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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 3
  • 1
    Mr Giulio De Angelis
    Born in October 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heath, Annette Helen
    Born in June 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 9
  • 1
    Ditchfield, Louise
    Fiduciary Manager born in June 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 3
    Charmer, Michael Stewart
    Fiduciary Manager born in April 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2018-06-25
    OF - Director → CIF 0
  • 4
    Callister, Jo-ann Zoe
    Client Services Administrator born in September 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2024-06-26
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Taylor, Linda Ruth
    Management Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2000-04-26 ~ 2000-11-08
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-04-26 ~ 2000-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRAX PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DRAX PROPERTIES LIMITED
    Info
    Registered number 03980735
    icon of addressSuite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.