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

Mr Alan Lyndon Drew

    Related profiles found in government register
  • Mr Alan Lyndon Drew
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Stubbs Wood, Amersham, HP6 6EX, England

      IIF 1

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 2

    • Swanston, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BP, England

      IIF 3

    • 38, Poland Street, London, W1F 7LY, England

      IIF 4

    • 7, Poland Street, London, W1F 7LY, England

      IIF 5

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 6
  • Drew, Alan Lyndon
    British commercial director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Swanston, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BP, England

      IIF 7
  • Drew, Alan Lyndon
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 8

    • 38, Poland Street, London, W1F 7LY, England

      IIF 9

    • 67, Olive Road, London, NW2 6UN, United Kingdom

      IIF 10

    • 7, Ground Floor, Poland Street, London, W1F 7LY, England

      IIF 11

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 12
  • Drew, Alan Lyndon
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 67, Olive Road, Willesden, London, NW2 6UN, United Kingdom

      IIF 13
  • Drew, Alan Lyndon
    British restaurateur born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Stubbs Wood, Amersham, HP6 6EX, England

      IIF 14
  • Drew, Alan Lyndon
    British bar manager

    Registered addresses and corresponding companies

    • 21 Cavendish Mansions, Mill Lane, London, NW6 1TE

      IIF 15
  • Drew, Alan Lyndon
    British bar manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Olive Road, Willesden, London, NW2 6UN

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    38 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    489,031 GBP2020-04-30
    Officer
    2013-11-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    BD LONDON LIMITED - 2002-10-28
    GREENFARM LIMITED - 2000-05-11
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-03-21 ~ dissolved
    IIF 16 - director → ME
  • 5
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 13 - director → ME
  • 6
    55 Kentish Town Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (2 parents)
    Equity (Company account)
    489,031 GBP2020-04-30
    Officer
    2008-04-11 ~ 2013-04-04
    IIF 10 - director → ME
  • 2
    BD LONDON LIMITED - 2002-10-28
    GREENFARM LIMITED - 2000-05-11
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-03-21 ~ 2001-04-01
    IIF 15 - secretary → ME
  • 3
    SOHO FISH AND CHIPS LIMITED - 2024-01-05
    GOLDEN UNION FISH & CHIPS LTD - 2023-02-02
    Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    330,550 GBP2024-01-31
    Officer
    2023-02-07 ~ 2024-01-02
    IIF 11 - director → ME
    2022-01-18 ~ 2022-03-01
    IIF 14 - director → ME
    Person with significant control
    2022-01-18 ~ 2022-03-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    2023-02-07 ~ 2024-01-15
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE

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