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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 13
  • 1
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    2000-11-08 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Charmer, Michael Stewart
    Born in April 1980
    Individual (18 offsprings)
    Officer
    2012-12-17 ~ 2018-06-25
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    2000-11-08 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Mr Andrea De Angelis
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2024-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Callister, Jo-ann Zoe
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2024-04-30 ~ 2024-06-26
    OF - Director → CIF 0
  • 6
    Ditchfield, Louise
    Born in June 1976
    Individual (54 offsprings)
    Officer
    2018-06-25 ~ 2025-09-25
    OF - Director → CIF 0
  • 7
    Stewart, Christopher Paul
    Born in September 1971
    Individual (125 offsprings)
    Officer
    2000-11-08 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Heath, Annette Helen
    Born in June 1965
    Individual (49 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Mr Giulio De Angelis
    Born in October 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Hester, Jesse Grant, Mr.
    Born in August 1976
    Individual (382 offsprings)
    Officer
    2005-02-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 1001 offsprings)
    Officer
    2000-04-26 ~ 2000-11-08
    OF - Nominee Secretary → CIF 0
  • 12
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 994 offsprings)
    Officer
    2000-04-26 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 13
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DRAX PROPERTIES LIMITED

Period: 2000-04-26 ~ now
Company number: 03980735
Registered name
DRAX PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DRAX PROPERTIES LIMITED
    Info
    Registered number 03980735
    Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.