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

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
Active 3
  • 1
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 34 - director → ME
  • 2
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2015-06-12 ~ now
    IIF 16 - director → ME
  • 3
    39 Belsize Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 33 - director → ME
Ceased 43
  • 1
    MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 6 - director → ME
  • 2
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2017-02-20
    IIF 26 - director → ME
  • 3
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2017-02-20
    IIF 27 - director → ME
  • 4
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 7 - director → ME
  • 5
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ 2017-02-20
    IIF 4 - director → ME
  • 6
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 8 - director → ME
  • 7
    SUN STAY LTD - 2006-08-24
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 28 - director → ME
  • 8
    DMWSL 688 LIMITED - 2011-12-06
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 21 - director → ME
  • 9
    DMWSL 687 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 23 - director → ME
  • 10
    DMWSL 686 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 22 - director → ME
  • 11
    DMWSL 680 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2017-02-20
    IIF 20 - director → ME
  • 12
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-04-29 ~ 2017-02-20
    IIF 3 - director → ME
  • 13
    107 Station Street, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2015-06-12 ~ 2017-05-13
    IIF 17 - director → ME
  • 14
    HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 19 - director → ME
  • 15
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 14 - director → ME
  • 16
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 12 - director → ME
  • 17
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 29 - director → ME
  • 18
    85 Flat 15, 85 Cadogan Gardens, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,171 GBP2023-02-28
    Officer
    2020-06-25 ~ 2024-05-24
    IIF 30 - director → ME
  • 19
    Second Floor, 77 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-29 ~ 2014-10-07
    IIF 42 - director → ME
  • 20
    ATLANTIC LIFE LIMITED - 2010-11-24
    Second Floor, 77 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-29 ~ 2014-10-07
    IIF 43 - director → ME
  • 21
    SUMMERDREAM LIMITED - 2000-05-10
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 10 - director → ME
  • 22
    HOSPICE AT HOME LIMITED - 2019-03-29
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 2 - director → ME
  • 23
    MEDIHOME LIMITED - 2004-09-27
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-30 ~ 2017-02-20
    IIF 24 - director → ME
  • 24
    HOME-WARD LIMITED - 2004-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2015-04-30 ~ 2017-02-20
    IIF 25 - director → ME
  • 25
    HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
    EGX GROUP LIMITED - 2001-10-04
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 5 - director → ME
  • 26
    1 Angel Court, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,439,627 GBP2022-02-28
    Officer
    2019-06-20 ~ 2024-05-31
    IIF 32 - director → ME
  • 27
    1 Angel Court, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    250,274 GBP2023-02-28
    Officer
    2020-06-18 ~ 2024-05-31
    IIF 31 - director → ME
  • 28
    PENSIONS FIRST LIMITED - 2019-11-15
    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 (3 parents)
    Officer
    2014-08-29 ~ 2014-10-07
    IIF 35 - director → ME
  • 29
    PENSIONS FIRST CAPITAL LIMITED - 2019-11-15
    GP ASSET MANAGEMENT LIMITED - 2009-10-14
    Second Floor, 77 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-29 ~ 2014-10-07
    IIF 36 - director → ME
  • 30
    PENSIONS FIRST CAPITAL PARTNERS LIMITED - 2019-11-15
    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 (3 parents)
    Officer
    2014-08-29 ~ 2014-10-07
    IIF 37 - director → ME
  • 31
    PFG (IP) LIMITED - 2019-11-15
    Second Floor, 77 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-29 ~ 2014-10-07
    IIF 44 - director → ME
  • 32
    RISK FIRST SECURITIES LIMITED - 2019-11-15
    PENSIONS FIRST SECURITIES LIMITED - 2014-05-09
    GUARANTEED PENSIONS UK LIMITED - 2008-07-01
    GUARANTEED PENSIONS LIMITED - 2006-10-18
    Second Floor, 77 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-24 ~ 2014-10-07
    IIF 39 - director → ME
  • 33
    FACTORTRACE LIMITED - 1999-02-26
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 13 - director → ME
  • 34
    BLUE SKY LOGISTICS LIMITED - 2006-07-26
    BOARDTRACE LIMITED - 1999-02-25
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 15 - director → ME
  • 35
    PENSIONS FIRST ANALYTICS (HOLDINGS) ENTERPRISE LIMITED - 2014-05-09
    C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2013-11-29 ~ 2014-10-07
    IIF 38 - director → ME
  • 36
    PFA (IP) LIMITED - 2014-05-09
    C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ 2014-10-07
    IIF 45 - director → ME
  • 37
    PENSIONS FIRST ANALYTICS LIMITED - 2014-05-08
    CERAS SOLUTIONS LIMITED - 2009-10-14
    GP SOLUTIONS LIMITED - 2008-08-22
    SANDBLUE LIMITED - 2006-10-18
    One Canada Square, Canary Wharf, London, England
    Corporate (3 parents)
    Officer
    2013-11-29 ~ 2014-10-07
    IIF 40 - director → ME
  • 38
    PENSIONS FIRST MANAGEMENT SERVICES LIMITED - 2014-05-09
    C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-03-24 ~ 2014-10-07
    IIF 46 - director → ME
  • 39
    HEALTHCARE AT HOME (NETHERLANDS) BV - 2021-06-04
    ABC LOGISTICS B.V. - 2019-03-28
    Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, Netherlands
    Corporate (2 parents)
    Officer
    2015-06-12 ~ 2017-05-31
    IIF 18 - director → ME
  • 40
    HEALTHCARE AT HOME LTD - 2022-04-20
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 9 - director → ME
  • 41
    SCIENSUS LTD - 2019-11-06
    IMPACT RX LIMITED - 2009-02-06
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 1 - director → ME
  • 42
    MOSES JVCO (ENGLAND) LIMITED - 2013-06-05
    C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-25 ~ 2014-10-07
    IIF 41 - director → ME
  • 43
    WASTETRACE LIMITED - 1999-03-11
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ 2017-02-20
    IIF 11 - director → ME

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