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.
Cox, Graham Stewart
Cox, Graham Stewart
British accountant born in October 1963Resident in England
Registered addresses and corresponding companiesCox, Graham Stewart
British chartered accountant born in October 1963Resident in England
Registered addresses and corresponding companiesCox, Graham Stewart
British company director born in October 1963Resident in England
Registered addresses and corresponding companiesCox, Graham Stewart
British finance director, europe born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 16
20, Air Street, London, W1B 5AN, England
Cox, Graham Stewart
born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 17 8a, Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU
- 1
BREGAL (CUSTODY) LIMITED
- nowENGLEFIELD (CUSTODY) LIMITED - 2010-02-17CYCLELOOP LIMITED - 2003-01-30 20 Air Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer
2024-09-18 ~ nowIIF 16 - director → ME - 2BREGAL CAPITAL LIMITED - 2010-02-23DUNDALK LIMITED - 2009-10-27 20 Air Street, London, EnglandCorporate (7 parents, 5 offsprings)Officer 2018-09-10 ~ nowIIF 2 - director → ME
- 3EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13EVER 1687 LIMITED - 2002-04-12 20 Air Street, London, EnglandCorporate (4 parents, 5 offsprings)Officer 2018-09-10 ~ nowIIF 1 - director → ME
- 4RBDC PARALLEL NOMINEES LIMITED - 2004-10-12DMWS 344 LIMITED - 1999-02-23 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (4 parents)Officer 2004-09-28 ~ dissolvedIIF 8 - director → ME
- 5 C/o Parallel Private Equity Llp, 4th Floor, 167-169 Wardour Street, LondonDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)583 GBP2016-04-05Officer 2010-06-17 ~ dissolvedIIF 3 - director → ME
- 1 C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, EnglandDissolved corporate (3 parents)Officer 2001-12-04 ~ 2016-05-13IIF 10 - director → ME
- 2PARALLEL NEWCO LIMITED - 2003-09-10 C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, AvonCorporate (4 parents, 6 offsprings)Equity (Company account)54,745 GBP2021-12-31Officer 2002-12-06 ~ 2016-05-13IIF 12 - director → ME
- 3 83 Victoria Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)1,541 GBP2021-12-31Officer 2013-12-05 ~ 2016-05-13IIF 4 - director → ME
- 4 83 Victoria Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)Equity (Company account)1,538 GBP2021-12-31Officer 2013-12-05 ~ 2016-05-13IIF 5 - director → ME
- 5PARALLEL OPERATIONS LLP - 2009-01-05 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolCorporate (3 parents, 6 offsprings)Officer 2008-11-12 ~ 2016-05-13IIF 17 - llp-designated-member → ME
- 6PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02PARALLEL VENTURES MANAGERS LIMITED - 2005-11-17 C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, BristolCorporate (3 parents, 1 offspring)Equity (Company account)-3,114,430 GBP2021-12-31Officer 2015-10-01 ~ 2016-05-13IIF 15 - director → ME 2001-09-05 ~ 2009-01-01IIF 7 - director → ME
- 7 4th Floor, 167-169 Wardour Street, LondonDissolved corporate (3 parents)Officer 2007-05-15 ~ 2016-05-13IIF 14 - director → ME
- 8PARALLEL VENTURES GENERAL PARTNER LIMITED - 2013-12-13WJB (465) LIMITED - 1997-10-10 50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 3 offsprings)Equity (Company account)1,512,915 GBP2021-12-31Officer 2001-12-04 ~ 2016-05-13IIF 13 - director → ME
- 9PARALLEL VENTURES GENERAL PARTNER II LIMITED - 2013-12-13LOTHIAN FIFTY (688) LIMITED - 2000-10-03 50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 3 offsprings)Equity (Company account)150,804 GBP2021-12-31Officer 2001-12-04 ~ 2016-05-13IIF 9 - director → ME
- 10 83 Victoria Street, London, EnglandDissolved corporate (3 parents)Officer 2001-12-04 ~ 2016-05-13IIF 11 - director → ME
- 11LETTERSTAND LIMITED - 1999-02-05 83 Victoria Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 2001-12-04 ~ 2016-05-13IIF 6 - director → ME
