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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

Graff, Anthony Daniel

    Related profiles found in government register
  • Graff, Anthony Daniel
    English cfo born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Graff, Anthony Daniel
    English chief executive born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 49, Marylebone High Street, London, W1U 5HJ, England

      IIF 30 IIF 31
  • Graff, Anthony Daniel
    English chief executive officer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Clearwater Court, 49 Marylebone High Street, London, W1U 5HJ

      IIF 32
  • Graff, Anthony Daniel
    English company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 39, Belsize Road, London, NW6 4RX, England

      IIF 33
  • Graff, Anthony Daniel
    English director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 39, Belsize Road, London, NW6 4RX, United Kingdom

      IIF 34
  • Graff, Anthony Daniel
    English finance professional born in January 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    APPLIED DISPENSARY SERVICES LIMITED
    - now 04230107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Due to be dissolved on 2020-08-14
    MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 6 - Director → ME
  • 2
    ARGONAUT BIDCO LIMITED
    06323366 06322938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Dissolved on 2020-08-14
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2017-02-20
    IIF 26 - Director → ME
  • 3
    ARGONAUT MIDCO LIMITED
    06322938 06323366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Dissolved on 2020-08-14
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2017-02-20
    IIF 27 - Director → ME
  • 4
    ARGONAUT TOPCO LIMITED
    06322619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Dissolved on 2020-08-14
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 7 - Director → ME
  • 5
    BUPA DIAGNOSTIC & SECONDARY CARE (LONDON) LIMITED - now
    METHOLDCO LTD
    - 2025-09-04 12678756
    1 Angel Court, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-06-18 ~ 2024-05-31
    IIF 31 - Director → ME
  • 6
    DMWSL 691 LIMITED
    07781900 07086855... (more)
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2015-07-01 ~ 2017-02-20
    IIF 4 - Director → ME
  • 7
    EGX GROUP LIMITED
    - now 03827627 04146089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Dissolved on 2020-08-14
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 8 - Director → ME
  • 8
    EGX LIMITED
    - now 05452541 05569305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Due to be dissolved on 2020-08-14
    SUN STAY LTD - 2006-08-24
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 28 - Director → ME
  • 9
    GRAFF SOLUTIONS LIMITED
    06521910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2017-03-05 during the appointment or period of control
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 34 - Director → ME
  • 10
    HAH HOLDING EUROPE BV
    FC030965
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    2015-06-12 ~ now
    IIF 16 - Director → ME
  • 11
    HALCYON ACQUISITIONS LIMITED
    - now 07672828
    DMWSL 688 LIMITED - 2011-12-06
    20 Eastbourne Terrace, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 21 - Director → ME
  • 12
    HALCYON FINANCING LIMITED
    - now 07672821
    DMWSL 687 LIMITED - 2011-12-07
    20 Eastbourne Terrace, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 23 - Director → ME
  • 13
    HALCYON MIDCO LIMITED
    - now 07672807
    DMWSL 686 LIMITED - 2011-12-07
    20 Eastbourne Terrace, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 22 - Director → ME
  • 14
    HALCYON TOPCO LIMITED
    - now 07672785
    DMWSL 680 LIMITED - 2011-12-07
    20 Eastbourne Terrace, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2017-02-20
    IIF 20 - Director → ME
  • 15
    HEALTHCARE AT HOME (EUROPE) LIMITED
    06718558 04146089... (more)
    20 Eastbourne Terrace, London, England
    Active Corporate (16 parents)
    Officer
    2015-04-29 ~ 2017-02-20
    IIF 3 - Director → ME
  • 16
    HEALTHCARE AT HOME EUROPE B.V.
    FC031459 06718558... (more)
    107 Station Street, Burton-on-trent, Staffordshire, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    2015-06-12 ~ 2017-05-13
    IIF 17 - Director → ME
  • 17
    HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED
    - now 06029682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Dissolved on 2020-08-14
    HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 19 - Director → ME
  • 18
    HEALTHCARE AT HOME TRUSTEES LIMITED
    03834280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Due to be dissolved on 2020-08-14
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 14 - Director → ME
  • 19
    HOSPITAL AT HOME LIMITED
    02789856
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 12 - Director → ME
  • 20
    INVENTIVE SOLUTIONS LTD
    04647711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Dissolved on 2020-08-14
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 29 - Director → ME
  • 21
    LONDON MEDICAL REGIONAL LTD
    12697840
    85 Flat 15, 85 Cadogan Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-25 ~ 2024-05-24
    IIF 30 - Director → ME
  • 22
    LONG ACRE LIFE (UK) LIMITED
    07642446
    Second Floor, 77 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2014-08-29 ~ 2014-10-07
    IIF 42 - Director → ME
  • 23
    LONG ACRE LIFE LIMITED
    - now 07434451
    ATLANTIC LIFE LIMITED - 2010-11-24
    Second Floor, 77 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2014-08-29 ~ 2014-10-07
    IIF 43 - Director → ME
  • 24
    MEDICAL VISITS LIMITED
    - now 03931980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Dissolved on 2020-08-14
    SUMMERDREAM LIMITED - 2000-05-10
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 10 - Director → ME
  • 25
    MEDICINES INTELLIGENCE LIMITED - now
    HOSPICE AT HOME LIMITED
    - 2019-03-29 04347312
    20 Eastbourne Terrace, London, England
    Active Corporate (17 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 2 - Director → ME
  • 26
    MEDIHOME (UK) LIMITED
    - now 05184920
    MEDIHOME LIMITED - 2004-09-27
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (14 parents)
    Officer
    2015-04-30 ~ 2017-02-20
    IIF 24 - Director → ME
  • 27
    MEDIHOME LIMITED
    - now 04426535 05184920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03
    Dissolved on 2025-05-26
    HOME-WARD LIMITED - 2004-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2017-02-20
    IIF 25 - Director → ME
  • 28
    MERIDIAN PHARMASERVICES LIMITED
    - now 04146089
    HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
    EGX GROUP LIMITED - 2001-10-04
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 5 - Director → ME
  • 29
    METABOLIC SERVICES LIMITED
    01837551
    1 Angel Court, London, England
    Active Corporate (17 parents)
    Officer
    2019-06-20 ~ 2024-05-31
    IIF 32 - Director → ME
  • 30
    NILE 1 LIMITED - now
    PENSIONS FIRST LIMITED
    - 2019-11-15 05953661 06080681
    GP CAPITAL LIMITED - 2007-07-11
    GP CAPITAL MANAGEMENT LIMITED - 2007-02-21
    BLUESIGN LIMITED - 2006-10-18
    Second Floor, 77 Kingsway, London
    Dissolved Corporate (12 parents)
    Officer
    2014-08-29 ~ 2014-10-07
    IIF 35 - Director → ME
  • 31
    NILE 2 LIMITED - now
    PENSIONS FIRST CAPITAL LIMITED
    - 2019-11-15 06080646
    GP ASSET MANAGEMENT LIMITED - 2009-10-14
    Second Floor, 77 Kingsway, London
    Dissolved Corporate (10 parents)
    Officer
    2014-08-29 ~ 2014-10-07
    IIF 36 - Director → ME
  • 32
    NILE 3 LIMITED - now
    PENSIONS FIRST CAPITAL PARTNERS LIMITED
    - 2019-11-15 06080681
    PENSIONS FIRST ASSET MANAGEMENT LIMITED - 2010-06-25
    PENSIONSFIRST LIMITED - 2007-07-11
    GP INVESTMENT MANAGEMENT LIMITED - 2007-07-03
    Second Floor, 77 Kingsway, London
    Dissolved Corporate (10 parents)
    Officer
    2014-08-29 ~ 2014-10-07
    IIF 37 - Director → ME
  • 33
    NILE 4 LIMITED - now
    PFG (IP) LIMITED
    - 2019-11-15 08749775
    Second Floor, 77 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2014-08-29 ~ 2014-10-07
    IIF 44 - Director → ME
  • 34
    NILE 5 LIMITED - now
    RISK FIRST SECURITIES LIMITED
    - 2019-11-15 05732024
    PENSIONS FIRST SECURITIES LIMITED
    - 2014-05-09 05732024
    GUARANTEED PENSIONS UK LIMITED - 2008-07-01
    GUARANTEED PENSIONS LIMITED - 2006-10-18
    Second Floor, 77 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-24 ~ 2014-10-07
    IIF 39 - Director → ME
  • 35
    PHARMASERVICE LIMITED
    - now 03676627
    FACTORTRACE LIMITED - 1999-02-26
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 13 - Director → ME
  • 36
    REFER2US UK LIMITED
    - now 03676637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Due to be dissolved on 2020-08-14
    BLUE SKY LOGISTICS LIMITED - 2006-07-26
    BOARDTRACE LIMITED - 1999-02-25
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 15 - Director → ME
  • 37
    RISK FIRST (HOLDINGS) LIMITED
    - now 08693271 09623535
    PENSIONS FIRST ANALYTICS (HOLDINGS) ENTERPRISE LIMITED
    - 2014-05-09 08693271
    C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2013-11-29 ~ 2014-10-07
    IIF 38 - Director → ME
  • 38
    RISK FIRST (IP) LIMITED
    - now 08749689
    PFA (IP) LIMITED
    - 2014-05-09 08749689
    C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-11-29 ~ 2014-10-07
    IIF 45 - Director → ME
  • 39
    RISK FIRST LIMITED
    - now 05953989 08945694
    PENSIONS FIRST ANALYTICS LIMITED
    - 2014-05-08 05953989
    CERAS SOLUTIONS LIMITED - 2009-10-14
    GP SOLUTIONS LIMITED - 2008-08-22
    SANDBLUE LIMITED - 2006-10-18
    One Canada Square, Canary Wharf, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2014-10-07
    IIF 40 - Director → ME
  • 40
    RISK FIRST MANAGEMENT SERVICES LIMITED
    - now 06900300
    PENSIONS FIRST MANAGEMENT SERVICES LIMITED
    - 2014-05-09 06900300 06080681
    C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2014-03-24 ~ 2014-10-07
    IIF 46 - Director → ME
  • 41
    SCIENSUS INTERNATIONAL B.V. - now
    HEALTHCARE AT HOME (NETHERLANDS) BV - 2021-06-04
    ABC LOGISTICS B.V.
    - 2019-03-28 FC031460
    Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, Netherlands
    Active Corporate (10 parents)
    Officer
    2015-06-12 ~ 2017-05-31
    IIF 18 - Director → ME
  • 42
    SCIENSUS PHARMA SERVICES LIMITED - now
    HEALTHCARE AT HOME LTD
    - 2022-04-20 02759609 12253647
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    20 Eastbourne Terrace, London, England
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 9 - Director → ME
  • 43
    SCIENSUS2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Due to be dissolved on 2020-08-14
    SCIENSUS LTD
    - 2019-11-06 04991198 12283311... (more)
    IMPACT RX LIMITED - 2009-02-06
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 1 - Director → ME
  • 44
    SKYVAL LIMITED
    - now 08353825
    MOSES JVCO (ENGLAND) LIMITED - 2013-06-05
    C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-03-25 ~ 2014-10-07
    IIF 41 - Director → ME
  • 45
    TBC SOLUTIONS LIMITED
    09332556
    39 Belsize Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 33 - Director → ME
  • 46
    TELECARE LIMITED
    - now 03702212
    WASTETRACE LIMITED - 1999-03-11
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 11 - Director → ME

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