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 director born in December 1965Registered addresses and corresponding companies
White, Graham Roger
20 Bangalore Street, Putney, London, SW15 1QE
IIF 1
- British Registered addresses and corresponding companies
White, Graham Roger
- British chartered accountantRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 16
- British company directorRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 17
- British company secretaryRegistered addresses and corresponding companies
White, Graham Roger
33, Fanthorpe Street, London, SW15 1DZ
IIF 18
- British directorRegistered addresses and corresponding companies
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 30
- 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 40 IIF 41 IIF 42 (more)Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England
IIF 44 IIF 45Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, United Kingdom
IIF 46Fifth Avenue, Centrum 100, Burton Upon Trent, DE14 2WS
IIF 47Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS
IIF 48 IIF 49 IIF 50 (more)Fifth Avenue, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WS, United Kingdom
IIF 52 IIF 53Fifth Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 54 IIF 55 IIF 56
- 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 65
- Registered addresses and corresponding companies
White, Graham Roger
Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 66 IIF 67 IIF 68 (more)Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England
IIF 75Fifth Avenue, Centrum 100, Burton Upon Trent, DE14 2WS
IIF 76Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS
IIF 77 IIF 78 IIF 79 (more)Fifth Avenue, Centrum One Hundred, Burton-on-trent, DE14 2WS
IIF 81Fifth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WS
IIF 82 IIF 83 IIF 84 (more)Fifth Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WS
IIF 86 IIF 87 IIF 88Fifth Avenue, Centrum 100, Burton Upon Trent, Staffs, DE14 2WS
IIF 89
- 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 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 42 - Director → ME2013-10-01 ~ 2013-12-04IIF 71 - 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 55 - Director → ME2013-10-01 ~ 2013-12-04IIF 88 - Secretary → ME2007-07-27 ~ 2008-10-28IIF 21 - 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 56 - Director → ME2007-07-27 ~ 2008-10-28IIF 20 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 87 - 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 41 - Director → ME2013-10-01 ~ 2013-12-04IIF 68 - Secretary → ME2007-07-27 ~ 2008-10-08IIF 22 - Secretary → ME - 5Home Close, Sibford Ferris, Banbury, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2003-06-30 ~ dissolvedIIF 3 - Secretary → ME
- 6
CAKE SERVICES LTD
- 2016-01-08 05984598Home Close Main St, Sibford Ferris, Banbury, OxfordshireDissolved Corporate (4 parents)Officer2006-11-01 ~ dissolvedIIF 2 - Secretary → ME - 71 Angel Court, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2020-04-14 ~ 2025-06-05IIF 28 - Director → ME
- 8107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (13 parents)Officer2012-01-19 ~ 2015-04-29IIF 34 - Director → ME2013-10-01 ~ 2013-12-04IIF 67 - Secretary → ME
- 910 Paternoster Square, LondonDissolved Corporate (6 parents)Officer2007-07-25 ~ 2007-09-24IIF 1 - Director → ME
- 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 59 - Director → ME2013-10-01 ~ 2013-12-04IIF 66 - Secretary → ME1999-08-13 ~ 2008-10-28IIF 16 - 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 54 - Director → ME2005-05-13 ~ 2008-10-28IIF 18 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 86 - Secretary → ME - 12
EVERYTHING SKIN LIMITED
097483791 Angel Court, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-02-03 ~ 2025-06-05IIF 32 - Director → ME - 13
HAH HOLDING EUROPE BV
FC030965Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (4 parents)Officer2012-08-31 ~ 2015-06-12IIF 65 - Director → ME2013-10-01 ~ 2015-06-12IIF 5 - Secretary → ME - 14DMWSL 688 LIMITED - 2011-12-0620 Eastbourne Terrace, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2012-02-01 ~ 2015-04-29IIF 37 - Director → ME2013-10-01 ~ 2013-12-04IIF 85 - Secretary → ME
- 15DMWSL 687 LIMITED - 2011-12-0720 Eastbourne Terrace, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2012-02-01 ~ 2015-04-29IIF 36 - Director → ME2013-10-01 ~ 2013-12-04IIF 82 - Secretary → ME
- 16DMWSL 686 LIMITED - 2011-12-0720 Eastbourne Terrace, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2012-02-01 ~ 2015-04-29IIF 35 - Director → ME2013-10-01 ~ 2013-12-04IIF 83 - Secretary → ME
- 17DMWSL 680 LIMITED - 2011-12-0720 Eastbourne Terrace, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2012-02-01 ~ 2015-04-29IIF 38 - Director → ME2013-10-01 ~ 2013-12-04IIF 84 - Secretary → ME
- 1820 Eastbourne Terrace, London, EnglandActive Corporate (16 parents)Officer2008-10-08 ~ 2015-04-29IIF 30 - Director → ME2013-09-01 ~ 2013-12-04IIF 75 - Secretary → ME
- 19107 Station Street, Burton-on-trent, Staffordshire, United KingdomConverted / Closed Corporate (6 parents)Officer2013-07-30 ~ 2015-06-12IIF 45 - Director → ME2013-10-01 ~ 2015-06-12IIF 4 - 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 90 - Director → ME2006-12-14 ~ 2008-12-17IIF 11 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 81 - 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 51 - Director → ME2013-10-01 ~ 2013-12-04IIF 77 - Secretary → ME1999-09-01 ~ 2008-10-28IIF 13 - Secretary → ME - 22
BUILDISSUES LIMITED
- 1999-12-01 03843528Fifth Avenue Centrum 100, Burton On Trent, StaffordshireDissolved Corporate (4 parents)Officer1999-10-08 ~ dissolvedIIF 9 - Secretary → ME - 23HFH CASE MANGEMENT LIMITED - 2012-08-24Tuition House St. George's Road, Wimbledon, London, EnglandDissolved Corporate (8 parents)Officer2016-03-22 ~ 2019-01-20IIF 63 - Director → ME
- 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 64 - 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 61 - Director → ME
- 26HFH HOME CARE LIMITED - 2010-08-23Tuition House St. George's Road, Wimbledon, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-03-22 ~ 2019-01-20IIF 62 - Director → ME
- 27
HOSPITAL AT HOME LIMITED
02789856107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2007-07-25 ~ 2015-04-29IIF 49 - Director → ME2013-10-01 ~ 2013-12-04IIF 80 - Secretary → ME1999-06-30 ~ 2008-10-28IIF 7 - 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 39 - Director → ME2013-10-01 ~ 2013-12-04IIF 89 - Secretary → ME2005-07-05 ~ 2008-10-28IIF 17 - 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 43 - Director → ME2013-10-01 ~ 2013-12-04IIF 69 - 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 40 - Director → ME2013-10-01 ~ 2013-12-04IIF 74 - Secretary → ME2002-01-04 ~ 2008-10-28IIF 19 - Secretary → ME - 31MEDIHOME LIMITED - 2004-09-27107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (14 parents)Officer2013-11-07 ~ 2015-04-29IIF 53 - 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 52 - Director → ME - 33107 Station Street, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (15 parents)Officer2006-09-18 ~ 2015-04-29IIF 57 - Director → ME2013-10-01 ~ 2013-12-04IIF 72 - Secretary → ME2001-01-23 ~ 2008-10-28IIF 10 - Secretary → ME
- 34
NOVA HEALTHCARE OXFORD LIMITED
09056032Fifth Avenue, Centrum 100, Burton On Trent, StaffordshireDissolved Corporate (5 parents)Officer2014-05-27 ~ 2015-04-29IIF 46 - 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 50 - Director → ME2013-10-01 ~ 2013-12-04IIF 79 - Secretary → ME1998-12-14 ~ 2008-10-28IIF 12 - 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 48 - Director → ME2013-10-01 ~ 2013-12-04IIF 78 - Secretary → ME1998-12-14 ~ 2008-10-28IIF 8 - 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 44 - Director → ME2013-10-01 ~ 2015-06-12IIF 6 - 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 60 - Director → ME1999-01-14 ~ 2008-10-28IIF 14 - Secretary → ME2013-10-01 ~ 2013-12-04IIF 70 - 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 58 - Director → ME2013-10-01 ~ 2013-12-04IIF 73 - Secretary → ME - 40
ST. MICHAEL'S CLINIC LTD
093418071 Angel Court, London, United KingdomActive Corporate (12 parents)Officer2020-03-10 ~ 2025-06-05IIF 31 - Director → ME - 41
STRATUM AESTHETICS LIMITED
104357781 Angel Court, London, EnglandActive Corporate (12 parents)Officer2019-06-10 ~ 2025-06-05IIF 26 - Director → ME - 42NEIL P J WALKER LIMITED - 2009-08-251 Angel Court, London, United KingdomActive Corporate (12 parents)Officer2019-06-10 ~ 2025-06-05IIF 27 - Director → ME
- 43
TDP BIDCO LIMITED
114298291 Angel Court, London, EnglandActive Corporate (16 parents, 6 offsprings)Officer2019-04-04 ~ 2025-06-05IIF 33 - Director → ME - 44
TDP FINCO LIMITED
11429743The Floral 27b Floral Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-04-04 ~ 2024-12-02IIF 24 - Director → ME - 45
TDP MIDCO LIMITED
11429418The Floral 27b Floral Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-04-04 ~ 2024-12-02IIF 23 - Director → ME - 46
TDP TOPCO LIMITED
11429333The Floral 27b Floral Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2019-04-04 ~ 2024-12-02IIF 25 - 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 47 - Director → ME2013-10-01 ~ 2013-12-04IIF 76 - Secretary → ME1999-02-18 ~ 2008-10-28IIF 15 - Secretary → ME - 48
THE HARLEY STREET DERMATOLOGY CLINIC LTD
077552701 Angel Court, London, United KingdomActive Corporate (11 parents)Officer2020-04-15 ~ 2025-06-05IIF 29 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.