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.
The Earl Of Cowley, Garret Graham, Rt Hon
- British born in March 1965
The Earl Of Cowley, Garret Graham, Rt Hon
Resident in United Kingdom
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 1 IIF 2483, Green Lanes, London, N13 4BS, United Kingdom
IIF 3 IIF 4 IIF 5 (more)57/59 Haymarket, Haymarket, London, SW1Y 4QX, England
IIF 76th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 8C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
IIF 9 IIF 10St Albans House, 57/59 Haymarket, London, SW1Y 4QX, England
IIF 11 IIF 12
- British ceo born in March 1965
The Earl Of Cowley, Garret Graham, Rt Hon
Resident in United Kingdom
Registered addresses and corresponding companiesSt Albans House, Haymarket, London, SW1Y 4QX, England
IIF 13
- British director born in March 1965
The Earl Of Cowley, Garret Graham, Rt Hon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Wellesley, Garret Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British broking born in March 1965
Wellesley, Garret Graham
Resident in United Kingdom
Registered addresses and corresponding companiesAshbourne Manor, Widford, Hertfordshire, SG12 8SZ
IIF 26
- British chairman born in March 1965
Wellesley, Garret Graham
Resident in United Kingdom
Registered addresses and corresponding companiesAshbourne Manor, Widford, Hertfordshire, SG12 8SZ
IIF 27
- British co director born in March 1965
Wellesley, Garret Graham
Resident in United Kingdom
Registered addresses and corresponding companiesAshbourne Manor, High Street, Widford, Hertfordshire, SG12 8SZ
IIF 28
- British company director born in March 1965
Wellesley, Garret Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1965
Wellesley, Garret Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Wellesley, Graham
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 33
- British chairman born in March 1965
Wellesley, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesAshbourne Manor, High Street, Widford, Ware, Hertfordshire, SG12 8SZ, United Kingdom
IIF 34
- British co director born in March 1955
Wellesley, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesNorwich Road, Hapton, Norwich, Norfolk, NR15 1SP
IIF 35
- British born in March 1965
Rt Hon Garret Graham The Earl Of Cowley
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1965
Viscount Dangan, Garret Graham
Resident in England
Registered addresses and corresponding companiesSt Albans House, Haymarket, London, SW1Y 4QX, England
IIF 38
- British company director born in March 1965
Viscount Dangan, Garret Graham Wellesley Junior, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesAshbourne Manor High Street, Widford, Ware, Hertfordshire, SG12 8SZ
IIF 39
- British non executive director born in March 1965
Viscount Dangan, Garret Graham Wellesley Junior, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesAshbourne Manor High Street, Widford, Ware, Hertfordshire, SG12 8SZ
IIF 40
- British company director born in March 1965
Wellesley, Graham
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 41
- 1
CHILDREN'S MIRACLE NETWORK UK
06270698C/o Stone King Llp, 13 Queen Square, Bath, United KingdomDissolved Corporate (8 parents)Officer2007-11-09 ~ dissolvedIIF 28 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-05
Dissolved on 2025-09-10C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2019-09-16 ~ 2021-04-06IIF 13 - Director → ME - 3483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2025-05-14 ~ nowIIF 4 - Director → ME2022-05-16 ~ 2022-06-16IIF 6 - Director → ME2020-05-20 ~ 2021-05-20IIF 11 - Director → ME
- 4483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ 2021-04-06IIF 12 - Director → ME2025-05-14 ~ nowIIF 5 - Director → ME
- 5
MARKET MAKER LIMITED
- 2002-05-28 04204673Park House, 16 Finsbury Circus, LondonDissolved Corporate (11 parents)Officer2001-05-02 ~ 2003-04-15IIF 25 - Director → ME - 6
FRESHFORD MILL DEVELOPMENT (PHASE 2) LIMITED
13188455483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2021-02-09 ~ 2021-04-06IIF 38 - Director → ME - 7
FRESHFORD MILL LIMITED
13112394483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2021-01-05 ~ 2021-04-06IIF 7 - Director → ME - 8
GEORGE BANCO LIMITED
08605069Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, EnglandActive Corporate (23 parents, 2 offsprings)Officer2013-09-01 ~ 2013-11-15IIF 34 - Director → ME - 9IFX GROUP LIMITED - now
ZETTERS GROUP PUBLIC LIMITED COMPANY
- 2002-08-14 00853270Park House, 16 Finsbury Circus, LondonDissolved Corporate (35 parents, 1 offspring)Officer2000-09-19 ~ 2003-04-15IIF 30 - Director → ME - 10
ZETTERS INTERNATIONAL POOLS LIMITED
- 2002-09-04 00294984Park House, 16 Finsbury Circus, LondonDissolved Corporate (21 parents)Officer2002-08-28 ~ 2003-04-15IIF 24 - Director → ME - 11
ZETTER INVESTMENT COMPANY LIMITED
- 2002-09-04 02397354ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (17 parents)Officer2002-08-28 ~ 2003-04-15IIF 29 - Director → ME - 12
IFX FINANCIAL LIMITED
- 2002-06-29 04056815REPAIRMOST LIMITED
- 2000-12-04 04056815Park House, 16 Finsbury Circus, LondonDissolved Corporate (12 parents)Officer2000-11-28 ~ 2003-04-15IIF 23 - Director → ME - 13
INDEX FX LIMITED
- 1996-10-21 02876284INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14JOHN ROYDEN LIMITED - 1995-01-11Park House, 16 Finsbury Circus, LondonDissolved Corporate (44 parents)Officer1995-11-13 ~ 2003-04-15IIF 39 - Director → ME - 14ITI CAPITAL LIMITED - nowWALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
FXCM SECURITIES LIMITED
- 2015-12-18 02926252ODL SECURITIES LIMITED
- 2011-05-09 02926252OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16OPTIONS DIRECT EUROPE LTD. - 1995-06-06REVMARK INVESTMENTS LIMITED - 1994-07-2938 Threadneedle Street, Level 3, London, EnglandActive Corporate (64 parents, 5 offsprings)Officer2004-07-26 ~ 2013-06-30IIF 26 - Director → ME - 15
ODL GROUP LIMITED
05021789The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater LondonDissolved Corporate (16 parents)Officer2004-06-06 ~ 2013-06-30IIF 32 - Director → ME - 16PRESTIGE CAPITAL SERVICES LIMITED - now1 Charterhouse Mews, London, EnglandActive Corporate (11 parents)Officer2007-09-26 ~ 2012-09-28IIF 27 - Director → ME
- 17PRIVILEGE PROJECT FINANCE LIMITED - nowThe Old School High Street, Stretham, Ely, EnglandActive Corporate (19 parents, 7 offsprings)Officer2008-12-01 ~ 2012-07-13IIF 40 - Director → ME
- 18
PROVISION FUNDING LIMITED
087692256th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (13 parents)Officer2013-11-14 ~ dissolvedIIF 20 - Director → ME - 19
REDWINGS HORSE SANCTUARY
03524502Norwich Road, Hapton, Norwich, NorfolkActive Corporate (17 parents)Officer2005-12-01 ~ 2013-11-18IIF 35 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2025-04-30 during the appointment or period of controlGROVEPARK VENTURES LIMITED - 2012-12-13C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (21 parents)Officer2012-12-14 ~ nowIIF 9 - Director → ME - 216th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (3 parents)Officer2012-12-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
WELLESLEY BRIDGING CO LIMITED
09592003483 Green Lanes, London, United KingdomActive Corporate (9 parents)Officer2015-05-14 ~ 2016-09-26IIF 33 - Director → ME2025-05-14 ~ nowIIF 3 - Director → ME - 23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-08-23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-13 during the appointment or period of controlSTERLING PROPERTY FINANCE LIMITED
- 2013-09-27 08331511483 Green Lanes, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2014-04-08 ~ 2021-04-06IIF 14 - Director → ME2012-12-14 ~ 2013-07-08IIF 31 - Director → ME2025-05-14 ~ nowIIF 2 - Director → ME2021-12-21 ~ 2021-12-22IIF 41 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2025-03-10 during the appointment or period of controlFINANCIAL GROUP (UK) LIMITED
- 2013-12-04 08478238C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (23 parents, 4 offsprings)Officer2013-05-01 ~ nowIIF 10 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25Insolvency (Case 1) In administration
Administration started on 2025-03-10
Administration ended on 2026-03-09WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED
- 2015-11-12 09811856C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonActive Corporate (5 parents, 14 offsprings)Officer2015-10-06 ~ 2021-04-06IIF 8 - Director → ME - 26
WELLESLEY BUSINESS ADVANCES LIMITED
- 2015-08-20 08604378STERLING BUSINESS ADVANCES LIMITED
- 2013-09-27 08604378483 Green Lanes, London, EnglandActive Corporate (11 parents)Officer2013-08-01 ~ 2021-04-06IIF 1 - Director → ME - 27
STERLING LEASE FINANCE LIMITED
- 2013-09-27 086044696th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (10 parents)Officer2013-08-01 ~ dissolvedIIF 18 - Director → ME - 28
WELLESLEY NOMINEES LTD
09916679483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2015-12-15 ~ 2021-04-06IIF 17 - Director → ME - 29
WELLESLEY PROPERTY LENDING LIMITED
099510046th Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-14 ~ dissolvedIIF 21 - Director → ME - 306th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (8 parents)Officer2014-07-29 ~ dissolvedIIF 16 - Director → ME
- 31
LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31 08738060483 Green Lanes, London, EnglandActive Corporate (17 parents)Officer2014-04-08 ~ 2016-06-23IIF 22 - Director → ME - 32
WELLESLEY SERVICING COMPANY LIMITED
099527276th Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 19 - Director → ME
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