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
Individuals in focus
Faux, Graham Alan
Faux, Graham Alan
British chartered accountant born in December 1958Resident in England
Registered addresses and corresponding companiesFaux, Graham Alan
British finance director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11
16, Eastcheap, London, EC3M 1BD
IIF 12 IIF 13 16, Eastcheap, London, EC3M 1BD, England
IIF 14 16, Eastcheap, London, EC3M 1BD, United Kingdom
IIF 15 71, Fenchurch Street, London, EC3M 4BS
IIF 16 IIF 17 IIF 18 (more) 71, Fenchurch Street, London, EC3M 4BS, England
IIF 28 71, Fenchurch Street, London, EC3M 4BS, United Kingdom
Faux, Graham Alan
British finance director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 29 71, Fenchurch Street, London, EC3M 4BS, England
Faux, Graham Alan
born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 30 71, Fenchurch Street, London, EC3M 4BS
Mr Graham Alan Faux
British born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 31 The Limes, East Hanningfield, Road, Sandon, Chelmsford, Essex, CM2 7TQ
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 The Limes, East Hanningfield, Road, Sandon, Chelmsford, EssexDissolved Corporate (2 parents)Equity (Company account)-342 GBP2019-12-31Officer
2007-11-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
29
- 1 71 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-27 ~ 2014-02-03IIF 25 - Director → ME
- 2 71 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer 2013-06-27 ~ 2014-02-03IIF 23 - Director → ME
- 3LANDER HEYWOOD LIMITED - 1984-07-09LANDER EBERLI SHORTER LIMITED - 1992-09-11 16 Eastcheap, London, United KingdomDissolved Corporate (3 parents)Officer 2013-06-27 ~ 2014-02-03IIF 18 - Director → ME
- 4 16 Eastcheap, London, United KingdomDissolved Corporate (3 parents)Officer 2013-06-27 ~ 2014-02-03IIF 13 - Director → ME
- 5LAWGRA (NO.1122) LIMITED - 2004-12-14 71 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer 2013-06-27 ~ 2014-02-03IIF 16 - Director → ME
- 6S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-17 71 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer 2013-06-27 ~ 2014-02-03IIF 15 - Director → ME
- 7GUILDFAME LIMITED - 1986-02-21 Bentima House, 168-172 Old Street, LondonDissolved Corporate (3 parents)Officer 2009-08-14 ~ 2010-03-31IIF 1 - Director → ME
- 8HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 2009-06-24 ~ 2011-09-30IIF 6 - Director → ME
- 9
GIBBS TREATY LIMITED
- nowHSBC GIBBS TREATY LIMITED - 2010-04-01TYROLESE (107) LIMITED - 1988-01-14GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02 Bentima House 168-172 Old Street, LondonDissolved Corporate (4 parents)Officer 2009-08-12 ~ 2010-03-31IIF 3 - Director → ME - 10HSBC TERMTIME CREDIT LIMITED - 1996-08-16BASTRADE LIMITED - 1996-08-09 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-08-13 ~ 2011-09-30IIF 9 - Director → ME
- 11
HOWDEN (NA2) LIMITED
- nowMINMAR (934) LIMITED - 2012-12-20 16 Eastcheap, LondonDissolved Corporate (4 parents)Officer 2013-06-27 ~ 2014-02-03IIF 14 - Director → ME - 12LAW 2463 LIMITED - 2007-06-13 One Creechurch Place, London, United KingdomActive Corporate (9 parents, 27 offsprings)Officer 2013-06-06 ~ 2014-02-03IIF 11 - Director → ME
- 13HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19HOWDEN SPEAR GULLAND LIMITED - 1999-09-24SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09 One Creechurch Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-07-23 ~ 2014-02-03IIF 10 - Director → ME
- 14GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2010-06-02 ~ 2011-09-30IIF 8 - Director → ME
- 15CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04DUNTRADE LIMITED - 1998-10-15HSBC INSURANCE (UK) LIMITED - 2011-10-04 24 Monument Street, 4th Floor, London, United KingdomActive Corporate (6 parents)Officer 2010-06-02 ~ 2011-09-30IIF 7 - Director → ME
- 16PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01 Matt Blake, 16 Eastcheap, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-27 ~ 2014-02-03IIF 27 - Director → ME
- 17
MARSH BROKERS LIMITED
- nowHSBC GIBBS LIMITED - 1999-06-01LIONEL SAGE & CO.LIMITED - 1976-12-31ANTONY GIBBS, SAGE LIMITED - 1982-01-01GIBBS HARTLEY COOPER LIMITED - 1996-01-02GIBBS SAGE LIMITED - 1984-01-01HSBC INSURANCE BROKERS LIMITED - 2010-04-01 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer 2009-08-26 ~ 2010-03-31IIF 5 - Director → ME - 18C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1981-12-31J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED - 1999-06-22 6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Officer 1998-09-24 ~ 2003-10-16IIF 4 - Director → ME
- 19
OSTRAKON RUNOFF LIMITED
- nowWINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23WINDSOR PLC - 2007-06-15BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31OSTRAKON CAPITAL (2) LIMITED - 2019-08-15 C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (3 parents, 7 offsprings)Officer 2013-06-27 ~ 2014-02-03IIF 20 - Director → ME - 20WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04 71 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-27 ~ 2014-02-03IIF 17 - Director → ME
- 21 Hyperion Insurance Group, 16 Eastcheap, LondonDissolved Corporate (3 parents)Officer 2013-06-27 ~ 2014-02-03IIF 12 - Director → ME
- 22
WIBL RUNOFF LIMITED
- nowS.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21S.W.TAYLOR & CO. LIMITED - 1987-10-02WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10 Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 2013-06-27 ~ 2014-02-03IIF 24 - Director → ME - 23ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29 16 Eastcheap, London, United KingdomDissolved Corporate (3 parents)Officer 2013-06-27 ~ 2014-02-03IIF 21 - Director → ME
- 24
WINDSOR LIMITED
- nowOSTRAKON CAPITAL LIMITED - 2007-06-15 One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Officer 2013-06-27 ~ 2014-02-03IIF 22 - Director → ME - 25
WINDSOR PARTNERS LLP
- nowOSTRAKON PARTNERS SERVICES LLP - 2007-02-19 16 Eastcheap, London, United KingdomDissolved Corporate (2 parents)Officer 2013-06-27 ~ 2014-02-03IIF 30 - LLP Designated Member → ME - 26
WINDSOR PROPERTIES LTD.
- nowADDBRIGHT LIMITED - 1991-03-04 16 Eastcheap, London, United KingdomDissolved Corporate (2 parents)Officer 2013-06-27 ~ 2014-02-03IIF 29 - Director → ME - 27
WINDSOR SERVICES LTD.
- nowWINDSOR PROPERTIES LIMITED - 1991-03-04LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24DIRECTCLUSTER LIMITED - 1986-10-03WINDSOR LIMITED - 1988-05-23 One Creechurch Place, London, United KingdomDissolved Corporate (3 parents)Officer 2013-06-27 ~ 2014-02-03IIF 26 - Director → ME - 28
WPIL LIMITED
- nowWINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10RANKBETTER LIMITED - 1992-01-21 Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents)Officer 2013-06-27 ~ 2014-02-03IIF 19 - Director → ME - 29
WPL RUNOFF LIMITED
- nowOSTRAKON PARTNERS LIMITED - 2007-02-19WINDSOR PARTNERS LIMITED - 2019-09-12 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (2 parents, 2 offsprings)Officer 2013-06-27 ~ 2014-02-03IIF 28 - Director → ME
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