALTHCARE LOGISTICS LIMITED - 2007-09-27
    HDS LIMITED - 1995-05-31
    PHARMASTOR LIMITED - 1990-01-12
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    1997-06-25 ~ 2005-05-18
    IIF 13 - Director → ME
  • 8
    INNOVEX MEDICAL PRODUCTS LIMITED - 1992-03-02
    INNOVEX LIMITED - 1986-12-08
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-07-07
    IIF 3 - Director → ME
  • 9
    4SIGHT ADVANCE LIMITED - 2012-05-08
    HABAN LTD - 2012-02-01
    Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,711 GBP2016-12-31
    Officer
    2012-10-01 ~ 2018-06-05
    IIF 18 - Director → ME
  • 10
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    CHARCO 465 LIMITED - 1997-09-09
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-02-26 ~ 2005-05-18
    IIF 2 - Director → ME
    1998-02-26 ~ 2005-05-18
    IIF 6 - Secretary → ME
  • 11
    PHARMA PILOT UK LIMITED - 2024-02-28
    HEALTHCARE PRODUCT SERVICES LTD - 2020-11-24
    CHARCO 470 LIMITED - 1998-02-27
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-03-03 ~ 2005-05-18
    IIF 9 - Director → ME
  • 12
    4385, 11160992: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,946 GBP2019-01-31
    Officer
    2018-01-22 ~ 2019-09-20
    IIF 17 - Director → ME

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