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.
Wellesley, Garret Graham
- British born in March 1965
Wellesley, Garret Graham
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 1
- British broking born in March 1965
Wellesley, Garret Graham
Resident in United Kingdom
Registered addresses and corresponding companiesAshbourne Manor, Widford, Hertfordshire, SG12 8SZ
IIF 2
- British chairman born in March 1965
Wellesley, Garret Graham
Resident in United Kingdom
Registered addresses and corresponding companiesAshbourne Manor, Widford, Hertfordshire, SG12 8SZ
IIF 3
- 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 4
- 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 9
- 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 10
- 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 11
- British company director born in March 1965
Wellesley, Graham
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 12
- 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 13 IIF 14483, Green Lanes, London, N13 4BS, United Kingdom
IIF 15 IIF 16 IIF 17 (more)57/59 Haymarket, Haymarket, London, SW1Y 4QX, England
IIF 19C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
IIF 20 IIF 21St Albans House, 57/59 Haymarket, London, SW1Y 4QX, England
IIF 22
- British ceo born in March 1965
The Earl Of Cowley, Garret Graham, Rt Hon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1965
The Earl Of Cowley, Garret Graham, Rt Hon
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 34
- 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 Wellesley Junior, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesAshbourne Manor High Street, Widford, Ware, Hertfordshire, SG12 8SZ
IIF 37
- 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 38
- 1
CHILDREN'S MIRACLE NETWORK UK
06270698C/o Stone King Llp, 13 Queen Square, Bath, United KingdomDissolved Corporate (8 parents)Officer2007-11-09 ~ dissolvedIIF 4 - Director → ME - 2C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2019-09-16 ~ 2021-04-06IIF 24 - Director → ME
- 3483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2020-05-20 ~ 2021-05-20IIF 22 - Director → ME2025-05-14 ~ nowIIF 16 - Director → ME2022-05-16 ~ 2022-06-16IIF 18 - Director → ME
- 4483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2025-05-14 ~ nowIIF 17 - Director → ME2020-09-09 ~ 2021-04-06IIF 23 - Director → ME
- 5
FRESHFORD MILL DEVELOPMENT (PHASE 2) LIMITED
13188455483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2021-02-09 ~ 2021-04-06IIF 34 - Director → ME - 6
FRESHFORD MILL LIMITED
13112394483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2021-01-05 ~ 2021-04-06IIF 19 - Director → ME - 7
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 10 - Director → ME - 8IFX 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 6 - Director → ME - 9
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 5 - Director → ME - 10
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 37 - Director → ME - 11ITI 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 2 - Director → ME - 12
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 8 - Director → ME - 13PRESTIGE CAPITAL SERVICES LIMITED - now1 Charterhouse Mews, London, EnglandActive Corporate (11 parents)Officer2007-09-26 ~ 2012-09-28IIF 3 - Director → ME
- 14PRIVILEGE PROJECT FINANCE LIMITED - nowThe Old School High Street, Stretham, Ely, EnglandActive Corporate (19 parents, 7 offsprings)Officer2008-12-01 ~ 2012-07-13IIF 38 - Director → ME
- 15
PROVISION FUNDING LIMITED
087692256th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (13 parents)Officer2013-11-14 ~ dissolvedIIF 32 - Director → ME - 16
REDWINGS HORSE SANCTUARY
03524502Norwich Road, Hapton, Norwich, NorfolkActive Corporate (17 parents)Officer2005-12-01 ~ 2013-11-18IIF 11 - Director → ME - 17GROVEPARK VENTURES LIMITED - 2012-12-13C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (18 parents)Officer2012-12-14 ~ nowIIF 20 - Director → ME
- 186th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (3 parents)Officer2012-12-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
WELLESLEY BRIDGING CO LIMITED
09592003483 Green Lanes, London, United KingdomActive Corporate (9 parents)Officer2025-05-14 ~ nowIIF 15 - Director → ME2015-05-14 ~ 2016-09-26IIF 9 - Director → ME - 20
STERLING PROPERTY FINANCE LIMITED
- 2013-09-27 08331511483 Green Lanes, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-04-08 ~ 2021-04-06IIF 25 - Director → ME2025-05-14 ~ nowIIF 14 - Director → ME2021-12-21 ~ 2021-12-22IIF 12 - Director → ME2012-12-14 ~ 2013-07-08IIF 7 - Director → ME - 21
FINANCIAL GROUP (UK) LIMITED
- 2013-12-04 08478238C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (21 parents, 4 offsprings)Officer2013-05-01 ~ nowIIF 21 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – 75% or more → OE - 22
WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED
- 2015-11-12 09811856C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (3 parents, 14 offsprings)Officer2015-10-06 ~ 2021-04-06IIF 30 - Director → ME - 23
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 13 - Director → ME - 24
STERLING LEASE FINANCE LIMITED
- 2013-09-27 086044696th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (10 parents)Officer2013-08-01 ~ dissolvedIIF 29 - Director → ME - 25
WELLESLEY NOMINEES LTD
09916679483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2015-12-15 ~ 2021-04-06IIF 28 - Director → ME - 26
WELLESLEY PROPERTY LENDING LIMITED
099510046th Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-14 ~ dissolvedIIF 33 - Director → ME - 276th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (8 parents)Officer2014-07-29 ~ dissolvedIIF 27 - Director → ME
- 28
LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31 08738060483 Green Lanes, London, EnglandActive Corporate (17 parents)Officer2014-04-08 ~ 2016-06-23IIF 1 - Director → ME - 29
WELLESLEY SERVICING COMPANY LIMITED
099527276th Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 31 - Director → ME
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