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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wellesley, Graham

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

    Resident in England

    Registered addresses and corresponding companies

    • Green Lanes, London, N13 4BS, England

      IIF 1
  • Wellesley, Graham
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Wellesley, Graham
    British chairman born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Wellesley, Graham
    British co director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor, Widford, Hertfordshire, SG12 8SZ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor, Widford, Hertfordshire, SG12 8SZ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor, Widford, Hertfordshire, SG12 8SZ

      IIF 8 IIF 9
  • Wellesley, Garret Graham
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

    • Manor, Widford, Hertfordshire, SG12 8SZ

      IIF 12
  • Viscount Dangan, Garret Graham
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • The Earl Of Cowley, Garret Graham, Rt Hon
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Lanes, London, N13 4BS, England

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19
  • The Earl Of Cowley, Garret Graham, Rt Hon
    British ceo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haymarket, Haymarket, London, SW1Y 4QX, England

      IIF 23
  • 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

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

      IIF 35

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

      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

    • 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

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

      IIF 38
child relation
Offspring entities and appointments 29
  • 1
    CHILDREN'S MIRACLE NETWORK UK
    06270698
    C/o Stone King Llp, 13 Queen Square, Bath, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CLOVERLEAF 374 LIMITED
    12209082
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2019-09-16 ~ 2021-04-06
    IIF 22 - Director → ME
  • 3
    CLOVERLEAF 375 LIMITED
    12614054
    483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-16 ~ 2022-06-16
    IIF 26 - Director → ME
    2025-05-14 ~ now
    IIF 16 - Director → ME
    2020-05-20 ~ 2021-05-20
    IIF 20 - Director → ME
  • 4
    CLOVERLEAF 376 LIMITED
    12868859
    483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-14 ~ now
    IIF 17 - Director → ME
    2020-09-09 ~ 2021-04-06
    IIF 21 - Director → ME
  • 5
    FRESHFORD MILL DEVELOPMENT (PHASE 2) LIMITED
    13188455
    483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-09 ~ 2021-04-06
    IIF 13 - Director → ME
  • 6
    FRESHFORD MILL LIMITED
    13112394
    483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-05 ~ 2021-04-06
    IIF 23 - Director → ME
  • 7
    GEORGE BANCO LIMITED
    08605069
    Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2013-11-15
    IIF 3 - Director → ME
  • 8
    IFX GROUP LIMITED - now
    IFX GROUP PLC
    - 2006-12-18 00853270
    ZETTERS GROUP PUBLIC LIMITED COMPANY
    - 2002-08-14 00853270
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-09-19 ~ 2003-04-15
    IIF 9 - Director → ME
  • 9
    IFX INVESTMENT COMPANY LIMITED
    - now 02397354
    ZETTER INVESTMENT COMPANY LIMITED
    - 2002-09-04 02397354
    ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-08-28 ~ 2003-04-15
    IIF 8 - Director → ME
  • 10
    IFX MARKETS LTD
    - now 02876284
    IFX LTD.
    - 2002-08-14 02876284
    INDEX FX LIMITED
    - 1996-10-21 02876284
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    Park House, 16 Finsbury Circus, London
    Dissolved Corporate (44 parents)
    Officer
    1995-11-13 ~ 2003-04-15
    IIF 37 - Director → ME
  • 11
    ITI CAPITAL LIMITED - now
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED
    - 2015-12-18 02926252
    ODL SECURITIES LIMITED
    - 2011-05-09 02926252
    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 (64 parents, 5 offsprings)
    Officer
    2004-07-26 ~ 2013-06-30
    IIF 5 - Director → ME
  • 12
    ODL GROUP LIMITED
    05021789
    The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-06 ~ 2013-06-30
    IIF 12 - Director → ME
  • 13
    PRESTIGE CAPITAL SERVICES LIMITED - now
    PRESTIGE ASSET MANAGEMENT LIMITED
    - 2022-01-04 06277530
    PRESTIGE CAPITAL MANAGEMENT LIMITED
    - 2007-10-23 06277530
    1 Charterhouse Mews, London, England
    Active Corporate (11 parents)
    Officer
    2007-09-26 ~ 2012-09-28
    IIF 6 - Director → ME
  • 14
    PRIVILEGE PROJECT FINANCE LIMITED - now
    EASTERN COUNTIES FINANCE LIMITED
    - 2015-12-24 04323959
    The Old School High Street, Stretham, Ely, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2008-12-01 ~ 2012-07-13
    IIF 38 - Director → ME
  • 15
    PROVISION FUNDING LIMITED
    08769225
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 33 - Director → ME
  • 16
    REDWINGS HORSE SANCTUARY
    03524502
    Norwich Road, Hapton, Norwich, Norfolk
    Active Corporate (17 parents)
    Officer
    2005-12-01 ~ 2013-11-18
    IIF 4 - Director → ME
  • 17
    WELLESLEY & CO LIMITED
    - now 07981279
    GROVEPARK VENTURES LIMITED - 2012-12-13
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (18 parents)
    Officer
    2012-12-14 ~ now
    IIF 18 - Director → ME
  • 18
    WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED
    08331620
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    WELLESLEY BRIDGING CO LIMITED
    09592003
    483 Green Lanes, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-05-14 ~ 2016-09-26
    IIF 2 - Director → ME
    2025-05-14 ~ now
    IIF 15 - Director → ME
  • 20
    WELLESLEY FINANCE LIMITED
    - now 08331511
    WELLESLEY FINANCE PLC
    - 2020-10-14 08331511
    WELLESLEY FINANCE LIMITED
    - 2014-07-15 08331511
    STERLING PROPERTY FINANCE LIMITED
    - 2013-09-27 08331511
    WELLESLEY PROPERTY FINANCE LIMITED
    - 2013-07-05 08331511
    483 Green Lanes, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-12-21 ~ 2021-12-22
    IIF 1 - Director → ME
    2014-04-08 ~ 2021-04-06
    IIF 24 - Director → ME
    2012-12-14 ~ 2013-07-08
    IIF 11 - Director → ME
    2025-05-14 ~ now
    IIF 14 - Director → ME
  • 21
    WELLESLEY GROUP INVESTORS LIMITED
    - now 08478238
    WELLESLEY GROUP (UK) LIMITED
    - 2015-11-12 08478238
    FINANCIAL GROUP (UK) LIMITED
    - 2013-12-04 08478238
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (21 parents, 4 offsprings)
    Officer
    2013-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WELLESLEY GROUP LIMITED
    - now 09811856
    WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED
    - 2015-11-12 09811856
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (3 parents, 14 offsprings)
    Officer
    2015-10-06 ~ 2021-04-06
    IIF 31 - Director → ME
  • 23
    WELLESLEY INVESTMENT SERVICES LIMITED
    - now 08604378
    WELLESLEY BUSINESS ADVANCES LIMITED
    - 2015-08-20 08604378
    STERLING BUSINESS ADVANCES LIMITED
    - 2013-09-27 08604378
    483 Green Lanes, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-01 ~ 2021-04-06
    IIF 25 - Director → ME
  • 24
    WELLESLEY LEASE FINANCE LIMITED
    - now 08604469
    STERLING LEASE FINANCE LIMITED
    - 2013-09-27 08604469
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 30 - Director → ME
  • 25
    WELLESLEY NOMINEES LTD
    09916679
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2021-04-06
    IIF 29 - Director → ME
  • 26
    WELLESLEY PROPERTY LENDING LIMITED
    09951004
    6th Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 34 - Director → ME
  • 27
    WELLESLEY SECURED FUNDING LIMITED
    - now 09151623
    WELLESLEY VEHICLE FINANCE LIMITED
    - 2014-10-15 09151623
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (8 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 28 - Director → ME
  • 28
    WELLESLEY SECURITY TRUSTEES LIMITED
    - now 08738060
    LAKEHOUSE SECURITY TRUSTEES LIMITED
    - 2014-07-31 08738060
    483 Green Lanes, London, England
    Active Corporate (17 parents)
    Officer
    2014-04-08 ~ 2016-06-23
    IIF 10 - Director → ME
  • 29
    WELLESLEY SERVICING COMPANY LIMITED
    09952727
    6th Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.