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.
Drake, Timothy Ian Maurice
- British born in June 1972
Drake, Timothy Ian Maurice
Resident in England
Registered addresses and corresponding companiesGlendale, Adversane Lane Adversane, Billingshurst, West Sussex, RH14 9EG
IIF 1 IIF 2Glendale House, Adversane Lane, Adversane, Billingshurst, West Sussex, RH14 9EG, England
IIF 3East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ
IIF 4East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ, United Kingdom
IIF 5 IIF 6 IIF 7Honeygreen Barn, Smithbrook, Cranleigh, Surrey, GU6 8LH
IIF 8Honeygreen Barn, Smithbrook, Cranleigh, Surrey, GU6 8LH, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Buckles, Burwash Common, Etchingham, TN19 7NA, England
IIF 1536, The Green, Ewell, Surrey, KT17 3JJ, England
IIF 16Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England
IIF 17 IIF 18 IIF 19 (more)(less)135, Bishopsgate, London, EC2M 3AN, United Kingdom
IIF 21Honeygreen Barn, Smithbrook, Cranleigh, Surrey, GU6 8LH
IIF 22 IIF 23
- British Registered addresses and corresponding companies
Drake, Timothy Ian Maurice
- British born in June 1972
Mr Timothy Ian Maurice Drake
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Drake, Timothy Ian Maurice
East Lodge House, 116 High Street, Cranleigh, Surrey, GU6 8AJ, United Kingdom
IIF 35
- British born in June 1972
Mr Timothy Ian Maurice Drake
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Maurice Drake, Timothy Ian
Resident in United Kingdom
Registered addresses and corresponding companiesHoneygreen Barn, Smithbrook, Cranleigh, Surrey, GU6 8LH, United Kingdom
IIF 38
- 1
BESPOKEN LIMITED
07462042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-13
Dissolved on 2019-01-0499 Leigh Road, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2010-12-07 ~ 2011-05-05IIF 38 - Director → ME - 2
CARIBBEAN PROPERTY INVESTORS LIMITED
05520144Honeygreen Barn, Smithbrook, Cranleigh, SurreyDissolved Corporate (7 parents)Officer2005-07-27 ~ dissolvedIIF 1 - Director → ME2005-07-27 ~ dissolvedIIF 25 - Secretary → ME - 3
- 4
EX-CELL POWER SOLUTIONS LIMITED
03600160East Lodge House, 116 High Street, Cranleigh, SurreyDissolved Corporate (6 parents)Officer1998-07-17 ~ dissolvedIIF 7 - Director → ME1998-07-17 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-07-10 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 5
THE NEWSLETTER COMPANY (SOUTH) LIMITED
- 2007-05-17 04412629Honeygreen Barn, Smithbrook, Cranleigh, SurreyDissolved Corporate (7 parents)Officer2002-04-09 ~ dissolvedIIF 23 - Director → ME2007-07-28 ~ dissolvedIIF 29 - Secretary → ME - 6Honeygreen Barn, Smithbrook, Cranleigh, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-11-11 ~ dissolvedIIF 9 - Director → ME
- 7Honeygreen Barn, Smithbrook, Cranleigh, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-07-20 ~ dissolvedIIF 10 - Director → ME
- 8Honeygreen Barn, Smithbrook, Cranleigh, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-09-12 ~ dissolvedIIF 14 - Director → ME
- 9Honeygreen Barn, Smithbrook, Cranleigh, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-08-07 ~ dissolvedIIF 11 - Director → ME
- 10Honeygreen Barn, Smithbrook, Cranleigh, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-07-20 ~ dissolvedIIF 13 - Director → ME
- 11
- 12
- 13
FULSHIRE LIMITED
09032290Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (4 parents)Officer2014-05-09 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-11IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
IF YOU LIMITED
15326053Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (2 parents)Officer2023-12-04 ~ nowIIF 20 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 16
- 17
IMPACT IMAGE LIMITED
03123714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-10Acre House 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2009-09-22 ~ 2017-11-27IIF 4 - Director → ME - 18
LONGBURY LIMITED
11429670Castle House, Castle Street, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 19
- 20
FLIPSIDE DIGITAL SIGNAGE LIMITED
- 2012-07-30 06655397East Lodge House, 116 High Street, Cranleigh, Surrey, United KingdomDissolved Corporate (6 parents)Officer2008-07-24 ~ dissolvedIIF 5 - Director → ME2008-07-24 ~ dissolvedIIF 27 - Secretary → ME - 21ROLODOG LIMITED - now14 Conway Road, West Wimbledon, LondonDissolved Corporate (6 parents)Officer2009-11-10 ~ 2011-01-01IIF 3 - Director → ME
- 22
RONINS GROUP LIMITED
13490820Castle House, Castle Street, Guildford, Surrey, EnglandActive Corporate (4 parents)Officer2023-03-10 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-02 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
TALE LIMITED
08315633Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-10Acre House, 11-15 William Road, LondonDissolved Corporate (13 parents)Officer2014-06-02 ~ 2017-11-27IIF 6 - Director → ME - 24
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