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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Graham

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

    Registered addresses and corresponding companies
  • Wilson, Graham
    British

    Registered addresses and corresponding companies
  • Wilson, Graham
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Graham
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Wilson
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Wilson
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    AUXILIUM CARE GROUP LTD
    12559687
    Dissolved Corporate (6 parents)
    Officer
    2020-04-16 ~ 2020-04-21
    IIF 17 - Director → ME
  • 2
    CARDIONETICS LIMITED
    - now 03045392 06167204
    CARDIONICS LIMITED - 1996-09-02
    Dissolved Corporate (26 parents)
    Officer
    2003-07-24 ~ 2005-10-31
    IIF 7 - Director → ME
  • 3
    ECOUTAI LIMITED
    13373470
    Dissolved Corporate (9 parents)
    Officer
    2021-08-19 ~ 2025-10-07
    IIF 9 - Director → ME
  • 4
    EXCELAT LIMITED
    07038112
    Active Corporate (4 parents)
    Officer
    2009-10-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    EXCELATCARE LIMITED
    07125965
    Dissolved Corporate (4 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 15 - Director → ME
  • 6
    HALO ACTIVE TECHNOLOGIES LIMITED
    09727299
    Dissolved Corporate (10 parents)
    Officer
    2015-08-11 ~ 2017-03-09
    IIF 19 - Director → ME
  • 7
    HEALTHANTEC LIMITED
    06242872
    Dissolved Corporate (7 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 10 - Director → ME
  • 8
    HEALTHCARE SERVICES GROUP LIMITED - now
    HEALTHCARE SERVICES GROUP PLC
    - 2012-11-30 03290933 03410560... (more)
    CHARCO 457 LIMITED
    - 1997-10-24 03290933 02675783... (more)
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1997-06-25 ~ 2005-05-18
    IIF 1 - Director → ME
  • 9
    IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED
    - now 04038328
    IN2FOCUS CONTRACT SALES LIMITED - 2001-01-11
    Dissolved Corporate (24 parents)
    Officer
    2001-05-19 ~ 2002-06-21
    IIF 6 - Director → ME
  • 10
    INNOVEX LIMITED - now
    INNOVEX (UK) LIMITED - 2003-05-18
    INNOVEX LIMITED
    - 1994-05-03 02079285 03127220... (more)
    KEY CONTACT LIMITED
    - 1990-04-19 02079285
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-04-29) ~ 1993-03-31
    IIF 2 - Director → ME
  • 11
    MARVECS UK LTD
    05091074
    Dissolved Corporate (7 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 11 - Director → ME
  • 12
    MEDICHAIN LIMITED
    03480305
    Dissolved Corporate (10 parents)
    Officer
    2000-08-23 ~ 2002-11-15
    IIF 4 - Director → ME
  • 13
    MEDICK HEALTHCARE LIMITED
    - now 05664981
    PENNVIEW LIMITED
    - 2006-02-27 05664981
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 12 - Director → ME
  • 14
    MONTE CRISTO CARE LTD
    14493805
    Active Corporate (7 parents)
    Officer
    2025-04-23 ~ now
    IIF 16 - Director → ME
  • 15
    MOVIANTO UK LIMITED - now
    HEALTHCARE LOGISTICS LIMITED
    - 2007-09-27 01243938 03410560... (more)
    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
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    Active Corporate (45 parents, 1 offspring)
    Officer
    1997-06-25 ~ 2005-05-18
    IIF 14 - Director → ME
  • 16
    NOVEX PHARMA LIMITED
    - now 01844401
    INNOVEX MEDICAL PRODUCTS LIMITED
    - 1992-03-02 01844401
    INNOVEX LIMITED
    - 1986-12-08 01844401 01413055... (more)
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-11-08) ~ 1993-07-07
    IIF 3 - Director → ME
  • 17
    SAPENTIS LIMITED
    - now 07882749
    4SIGHT ADVANCE LIMITED - 2012-05-08
    HABAN LTD - 2012-02-01
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ 2018-06-05
    IIF 18 - Director → ME
  • 18
    THE HOMECARE PEOPLE LIMITED
    08669075
    Active Corporate (2 parents)
    Officer
    2013-08-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    TRANSPHARMA INTERNATIONAL LIMITED - now
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED
    - 2011-05-09 03410560 01243938... (more)
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    CHARCO 465 LIMITED - 1997-09-09
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-02-26 ~ 2005-05-18
    IIF 5 - Director → ME
    1998-02-26 ~ 2005-05-18
    IIF 8 - Secretary → ME
  • 20
    WALDEN DIGITAL UK LIMITED - now
    PHARMA PILOT UK LIMITED - 2024-02-28
    HEALTHCARE PRODUCT SERVICES LTD
    - 2020-11-24 03478484
    CHARCO 470 LIMITED - 1998-02-27
    Active Corporate (33 parents)
    Officer
    1998-03-03 ~ 2005-05-18
    IIF 13 - Director → ME
  • 21
    WOM ENTERPRISES LTD
    11160992
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ 2019-09-20
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.