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

Coxell, Graham Peter

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15 IIF 16
  • 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 17
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24

    • 12, Hope Street, Edinburgh, EH2 4DB

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39
  • 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 40
  • 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 41
  • 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 42
  • 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 43 IIF 44
  • Coxell, Graham
    British managing director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 50

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

      IIF 51

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

      IIF 52
  • 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 53
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 32 - director → ME
  • 2
    35 Ballards Lane, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 42 - 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 37 - director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - 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 11 - director → ME
  • 5
    82 Carlyle Road, Bristol, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 17 - 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 8 - director → ME
  • 7
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (8 parents)
    Officer
    2022-01-21 ~ now
    IIF 40 - director → ME
  • 8
    LINKS ONLINE LIMITED - 2003-10-07
    12 Hope Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 25 - director → ME
  • 9
    First Floor, 44 Great Marlborough Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 14 - director → ME
  • 10
    Uhy Hacker Young Llp Quadrant House 4, Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 16 - 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 23 - director → ME
  • 12
    1 Charterhouse Mews, London, England
    Corporate (5 parents)
    Officer
    2023-06-08 ~ now
    IIF 26 - director → ME
  • 13
    2 Drake House, 76 Marsham Street, London, England
    Corporate (1 parent)
    Officer
    2016-05-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 39 - 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 28 - 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 34 - 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 31 - 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 30 - 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 38 - director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - 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 27 - director → ME
  • 21
    Audrey House, 16-20, Ely Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-29 ~ now
    IIF 41 - 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 6 - director → ME
  • 23
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved corporate (6 parents)
    Officer
    2011-03-08 ~ dissolved
    IIF 5 - 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 33 - 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 24 - director → ME
  • 26
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-14 ~ dissolved
    IIF 29 - 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 7 - 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 21 - 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 20 - director → ME
    2005-03-22 ~ 2006-07-25
    IIF 19 - 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 45 - 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 43 - 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 18 - director → ME
  • 7
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Officer
    2011-03-08 ~ 2019-09-17
    IIF 3 - 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 49 - 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 9 - director → ME
    2010-11-30 ~ 2014-11-18
    IIF 10 - 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 12 - director → ME
  • 11
    15-19 Baker's Row, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2015-10-19 ~ 2019-11-14
    IIF 1 - 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 13 - 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 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - 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 4 - 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 22 - 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 47 - 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 15 - 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 35 - director → ME
  • 19
    7 Savoy Court, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2019-11-14
    IIF 2 - 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 48 - 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 44 - 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 46 - director → ME

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