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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wellesley, Graham

    Related profiles found in government register
  • Wellesley, Graham
    British chairman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashbourne Manor, High Street, Widford, Ware, Hertfordshire, SG12 8SZ, United Kingdom

      IIF 1
  • Wellesley, Graham
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 2
  • Wellesley, Graham
    British co director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Norwich Road, Hapton, Norwich, Norfolk, NR15 1SP

      IIF 3
  • Wellesley, Garret Graham
    British broking born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashbourne Manor, Widford, Hertfordshire, SG12 8SZ

      IIF 4
  • Wellesley, Garret Graham
    British chairman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashbourne Manor, Widford, Hertfordshire, SG12 8SZ

      IIF 5
  • Wellesley, Garret Graham
    British co director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashbourne Manor, High Street, Widford, Hertfordshire, SG12 8SZ

      IIF 6
  • Wellesley, Garret Graham
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashbourne Manor, Widford, Hertfordshire, SG12 8SZ

      IIF 7 IIF 8
  • Wellesley, Garret Graham
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 9

    • icon of address Ashbourne Manor, High Street, Widford, Hertfordshire, SG12 8SZ, United Kingdom

      IIF 10

    • icon of address Ashbourne Manor, Widford, Hertfordshire, SG12 8SZ

      IIF 11
  • Wellesley, Graham
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 483, Green Lanes, London, N13 4BS, England

      IIF 12
  • The Earl Of Cowley, Garret Graham, Rt Hon
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 483, Green Lanes, London, N13 4BS, England

      IIF 13

    • icon of address 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 17 IIF 18
  • The Earl Of Cowley, Garret Graham, Rt Hon
    British ceo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Albans House, 57/59 Haymarket, London, SW1Y 4QX, England

      IIF 19 IIF 20

    • icon of address St Albans House, Haymarket, London, SW1Y 4QX, England

      IIF 21
  • The Earl Of Cowley, Garret Graham, Rt Hon
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57/59 Haymarket, Haymarket, London, SW1Y 4QX, England

      IIF 22
  • The Earl Of Cowley, Garret Graham, Rt Hon
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rt Hon Garret Graham The Earl Of Cowley
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom

      IIF 34

    • icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB

      IIF 35
  • Viscount Dangan, Garret Graham
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Albans House, Haymarket, London, SW1Y 4QX, England

      IIF 36
  • Viscount Dangan, Garret Graham Wellesley Junior, Lord
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashbourne Manor High Street, Widford, Ware, Hertfordshire, SG12 8SZ

      IIF 37
  • Viscount Dangan, Garret Graham Wellesley Junior, Lord
    British non executive director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashbourne Manor High Street, Widford, Ware, Hertfordshire, SG12 8SZ

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address C/o Stone King Llp, 13 Queen Square, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-09 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    475,174 GBP2024-12-31
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 16 - Director → ME
  • 4
    icon of address 6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,400 GBP2019-12-30
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 32 - Director → ME
  • 5
    GROVEPARK VENTURES LIMITED - 2012-12-13
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address 6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 14 - Director → ME
  • 8
    WELLESLEY FINANCE PLC - 2020-10-14
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY FINANCE LIMITED - 2014-07-15
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    icon of address 483 Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 13 - Director → ME
  • 9
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    STERLING LEASE FINANCE LIMITED - 2013-09-27
    icon of address 6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 29 - Director → ME
  • 11
    icon of address 6th Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    IIF 33 - Director → ME
  • 12
    WELLESLEY VEHICLE FINANCE LIMITED - 2014-10-15
    icon of address 6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    IIF 27 - Director → ME
  • 13
    icon of address 6th Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 31 - Director → ME
Ceased 20
  • 1
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-09-16 ~ 2021-04-06
    IIF 21 - Director → ME
  • 2
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    475,174 GBP2024-12-31
    Officer
    icon of calendar 2020-05-20 ~ 2021-05-20
    IIF 19 - Director → ME
    icon of calendar 2022-05-16 ~ 2022-06-16
    IIF 25 - Director → ME
  • 3
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-04-06
    IIF 20 - Director → ME
  • 4
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-02-09 ~ 2021-04-06
    IIF 36 - Director → ME
  • 5
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-05 ~ 2021-04-06
    IIF 22 - Director → ME
  • 6
    icon of address Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2013-11-15
    IIF 1 - Director → ME
  • 7
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    IFX GROUP PLC - 2006-12-18
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2003-04-15
    IIF 8 - Director → ME
  • 8
    ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31
    ZETTER INVESTMENT COMPANY LIMITED - 2002-09-04
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2003-04-15
    IIF 7 - Director → ME
  • 9
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    INDEX FX LIMITED - 1996-10-21
    IFX LTD. - 2002-08-14
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-13 ~ 2003-04-15
    IIF 37 - Director → ME
  • 10
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    icon of address 38 Threadneedle Street, Level 3, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-26 ~ 2013-06-30
    IIF 4 - Director → ME
  • 11
    icon of address The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-06 ~ 2013-06-30
    IIF 11 - Director → ME
  • 12
    PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-23
    PRESTIGE ASSET MANAGEMENT LIMITED - 2022-01-04
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    36,734 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-09-26 ~ 2012-09-28
    IIF 5 - Director → ME
  • 13
    EASTERN COUNTIES FINANCE LIMITED - 2015-12-24
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2012-07-13
    IIF 38 - Director → ME
  • 14
    icon of address Norwich Road, Hapton, Norwich, Norfolk
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2013-11-18
    IIF 3 - Director → ME
  • 15
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-14 ~ 2016-09-26
    IIF 2 - Director → ME
  • 16
    WELLESLEY FINANCE PLC - 2020-10-14
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY FINANCE LIMITED - 2014-07-15
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    icon of address 483 Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2021-12-22
    IIF 12 - Director → ME
    icon of calendar 2012-12-14 ~ 2013-07-08
    IIF 10 - Director → ME
    icon of calendar 2014-04-08 ~ 2021-04-06
    IIF 23 - Director → ME
  • 17
    WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED - 2015-11-12
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2021-04-06
    IIF 30 - Director → ME
  • 18
    STERLING BUSINESS ADVANCES LIMITED - 2013-09-27
    WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20
    icon of address 483 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2021-04-06
    IIF 24 - Director → ME
  • 19
    icon of address 483 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-12-15 ~ 2021-04-06
    IIF 28 - Director → ME
  • 20
    LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
    icon of address 483 Green Lanes, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-04-08 ~ 2016-06-23
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.