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
Individuals in focus
White, Graham Roger
- British born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companies - British cfo born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companiesFifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England
IIF 8
- British chief financial officer born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companies - British company director born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companies - British director born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companiesFifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 18 IIF 19 IIF 20 (more)(less)Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England
IIF 22 IIF 23Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, United Kingdom
IIF 24Fifth Avenue, Centrum 100, Burton Upon Trent, DE14 2WS
IIF 25Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS
IIF 26 IIF 27 IIF 28 (more)(less)Fifth Avenue, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WS, United Kingdom
IIF 30 IIF 31Fifth Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 32 IIF 33 IIF 34
- British finance director born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companies - British none born in December 1965
White, Graham Roger
Resident in England
Registered addresses and corresponding companiesFifth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WS
IIF 43
- British director born in December 1965Registered addresses and corresponding companies
White, Graham Roger
20 Bangalore Street, Putney, London, SW15 1QE
IIF 44
- British finance director born in December 1965
White, Graham Roger
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Avenue, Centrum One Hundred, Burton-on-trent, DE14 2WS
IIF 45
- British Registered addresses and corresponding companies
White, Graham Roger
Home Close, Main St, Sibford Ferris, Banbury, Oxfordshire, OX15 5RE, England
IIF 46Home Close, Sibford Ferris, Banbury, Oxfordshire, OX15 5RE, England
IIF 47Fifth Avenue, Centrum 100, Burton, Staffordshire, DE14 2WS, Uk
IIF 48 IIF 49 IIF 5033, Fanthorpe Street, London, SW15 1DZ
IIF 51 IIF 52 IIF 53 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 60
- British company directorRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 61
- British company secretaryRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 62
- British directorRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 63 IIF 64 IIF 65 (more)(less)
- Registered addresses and corresponding companies
White, Graham Roger
Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 67 IIF 68 IIF 69 (more)(less)Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England
IIF 76Fifth Avenue, Centrum 100, Burton Upon Trent, DE14 2WS
IIF 77Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS
IIF 78 IIF 79 IIF 80 (more)(less)Fifth Avenue, Centrum One Hundred, Burton-on-trent, DE14 2WS
IIF 82Fifth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WS
IIF 83 IIF 84 IIF 85 (more)(less)Fifth Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 87 IIF 88 IIF 89Fifth Avenue, Centrum 100, Burton Upon Trent, Staffs, DE14 2WS
IIF 90
Related profiles found in government register
Offspring entities and appointments
48
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Due to be dissolved on 2020-08-14MERIDIAN PHARMASERVICES LIMITED
- 2002-04-02 04230107Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (19 parents)Officer2001-06-07 ~ 2015-04-29IIF 20 - Director → ME2013-10-01 ~ 2013-12-04IIF 72 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents, 1 offspring)Officer2007-07-27 ~ 2015-04-29IIF 33 - Director → ME2013-10-01 ~ 2013-12-04IIF 89 - Secretary → ME2007-07-27 ~ 2008-10-28IIF 65 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (19 parents, 1 offspring)Officer2007-07-27 ~ 2015-04-29IIF 34 - Director → ME2007-07-27 ~ 2008-10-28IIF 64 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 88 - Secretary → ME - 4
ARGONAUT TOPCO LIMITED
06322619Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (19 parents, 1 offspring)Officer2007-07-27 ~ 2015-04-29IIF 19 - Director → ME2013-10-01 ~ 2013-12-04IIF 69 - Secretary → ME2007-07-27 ~ 2008-10-08IIF 66 - Secretary → ME - 5
- 6
- 7
- 8107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (13 parents)Officer2012-01-19 ~ 2015-04-29IIF 12 - Director → ME2013-10-01 ~ 2013-12-04IIF 68 - Secretary → ME
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (22 parents, 5 offsprings)Officer2005-12-20 ~ 2015-04-29IIF 37 - Director → ME2013-10-01 ~ 2013-12-04IIF 67 - Secretary → ME1999-08-13 ~ 2008-10-28IIF 60 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Due to be dissolved on 2020-08-14SUN STAY LTD
- 2006-08-24 05452541Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (22 parents, 3 offsprings)Officer2007-07-25 ~ 2015-04-29IIF 32 - Director → ME2005-05-13 ~ 2008-10-28IIF 62 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 87 - Secretary → ME - 12
EVERYTHING SKIN LIMITED
097483791 Angel Court, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-02-03 ~ 2025-06-05IIF 10 - Director → ME - 13
HAH HOLDING EUROPE BV
FC030965Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (4 parents)Officer2012-08-31 ~ 2015-06-12IIF 43 - Director → ME2013-10-01 ~ 2015-06-12IIF 49 - Secretary → ME - 14DMWSL 688 LIMITED - 2011-12-0620 Eastbourne Terrace, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2012-02-01 ~ 2015-04-29IIF 15 - Director → ME2013-10-01 ~ 2013-12-04IIF 86 - Secretary → ME
- 15DMWSL 687 LIMITED - 2011-12-0720 Eastbourne Terrace, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2012-02-01 ~ 2015-04-29IIF 14 - Director → ME2013-10-01 ~ 2013-12-04IIF 83 - Secretary → ME
- 16DMWSL 686 LIMITED - 2011-12-0720 Eastbourne Terrace, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2012-02-01 ~ 2015-04-29IIF 13 - Director → ME2013-10-01 ~ 2013-12-04IIF 84 - Secretary → ME
- 17DMWSL 680 LIMITED - 2011-12-0720 Eastbourne Terrace, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2012-02-01 ~ 2015-04-29IIF 16 - Director → ME2013-10-01 ~ 2013-12-04IIF 85 - Secretary → ME
- 1820 Eastbourne Terrace, London, EnglandActive Corporate (16 parents)Officer2008-10-08 ~ 2015-04-29IIF 8 - Director → ME2013-09-01 ~ 2013-12-04IIF 76 - Secretary → ME
- 19107 Station Street, Burton-on-trent, Staffordshire, United KingdomConverted / Closed Corporate (6 parents)Officer2013-07-30 ~ 2015-06-12IIF 23 - Director → ME2013-10-01 ~ 2015-06-12IIF 48 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14HEALTHCARE AT HOME COMPOUNDING LIMITED
- 2007-03-02 06029682Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (16 parents)Officer2006-12-14 ~ 2015-04-29IIF 45 - Director → ME2006-12-14 ~ 2008-12-17IIF 55 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 82 - Secretary → ME - 21
HEALTHCARE AT HOME TRUSTEES LIMITED
03834280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Due to be dissolved on 2020-08-14Suite A, 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (17 parents)Officer2007-07-25 ~ 2015-04-29IIF 29 - Director → ME2013-10-01 ~ 2013-12-04IIF 78 - Secretary → ME1999-09-01 ~ 2008-10-28IIF 57 - Secretary → ME - 22
- 23
- 24
HFH COMPLEX CARE LIMITED
10072188Tuition House, 27-37 St George's Road, Wimbledon, LondonActive Corporate (15 parents, 1 offspring)Officer2016-03-18 ~ 2019-01-20IIF 42 - Director → ME - 25HFH CASE MANAGEMENT LIMITED - 2011-05-03Tuition House St. George's Road, Wimbledon, London, EnglandActive Corporate (8 parents)Officer2016-03-22 ~ 2019-01-20IIF 39 - Director → ME
- 26
- 27
HOSPITAL AT HOME LIMITED
02789856107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2007-07-25 ~ 2015-04-29IIF 27 - Director → ME2013-10-01 ~ 2013-12-04IIF 81 - Secretary → ME1999-06-30 ~ 2008-10-28IIF 51 - Secretary → ME - 28
INVENTIVE SOLUTIONS LTD
04647711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (21 parents)Officer2005-07-05 ~ 2015-04-29IIF 17 - Director → ME2013-10-01 ~ 2013-12-04IIF 90 - Secretary → ME2005-07-05 ~ 2008-10-28IIF 61 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14SUMMERDREAM LIMITED
- 2000-05-10 03931980Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (18 parents)Officer2000-02-24 ~ 2015-04-29IIF 21 - Director → ME2013-10-01 ~ 2013-12-04IIF 70 - Secretary → ME - 30MEDICINES INTELLIGENCE LIMITED - now
HOSPICE AT HOME LIMITED
- 2019-03-29 0434731220 Eastbourne Terrace, London, EnglandActive Corporate (17 parents)Officer2002-01-04 ~ 2015-03-29IIF 18 - Director → ME2013-10-01 ~ 2013-12-04IIF 75 - Secretary → ME2002-01-04 ~ 2008-10-28IIF 63 - Secretary → ME - 31MEDIHOME LIMITED - 2004-09-27107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (14 parents)Officer2013-11-07 ~ 2015-04-29IIF 31 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-03
Dissolved on 2025-05-26HOME-WARD LIMITED - 2004-09-27C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents, 1 offspring)Officer2013-11-07 ~ 2015-04-29IIF 30 - Director → ME - 33107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2006-09-18 ~ 2015-04-29IIF 35 - Director → ME2013-10-01 ~ 2013-12-04IIF 73 - Secretary → ME2001-01-23 ~ 2008-10-28IIF 54 - Secretary → ME
- 34
NOVA HEALTHCARE OXFORD LIMITED
09056032Fifth Avenue, Centrum 100, Burton On Trent, StaffordshireDissolved Corporate (5 parents)Officer2014-05-27 ~ 2015-04-29IIF 24 - Director → ME - 35
FACTORTRACE LIMITED
- 1999-02-26 03676627107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2007-07-25 ~ 2015-04-29IIF 28 - Director → ME2013-10-01 ~ 2013-12-04IIF 80 - Secretary → ME1998-12-14 ~ 2008-10-28IIF 56 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Due to be dissolved on 2020-08-14BLUE SKY LOGISTICS LIMITED
- 2006-07-26 03676637BOARDTRACE LIMITED
- 1999-02-25 03676637Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (17 parents)Officer2009-02-17 ~ 2015-04-29IIF 26 - Director → ME2013-10-01 ~ 2013-12-04IIF 79 - Secretary → ME1998-12-14 ~ 2008-10-28IIF 52 - Secretary → ME - 37SCIENSUS INTERNATIONAL B.V. - nowHEALTHCARE AT HOME (NETHERLANDS) BV - 2021-06-04
ABC LOGISTICS B.V.
- 2019-03-28 FC031460Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, NetherlandsActive Corporate (10 parents)Officer2013-07-30 ~ 2015-06-12IIF 22 - Director → ME2013-10-01 ~ 2015-06-12IIF 50 - Secretary → ME - 38SCIENSUS PHARMA SERVICES LIMITED - nowHEALTH CARE AT HOME LIMITED - 1992-12-2120 Eastbourne Terrace, London, EnglandActive Corporate (34 parents, 10 offsprings)Officer2000-03-31 ~ 2015-04-29IIF 38 - Director → ME1999-01-14 ~ 2008-10-28IIF 58 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 71 - Secretary → ME
- 39SCIENSUS2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Due to be dissolved on 2020-08-14IMPACT RX LIMITED - 2009-02-06Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (17 parents)Officer2010-12-21 ~ 2015-04-29IIF 36 - Director → ME2013-10-01 ~ 2013-12-04IIF 74 - Secretary → ME - 40
ST. MICHAEL'S CLINIC LTD
093418071 Angel Court, London, United KingdomActive Corporate (12 parents)Officer2020-03-10 ~ 2025-06-05IIF 9 - Director → ME - 41
STRATUM AESTHETICS LIMITED
104357781 Angel Court, London, EnglandActive Corporate (12 parents)Officer2019-06-10 ~ 2025-06-05IIF 4 - Director → ME - 42NEIL P J WALKER LIMITED - 2009-08-251 Angel Court, London, United KingdomActive Corporate (12 parents)Officer2019-06-10 ~ 2025-06-05IIF 5 - Director → ME
- 43
TDP BIDCO LIMITED
114298291 Angel Court, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2019-04-04 ~ 2025-06-05IIF 11 - Director → ME - 44
TDP FINCO LIMITED
11429743The Floral 27b Floral Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-04-04 ~ 2024-12-02IIF 2 - Director → ME - 45
TDP MIDCO LIMITED
11429418The Floral 27b Floral Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-04-04 ~ 2024-12-02IIF 1 - Director → ME - 46
TDP TOPCO LIMITED
11429333The Floral 27b Floral Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2019-04-04 ~ 2024-12-02IIF 3 - Director → ME - 47
WASTETRACE LIMITED
- 1999-03-11 03702212107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2007-07-25 ~ 2015-04-29IIF 25 - Director → ME2013-10-01 ~ 2013-12-04IIF 77 - Secretary → ME1999-02-18 ~ 2008-10-28IIF 59 - Secretary → ME - 48
THE HARLEY STREET DERMATOLOGY CLINIC LTD
077552701 Angel Court, London, United KingdomActive Corporate (11 parents)Officer2020-04-15 ~ 2025-06-05IIF 7 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.