The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
2
- 1
Orchard, Susan Jane
Born in September 1956Individual (12 offsprings)Officer2024-06-12 ~ nowOF - Director → CIF 0Orchard, Susan Jane
Individual (12 offsprings)Officer1997-06-18 ~ nowOF - Secretary → CIF 0 - 2
Harding, Simon
Born in October 1965Individual (3 offsprings)Officer2025-04-24 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Pollock, Robert William
President Drake International born in October 1928Individual (8 offsprings)Officer~ 2023-05-08OF - Director → CIF 0Mr Robert William Pollock
Born in October 1928Individual (8 offsprings)Person with significant control2016-06-15 ~ 2023-05-08PE - Has significant influence or control → CIF 0 - 2
Roots, Ian
Manager Officer Overload Ltd Industrialoverload L born in November 1962Individual (5 offsprings)Officer~ 1996-12-06OF - Director → CIF 0 - 3
Colletts, Ian Michael
Individual (2 offsprings)Officer1995-09-28 ~ 1997-06-06OF - Secretary → CIF 0 - 4
Dorman, William Henry Wolsey
Manager born in February 1950IndividualOfficer2001-06-19 ~ 2018-06-26OF - Director → CIF 0 - 5
Polimenakos, Nicholas
General Manager born in October 1977IndividualOfficer2023-05-08 ~ 2024-05-01OF - Director → CIF 0 - 6
Coetzee, Mark
Ceo born in September 1967Individual (3 offsprings)Officer2018-06-26 ~ 2024-09-16OF - Director → CIF 0Mr Mark Coetzee
Born in September 1967Individual (3 offsprings)Person with significant control2016-06-15 ~ 2021-06-16PE - Has significant influence or control → CIF 0 - 7
Whitelegg, Michael Anthony
Individual (1 offspring)Officer~ 2021-01-31OF - Secretary → CIF 0 - 8H&j Corporate Services Ltd, N 3247, Ocean Centre, Montague Foreshore, East Bay Street, Nassau, Nassau, BahamasCorporatePerson with significant control2022-04-04 ~ 2026-01-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DRAKE INTERNATIONAL LIMITED
Previous names
DEXON SYSTEMS INTERNATIONAL LIMITED - 1986-05-01
BRINX SECURITY SYSTEM LIMITED - 1978-12-31
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Related profiles found in government register
DRAKE INTERNATIONAL LIMITED
InfoDEXON SYSTEMS INTERNATIONAL LIMITED - 1986-05-01BRINX SECURITY SYSTEM LIMITED - 1986-05-01Registered number 01156185429-433 Pinner Road, Harrow, Middlesex HA1 4HNPRIVATE LIMITED COMPANY incorporated on 1974-01-10 (52 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0DRAKE INTERNATIONAL LIMITED
SRegistered number missingHarrow Business Centre, 429-433 Pinner Road, Harrow, Middlesex, United Kingdom, HA1 4HNLimited CompanyCIF 1DRAKE INTERNATIONAL LIMITED
SRegistered number 01156185429-433 Pinner Road, Pinner Road, Harrow, England, HA1 4HNDrake International Limited in Companies House, United KingdomCIF 2DRAKE INTERNATIONAL LIMITED
SRegistered number 01156185Harrow Business Centre, 429-433 Pinner Road, Harrow, Middlesex, England, HA1 4HNLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1ASSOCIATED RECRUITMENT CONSULTANTS LIMITED - 1987-11-17WORMERVEER LIMITED - 1986-10-10429-433 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)-1,748,573 GBP2024-09-30Person with significant control2024-06-20 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2429-433 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents)Person with significant control2024-06-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3429-433 Pinner Road, Harrow, MiddlesexActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4429-433 Pinner Road, North Harrow, MiddlesexDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-08-31Person with significant control2016-08-13 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 5KAZOOHILL LIMITED - 1986-02-13429-433 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)79,819 GBP2024-09-30Person with significant control2024-06-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6BOOKTOR LIMITED - 1978-12-31429-433 Pinner Road, Harrow, MiddlesexActive Corporate (5 parents)Person with significant control2024-06-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7429-433 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)752,837 GBP2024-09-30Person with significant control2024-06-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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