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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Nelson Drake

    Related profiles found in government register
  • Mr Graham Nelson Drake
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 1
  • Drake, Graham Nelson
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 2
  • Drake, Graham Nelson
    British administration director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quinta, 22 Manor Close, Tunbridge Wells, Kent, TN4 8YB

      IIF 3
  • Drake, Graham Nelson
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • De Havilland Way, Windrush Park, Witney, Oxfordshire, OX29 0YA

      IIF 4
  • Drake, Graham Nelson
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quinta, 22 Manor Close, Tunbridge Wells, Kent, TN4 8YB

      IIF 5
  • Drake, Graham Nelson
    British finance director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN2 3GP

      IIF 6
    • Quinta, 22 Manor Close, Tunbridge Wells, Kent, TN4 8YB

      IIF 7
  • Drake, Graham Nelson
    British

    Registered addresses and corresponding companies
    • Quinta, 22 Manor Close, Tunbridge Wells, Kent, TN4 8YB

      IIF 8 IIF 9
  • Drake, Graham Nelson
    British company director

    Registered addresses and corresponding companies
    • De Havilland Way, Windrush Park, Witney, Oxfordshire, OX29 0YA

      IIF 10
  • Drake, Graham Nelson
    British finance director

    Registered addresses and corresponding companies
    • Quinta, 22 Manor Close, Tunbridge Wells, Kent, TN4 8YB

      IIF 11
    • Unit 114 Boston House, Grove Technology Park, Wantage, Oxfordshire, OX12 9FF, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    CONVENIENCE DISTRIBUTION (OXFORD) LIMITED
    - now 04806767
    TUNCO (2003) 010 LIMITED
    - 2003-07-09 04806767 01611698... (more)
    5 South Parade, South Parade, Oxford, England
    Dissolved Corporate (7 parents)
    Officer
    2003-06-20 ~ 2013-09-30
    IIF 4 - Director → ME
    2003-06-20 ~ 2013-09-30
    IIF 10 - Secretary → ME
  • 2
    FIBREPAK LIMITED - now
    PLASTIQUE VISUAL DISPLAY LIMITED
    - 2013-09-06 01816502 01407996
    Wagstaffs Chartered Accountants, Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-01) ~ 2009-07-31
    IIF 7 - Director → ME
    (before 1991-05-01) ~ 2009-07-31
    IIF 9 - Secretary → ME
  • 3
    LADDINGFORD FARM LIMITED
    05916127
    Hangar 513 Churchill Way, Biggin Hill Airport, Westerham, Kent, England
    Active Corporate (19 parents)
    Officer
    2006-12-31 ~ 2016-12-12
    IIF 5 - Director → ME
  • 4
    PERCIVAL DRAKE LIMITED
    04419994
    The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2002-04-18 ~ now
    IIF 2 - Director → ME
    2002-04-18 ~ 2018-04-18
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TOPPAN TEQ HOLDINGS LIMITED - now
    SONOCO TEQ HOLDINGS LIMITED - 2025-04-02
    PLASTIQUE HOLDINGS LIMITED
    - 2020-04-29 04420002
    Unit 4 Kingswood Business Park Connaught Road, Kingswood, Hull, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-04-18 ~ 2012-08-10
    IIF 6 - Director → ME
    2002-04-18 ~ 2009-07-31
    IIF 11 - Secretary → ME
  • 6
    TOPPAN TRIDENT UK LIMITED - now
    SONOCO TEQ LIMITED - 2025-04-02
    PLASTIQUE LIMITED
    - 2020-04-29 01407996
    PLASTIQUE VISUAL DISPLAY LIMITED
    - 1984-05-15 01407996 01816502
    DULADEAN LIMITED
    - 1979-12-31 01407996
    Unit 4 Kingswood Business Park Connaught Road, Kingswood, Hull, England
    Active Corporate (25 parents)
    Officer
    (before 1991-05-01) ~ 2009-08-07
    IIF 3 - Director → ME
    2003-06-30 ~ 2009-07-31
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.