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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

Mrs Denise Anne Drake

    Related profiles found in government register
  • 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 19
  • 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 20

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50

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

      IIF 51
  • 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 52
  • 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 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 54 - Director → ME
    2019-01-01 ~ 2019-11-01
    IIF 30 - 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 56 - Director → ME
    2019-01-01 ~ 2019-11-01
    IIF 28 - 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 37 - Director → ME
    2016-03-08 ~ 2016-07-11
    IIF 55 - Director → ME
    2022-08-01 ~ 2022-09-07
    IIF 35 - Director → ME
    2016-03-08 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2022-08-01 ~ 2022-09-07
    IIF 13 - 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 53 - Director → ME
    2019-01-01 ~ 2019-11-01
    IIF 36 - 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 27 - Director → ME
    2023-10-01 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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 43 - Director → ME
    2021-11-09 ~ 2021-11-11
    IIF 50 - Director → ME
    2018-02-01 ~ 2019-11-01
    IIF 32 - Director → ME
    2018-01-01 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2018-02-01 ~ 2019-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
    2021-11-09 ~ 2021-11-11
    IIF 14 - 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 29 - Director → ME
    2022-05-01 ~ dissolved
    IIF 38 - Director → ME
    2013-11-28 ~ 2015-04-01
    IIF 42 - Director → ME
    2018-01-01 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2019-01-01
    IIF 8 - Ownership of shares – 75% or more → OE
    2022-05-01 ~ dissolved
    IIF 12 - 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 41 - Director → ME
    2023-08-01 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 17 - 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 49 - Director → ME
    2022-02-01 ~ dissolved
    IIF 26 - 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 7 - Ownership of shares – 75% or more → OE
    2024-12-01 ~ dissolved
    IIF 2 - 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 46 - Director → ME
    2009-07-11 ~ 2019-11-01
    IIF 52 - Director → ME
    2019-01-01 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 3 - 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 39 - Director → ME
    2021-11-09 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 16 - 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 45 - 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 22 - 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 20 - Director → ME
    2008-08-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 15
    EVOLUTION PS LIMITED
    08117682
    41 Vespasian Road, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ 2019-04-01
    IIF 24 - 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 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - 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 34 - Director → ME
    2019-03-29 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 6 - 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 51 - Director → ME
    2019-01-28 ~ 2019-11-01
    IIF 40 - Director → ME
    2019-01-28 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2019-01-28 ~ 2019-02-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 21 - Director → ME
    2020-12-01 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 1 - 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 25 - Director → ME
    2017-12-13 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - 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 23 - 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 48 - Director → ME
    2017-04-10 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2017-04-10 ~ 2019-01-01
    IIF 11 - 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 33 - Director → ME
    2013-09-18 ~ 2016-02-27
    IIF 44 - Director → ME
    2022-12-01 ~ dissolved
    IIF 31 - 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 5 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ dissolved
    IIF 9 - 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.