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
Individuals in focus
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 companies - British ceo 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
The Earl Of Cowley, Garret Graham, Rt Hon
Resident in United Kingdom
Registered addresses and corresponding companiesHaymarket, Haymarket, London, SW1Y 4QX, England
IIF 10
- British director born in March 1965
The Earl Of Cowley, Garret Graham, Rt Hon
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 companiesManor, Widford, Hertfordshire, SG12 8SZ
IIF 22
- British chairman born in March 1965
Wellesley, Garret Graham
Resident in United Kingdom
Registered addresses and corresponding companiesManor, Widford, Hertfordshire, SG12 8SZ
IIF 23
- British co director born in March 1965
Wellesley, Garret Graham
Resident in United Kingdom
Registered addresses and corresponding companiesManor, High Street, Widford, Hertfordshire, SG12 8SZ
IIF 24
- 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 companiesFloor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 30
- British chairman born in March 1965
Wellesley, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesManor, High Street, Widford, Ware, Hertfordshire, SG12 8SZ, United Kingdom
IIF 31
- British co director born in March 1955
Wellesley, Graham
Resident in United Kingdom
Registered addresses and corresponding companiesRoad, Hapton, Norwich, Norfolk, NR15 1SP
IIF 32
- 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 companiesAlbans House, Haymarket, London, SW1Y 4QX, England
IIF 35
- British company director born in March 1965
Viscount Dangan, Garret Graham Wellesley Junior, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesManor High Street, Widford, Ware, Hertfordshire, SG12 8SZ
IIF 36
- British non executive director born in March 1965
Viscount Dangan, Garret Graham Wellesley Junior, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesManor High Street, Widford, Ware, Hertfordshire, SG12 8SZ
IIF 37
- British company director born in March 1965
Wellesley, Graham
Resident in England
Registered addresses and corresponding companiesGreen Lanes, London, N13 4BS, England
IIF 38
Related profiles found in government register
Offspring entities and appointments
29
- 1
CHILDREN'S MIRACLE NETWORK UK
06270698C/o Stone King Llp, 13 Queen Square, Bath, United KingdomDissolved Corporate (8 parents)Officer2007-11-09 ~ dissolvedIIF 24 - Director → ME - 2C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer2019-09-16 ~ 2021-04-06IIF 9 - Director → ME
- 3483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2022-05-16 ~ 2022-06-16IIF 13 - Director → ME2025-05-14 ~ nowIIF 3 - Director → ME2020-05-20 ~ 2021-05-20IIF 7 - Director → ME
- 4483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2025-05-14 ~ nowIIF 4 - Director → ME2020-09-09 ~ 2021-04-06IIF 8 - Director → ME
- 5
FRESHFORD MILL DEVELOPMENT (PHASE 2) LIMITED
13188455483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2021-02-09 ~ 2021-04-06IIF 35 - Director → ME - 6
FRESHFORD MILL LIMITED
13112394483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2021-01-05 ~ 2021-04-06IIF 10 - 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 31 - 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 26 - 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 25 - 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 36 - 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 22 - 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 29 - Director → ME - 13PRESTIGE CAPITAL SERVICES LIMITED - now
PRESTIGE ASSET MANAGEMENT LIMITED
- 2022-01-04 06277530PRESTIGE CAPITAL MANAGEMENT LIMITED
- 2007-10-23 062775301 Charterhouse Mews, London, EnglandActive Corporate (11 parents)Officer2007-09-26 ~ 2012-09-28IIF 23 - 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 37 - Director → ME
- 15
PROVISION FUNDING LIMITED
087692256th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (13 parents)Officer2013-11-14 ~ dissolvedIIF 20 - Director → ME - 16
REDWINGS HORSE SANCTUARY
03524502Norwich Road, Hapton, Norwich, NorfolkActive Corporate (17 parents)Officer2005-12-01 ~ 2013-11-18IIF 32 - 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 5 - Director → ME
- 186th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (3 parents)Officer2012-12-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
WELLESLEY BRIDGING CO LIMITED
09592003483 Green Lanes, London, United KingdomActive Corporate (9 parents)Officer2015-05-14 ~ 2016-09-26IIF 30 - Director → ME2025-05-14 ~ nowIIF 2 - Director → ME - 20
STERLING PROPERTY FINANCE LIMITED
- 2013-09-27 08331511483 Green Lanes, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2021-12-21 ~ 2021-12-22IIF 38 - Director → ME2014-04-08 ~ 2021-04-06IIF 11 - Director → ME2012-12-14 ~ 2013-07-08IIF 28 - Director → ME2025-05-14 ~ nowIIF 1 - 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 6 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → 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 18 - 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 12 - 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 17 - Director → ME - 25
WELLESLEY NOMINEES LTD
09916679483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2015-12-15 ~ 2021-04-06IIF 16 - 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 21 - Director → ME - 276th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (8 parents)Officer2014-07-29 ~ dissolvedIIF 15 - Director → ME
- 28
LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31 08738060483 Green Lanes, London, EnglandActive Corporate (17 parents)Officer2014-04-08 ~ 2016-06-23IIF 27 - 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 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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