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

Drake, Andrew Nicholas

    Related profiles found in government register
  • Drake, Andrew Nicholas
    British lawyer born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT

      IIF 1 IIF 2 IIF 3
  • Drake, Andrew Nicholas
    British none born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 45, Pont Street, London, SW1X 0BX, United Kingdom

      IIF 4
  • Drake, Andrew Nicholas
    British retired born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Redisham Hall, Ringsfield Road, Bungay, Suffolk, NR34 8LZ

      IIF 5
  • Drake, Andrew Nicholas
    British solicitor born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Drake, Andrew Nicholas
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Steppers, Paley Street Holyport, Maidenhead, SL6 3JT

      IIF 13 IIF 14
  • Drake, Andrew Nicholas
    British solicitor born in January 1951

    Registered addresses and corresponding companies
  • Drake, Andrew Nicholas
    British

    Registered addresses and corresponding companies
  • Drake, Andrew Nicholas
    British assistant company secrtary

    Registered addresses and corresponding companies

    • 61 Brook Street, London, W1K 4BL

      IIF 25
  • Drake, Andrew Nicholas
    British assistant secretary

    Registered addresses and corresponding companies
  • Drake, Andrew Nicholas
    British solicitor

    Registered addresses and corresponding companies

    • Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT

      IIF 29 IIF 30
  • Drake, Andrew Nicholas
    British solicitors

    Registered addresses and corresponding companies

    • Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT

      IIF 31
  • Mr Andrew Nicholas Drake
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Redisham Hall, Ringsfield Road, Bungay, Suffolk, NR34 8LZ

      IIF 32
  • Drake, Andrew Nicholas

    Registered addresses and corresponding companies

    • 61 Brook Street, London, W1K 4BL

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    Redisham Hall, Ringsfield Road, Bungay, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    -1,221,838 GBP2024-03-31
    Officer
    2017-05-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    GRADULET LIMITED - 2002-10-21
    89 New Bond Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-09-25 ~ 2002-10-25
    IIF 9 - director → ME
  • 2
    MELLOW MARSH LIMITED - 2000-03-31
    10th Floor, 240 Blackfriars Road, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-24 ~ 2005-02-25
    IIF 11 - director → ME
  • 3
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    10th Floor, 240 Blackfriars Road, London
    Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-06-20 ~ 2005-02-25
    IIF 6 - director → ME
  • 4
    BROGH LIMITED - 1993-03-26
    St. Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1993-03-18 ~ 1993-04-06
    IIF 19 - director → ME
  • 5
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-22 ~ 1997-09-29
    IIF 17 - director → ME
  • 6
    PANGORE LIMITED - 1997-12-30
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-12-22 ~ 1998-11-02
    IIF 10 - director → ME
  • 7
    Flat 2 20 Cortayne Road, London
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2004-09-15 ~ 2014-09-17
    IIF 24 - secretary → ME
  • 8
    AMWITH LIMITED - 1997-01-13
    63 Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-01-10 ~ 1997-01-20
    IIF 12 - director → ME
    1997-01-10 ~ 1997-01-20
    IIF 30 - secretary → ME
  • 9
    HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-09-08
    SPEED 9678 LIMITED - 2003-08-06
    Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
    Corporate (2 parents)
    Current Assets (Company account)
    126,473 GBP2023-06-30
    Officer
    2003-07-31 ~ 2003-09-26
    IIF 1 - director → ME
  • 10
    METROBROOK HIGHLAND LIMITED - 2005-11-07
    SUNIL LIMITED - 2001-12-11
    303 Goring Road, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,916 GBP2020-06-30
    Officer
    2001-12-07 ~ 2002-05-02
    IIF 8 - director → ME
    2001-12-07 ~ 2003-08-14
    IIF 29 - secretary → ME
  • 11
    THE INSTITUTE FOR CITIZENSHIP STUDIES - 1999-02-15
    Legal First, 1 Albion Close, London, England
    Dissolved corporate (2 parents)
    Officer
    1992-01-31 ~ 1997-10-24
    IIF 20 - secretary → ME
  • 12
    MEDISCUS INTERNATIONAL LTD. - 1995-10-31
    LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
    Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1992-10-29 ~ 1992-03-26
    IIF 27 - secretary → ME
    1992-10-29 ~ 2005-09-01
    IIF 26 - secretary → ME
  • 13
    MEDISCUS PRODUCTS LIMITED - 2003-01-24
    GEEVA ENGINEERING COMPANY LIMITED - 1977-12-31
    Belmont House, Station Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1992-03-26 ~ 2005-07-31
    IIF 28 - secretary → ME
  • 14
    TOKENLURCH LIMITED - 1988-02-22
    Belmont House, Station Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    ~ 2005-12-01
    IIF 25 - secretary → ME
  • 15
    KELPARK FLAT MANAGEMENT LIMITED - 1991-12-23
    192-198 Vauxhall Bridge Road 4th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    122,707 GBP2023-12-31
    Officer
    1991-11-28 ~ 1992-01-09
    IIF 18 - director → ME
  • 16
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (6 parents)
    Officer
    2004-08-12 ~ 2004-08-13
    IIF 14 - llp-designated-member → ME
  • 17
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -449,909 GBP2022-12-31
    Officer
    2001-11-07 ~ 2002-03-12
    IIF 7 - director → ME
  • 18
    RISTEM LIMITED - 1995-01-25
    70 Grosvenor Street, London
    Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    1995-01-16 ~ 1995-01-18
    IIF 16 - director → ME
    1995-01-16 ~ 1995-01-18
    IIF 33 - secretary → ME
  • 19
    PENNINGTONS MANCHES LLP - 2019-07-01
    PENNINGTONS SOLICITORS LLP - 2013-10-15
    125 Wood Street, London, United Kingdom
    Corporate (141 parents, 16 offsprings)
    Officer
    2005-04-06 ~ 2007-05-31
    IIF 13 - llp-member → ME
  • 20
    66-68 East Smithfield, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2010-02-22 ~ 2011-01-01
    IIF 4 - director → ME
  • 21
    71 St. Catherines Road, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    1999-09-02 ~ 2003-02-21
    IIF 31 - secretary → ME
  • 22
    1 Princes Court, Royal Way, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    19,635 GBP2023-09-30
    Officer
    2003-08-04 ~ 2003-12-18
    IIF 3 - director → ME
  • 23
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-08-04 ~ 2004-01-12
    IIF 2 - director → ME
  • 24
    JADERAIN LIMITED - 1987-02-23
    Kingswick House, Kingswick Drive, Ascot, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    500,112 GBP2023-12-31
    Officer
    1994-07-08 ~ 2014-06-04
    IIF 22 - secretary → ME
  • 25
    VIRT-X LIMITED - 2008-03-03
    TRADEPOINT FINANCIAL NETWORKS PLC - 2001-02-05
    TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08
    TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
    BWW SECURITIES LIMITED - 1992-03-17
    COMTAS PRODUCTIONS LIMITED - 1991-04-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-10-01
    IIF 21 - secretary → ME
  • 26
    115 St. Leonards Road, Windsor, Berks
    Corporate (13 parents)
    Officer
    ~ 1994-03-08
    IIF 15 - director → ME
  • 27
    KINORE LIMITED - 1997-07-17
    29 Craven Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-07-11 ~ 1997-10-23
    IIF 23 - secretary → ME

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