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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

Mr Stewart Alfred Graham

    Related profiles found in government register
  • Mr Stewart Alfred Graham
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry Apartments - Flat 6, Coster Avenue, Woodberry Down, London, N4 2LD, England

      IIF 1
  • Graham, Stewart Alfred
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry Apartments - Flat 6, Coster Avenue, Woodberry Down, London, N4 2LD, England

      IIF 2
  • Stewart Alfred Graham
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement , 9, Northwold Road, London, N16 7HL, United Kingdom

      IIF 3
  • Mr Stewart Graham
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ, United Kingdom

      IIF 4
  • Mr Stewart Stewart Graham
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13b, Grosvenor Road, London, W4 4EQ, United Kingdom

      IIF 5
  • Graham, Stewart
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 6

    • First Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 7

    • Selsdon House, 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 8

    • Selsdon House, 212 - 220 Addington Road, South Croydon, CR2 8LD, England

      IIF 9 IIF 10

    • Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

      IIF 11 IIF 12 IIF 13

    • Selsdon House, Addington Road, South Croydon, CR2 8LD, England

      IIF 20
  • Graham, Stewart
    British commercial director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

      IIF 21
  • Graham, Stewart
    British company director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 212-220, Addington Road, Selsdon House, South Croydon, Surrey, CR2 8LD

      IIF 22

    • Selsdon House, 212-220, Addington Road, South Croydon, Surrey, CR2 8LD, England

      IIF 23

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 24
  • Graham, Stewart
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Selsdon House, 212 - 220 Addington Road, South Croydon, CR2 8LD, England

      IIF 25

    • Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, United Kingdom

      IIF 26
  • Graham, Stewart
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 27
  • Graham, Stewart Alfred
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basement , 9, Northwold Road, London, N16 7HL, United Kingdom

      IIF 28
  • Graham, Stewart
    born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Workshop, 12b Kennerleys Lane, Wilmslow, SK9 5EQ, United Kingdom

      IIF 29
  • Graham, Stewart
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13b, Grosvenor Road, London, W4 4EQ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 26
  • 1
    A & J M SHEPPARD (PENCOED) LIMITED
    - now 03231105
    A & J M SHEPPARD (PENCOED) LIMITED - 2025-09-18
    PENCOED HEALTH LIMITED
    - 2025-09-18 03231105
    ACROSSDECREE LIMITED - 1996-08-30
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Active Corporate (12 parents)
    Officer
    2024-02-08 ~ 2025-12-31
    IIF 9 - Director → ME
  • 2
    A. J. GILBERT (CHEMIST) LIMITED
    03600864
    Selsdon House, Addington Road, South Croydon, England
    Active Corporate (10 parents)
    Officer
    2024-02-08 ~ 2025-12-31
    IIF 20 - Director → ME
  • 3
    A.&J.M. SHEPPARD LIMITED
    01203896
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2024-02-08 ~ 2025-12-31
    IIF 10 - Director → ME
  • 4
    ALEX CREWE LIMITED
    04842291
    Selsdon House 212-220, Addington Road, South Croydon, England
    Active Corporate (11 parents)
    Officer
    2024-02-08 ~ 2025-12-31
    IIF 19 - Director → ME
  • 5
    AMG HEALTHCARE LIMITED
    05064568
    Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2024-02-08 ~ 2025-12-31
    IIF 8 - Director → ME
  • 6
    AVICENNA HOLDCO LTD
    - now 10982281
    JUNO HOLDCO LIMITED - 2020-02-27
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-08 ~ 2025-12-31
    IIF 16 - Director → ME
  • 7
    AVICENNA HOLDINGS LTD
    - now 02961880 10901454
    AVICENNA HOLDINGS PLC - 2017-10-25
    AVICENNA PLC - 2017-10-25
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2024-02-08 ~ 2025-02-27
    IIF 21 - Director → ME
  • 8
    JUNO HEALTH LIMITED - 2020-02-27
    JUNO BIDCO LIMITED - 2017-10-11
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2024-02-08 ~ 2025-12-31
    IIF 14 - Director → ME
  • 9
    AVICENNA MEMBERSHIP SERVICES LIMITED
    08646059
    Selsdon House 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (11 parents)
    Officer
    2024-02-08 ~ 2025-02-27
    IIF 24 - Director → ME
  • 10
    AVICENNA MIDCO LTD
    - now 10982386
    JUNO MIDCO LIMITED - 2020-02-27
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-08 ~ 2025-12-31
    IIF 12 - Director → ME
  • 11
    AVICENNA OLD LTD
    - now 10901454
    AVICENNA LTD - 2020-02-27
    AVICENNA HOLDINGS LTD - 2017-10-25
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2024-02-08 ~ dissolved
    IIF 23 - Director → ME
  • 12
    AVICENNA PHARMACARE LIMITED
    07488002
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2024-02-08 ~ dissolved
    IIF 27 - Director → ME
  • 13
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED
    - now 03778304 02961880
    AVICENNA ASSOCIATES LIMITED - 2001-11-27
    AVICENNA LIMITED - 1999-06-21
    212-220 Addington Road, Selsdon House, South Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2024-02-08 ~ dissolved
    IIF 22 - Director → ME
  • 14
    AVICENNA REAL ESTATE LIMITED
    08056778
    First Floor, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2024-02-08 ~ dissolved
    IIF 7 - Director → ME
  • 15
    AVICENNA RETAIL LTD
    - now 04487641
    ASHCHEM LIMITED - 2020-03-03
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (19 parents, 86 offsprings)
    Officer
    2024-02-08 ~ 2025-12-31
    IIF 18 - Director → ME
  • 16
    AVICENNA TOPCO LTD
    - now 10982166
    JUNO TOPCO LIMITED - 2020-02-27
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-08 ~ 2025-12-31
    IIF 13 - Director → ME
  • 17
    AVILAB LIMITED
    13030082
    Selsdon House, 212-220 Addington Road, South Croydon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-02-08 ~ dissolved
    IIF 26 - Director → ME
  • 18
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-02-08 ~ 2025-12-31
    IIF 17 - Director → ME
  • 19
    DUDLEY TAYLOR PHARMACIES LIMITED
    - now 04302563
    MEAUJO (553) LIMITED - 2001-11-05
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2024-02-08 ~ 2025-12-31
    IIF 15 - Director → ME
  • 20
    KAPOOR CHEMISTS LIMITED
    05136534
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (12 parents)
    Officer
    2024-02-08 ~ 2025-12-31
    IIF 11 - Director → ME
  • 21
    OZPHARM LIMITED
    - now 02299269
    CHESTERFIELDS FINANCE COMPANY LIMITED - 1989-08-03
    COPYNOTE LIMITED - 1988-11-14
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2024-02-08 ~ dissolved
    IIF 25 - Director → ME
  • 22
    REBELANDROGUE LTD
    15720678
    Basement , 9 Northwold Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-05-14 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    SELSDON HEALTHCARE LIMITED
    - now 04338385
    PALLAS HEALTHCARE LIMITED - 2016-02-20
    GALEN CONSUMER LIMITED - 2015-11-16
    KAMEL LIMITED - 2002-01-31
    1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (15 parents)
    Officer
    2024-02-08 ~ 2025-12-31
    IIF 6 - Director → ME
  • 24
    SGPD MANAGEMENT LLP
    OC421544
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    THE HOME CARE GROUP LIMITED
    10580888
    13b Grosvenor Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    YELLOW WARB LTD
    12132684
    9 Northwold Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.