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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

Faux, Graham Alan

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 37
  • Faux, Graham Alan
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 71, Fenchurch Street, London, EC3M 4BS

      IIF 38
  • 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 39
child relation
Offspring entities and appointments 38
  • 1
    ANTHONY K. FALCON LIMITED
    01308892
    71 Fenchurch Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 34 - Director → ME
  • 2
    BGH RISK SOLUTIONS LIMITED
    06151511
    71 Fenchurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 32 - Director → ME
  • 3
    BOROUGH RUN-OFF SERVICES LTD.
    - now 00931550 01451001
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 28 - Director → ME
  • 4
    CLINICAL TRIALS INSURANCE SERVICES LIMITED
    07545894 17020052
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 23 - Director → ME
  • 5
    CONDOR PROFESSIONAL INDEMNITY LIMITED
    - now 05276660
    LAWGRA (NO.1122) LIMITED - 2004-12-14
    71 Fenchurch Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 26 - Director → ME
  • 6
    FOOTBALL LEAGUE & P.F.A. ADMINISTRATION LIMITED
    - now 01296894
    S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-17
    71 Fenchurch Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 25 - Director → ME
  • 7
    GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
    - now 01920779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-01
    Dissolved on 2013-12-03
    GUILDFAME LIMITED - 1986-02-21
    Bentima House, 168-172 Old Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-08-14 ~ 2010-03-31
    IIF 11 - Director → ME
  • 8
    GIBBS GULF INSURANCE CONSULTANTS LIMITED
    - now 00765880
    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 (20 parents)
    Officer
    2009-06-24 ~ 2011-09-30
    IIF 16 - Director → ME
  • 9
    GIBBS TREATY LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-05-01
    Dissolved on 2014-12-05
    HSBC GIBBS TREATY LIMITED
    - 2010-04-01 02185318
    GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
    TYROLESE (107) LIMITED - 1988-01-14
    Bentima House 168-172 Old Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-08-12 ~ 2010-03-31
    IIF 13 - Director → ME
  • 10
    HARTLEY COOPER & WARNER LIMITED
    - now 01584939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-18 during the appointment or period of control
    Dissolved on 2011-05-24 during the appointment or period of control
    GRICICLES LIMITED - 1982-01-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 7 - Director → ME
  • 11
    HOLMWOODS (HIB) LIMITED
    - now 00171261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-02 during the appointment or period of control
    Dissolved on 2011-05-24 during the appointment or period of control
    HOLMWOODS INSURANCE BROKERS LIMITED - 1996-04-04
    BROWN SHIPLEY INSURANCE BROKERS LIMITED - 1992-07-17
    BROWN SHIPLEY INSURANCE BROKERS MARINE & INTERNATIONAL LIMITED - 1987-03-30
    HOLMWOODS & CRAWFURD (MARINE & INTERNATIONAL) LIMITED - 1985-06-12
    HOLMWOODS AND BACK AND MANSON LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 9 - Director → ME
  • 12
    HOLMWOODS GROUP LIMITED
    02703817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-31 during the appointment or period of control
    Dissolved on 2011-08-11 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 10 - Director → ME
  • 13
    HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED
    - now 00291899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-02 during the appointment or period of control
    Dissolved on 2011-06-03 during the appointment or period of control
    BROWN SHIPLEY INSURANCE BUREAU LIMITED - 1992-07-17
    BROWN SHIPLEY INSURANCE SERVICES LIMITED - 1989-04-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 8 - Director → ME
  • 14
    HOLMWOODS INSURANCE SERVICES LIMITED
    - now 00271654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-02 during the appointment or period of control
    Dissolved on 2011-06-03 during the appointment or period of control
    BROWN SHIPLEY INSURANCE SERVICES LIMITED - 1992-07-17
    BROWN SHIPLEY SCHOOLS LIMITED - 1989-04-01
    HOLMWOODS AND BACK AND MANSON(SCHOOLS)LIMITED - 1985-06-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 3 - Director → ME
  • 15
    HOLMWOODS TERMTIME CREDIT LIMITED
    - now 03135503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-18
    Dissolved on 2012-12-21
    HSBC TERMTIME CREDIT LIMITED - 1996-08-16
    BASTRADE LIMITED - 1996-08-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-08-13 ~ 2011-09-30
    IIF 19 - Director → ME
  • 16
    HOWDEN (NA2) LIMITED
    - now 07872690
    MINMAR (934) LIMITED - 2012-12-20
    16 Eastcheap, London
    Dissolved Corporate (12 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 24 - Director → ME
  • 17
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Officer
    2013-06-06 ~ 2014-02-03
    IIF 21 - Director → ME
  • 18
    HOWDEN INTERNATIONAL BROKING LIMITED - now
    HOWDEN INSURANCE BROKERS LIMITED
    - 2020-06-19 00203500 00725875... (more)
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2014-02-03
    IIF 20 - Director → ME
  • 19
    HSBC GIBBS (HCA) LIMITED
    - now 01974829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-22 during the appointment or period of control
    Dissolved on 2011-04-21 during the appointment or period of control
    HARTLEY COOPER ASSOCIATES LIMITED - 1996-01-02
    BODENEDGE LIMITED - 1986-05-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 5 - Director → ME
  • 20
    HSBC GIBBS INTERNATIONAL PROPERTY LIMITED
    - now 02649812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-22 during the appointment or period of control
    Dissolved on 2011-04-21 during the appointment or period of control
    GIBBS HARTLEY COOPER INTERNATIONAL PROPERTY LIMITED - 1996-01-02
    MARGINTRADE LIMITED - 1992-04-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 4 - Director → ME
  • 21
    HSBC INSURANCE MANAGEMENT SERVICES LIMITED
    - now 00885256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2019-12-18
    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 (30 parents)
    Officer
    2010-06-02 ~ 2011-09-30
    IIF 18 - Director → ME
  • 22
    HSBC INSURANCE SERVICES (CYPRUS) LIMITED
    - now 02587328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-22 during the appointment or period of control
    Dissolved on 2011-04-21 during the appointment or period of control
    HSBC GIBBS OVERSEAS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER OVERSEAS LIMITED - 1996-01-02
    LEONARD GROUSE ASSOCIATES LIMITED - 1995-02-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-08-14 ~ dissolved
    IIF 6 - Director → ME
  • 23
    INCEPTUM INSURANCE COMPANY LIMITED - now
    HSBC INSURANCE (UK) LIMITED
    - 2011-10-04 03581552
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2010-06-02 ~ 2011-09-30
    IIF 17 - Director → ME
  • 24
    LANDER EBERLI SHORTER (AVIATION) LTD
    - now 00737667
    PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
    Matt Blake, 16 Eastcheap, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 36 - Director → ME
  • 25
    LIME TREE EXECUTIVE LIMITED
    06428350
    The Limes, East Hanningfield, Road, Sandon, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    MARSH BROKERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-21
    Dissolved on 2022-04-12
    HSBC INSURANCE BROKERS LIMITED
    - 2010-04-01 00149013
    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 (73 parents)
    Officer
    2009-08-26 ~ 2010-03-31
    IIF 15 - Director → ME
  • 27
    MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
    - now 01319240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Due to be dissolved on 2023-04-04
    J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED
    - 1999-06-22 01319240
    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 (18 parents)
    Officer
    1998-09-24 ~ 2003-10-16
    IIF 14 - Director → ME
  • 28
    OSTRAKON RUNOFF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-20
    Dissolved on 2025-11-14
    OSTRAKON CAPITAL (2) LIMITED
    - 2019-08-15 00945878 05988389
    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
    Dissolved Corporate (32 parents, 8 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 1 - Director → ME
  • 29
    RISK ASSESSMENT THROUGH EVALUATION LIMITED
    - now 05934921
    WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
    71 Fenchurch Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 27 - Director → ME
  • 30
    SPA UNDERWRITING SERVICES SELECT LIMITED
    07454475
    Hyperion Insurance Group, 16 Eastcheap, London
    Dissolved Corporate (9 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 22 - Director → ME
  • 31
    WIBL RUNOFF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-29
    Due to be dissolved on 2024-03-07
    WINDSOR INSURANCE BROKERS LIMITED
    - 2018-07-10 01048591 01162202
    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 (49 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 33 - Director → ME
  • 32
    WINDSOR INSURANCE BROKERS (UK) LIMITED
    - now 01162202 01048591
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 30 - Director → ME
  • 33
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 31 - Director → ME
  • 34
    WINDSOR PARTNERS LLP
    - now OC325427 14987550... (more)
    OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 38 - LLP Designated Member → ME
  • 35
    WINDSOR PROPERTIES LTD.
    - now 02460924 02048526
    ADDBRIGHT LIMITED - 1991-03-04
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 37 - Director → ME
  • 36
    WINDSOR SERVICES LTD.
    - now 02048526 00945878... (more)
    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 (23 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 35 - Director → ME
  • 37
    WPIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-29
    Due to be dissolved on 2024-03-07
    WINDSOR PROFESSIONAL INDEMNITY LIMITED
    - 2018-07-10 02464002
    RANKBETTER LIMITED - 1992-01-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (29 parents)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 29 - Director → ME
  • 38
    WPL RUNOFF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-21
    Dissolved on 2025-11-13
    WINDSOR PARTNERS LIMITED
    - 2019-09-12 05988409 14987550... (more)
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2013-06-27 ~ 2014-02-03
    IIF 2 - Director → ME

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