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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

Drake, Graham Lindsay

    Related profiles found in government register
  • Drake, Graham Lindsay
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 1 IIF 2

    • Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

      IIF 3

    • Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH

      IIF 4 IIF 5 IIF 6
  • Drake, Graham Lindsay
    British chartered surveyor born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drake, Graham Lindsay
    British company director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH

      IIF 26
  • Drake, Graham Lindsay
    British none born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashburnham, Watford Road, Northwood, Middx, HA6 3PH, United Kingdom

      IIF 27
  • Drake, Graham Lindsay
    British retired born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH, England

      IIF 28
  • Drake, Graham Lindsay
    born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashburnham, Watford Road, Northwood, HA6 3PH

      IIF 29
  • Mr Graham Lindsay Drake
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drake, Graham Lindsay
    British

    Registered addresses and corresponding companies
  • Drake, Graham Lindsay
    British company secretary

    Registered addresses and corresponding companies

    • Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH

      IIF 43
  • Drake, Graham Lindsay
    British director

    Registered addresses and corresponding companies

    • Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH

      IIF 44
child relation
Offspring entities and appointments 35
  • 1
    30 CANNON STREET GP LIMITED
    - now 05619214
    ANGLO IRISH PRIVATE EQUITY GP (NO. 20) LIMITED - 2006-01-26
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 7 - Director → ME
  • 2
    ADAMHILL LIMITED
    01885199
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-09) ~ 1994-01-05
    IIF 13 - Director → ME
    (before 1992-11-09) ~ 1994-01-05
    IIF 41 - Secretary → ME
  • 3
    CUXTON LIMITED
    03717469
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-02-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    D.S. ESTATES (DUDLEY) LIMITED - now
    GRAFTON ESTATES (DUDLEY) LIMITED
    - 1994-01-10 02673218
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-16) ~ 1994-01-05
    IIF 38 - Secretary → ME
  • 5
    D.S. ESTATES (INVESTMENTS) LIMITED - now
    GRAFTON ESTATES (INVESTMENTS) LIMITED
    - 1994-01-10 01008801
    GRAFTON ESTATES LIMITED
    - 1981-12-31 01008801 00838773... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-05) ~ 1994-01-05
    IIF 24 - Director → ME
  • 6
    D.S. ESTATES (LANCASTER) LIMITED - now
    GRAFTON ESTATES (LANCASTER) LIMITED
    - 1994-01-10 02809523
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    1993-04-15 ~ 1994-01-05
    IIF 42 - Secretary → ME
  • 7
    D.S. ESTATES (NEWARK) LIMITED - now
    GRAFTON ESTATES (NEWARK) LIMITED
    - 1994-01-10 02809530
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    1993-04-15 ~ 1994-01-05
    IIF 40 - Secretary → ME
  • 8
    D.S. ESTATES (NOTTINGHAM) LIMITED - now
    GRAFTON ESTATES (NOTTINGHAM) LIMITED
    - 1994-01-11 02810637
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    1993-04-20 ~ 1994-01-05
    IIF 35 - Secretary → ME
  • 9
    DARTMOUTH INVESTMENTS LIMITED
    05432256
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    DEVELOPMENT SECURITIES ESTATES LIMITED - now
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY
    - 1994-01-11 00657311 00838773
    ROCHELLE PROPERTIES LIMITED
    - 1981-12-31 00657311
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents, 30 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-01-05
    IIF 4 - Director → ME
  • 11
    ECC INVESTMENTS LIMITED - now
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED
    - 1994-01-10 02772969
    100 Victoria Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1992-12-11 ~ 1994-01-05
    IIF 36 - Secretary → ME
  • 12
    ENDICOTT INVESTMENTS LIMITED
    - now 03288522
    DE FACTO 553 LIMITED - 1997-01-24
    Connect House, 133-137 Alexandra Road, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1998-01-30 ~ 2015-09-23
    IIF 8 - Director → ME
  • 13
    FLECTALON LIMITED
    05651668
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 9 - Director → ME
  • 14
    GABRIELLE PROPERTIES LIMITED
    05841280
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-08 ~ now
    IIF 37 - Secretary → ME
  • 15
    GOLDEN LEISURE (NORTH WEST) LTD.
    - now 02071450
    AIDSTAR LIMITED
    - 1987-02-11 02071450
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-08-09) ~ 1994-01-05
    IIF 23 - Director → ME
    1993-09-29 ~ 1994-01-05
    IIF 43 - Secretary → ME
  • 16
    GRAFTON ESTATES (2022) LIMITED
    14478772 01008801... (more)
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 17
    GRAFTON ESTATES (SLOUGH) LIMITED
    05436206
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-16
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GRAFTON ESTATES (SWANSEA) LIMITED
    05436242
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 17 - Director → ME
  • 19
    GRAFTON ESTATES LIMITED
    - now 00838773 01008801... (more)
    GRAFTON ESTATES PUBLIC LIMITED COMPANY
    - 2012-12-14 00838773 00657311
    MAINTQUINS LIMITED
    - 1994-01-11 00838773
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1993-12-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-09
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    INTERNET COMMUNITIES COMPANY LIMITED
    07673532
    48 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 27 - Director → ME
  • 21
    MOOR PARK GOLF CLUB LIMITED
    00327315
    Moor Park Mansion, Rickmansworth, Hertfordshire
    Active Corporate (80 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2016-10-27
    IIF 28 - Director → ME
  • 22
    NML 2016 REALISATIONS LIMITED
    - now 04189994
    NOSS MARINA LIMITED
    - 2016-05-24 04189994
    NOSS LAND COMPANY LIMITED
    - 2005-04-29 04189994
    BROOMCO (2494) LIMITED - 2001-04-25
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 21 - Director → ME
  • 23
    NOSS LAND COMPANY HOLDINGS LIMITED
    - now 04261294
    BROOMCO (2653) LIMITED - 2001-11-27
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 14 - Director → ME
  • 24
    OLD MILLHILLIANS CLUB LAND AND INVESTMENTS LIMITED
    - now 00375149 12088419
    CLUB LAND AND INVESTMENT TRUST LIMITED
    - 2021-09-08 00375149
    Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London
    Active Corporate (31 parents)
    Officer
    2021-08-24 ~ now
    IIF 3 - Director → ME
  • 25
    PRICEBUSTERS LIMITED
    - now 01910581
    EUROBELL LIMITED
    - 1990-08-13 01910581
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-09-06) ~ 1994-01-05
    IIF 12 - Director → ME
    (before 1992-09-06) ~ 1994-01-05
    IIF 39 - Secretary → ME
  • 26
    SECURITY HOMEVIEW LIMITED
    03010050
    John Yelland And Company, 22 Sansome Walk, Worcester
    Dissolved Corporate (9 parents)
    Officer
    1995-02-02 ~ dissolved
    IIF 26 - Director → ME
    1996-01-25 ~ dissolved
    IIF 44 - Secretary → ME
  • 27
    TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP
    - now OC304216
    TOWER TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP
    - 2006-01-11 OC304216 OC307475... (more)
    TOWER TECHNOLOGY ONE LLP - 2003-12-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (46 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 29 - LLP Member → ME
  • 28
    THE GROWING CLUB LIMITED
    06444541
    Haslers Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 20 - Director → ME
  • 29
    THURLEIGH ESTATES (CANNON STREET) LIMITED
    - now 05581458
    DE FACTO 1303 LIMITED - 2006-01-20
    48 Mount Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 5 - Director → ME
  • 30
    THURLEIGH ESTATES (DARTMOUTH)LIMITED
    - now 05319430
    QUAYSHELFCO 1138 LIMITED - 2005-04-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 16 - Director → ME
  • 31
    THURLEIGH ESTATES (GUILDFORD NUMBER 2) LIMITED
    06802198
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 18 - Director → ME
  • 32
    THURLEIGH ESTATES (GUILDFORD) LIMITED
    06797756
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 6 - Director → ME
  • 33
    THURLEIGH ESTATES (SWANSEA) LIMITED
    05086735
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 11 - Director → ME
  • 34
    THURLEIGH ESTATES LIMITED
    09396165
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 25 - Director → ME
  • 35
    THURLEIGH MANAGEMENT LIMITED
    - now 05685192
    DE FACTO 1314 LIMITED
    - 2006-02-03 05685192 05778635... (more)
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.