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

Drabble, Maxine Frances

child relation
Offspring entities and appointments
Active 3
  • 1
    St Nicholas House, St Nicholas Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 25 - director → ME
    2013-09-02 ~ dissolved
    IIF 80 - secretary → ME
  • 2
    11 Bank Square, Wilmslow, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 18 - director → ME
  • 3
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ dissolved
    IIF 20 - director → ME
Ceased 63
  • 1
    110a Croxted Road, Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-01-22 ~ 2010-12-06
    IIF 7 - director → ME
  • 2
    WILLOWCYCLE LIMITED - 2004-06-28
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-22 ~ 2006-01-03
    IIF 4 - director → ME
  • 3
    UBINETICS LIMITED - 2005-06-06
    COMNETICS LIMITED - 1998-12-10
    PLACEOTHER LIMITED - 1998-11-26
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-03 ~ 2004-04-14
    IIF 58 - secretary → ME
  • 4
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    ~ 1992-02-10
    IIF 35 - secretary → ME
  • 5
    PROCSERVE SHARED SERVICES LIMITED - 2015-07-16
    PA SHARED SERVICES LIMITED - 2007-06-27
    LAUNCHBOOK LIMITED - 2005-05-20
    12 New Fetter Lane, London, England
    Corporate (2 parents)
    Officer
    2005-01-11 ~ 2006-01-31
    IIF 15 - director → ME
  • 6
    QUEENSDALE INTERNATIONAL LIMITED - 1989-01-03
    TRENDPROFILE LIMITED - 1988-02-16
    240 Blackfriars Road, London
    Dissolved corporate (4 parents)
    Officer
    1992-09-21 ~ 1993-05-26
    IIF 59 - secretary → ME
    ~ 1996-03-11
    IIF 34 - secretary → ME
  • 7
    Blue Fin Building, 110 Southwark Street, London, England
    Corporate (3 parents)
    Officer
    2015-09-18 ~ 2016-10-28
    IIF 82 - secretary → ME
  • 8
    BUCCANEER INNS LIMITED - 1991-07-19
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-02-10
    IIF 32 - secretary → ME
  • 9
    U.K. VANLINES LIMITED - 1989-11-03
    JOHN HOLT BEERS & MINERALS LIMITED - 1984-04-18
    HOLT MARITIME ENTERPRISES LIMITED - 1983-10-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-02-10
    IIF 51 - secretary → ME
  • 10
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Corporate (10 parents)
    Officer
    2013-09-02 ~ 2016-03-31
    IIF 79 - secretary → ME
  • 11
    CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
    The Rex Building, Queen Street, London, England
    Corporate (7 parents)
    Officer
    2013-09-02 ~ 2016-03-31
    IIF 85 - secretary → ME
  • 12
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    IIF 83 - secretary → ME
  • 13
    CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
    Blue Fin Building, 110 Southwark Street, London, England
    Corporate (2 parents)
    Officer
    2014-10-01 ~ 2016-10-28
    IIF 28 - director → ME
    2013-09-02 ~ 2016-10-28
    IIF 91 - secretary → ME
  • 14
    SOLENT NEWCO LIMITED - 2004-01-27
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2005-12-31
    IIF 19 - director → ME
  • 15
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents)
    Officer
    1990-06-28 ~ 1992-02-10
    IIF 41 - secretary → ME
  • 16
    QUICK DEVELOPMENTS (UK) LIMITED - 1989-03-17
    DEALEND LIMITED - 1988-04-26
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-02-10
    IIF 43 - secretary → ME
  • 17
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-03-11
    IIF 40 - secretary → ME
  • 18
    DOLMIX LIMITED - 2002-05-01
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    ~ 1992-02-10
    IIF 65 - secretary → ME
  • 19
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (6 parents)
    Officer
    2010-03-31 ~ 2011-05-20
    IIF 21 - director → ME
  • 20
    TICKETNEW LIMITED - 1998-04-17
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-06 ~ 2015-02-13
    IIF 86 - secretary → ME
  • 21
    PRECIS (1416) LIMITED - 1996-05-21
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Corporate (4 parents)
    Officer
    1999-11-24 ~ 2006-01-31
    IIF 3 - director → ME
    1999-11-24 ~ 2006-01-31
    IIF 42 - secretary → ME
  • 22
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-02 ~ 2016-10-28
    IIF 24 - director → ME
    2013-09-02 ~ 2016-10-28
    IIF 84 - secretary → ME
  • 23
    King Charles Street, King Charles Street, London, England
    Corporate (2 parents)
    Officer
    2013-09-02 ~ 2016-10-28
    IIF 26 - director → ME
    2013-09-02 ~ 2016-10-28
    IIF 89 - secretary → ME
  • 24
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-02 ~ 2016-10-28
    IIF 23 - director → ME
    2013-09-02 ~ 2016-10-28
    IIF 81 - secretary → ME
  • 25
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    ~ 1992-02-10
    IIF 68 - secretary → ME
  • 26
    Blue Fin Building, 110 Southwark Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2013-09-02 ~ 2016-10-28
    IIF 27 - director → ME
    2013-09-02 ~ 2016-10-28
    IIF 92 - secretary → ME
  • 27
    Blue Fin Building, 110 Southwark Street, London, England
    Corporate (3 parents)
    Officer
    2013-09-02 ~ 2016-10-28
    IIF 90 - secretary → ME
  • 28
    ASCOTGEM LIMITED - 1984-03-21
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-03-11
    IIF 44 - secretary → ME
  • 29
    PATCHTRACE LIMITED - 2000-05-24
    3 Noble Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2000-10-09
    IIF 36 - secretary → ME
  • 30
    110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-14 ~ 2000-10-09
    IIF 45 - secretary → ME
  • 31
    Rex Building, Queen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2013-09-02 ~ 2015-06-12
    IIF 22 - director → ME
    2013-09-02 ~ 2016-03-31
    IIF 88 - secretary → ME
  • 32
    EXTRALAUGH LIMITED - 1995-07-24
    7 Torriano Mews, Torriano Avenue, London
    Dissolved corporate (1 parent)
    Officer
    1995-07-13 ~ 1996-06-11
    IIF 38 - secretary → ME
  • 33
    BLENHEIM CONSUMER EXHIBITIONS LIMITED - 1997-07-28
    NEWS INTERNATIONAL EXHIBITIONS LIMITED - 1995-01-12
    TIMES NEWSPAPERS ENTERPRISES LIMITED - 1991-05-13
    TIMES HEALTH SERVICES WEEK LIMITED(THE) - 1986-09-05
    ALNERY NO. 53 LIMITED - 1980-12-31
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-22 ~ 1995-11-15
    IIF 61 - secretary → ME
  • 34
    BLENHEIM ONLINE LIMITED - 1997-07-28
    ONLINE INTERNATIONAL LIMITED - 1988-04-11
    ONLINE CONFERENCES LIMITED - 1985-05-01
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1992-09-21 ~ 1996-03-11
    IIF 47 - secretary → ME
  • 35
    BLENHEIM GROUP PLC - 1997-10-22
    BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09
    BLENHEIM EXHIBITIONS LIMITED - 1985-12-02
    QUEENSDALE PLACE HOLDINGS LIMITED - 1984-12-13
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1992-09-21 ~ 1996-02-12
    IIF 73 - secretary → ME
  • 36
    TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
    16 Lovers Lane, Grasscroft, Oldham
    Corporate (4 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2005-05-24
    IIF 16 - director → ME
  • 37
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2001-01-24 ~ 2006-01-31
    IIF 12 - director → ME
    1996-10-01 ~ 2005-12-20
    IIF 66 - secretary → ME
  • 38
    PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
    VIEWMOST LIMITED - 1988-07-25
    10 Bressenden Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-09-28 ~ 2006-01-31
    IIF 10 - director → ME
    2003-05-23 ~ 2006-01-31
    IIF 37 - secretary → ME
    1996-06-21 ~ 2001-09-28
    IIF 33 - secretary → ME
  • 39
    CHOICEDEFINE LIMITED - 2000-07-25
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-07 ~ 2006-01-31
    IIF 8 - director → ME
    2000-06-26 ~ 2006-01-31
    IIF 63 - secretary → ME
  • 40
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-02 ~ 2006-01-31
    IIF 14 - director → ME
    2002-12-02 ~ 2006-01-31
    IIF 46 - secretary → ME
  • 41
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-06-21 ~ 2006-01-31
    IIF 64 - secretary → ME
  • 42
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10 Bressenden Place, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    1996-07-01 ~ 2006-01-27
    IIF 72 - secretary → ME
  • 43
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-07 ~ 2006-01-31
    IIF 9 - director → ME
    1996-06-21 ~ 2006-01-31
    IIF 75 - secretary → ME
  • 44
    PA REAL ESTATE LIMITED - 2005-01-18
    10 Bressenden Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2006-01-31
    IIF 11 - director → ME
  • 45
    123 Buckingham Palace Road, Victoria, London
    Dissolved corporate (4 parents)
    Officer
    1996-06-21 ~ 2006-01-31
    IIF 13 - director → ME
    2003-05-23 ~ 2006-01-31
    IIF 52 - secretary → ME
    1996-10-01 ~ 2001-08-31
    IIF 30 - secretary → ME
  • 46
    AIMSECOND LIMITED - 1989-01-17
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    IIF 1 - director → ME
    2001-12-07 ~ 2006-01-31
    IIF 6 - director → ME
    2003-05-23 ~ 2006-01-31
    IIF 71 - secretary → ME
    1996-06-21 ~ 2001-12-07
    IIF 76 - secretary → ME
  • 47
    P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-10-01 ~ 1997-07-01
    IIF 62 - secretary → ME
    1996-10-01 ~ 1997-01-01
    IIF 67 - secretary → ME
  • 48
    PA MANAGEMENT SERVICES (NO.1) LIMITED - 1984-02-10
    SAVEDESIGN LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-23 ~ 2006-01-31
    IIF 49 - secretary → ME
    1996-06-21 ~ 2002-07-25
    IIF 31 - secretary → ME
  • 49
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents)
    Officer
    1990-06-28 ~ 1992-02-10
    IIF 69 - secretary → ME
  • 50
    MERIDICA LIMITED - 2013-02-21
    LIGHTBRICK LIMITED - 2001-02-16
    Ramsgate Road, Sandwich, Kent
    Corporate (4 parents)
    Officer
    2003-05-13 ~ 2004-11-12
    IIF 5 - director → ME
    2001-01-18 ~ 2004-11-12
    IIF 74 - secretary → ME
  • 51
    AMPLEFLOW LIMITED - 2002-05-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (6 parents)
    Officer
    ~ 1992-02-10
    IIF 70 - secretary → ME
  • 52
    PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    53,310 GBP2018-12-31
    Officer
    2013-09-09 ~ 2016-10-28
    IIF 77 - secretary → ME
  • 53
    BLENHEIM MAURITIUS LIMITED - 1994-10-06
    WIDETWIN LIMITED - 1989-12-01
    240 Blackfriars Road, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-03-11
    IIF 55 - secretary → ME
  • 54
    CLAIRCRETE LIMITED - 1984-05-22
    Bishop Flemiing Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved corporate (5 parents)
    Officer
    2013-09-02 ~ 2016-10-27
    IIF 78 - secretary → ME
  • 55
    CUBIKS HOLDINGS LIMITED - 2022-05-10
    BASICALPINE LIMITED - 2000-05-24
    1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2005-12-31
    IIF 2 - director → ME
    2003-05-23 ~ 2004-09-01
    IIF 60 - secretary → ME
    1999-12-14 ~ 2002-04-24
    IIF 50 - secretary → ME
  • 56
    CUBIKS LIMITED - 2022-03-15
    ISSUESBETTER LIMITED - 2000-03-29
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-12-14 ~ 2004-09-01
    IIF 29 - secretary → ME
  • 57
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2016-10-28
    IIF 87 - secretary → ME
  • 58
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-10-14 ~ 2011-05-20
    IIF 17 - director → ME
    2006-02-23 ~ 2006-07-17
    IIF 56 - secretary → ME
  • 59
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    ~ 1992-02-10
    IIF 54 - secretary → ME
  • 60
    ST. PIERRE GOLF AND COUNTRY CLUB LIMITED - 2006-05-05
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    ~ 1992-02-10
    IIF 48 - secretary → ME
  • 61
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (9 parents)
    Officer
    ~ 1992-02-07
    IIF 39 - secretary → ME
  • 62
    4th Floor 115 George Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-02-10
    IIF 53 - secretary → ME
  • 63
    QHR (UK) LIMITED - 1989-01-12
    WILLHOUSE LIMITED - 1988-03-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (6 parents)
    Officer
    ~ 1992-02-10
    IIF 57 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.