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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

The Earl Of Cowley, Garret Graham, Rt Hon

    Related profiles found in government register
  • The Earl Of Cowley, Garret Graham, Rt Hon
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 1

    • 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6
  • The Earl Of Cowley, Garret Graham, Rt Hon
    British ceo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

    • St Albans House, Haymarket, London, SW1Y 4QX, England

      IIF 9
  • The Earl Of Cowley, Garret Graham, Rt Hon
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57/59 Haymarket, Haymarket, London, SW1Y 4QX, England

      IIF 10
  • The Earl Of Cowley, Garret Graham, Rt Hon
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wellesley, Garret Graham
    British broking born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbourne Manor, Widford, Hertfordshire, SG12 8SZ

      IIF 22
  • Wellesley, Garret Graham
    British chairman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbourne Manor, Widford, Hertfordshire, SG12 8SZ

      IIF 23
  • Wellesley, Garret Graham
    British co director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbourne Manor, High Street, Widford, Hertfordshire, SG12 8SZ

      IIF 24
  • Wellesley, Garret Graham
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashbourne Manor, Widford, Hertfordshire, SG12 8SZ

      IIF 25 IIF 26
  • Wellesley, Garret Graham
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

    • Ashbourne Manor, Widford, Hertfordshire, SG12 8SZ

      IIF 29
  • Wellesley, Graham
    British chairman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Wellesley, Graham
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Wellesley, Graham
    British co director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwich Road, Hapton, Norwich, Norfolk, NR15 1SP

      IIF 32
  • Rt Hon Garret Graham The Earl Of Cowley
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Viscount Dangan, Garret Graham
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • St Albans House, Haymarket, London, SW1Y 4QX, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Wellesley, Graham
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

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

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