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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, Denise Anne

    Related profiles found in government register
  • Drake, Denise Anne
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Melrose Avenue, Dartford, Kent, DA1 3QX, United Kingdom

      IIF 1

    • The Lodge, The Red House, Rockshaw Road, Merstham, Redhill, Surrey, RH1 3DB, England

      IIF 2
  • Drake, Denise Anne
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Melrose Avenue, Crayford, Dartford, Kent, DA1 3QX, United Kingdom

      IIF 3

    • 11, Melrose Avenue, Dartford, Kent, DA1 3QX, United Kingdom

      IIF 4

    • 41, Vespasian Road, Marlborough, Wiltshire, SN8 2FB, England

      IIF 5

    • 64, Bidhams Crescent, Tadworth, Surrey, KT20 5HF, United Kingdom

      IIF 6
  • Drake, Denise Anne
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Drake, Denise Anne
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Melrose Avenue, Crayford, Dartford, Kent, DA1 3QX, United Kingdom

      IIF 23

    • 98, Shelley Drive, Broadbridge Heath, Horsham, West Sussex, RH12 3NT, England

      IIF 24 IIF 25 IIF 26

    • The Lodge, The Red House, Rockshaw Road, Merstham, Redhill, Surrey, RH1 3DB, England

      IIF 27

    • 64, Bidhams Crescent, Tadworth, Surrey, KT20 5HF, England

      IIF 28 IIF 29 IIF 30

    • 64, Bidhams Crescent, Tadworth, Surrey, KT20 5HF, United Kingdom

      IIF 32
  • Drake, Denise Anne
    British accountant born in May 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • 64, Bidhams Crescent, Tadworth, Surrey, KT20 5HF, England

      IIF 33
  • Drake, Denise Anne
    British director born in May 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Drake, Denise Anne
    British

    Registered addresses and corresponding companies

    • 11, Melrose Avenue, Dartford, Kent, DA1 3QX, United Kingdom

      IIF 38
  • Mrs Denise Anne Drake
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Denise Anne Drake
    British born in May 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • 64, Bidhams Crescent, Tadworth, Surrey, KT20 5HF, England

      IIF 57
  • Drake, Denise Anne

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    30155 1A LIMITED
    10049907
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-08 ~ 2016-07-11
    IIF 35 - Director → ME
    2019-01-01 ~ 2019-11-01
    IIF 11 - Director → ME
    2016-03-08 ~ dissolved
    IIF 72 - Secretary → ME
  • 2
    30155 1B LIMITED
    10049243
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-08 ~ 2016-07-11
    IIF 37 - Director → ME
    2019-01-01 ~ 2019-11-01
    IIF 9 - Director → ME
    2016-03-08 ~ dissolved
    IIF 70 - Secretary → ME
  • 3
    30155 BA LIMITED
    10049108
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-01 ~ 2019-11-01
    IIF 18 - Director → ME
    2016-03-08 ~ 2016-07-11
    IIF 36 - Director → ME
    2022-08-01 ~ 2022-09-07
    IIF 16 - Director → ME
    2016-03-08 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2022-08-01 ~ 2022-09-07
    IIF 51 - Ownership of shares – 75% or more → OE
  • 4
    30155 BB LIMITED
    10049209
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-08 ~ 2016-07-11
    IIF 34 - Director → ME
    2019-01-01 ~ 2019-11-01
    IIF 17 - Director → ME
    2016-03-08 ~ dissolved
    IIF 71 - Secretary → ME
  • 5
    ALCOCK INVEST LTD
    14565962
    64 Bidhams Crescent, Tadworth, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 8 - Director → ME
    2023-10-01 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    ALEJANDRA BC LIMITED
    09401607
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-22 ~ 2015-04-30
    IIF 24 - Director → ME
    2021-11-09 ~ 2021-11-11
    IIF 31 - Director → ME
    2018-02-01 ~ 2019-11-01
    IIF 13 - Director → ME
    2018-01-01 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2018-02-01 ~ 2019-01-01
    IIF 48 - Ownership of shares – 75% or more → OE
    2021-11-09 ~ 2021-11-11
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    ALHAMBRAS LIMITED
    08794499
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ 2019-11-01
    IIF 10 - Director → ME
    2022-05-01 ~ dissolved
    IIF 19 - Director → ME
    2013-11-28 ~ 2015-04-01
    IIF 23 - Director → ME
    2018-01-01 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2019-01-01
    IIF 46 - Ownership of shares – 75% or more → OE
    2022-05-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    BALDERSON INVEST LTD
    13630236
    64 Bidhams Crescent, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 22 - Director → ME
    2023-08-01 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 9
    BROOKS INVEST LTD
    10718949
    The Lodge, The Red House Rockshaw Road, Merstham, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-10 ~ 2019-10-01
    IIF 30 - Director → ME
    2022-02-01 ~ dissolved
    IIF 7 - Director → ME
    2017-04-10 ~ 2019-10-30
    IIF 73 - Secretary → ME
    2022-02-01 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2017-04-10 ~ 2019-10-01
    IIF 45 - Ownership of shares – 75% or more → OE
    2024-12-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    CPB LTD
    06959403
    The Lodge, The Red House Rockshaw Road, Merstham, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 27 - Director → ME
    2009-07-11 ~ 2019-11-01
    IIF 33 - Director → ME
    2019-01-01 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 11
    DRAKE INVEST LTD
    13724573
    64 Bidhams Crescent, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 20 - Director → ME
    2021-11-09 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 12
    EPS (EUROPE) LIMITED
    08694476
    98 Shelley Drive, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 26 - Director → ME
  • 13
    EVOLUTION PROPERTY SERVICES (EUROPE) LTD
    - now 03074040
    CLASSVALE LIMITED
    - 2010-03-06 03074040
    11 Melrose Avenue, Crayford, Dartford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 14
    EVOLUTION PROPERTY SERVICES LIMITED
    - now 05706172
    X3DRE LIMITED
    - 2008-10-02 05706172
    11 Melrose Avenue, Crayford, Dartford, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 1 - Director → ME
    2008-08-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 15
    EVOLUTION PS LIMITED
    08117682
    41 Vespasian Road, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ 2019-04-01
    IIF 5 - Director → ME
  • 16
    LA CAPILLA GOLF RESORT LIMITED
    - now 08794451
    MOSA TRAJECTUM LIMITED
    - 2015-12-01 08794451
    BURKE & DRAKE LIMITED
    - 2014-05-20 08794451
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    LA CAPILLA LIMITED
    - now 09886738
    MURCIA GOLF RESORTS LIMITED
    - 2018-01-25 09886738
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 15 - Director → ME
    2019-03-29 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 18
    LA CAPILLA MURCIA LTD
    11793069
    64 Bidhams Crescent, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 32 - Director → ME
    2019-01-28 ~ 2019-11-01
    IIF 21 - Director → ME
    2019-01-28 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2019-01-28 ~ 2019-02-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 19
    MASQUERADE SERVICES LTD
    - now 09913294
    IBIZA SUPER VILLAS LTD.
    - 2020-12-07 09913294
    BROSKEE LIMITED - 2017-01-26
    The Lodge, The Red House Rockshaw Road, Merstham, Redhill, Surrey, England
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 2 - Director → ME
    2020-12-01 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 20
    RESORT ADMINISTRATION LTD
    11109359
    64 Bidhams Crescent, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 6 - Director → ME
    2017-12-13 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SHINE DESIGN & BUILD LIMITED
    08451698
    120b Pendle Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-08-01
    IIF 4 - Director → ME
    2013-11-01 ~ 2013-11-01
    IIF 58 - Secretary → ME
  • 22
    SMITH INVEST LTD
    10719100
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-10 ~ 2019-11-01
    IIF 29 - Director → ME
    2017-04-10 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2017-04-10 ~ 2019-01-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 23
    STRAHAN INVEST LIMITED
    - now 08694909
    AURELIA 1F LIMITED
    - 2015-11-12 08694909
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ 2019-11-01
    IIF 14 - Director → ME
    2013-09-18 ~ 2016-02-27
    IIF 25 - Director → ME
    2022-12-01 ~ dissolved
    IIF 12 - Director → ME
    2018-01-01 ~ dissolved
    IIF 69 - Secretary → ME
    2015-11-29 ~ 2016-02-27
    IIF 59 - Secretary → ME
    Person with significant control
    2018-03-01 ~ 2019-01-01
    IIF 43 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE

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