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

Draa Iii, Horace Vincent, Mr.

    Related profiles found in government register
  • Draa Iii, Horace Vincent, Mr.

    Registered addresses and corresponding companies
    • Gorman House, James Street, Righead Industrial Estate, Bellshill, Lanarkshire, ML4 3LU

      IIF 1
    • Gorman House, James Street, Righead Industrial Estate, Bellshill, ML4 3JY

      IIF 2
    • 1 George Square, George Square, Glasgow, G2 1AL, Scotland

      IIF 3
    • 65, Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 4
    • 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 2FS

      IIF 5
    • 65, Chartwell Drive, Wigston, Leicester, Leicstershire, LE18 1AT

      IIF 6
    • P O Box 14 65 Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 7
    • P O Box 14 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT

      IIF 8
    • P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT

      IIF 9 IIF 10 IIF 11
    • Po Box 14 Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 16 IIF 17
    • P.o.box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT

      IIF 18
    • 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 2FS

      IIF 19
    • 65 Chartwell Drive, Wigston, Leicestershire, LE18 2FS

      IIF 20
    • P O Box 14 Chartwell Drive, Wigston Leicester, Leicestershire, LE18 1AT

      IIF 21
    • P O Box 14, 65 Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 22
    • P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 23 IIF 24
    • Po Box 14, 65 Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 25
    • Po Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 26 IIF 27 IIF 28
    • Po Box 14, 65 Chartwell Drive, Wigston Leicester, Leicestershire, LE18 1AT

      IIF 29
  • Draa Iii, Horace Vincent

    Registered addresses and corresponding companies
    • P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT

      IIF 30
    • P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 31
  • Draa Iii, Horace Vincent
    American assistant general counsel born in December 1956

    Registered addresses and corresponding companies
    • Kael V.lloreinenlaan 3, 3080, Tervuren, 3080, Belgium

      IIF 32
  • Draa Iii, Horace Vincent
    American general counsel born in December 1956

    Registered addresses and corresponding companies
    • Kael V.lloreinenlaan 3, 3080, Tervuren, 3080, Belgium

      IIF 33 IIF 34
  • Draa Iii, Horace Vincent
    American business executive born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT

      IIF 35
    • Corporation Service Company (uk) Limited, 25 Canada Square, Level 37, London, Canary Wharf, E14 5LQ, England

      IIF 36
    • P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 37
  • Draa Iii, Horace Vincent, Mr.
    American business executive born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

      IIF 38 IIF 39 IIF 40
    • 1 George Square, George Square, Glasgow, G2 1AL, Scotland

      IIF 43 IIF 44 IIF 45
    • 65, Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 46
    • 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 2FS

      IIF 47
    • P O Box 14 65 Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 48
    • P O Box 14 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT

      IIF 49
    • P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT

      IIF 50 IIF 51 IIF 52
    • Po Box 14 Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 55
    • P.o.box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT

      IIF 56
    • 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 2FS

      IIF 57
    • P O Box 14 Chartwell Drive, Wigston Leicester, Leicestershire, LE18 1AT

      IIF 58
    • P O Box 14, 65 Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 59
    • P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 60
    • Po Box 14, 65 Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 61
    • Po Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 62 IIF 63 IIF 64
    • Po Box 14, 65 Chartwell Drive, Wigston Leicester, Leicestershire, LE18 1AT

      IIF 65
  • Draa Iii, Horace Vincent, Mr.
    American executive born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

      IIF 66
  • Iii, Horace Vincent Draa
    American executive born in December 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 15
  • 1
    PERFORMANCE TOOLING LIMITED - 2001-01-19
    Po Box 14 Chartwell Drive, Wigston, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 55 - director → ME
  • 2
    DRAKEMIST LIMITED - 2005-07-08
    P O Box 14 Chartwell Drive, Wigston Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 58 - director → ME
    2017-08-01 ~ dissolved
    IIF 21 - secretary → ME
  • 3
    ASHLEIGH SYSTEMS LIMITED - 1997-07-10
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 39 - director → ME
  • 4
    SABREBUY LIMITED - 1987-07-22
    P.o.box 14, 65 Chartwell Drive, Wigston, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 46 - director → ME
  • 5
    MILLTIDE LIMITED - 2005-07-08
    P O Box 14 Chartwell Drive, Wigston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 49 - director → ME
  • 6
    P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 54 - director → ME
  • 7
    GW 813 LIMITED - 2001-11-12
    65 Chartwell Drive, Wigston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 57 - director → ME
  • 8
    MEDIWELL SYSTEMS LIMITED - 2015-03-02
    SCOT-TOOL LIMITED - 2008-03-22
    MERCON ENGINEERING LIMITED - 1993-03-09
    1 George Square, George Square, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 44 - director → ME
  • 9
    MAXPLY LIMITED - 1985-07-25
    P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 53 - director → ME
  • 10
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 41 - director → ME
  • 11
    BEARBREAK LIMITED - 2003-10-06
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ dissolved
    IIF 38 - director → ME
  • 12
    KENNEDY INTERNATIONAL (TRADERS) LIMITED - 1983-04-14
    KENNEDY INTERNATIONAL TOOLS LIMITED - 1982-04-02
    KENNEDY TOOLS (GLOBAL) LIMITED - 1979-12-31
    Po Box 14, Chartwell Drive, Wigston, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 64 - director → ME
  • 13
    R. MCSKIMMING & COMPANY (PRECISION TOOLS) LIMITED - 1992-09-18
    1 George Square, George Square, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 43 - director → ME
  • 14
    KENNEDY TOOLS (WHOLESALE) LIMITED - 1995-08-09
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 40 - director → ME
  • 15
    VALENTINE TOOLS (FELTHAM) LIMITED - 1995-11-27
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 42 - director → ME
Ceased 35
  • 1
    PERFORMANCE TOOLING LIMITED - 2001-01-19
    Po Box 14 Chartwell Drive, Wigston, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-04-15
    IIF 16 - secretary → ME
  • 2
    APEX INDUSTRIAL POLISHING MOP CO. LIMITED - 1985-04-30
    1 George Square, George Square, Glasgow, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 45 - director → ME
    2017-08-01 ~ 2019-07-27
    IIF 1 - secretary → ME
  • 3
    ASHLEIGH SYSTEMS LIMITED - 1997-07-10
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-04-15
    IIF 20 - secretary → ME
  • 4
    JOHN IBBOTSON LIMITED - 2001-03-19
    65 Chartwell Drive, Wigston, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 50 - director → ME
    2017-08-01 ~ 2019-04-15
    IIF 11 - secretary → ME
  • 5
    65 Chartwell Drive, Wigston, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2020-06-02
    IIF 56 - director → ME
    2017-08-01 ~ 2019-04-15
    IIF 18 - secretary → ME
  • 6
    SABREBUY LIMITED - 1987-07-22
    P.o.box 14, 65 Chartwell Drive, Wigston, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-04-15
    IIF 4 - secretary → ME
  • 7
    PRISM-ONE LIMITED - 2009-10-17
    CROMWELL TOOLS (BRISTOL) LIMITED - 2000-06-02
    RAVENRICH LIMITED - 1993-04-28
    Po Box 14, 65 Chartwell Drive, Wigston, Leicester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 61 - director → ME
    2017-08-01 ~ 2019-04-15
    IIF 25 - secretary → ME
  • 8
    65 Chartwell Drive, Wigston, Leicester, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 66 - director → ME
    2017-08-01 ~ 2019-04-08
    IIF 23 - secretary → ME
  • 9
    H F SUPPLIES LIMITED - 2008-06-24
    YARDMILE LIMITED - 2003-09-02
    65 Chartwell Drive, Wigston, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 47 - director → ME
    2017-08-01 ~ 2019-04-08
    IIF 5 - secretary → ME
  • 10
    CROMWELL TOOLS (NOTTINGHAM) LIMITED - 2000-08-31
    Po Box 14, Chartwell Drive, Wigston, Leicester
    Dissolved corporate (5 parents)
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 63 - director → ME
    2017-08-01 ~ 2019-04-08
    IIF 27 - secretary → ME
  • 11
    CROMWELL-E.S.A. (NORWICH) LIMITED - 1993-08-06
    ENGINEERS SUPPLY ASSOCIATION (NORWICH) LIMITED - 1992-05-19
    P O Box 14 65 Chartwell Drive, Wigston, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 48 - director → ME
    2017-08-01 ~ 2019-04-15
    IIF 7 - secretary → ME
  • 12
    TECHNICAL TOOLING LIMITED - 1993-04-28
    Po Box 14, Chartwell Drive, Wigston, Leicester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 62 - director → ME
    2017-08-01 ~ 2019-04-15
    IIF 26 - secretary → ME
  • 13
    CROMWELL TOOLS (LEICESTER) LIMITED - 1995-08-09
    65 Chartwell Drive, Wigston, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 60 - director → ME
    2017-08-01 ~ 2019-04-08
    IIF 24 - secretary → ME
  • 14
    J.E.SIDDLE LIMITED - 1989-11-14
    Po Box 14, 65 Chartwell Drive, Wigston Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 65 - director → ME
    2017-08-01 ~ 2019-04-15
    IIF 29 - secretary → ME
  • 15
    ELECTROVEND ASSEMBLIES LIMITED - 2000-05-22
    CHURCHILL TOOLING AND EQUIPMENT LIMITED - 1998-12-04
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 37 - director → ME
    2017-08-01 ~ 2019-04-08
    IIF 31 - secretary → ME
  • 16
    MILLTIDE LIMITED - 2005-07-08
    P O Box 14 Chartwell Drive, Wigston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-04-15
    IIF 8 - secretary → ME
  • 17
    P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-04-15
    IIF 12 - secretary → ME
  • 18
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2020-07-02
    IIF 67 - director → ME
  • 19
    GW 813 LIMITED - 2001-11-12
    65 Chartwell Drive, Wigston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-04-15
    IIF 19 - secretary → ME
  • 20
    MEDIWELL SYSTEMS LIMITED - 2015-03-02
    SCOT-TOOL LIMITED - 2008-03-22
    MERCON ENGINEERING LIMITED - 1993-03-09
    1 George Square, George Square, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-07-27
    IIF 3 - secretary → ME
  • 21
    BEARBREAK (HOLDINGS) LIMITED - 2008-09-04
    P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 51 - director → ME
    2017-08-01 ~ 2019-04-08
    IIF 15 - secretary → ME
  • 22
    MAXPLY LIMITED - 1985-07-25
    P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-04-15
    IIF 9 - secretary → ME
  • 23
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-04-15
    IIF 10 - secretary → ME
  • 24
    BEARBREAK LIMITED - 2003-10-06
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2019-04-15
    IIF 14 - secretary → ME
  • 25
    KENNEDY INTERNATIONAL (TRADERS) LIMITED - 1983-04-14
    KENNEDY INTERNATIONAL TOOLS LIMITED - 1982-04-02
    KENNEDY TOOLS (GLOBAL) LIMITED - 1979-12-31
    Po Box 14, Chartwell Drive, Wigston, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-04-15
    IIF 28 - secretary → ME
  • 26
    R. MCSKIMMING & COMPANY (PRECISION TOOLS) LIMITED - 1992-09-18
    1 George Square, George Square, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-07-27
    IIF 2 - secretary → ME
  • 27
    CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD - 2012-05-16
    COGGON COMPUTERS (NORTH MIDLANDS) LIMITED - 2007-10-19
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,401,814 GBP2021-12-31
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 36 - director → ME
  • 28
    65 Chartwell Drive, Wigston, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 35 - director → ME
    2017-08-01 ~ 2019-04-15
    IIF 30 - secretary → ME
  • 29
    CARDMERE LIMITED - 1993-06-28
    P O Box 14, 65 Chartwell Drive, Wigston, Leicester
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 59 - director → ME
    2017-08-01 ~ 2019-04-15
    IIF 22 - secretary → ME
  • 30
    Branch Registration, Refer To Parent Registry, Spain
    Corporate (3 parents)
    Officer
    2004-03-17 ~ 2010-03-13
    IIF 32 - director → ME
  • 31
    Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, Wales
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-01-24 ~ 2010-03-12
    IIF 34 - director → ME
  • 32
    KENNEDY TOOLS (WHOLESALE) LIMITED - 1995-08-09
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-04-15
    IIF 17 - secretary → ME
  • 33
    P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2020-07-02
    IIF 52 - director → ME
    2017-08-01 ~ 2019-04-15
    IIF 13 - secretary → ME
  • 34
    VALENTINE TOOLS (FELTHAM) LIMITED - 1995-11-27
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2017-08-01 ~ 2019-04-15
    IIF 6 - secretary → ME
  • 35
    2 North Park Road, Harrogate, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-01-29 ~ 2010-03-12
    IIF 33 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.