logo
explain how to read the page

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

Cox, Graham Derek Edward

    Related profiles found in government register
  • Cox, Graham Derek Edward
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA

      IIF 1
  • Cox, Graham Derek Edward
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 10, Southernhay West, Exeter, EX1 1JG, England

      IIF 2
  • Cox, Graham Derek Edward
    English company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Winchester House 1, Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 3
    • Winchester House, Mailstop 429, 1 Great Winchester Street, London, EC2N 2DB

      IIF 4
  • Cox, Graham Derek Edward
    British bank official born in May 1953

    Registered addresses and corresponding companies
  • Cox, Graham Derek Edward
    British banker born in May 1953

    Registered addresses and corresponding companies
    • Flat 1, 8 Cadogan Road, Cromer, Norfolk, NR27 9HT

      IIF 9
  • Cox, Graham Derek Edward
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Derek Edward Cox
    English born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Southway House, 29 Southway, Colchester, Essex, CO2 7BA

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    AVOLON AEROSPACE UK 6 LIMITED
    09644775 07424232... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 13 - Director → ME
  • 2
    DECO 11 - UK CONDUIT 3 HOLDING LIMITED
    05991019 05745753
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2012-08-31 ~ 2024-09-25
    IIF 12 - Director → ME
  • 3
    DECO 11 - UK CONDUIT 3 P.L.C.
    05990966
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (13 parents)
    Officer
    2012-08-31 ~ 2024-09-25
    IIF 11 - Director → ME
  • 4
    DECO 12 - UK 4 HOLDING LIMITED
    06105060
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-08-31 ~ dissolved
    IIF 20 - Director → ME
  • 5
    DECO 12 - UK 4 P.L.C.
    06105087
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 22 - Director → ME
  • 6
    DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED
    - now 05506636 05578205... (more)
    DECO SERIES 2005 - UK LARGE LOAN 1 HOLDING LIMITED - 2005-09-08
    STABLELIGHT LIMITED - 2005-09-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 19 - Director → ME
  • 7
    DECO 5 - UK LARGE LOAN 1 PLC
    - now 05490381 05578222... (more)
    DECO SERIES 2005 - UK LARGE LOAN 1 PLC - 2005-09-08
    HOCKBAY PLC - 2005-09-05
    32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 10 - Director → ME
  • 8
    DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
    - now 05578205 05506636... (more)
    HOCKGLEN LIMITED - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    IIF 18 - Director → ME
  • 9
    DECO 6 - UK LARGE LOAN 2 PLC
    - now 05578222 05490381... (more)
    DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
    SACKHAVEN PLC - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 21 - Director → ME
  • 10
    DECO 8 - UK CONDUIT 2 HOLDING LIMITED
    05745753 05991019
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    IIF 16 - Director → ME
  • 11
    DECO 8 - UK CONDUIT 2 PLC
    05745698
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 14 - Director → ME
  • 12
    DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED
    05478914 05479512
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    IIF 17 - Director → ME
  • 13
    DECO SERIES 2005-UK CONDUIT 1 PLC
    05479512 05478914
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 23 - Director → ME
  • 14
    EC NOMINEES LIMITED
    - now 02020401
    TRUSHELFCO (NO. 985) LIMITED - 1986-08-21
    33 Cannon Street, London
    Active Corporate (58 parents)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    IIF 8 - Director → ME
  • 15
    EVINGTON LIMITED
    04187632
    8 Cadogan Road, Cadogan Road, Cromer, Norfolk
    Active Corporate (16 parents)
    Officer
    2001-05-01 ~ 2002-03-28
    IIF 9 - Director → ME
  • 16
    GDE PARTNERS LTD
    07436912
    Ground Floor Southway House, 29 Southway, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    GUARANTY NOMINEES LIMITED
    00224714
    25 Bank Street, Canary Wharf, London
    Active Corporate (69 parents)
    Officer
    (before 1993-08-22) ~ 1994-10-18
    IIF 6 - Director → ME
  • 18
    HETA FUNDING DESIGNATED ACTIVITY COMPANY
    - now FC029330
    HETA DESIGNATED ACTIVITY COMPANY
    - 2017-08-15 FC029330
    HETA FUNDING LIMITED
    - 2017-07-05 FC029330
    Block A, Georges Quay Plaza, Georges Quay, Dublin, Dublin 2, Ireland
    Active Corporate (15 parents)
    Officer
    2015-07-21 ~ 2018-07-16
    IIF 3 - Director → ME
  • 19
    JPM NOMINEES LIMITED
    - now 01996073 03536235... (more)
    TRUSHELFCO (NO. 932) LIMITED - 1986-03-21
    25 Bank Street, Canary Wharf, London
    Active Corporate (65 parents)
    Officer
    (before 1992-08-22) ~ 1994-10-18
    IIF 7 - Director → ME
  • 20
    MGTB NOMINEES LIMITED
    - now 02246058
    STAMPBASE LIMITED
    - 1988-06-24 02246058
    25 Bank Street, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    ~ 1994-10-18
    IIF 5 - Director → ME
  • 21
    P2P BL-3 PLC
    10808108 10625878
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-06-07 ~ 2018-07-16
    IIF 4 - Director → ME
  • 22
    P2PCL 1 PLC
    09343732
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 24 - Director → ME
  • 23
    ST. HILARIAN (EXMOUTH) MANAGEMENT COMPANY LIMITED
    04189837
    10 Southernhay West, Exeter, England
    Active Corporate (28 parents)
    Officer
    2021-11-22 ~ 2026-01-21
    IIF 2 - Director → ME
  • 24
    THREADNEEDLE LENDING LIMITED
    09509505
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 15 - Director → ME
  • 25
    WESTFIELD STRATFORD CITY FINANCE PLC
    09096081 17094658... (more)
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ 2018-07-16
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.