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

Mr Graham Peter Coxell

    Related profiles found in government register
  • Mr Graham Peter Coxell
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15-19 Baker's Row, London, EC1R 3DG, United Kingdom

      IIF 1

    • 2 Drake House, 76, Marsham Street, London, SW1P 4LY, England

      IIF 2

    • 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, EC1R 5DB, England

      IIF 3
  • Graham Peter Coxell
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, EC1R 5DB, England

      IIF 4
  • Coxell, Graham Peter
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 5

    • Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, England

      IIF 6

    • 12, Hope Street, Edinburgh, EH2 4DB

      IIF 7

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 8

    • 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, EC1R 5DB, England

      IIF 9 IIF 10 IIF 11

    • 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, EC1R 5DB, United Kingdom

      IIF 13
  • Coxell, Graham Peter
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 14

    • C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 15

    • Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 16

    • 24, Waterden Road, Guildford, GU1 2AY, England

      IIF 17

    • 2 Drake House, 76, Marsham Street, London, SW1P 4LY, England

      IIF 18

    • 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, EC1R 5DB, England

      IIF 19 IIF 20 IIF 21
  • Coxell, Graham Peter
    British director - retail born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Drake House, 76 Marsham Street, Westminster, SW1P 4LY, United Kingdom

      IIF 22
  • Coxell, Graham Peter
    British entrepreneur, chairman of several small/medium bus born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Drake House, Marsham Street, London, SW1P 4LY, England

      IIF 23
  • Coxell, Graham Peter
    British non-executive director/chairman born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 24
  • Coxell, Graham Peter
    born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Great Marlborough Street, London, W1F 7JL, United Kingdom

      IIF 25
  • Coxell, Graham Peter
    British business director/owner born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 26
  • Coxell, Graham Peter
    British ceo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colston Tower, Colston Street, Bristol, England And Wales, BS1 4RD, United Kingdom

      IIF 27

    • St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

      IIF 28 IIF 29 IIF 30

    • 46, Worship Street, London, EC2A 2EA, United Kingdom

      IIF 31 IIF 32
  • Coxell, Graham Peter
    British chief executive born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

      IIF 33
  • Coxell, Graham Peter
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colston Tower, Colston Street, Bristol, BS1 4RD, England

      IIF 34

    • Rowan Dartington & Co Ltd, Colston Tower, Colston St, Bristol, Avon, BS1 4RD

      IIF 35

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 36 IIF 37

    • 44, Great Marlborough Street, London, W1F 7JL, England

      IIF 38
  • Coxell, Graham Peter
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hopkilns, Westwood Lane, Wanborough, Guildford, Surrey, GU3 2JR

      IIF 39 IIF 40
  • Coxell, Graham Peter
    British executive chairman born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Carlyle Road, Bristol, BS5 6HH, United Kingdom

      IIF 41
  • Coxell, Graham Peter
    British managing director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coxell, Graham Peter
    British nationality born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hopkilns, Westwood Lane, Wanborough, Guildford, Surrey, GU3 2JR

      IIF 45
  • Coxell, Graham Peter
    British none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Portland Place, London, W1B 1PN, United Kingdom

      IIF 46
  • Coxell, Graham
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greka, Noverton Avenue, Prestbury, Cheltenham, Gloucestershire, GL52 5DB

      IIF 47 IIF 48
  • Coxell, Graham
    British managing director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    FAKTUM LIMITED - 2011-02-15
    C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    75,868 GBP2020-12-31
    Officer
    2021-06-29 ~ now
    IIF 14 - director → ME
  • 2
    35 Ballards Lane, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 24 - director → ME
  • 3
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-31 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CITY LEADERSHIP PROGRAMME CIC - 2015-09-03
    82 Carlyle Road, Bristol, Avon
    Dissolved corporate (5 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 35 - director → ME
  • 5
    82 Carlyle Road, Bristol, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 41 - director → ME
  • 6
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved corporate (6 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 32 - director → ME
  • 7
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (8 parents)
    Officer
    2022-01-21 ~ now
    IIF 22 - director → ME
  • 8
    LINKS ONLINE LIMITED - 2003-10-07
    12 Hope Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 7 - director → ME
  • 9
    First Floor, 44 Great Marlborough Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 38 - director → ME
  • 10
    Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 40 - director → ME
  • 11
    MEDICANIMAL LIMITED - 2013-10-08
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (2 parents, 4 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 5 - director → ME
  • 12
    1 Charterhouse Mews, London, England
    Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 8 - director → ME
  • 13
    2 Drake House, 76 Marsham Street, London, England
    Corporate (1 parent)
    Officer
    2016-05-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2020-11-30
    Officer
    2021-02-01 ~ dissolved
    IIF 21 - director → ME
  • 15
    KOKOBA GROUP LIMITED - 2021-03-17
    PET BIDCO LIMITED - 2015-10-06
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-01-01 ~ dissolved
    IIF 10 - director → ME
  • 16
    BESTPETPARENT LIMITED - 2020-12-01
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2019-08-14 ~ dissolved
    IIF 16 - director → ME
  • 17
    PET MEDS LIMITED - 2009-09-04
    PET MEDS LIMITED - 2009-08-26
    4th Floor Grays Inn House, 127 Clerkenwell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 13 - director → ME
  • 18
    PETSCRIPTIONS LIMITED - 2009-09-04
    PETSCRIPTIONS LIMITED - 2009-08-26
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-11-14 ~ dissolved
    IIF 12 - director → ME
  • 19
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 9 - director → ME
  • 21
    Audrey House, 16-20, Ely Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-29 ~ now
    IIF 23 - director → ME
  • 22
    OVAL (836) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved corporate (6 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 30 - director → ME
  • 23
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved corporate (6 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 29 - director → ME
  • 24
    SPECIALTY STORES LIMITED - 2014-10-03
    C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 15 - director → ME
  • 25
    THE NATIONAL FOUNDATION FOR RETIRED SERVICE ANIMALS LIMITED - 2022-02-25
    Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2023-03-21 ~ now
    IIF 6 - director → ME
  • 26
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 11 - director → ME
Ceased 22
  • 1
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1998-12-03
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Officer
    2011-03-08 ~ 2019-09-17
    IIF 31 - director → ME
  • 2
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-12 ~ 2009-07-27
    IIF 45 - director → ME
  • 3
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    2008-07-16 ~ 2009-06-29
    IIF 44 - director → ME
    2005-03-22 ~ 2006-07-25
    IIF 43 - director → ME
  • 4
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2000-11-23 ~ 2003-04-01
    IIF 49 - director → ME
  • 5
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    2001-01-05 ~ 2003-04-01
    IIF 47 - director → ME
  • 6
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-18 ~ 2009-06-29
    IIF 42 - director → ME
  • 7
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Officer
    2011-03-08 ~ 2019-09-17
    IIF 27 - director → ME
  • 8
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents)
    Officer
    2001-11-30 ~ 2003-04-01
    IIF 53 - director → ME
  • 9
    STAFFORD HOUSE INVESTMENTS LIMITED - 2023-12-05
    INVESTMENT FUNDS DIRECT LIMITED - 1999-11-03
    Aintree House, Blackbrook Park Avenue, Taunton, England
    Corporate (4 parents)
    Equity (Company account)
    549,586 GBP2023-12-31
    Officer
    2015-10-13 ~ 2018-02-07
    IIF 33 - director → ME
    2010-11-30 ~ 2014-11-18
    IIF 34 - director → ME
  • 10
    FORWARD INTERNET HOLDINGS LIMITED - 2021-12-10
    7 Savoy Court, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2014-09-01 ~ 2019-11-14
    IIF 36 - director → ME
  • 11
    15-19 Baker's Row, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2015-10-19 ~ 2019-11-14
    IIF 25 - llp-designated-member → ME
  • 12
    FORWARD INTERNET GROUP LIMITED - 2021-12-10
    TRAFFIC BROKER LTD - 2010-02-15
    7 Savoy Court, London, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2014-09-01 ~ 2019-11-14
    IIF 37 - director → ME
  • 13
    BESTPETPARENT LIMITED - 2020-12-01
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2019-08-14 ~ 2022-04-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2011-03-08 ~ 2019-11-26
    IIF 28 - director → ME
  • 15
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2020-01-20
    IIF 46 - director → ME
  • 16
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC - 2003-08-07
    MONEYEXTRA PLC - 2000-12-28
    THE EXCHANGE HOLDINGS PLC - 2000-05-22
    EX HOLDINGS LIMITED - 1999-07-15
    GRASPSTOCK LIMITED - 1999-06-29
    5 Hanover Square, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2001-11-01 ~ 2003-04-01
    IIF 51 - director → ME
  • 17
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    WEBLINE LIMITED - 2008-01-02
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    2009-01-12 ~ 2009-07-27
    IIF 39 - director → ME
  • 18
    JCA GLOBAL LTD - 2024-07-09
    JCA (OCCUPATIONAL PSYCHOLOGISTS) LIMITED - 2016-01-26
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (4 parents)
    Officer
    2004-09-01 ~ 2018-10-04
    IIF 17 - director → ME
  • 19
    7 Savoy Court, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2019-11-14
    IIF 26 - director → ME
  • 20
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-01-15 ~ 2003-04-01
    IIF 52 - director → ME
  • 21
    MARLBOROUGH STIRLING PLC - 2005-11-07
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-10-18 ~ 2003-04-01
    IIF 48 - director → ME
  • 22
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-03-02 ~ 2003-04-01
    IIF 50 - director → ME

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