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

Ewart, Graham

    Related profiles found in government register
  • Ewart, Graham
    British director born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 8, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom

      IIF 1

    • Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, United Kingdom

      IIF 2

    • Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, CF83 1BF, United Kingdom

      IIF 3
  • Ewart, Graham
    British managing director born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

      IIF 4
  • Ewart, Graham
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

      IIF 5 IIF 6 IIF 7

    • 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan Wales, CF83 1BF, United Kingdom

      IIF 9

    • 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan Wales, CF83 1BF, Wales

      IIF 10 IIF 11

    • Withey Court, Western Industrial Estate, Caerphilly, CF83 1BF, Wales

      IIF 12

    • Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, HU5 4EF, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Latus Health, Hull Sports Centre, Chanterlands Avenue, Hull, HU5 4EF, England

      IIF 16
  • Mr Graham Ewart
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Withey Court, Western Industrial Estate, Caerphilly, CF83 1BF, Wales

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    BMAK MEDICAL LIMITED - 2023-03-06
    Meadow End, Woodmansterne Lane, Banstead, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2023-09-29 ~ now
    IIF 11 - director → ME
  • 2
    The Aurum Centre Ham Barn Business Park, Farnham Road, Liss, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    1,852,022 GBP2022-11-30
    Officer
    2023-09-29 ~ now
    IIF 10 - director → ME
  • 3
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 9 - director → ME
  • 4
    Direct Healthcare Services Limited, Withey Court, Western Industrial Estate, Caerphilly, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    259,234 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    Hull Sports Centre, Chanterlands Avenue, Hull, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    IIF 16 - director → ME
  • 6
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 13 - director → ME
  • 7
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 15 - director → ME
  • 8
    Hull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 14 - director → ME
Ceased 8
  • 1
    NEWTON TOPCO LIMITED - 2016-05-11
    AGHOCO 1382 LIMITED - 2016-03-01
    6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2020-10-26
    IIF 6 - director → ME
  • 2
    DIRECT HEALTHCARE SERVICES LTD - 2017-11-28
    QUOTABLE CUSHIONS LTD - 2009-01-12
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-23 ~ 2020-03-31
    IIF 4 - director → ME
  • 3
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    NEWTON BIDCO LIMITED - 2016-05-11
    AGHOCO 1383 LIMITED - 2016-03-01
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-04-20 ~ 2020-10-26
    IIF 8 - director → ME
  • 4
    AGHOCO 1612 LIMITED - 2017-12-04
    Unit 8 Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-05 ~ 2020-10-26
    IIF 1 - director → ME
  • 5
    COMFORT & CARE LIMITED - 1998-07-29
    6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2016-05-27 ~ 2020-10-26
    IIF 5 - director → ME
  • 6
    POSH MEDICAL LTD - 2017-10-31
    POSHCHAIR MEDICAL LIMITED - 2017-10-23
    6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    631,138 GBP2018-01-31
    Officer
    2018-11-30 ~ 2020-10-26
    IIF 7 - director → ME
  • 7
    Unit 8 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    25,145 GBP2017-01-01 ~ 2017-12-31
    Officer
    2018-05-16 ~ 2020-03-31
    IIF 3 - director → ME
  • 8
    KIRTON DESIGNS LIMITED - 1989-09-15
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-25 ~ 2020-10-26
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.