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

Faux, Graham Alan

    Related profiles found in government register
  • Faux, Graham Alan
    British chartered accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Faux, Graham Alan
    British finance director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Faux, Graham Alan
    British finance director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS, England

      IIF 29
  • Faux, Graham Alan
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71, Fenchurch Street, London, EC3M 4BS

      IIF 30
  • Mr Graham Alan Faux
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Limes, East Hanningfield, Road, Sandon, Chelmsford, Essex, CM2 7TQ

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    The Limes, East Hanningfield, Road, Sandon, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -342 GBP2019-12-31
    Officer
    2007-11-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 29
  • 1
    71 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 25 - director → ME
  • 2
    71 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 23 - director → ME
  • 3
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 18 - director → ME
  • 4
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 13 - director → ME
  • 5
    LAWGRA (NO.1122) LIMITED - 2004-12-14
    71 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 16 - director → ME
  • 6
    S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-17
    71 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 15 - director → ME
  • 7
    GUILDFAME LIMITED - 1986-02-21
    Bentima House, 168-172 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-14 ~ 2010-03-31
    IIF 1 - director → ME
  • 8
    HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
    GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-24 ~ 2011-09-30
    IIF 6 - director → ME
  • 9
    HSBC GIBBS TREATY LIMITED - 2010-04-01
    GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
    TYROLESE (107) LIMITED - 1988-01-14
    Bentima House 168-172 Old Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-12 ~ 2010-03-31
    IIF 3 - director → ME
  • 10
    HSBC TERMTIME CREDIT LIMITED - 1996-08-16
    BASTRADE LIMITED - 1996-08-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-13 ~ 2011-09-30
    IIF 9 - director → ME
  • 11
    MINMAR (934) LIMITED - 2012-12-20
    16 Eastcheap, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 14 - director → ME
  • 12
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Corporate (9 parents, 26 offsprings)
    Officer
    2013-06-06 ~ 2014-02-03
    IIF 11 - director → ME
  • 13
    HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2014-02-03
    IIF 10 - director → ME
  • 14
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-02 ~ 2011-09-30
    IIF 8 - director → ME
  • 15
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-06-02 ~ 2011-09-30
    IIF 7 - director → ME
  • 16
    PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
    Matt Blake, 16 Eastcheap, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 27 - director → ME
  • 17
    HSBC INSURANCE BROKERS LIMITED - 2010-04-01
    HSBC GIBBS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-26 ~ 2010-03-31
    IIF 5 - director → ME
  • 18
    J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED - 1999-06-22
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09
    C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-24 ~ 2003-10-16
    IIF 4 - director → ME
  • 19
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 20 - director → ME
  • 20
    WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
    71 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 17 - director → ME
  • 21
    Hyperion Insurance Group, 16 Eastcheap, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 12 - director → ME
  • 22
    WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
    S.W.TAYLOR & CO. LIMITED - 1987-10-02
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 24 - director → ME
  • 23
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 21 - director → ME
  • 24
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 22 - director → ME
  • 25
    OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 30 - llp-designated-member → ME
  • 26
    ADDBRIGHT LIMITED - 1991-03-04
    16 Eastcheap, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 29 - director → ME
  • 27
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1988-05-23
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 26 - director → ME
  • 28
    WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
    RANKBETTER LIMITED - 1992-01-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 19 - director → ME
  • 29
    WINDSOR PARTNERS LIMITED - 2019-09-12
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 28 - director → ME

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