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.
Mr Graham Wilson
- British born in March 1953
Mr Graham Wilson
Resident in England
Registered addresses and corresponding companies8g Millars Brook, Molly Millars Lane, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 1
- British born in March 1953
Mr Graham Wilson
Resident in United Kingdom
Registered addresses and corresponding companies1, Peach Street, Wokingham, RG40 1XJ, England
IIF 2
- British born in March 1953
Wilson, Graham
Resident in England
Registered addresses and corresponding companiesFirst Floor, 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, PE38 0QQ, United Kingdom
IIF 3Delia Orme, Branksome House Filmer Grove, Godalming, GU7 3AB
IIF 4 IIF 5 IIF 6 (more)(less)Elm House, Tanshire Park, Shackleford Road Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
IIF 9167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 10Flat 1003 The Crescent, 2 Seager Place, London, SE8 4HQ, England
IIF 11
- British born in March 1953Registered addresses and corresponding companies
Wilson, Graham
- British born in March 1953
Wilson, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, Bucks, HP13 5HG, United Kingdom
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 201, Peach Street, Wokingham, RG40 1XJ, England
IIF 2159, Peach Street, Wokingham, RG40 1XP, United Kingdom
IIF 228g Millars Brook, Molly Millars Lane, Molly Millars Lane, Wokingham, RG41 2AD, England
IIF 23
- British Registered addresses and corresponding companies
Wilson, Graham
Two Hoots, Hollybush Ride, Finchampstead, Wokingham, Berkshire, RG40 3QR
IIF 24
- 1
AUXILIUM CARE GROUP LTD
12559687Flat 1003 The Crescent 2 Seager Place, London, EnglandDissolved Corporate (6 parents)Officer2020-04-16 ~ 2020-04-21IIF 11 - Director → ME - 2
- 3
ECOUTAI LIMITED
13373470First Floor 12 St John's Way, St John's Business Estate, Downham Market, Norfolk, United KingdomDissolved Corporate (9 parents)Officer2021-08-19 ~ 2025-10-07IIF 3 - Director → ME - 4
EXCELAT LIMITED
070381121 Peach Street, Wokingham, EnglandActive Corporate (4 parents)Officer2009-10-12 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5
EXCELATCARE LIMITED
07125965Elm House Tanshire Park, Shackleford Road Elstead, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)Officer2010-01-15 ~ dissolvedIIF 9 - Director → ME - 6
HALO ACTIVE TECHNOLOGIES LIMITED
09727299A, 28a (exterior Mailbox Only) Woodland Avenue, Non-physical Maling Address Only, Hove, East Sussex, United KingdomDissolved Corporate (10 parents)Officer2015-08-11 ~ 2017-03-09IIF 20 - Director → ME - 7
HEALTHANTEC LIMITED
06242872Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-15 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control32 Aldershot Road, Fleet, HampshireDissolved Corporate (7 parents)Officer2007-05-10 ~ dissolvedIIF 4 - Director → ME - 8HEALTHCARE SERVICES GROUP LIMITED - nowUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (31 parents, 3 offsprings)Officer1997-06-25 ~ 2005-05-18IIF 12 - Director → ME
- 9IN2FOCUS CONTRACT SALES LIMITED - 2001-01-11Ashfield House, Resolution Road, Ashby De La Zouch, LeicestershireDissolved Corporate (24 parents)Officer2001-05-19 ~ 2002-06-21IIF 17 - Director → ME
- 10INNOVEX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-27
Dissolved on 2010-07-26INNOVEX (UK) LIMITED - 2003-05-18KEY CONTACT LIMITED
- 1990-04-19 02079285Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (23 parents)Officer(before 1991-04-29) ~ 1993-03-31IIF 13 - Director → ME - 11
MARVECS UK LTD
05091074Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-03 during the appointment or period of control
Dissolved on 2012-11-24 during the appointment or period of control32 Aldershot Road, Fleet, HampshireDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 5 - Director → ME - 12
MEDICHAIN LIMITED
034803054th Floor Metro Point, Chalk, Lane, Cockfosters, HertfordshireDissolved Corporate (10 parents)Officer2000-08-23 ~ 2002-11-15IIF 15 - Director → ME - 13
- 14
MONTE CRISTO CARE LTD
14493805167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (7 parents)Officer2025-04-23 ~ nowIIF 10 - Director → ME - 15MOVIANTO UK LIMITED - nowHDS LIMITED - 1995-05-31PHARMASTOR LIMITED - 1990-01-12CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14CITY EXPRESS TRANSPORT LIMITED - 1982-11-29CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31CITY EXPRESS TRANSPORT LIMITED - 1980-12-31Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (45 parents, 1 offspring)Officer1997-06-25 ~ 2005-05-18IIF 8 - Director → ME
- 16
INNOVEX MEDICAL PRODUCTS LIMITED
- 1992-03-02 018444013 Forbury Place, 23 Forbury Road, Reading, United KingdomDissolved Corporate (25 parents)Officer(before 1991-11-08) ~ 1993-07-07IIF 14 - Director → ME - 174SIGHT ADVANCE LIMITED - 2012-05-08HABAN LTD - 2012-02-01Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, BucksDissolved Corporate (5 parents)Officer2012-10-01 ~ 2018-06-05IIF 19 - Director → ME
- 18
THE HOMECARE PEOPLE LIMITED
086690758g Millars Brook Molly Millars Lane, Molly Millars Lane, Wokingham, EnglandActive Corporate (2 parents)Officer2013-08-30 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 19TRANSPHARMA INTERNATIONAL LIMITED - nowMOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16CHARCO 465 LIMITED - 1997-09-09Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (33 parents, 1 offspring)Officer1998-02-26 ~ 2005-05-18IIF 16 - Director → ME1998-02-26 ~ 2005-05-18IIF 24 - Secretary → ME
- 20WALDEN DIGITAL UK LIMITED - nowPHARMA PILOT UK LIMITED - 2024-02-28
HEALTHCARE PRODUCT SERVICES LTD
- 2020-11-24 03478484CHARCO 470 LIMITED - 1998-02-27Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (33 parents)Officer1998-03-03 ~ 2005-05-18IIF 7 - Director → ME - 21
WOM ENTERPRISES LTD
111609924385, 11160992: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2018-01-22 ~ 2019-09-20IIF 22 - Director → ME
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