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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

    • icon of address 483, Green Lanes, London, N13 4BS, England

      IIF 1

    • icon of address 483, Green Lanes, London, N13 4BS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 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

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

      IIF 7 IIF 8

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 27

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

      IIF 28

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 33

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 483, Green Lanes, London, N13 4BS, England

      IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address C/o Stone King Llp, 13 Queen Square, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-09 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    475,174 GBP2024-12-31
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,400 GBP2019-12-30
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 20 - Director → ME
  • 5
    GROVEPARK VENTURES LIMITED - 2012-12-13
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2012-12-14 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 2 - Director → ME
  • 8
    WELLESLEY FINANCE PLC - 2020-10-14
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY FINANCE LIMITED - 2014-07-15
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    icon of address 483 Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 1 - Director → ME
  • 9
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 11
    icon of address 6th Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    IIF 21 - Director → ME
  • 12
    WELLESLEY VEHICLE FINANCE LIMITED - 2014-10-15
    icon of address 6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address 6th Floor St Albans House, 57-59 Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 19 - Director → ME
Ceased 20
  • 1
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-09-16 ~ 2021-04-06
    IIF 9 - Director → ME
  • 2
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    475,174 GBP2024-12-31
    Officer
    icon of calendar 2020-05-20 ~ 2021-05-20
    IIF 7 - Director → ME
    icon of calendar 2022-05-16 ~ 2022-06-16
    IIF 13 - Director → ME
  • 3
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-09 ~ 2021-04-06
    IIF 8 - Director → ME
  • 4
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-02-09 ~ 2021-04-06
    IIF 35 - Director → ME
  • 5
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-05 ~ 2021-04-06
    IIF 10 - Director → ME
  • 6
    icon of address Epsom Court 1st Floor, Epsom Road, White Horse Business Park, Trowbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2013-11-15
    IIF 30 - Director → ME
  • 7
    ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
    IFX GROUP PLC - 2006-12-18
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2003-04-15
    IIF 26 - Director → ME
  • 8
    ZETTER INVESTMENT PROPERTIES LIMITED - 1994-05-31
    ZETTER INVESTMENT COMPANY LIMITED - 2002-09-04
    icon of address Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2003-04-15
    IIF 25 - Director → ME
  • 9
    INDEX FUTURES GROUP (UK) LIMITED - 1995-08-14
    JOHN ROYDEN LIMITED - 1995-01-11
    INDEX FX LIMITED - 1996-10-21
    IFX LTD. - 2002-08-14
    icon of address Park House, 16 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-13 ~ 2003-04-15
    IIF 36 - Director → ME
  • 10
    WALBROOK CAPITAL MARKETS LIMITED - 2017-11-10
    FXCM SECURITIES LIMITED - 2015-12-18
    REVMARK INVESTMENTS LIMITED - 1994-07-29
    ODL SECURITIES LIMITED - 2011-05-09
    OPTIONS DIRECT (EUROPE) LIMITED - 2002-04-16
    OPTIONS DIRECT EUROPE LTD. - 1995-06-06
    icon of address 38 Threadneedle Street, Level 3, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-26 ~ 2013-06-30
    IIF 22 - Director → ME
  • 11
    icon of address The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-06 ~ 2013-06-30
    IIF 29 - Director → ME
  • 12
    PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-23
    PRESTIGE ASSET MANAGEMENT LIMITED - 2022-01-04
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    36,734 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-09-26 ~ 2012-09-28
    IIF 23 - Director → ME
  • 13
    EASTERN COUNTIES FINANCE LIMITED - 2015-12-24
    icon of address The Old School High Street, Stretham, Ely, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2012-07-13
    IIF 37 - Director → ME
  • 14
    icon of address Norwich Road, Hapton, Norwich, Norfolk
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2013-11-18
    IIF 32 - Director → ME
  • 15
    icon of address 483 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-14 ~ 2016-09-26
    IIF 31 - Director → ME
  • 16
    WELLESLEY FINANCE PLC - 2020-10-14
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY FINANCE LIMITED - 2014-07-15
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    icon of address 483 Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2021-12-22
    IIF 38 - Director → ME
    icon of calendar 2012-12-14 ~ 2013-07-08
    IIF 28 - Director → ME
    icon of calendar 2014-04-08 ~ 2021-04-06
    IIF 11 - Director → ME
  • 17
    WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED - 2015-11-12
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2021-04-06
    IIF 18 - Director → ME
  • 18
    STERLING BUSINESS ADVANCES LIMITED - 2013-09-27
    WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20
    icon of address 483 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2021-04-06
    IIF 12 - Director → ME
  • 19
    icon of address 483 Green Lanes, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-12-15 ~ 2021-04-06
    IIF 16 - Director → ME
  • 20
    LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
    icon of address 483 Green Lanes, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 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.