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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Drake, Andrew Nicholas

    Related profiles found in government register
  • Drake, Andrew Nicholas
    British

    Registered addresses and corresponding companies
  • Drake, Andrew Nicholas
    British assistant company secrtary

    Registered addresses and corresponding companies

    • icon of address 61 Brook Street, London, W1K 4BL

      IIF 6
  • Drake, Andrew Nicholas
    British assistant secretary

    Registered addresses and corresponding companies
  • Drake, Andrew Nicholas
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT

      IIF 10 IIF 11
  • Drake, Andrew Nicholas
    British solicitors

    Registered addresses and corresponding companies

    • icon of address Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT

      IIF 12
  • Drake, Andrew Nicholas
    British solicitor born in January 1951

    Registered addresses and corresponding companies
  • Drake, Andrew Nicholas

    Registered addresses and corresponding companies

    • icon of address 61 Brook Street, London, W1K 4BL

      IIF 18
  • Drake, Andrew Nicholas
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Steppers, Paley Street Holyport, Maidenhead, SL6 3JT

      IIF 19 IIF 20
  • Drake, Andrew Nicholas
    British lawyer born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Drake, Andrew Nicholas
    British none born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Pont Street, London, SW1X 0BX, United Kingdom

      IIF 24
  • Drake, Andrew Nicholas
    British retired born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Redisham Hall, Ringsfield Road, Bungay, Suffolk, NR34 8LZ

      IIF 25
  • Drake, Andrew Nicholas
    British solicitor born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Nicholas Drake
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Redisham Hall, Ringsfield Road, Bungay, Suffolk, NR34 8LZ

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Redisham Hall, Ringsfield Road, Bungay, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    -1,221,838 GBP2024-03-31
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    GRADULET LIMITED - 2002-10-21
    icon of address 89 New Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-25 ~ 2002-10-25
    IIF 29 - Director → ME
  • 2
    MELLOW MARSH LIMITED - 2000-03-31
    icon of address 10th Floor, 240 Blackfriars Road, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-03-24 ~ 2005-02-25
    IIF 31 - Director → ME
  • 3
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    icon of address 10th Floor, 240 Blackfriars Road, London
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-06-20 ~ 2005-02-25
    IIF 26 - Director → ME
  • 4
    BROGH LIMITED - 1993-03-26
    icon of address St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-18 ~ 1993-04-06
    IIF 17 - Director → ME
  • 5
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-22 ~ 1997-09-29
    IIF 15 - Director → ME
  • 6
    PANGORE LIMITED - 1997-12-30
    icon of address One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1997-12-22 ~ 1998-11-02
    IIF 30 - Director → ME
  • 7
    icon of address Flat 2 20 Cortayne Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2004-09-15 ~ 2014-09-17
    IIF 5 - Secretary → ME
  • 8
    AMWITH LIMITED - 1997-01-13
    icon of address 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-10 ~ 1997-01-20
    IIF 32 - Director → ME
    icon of calendar 1997-01-10 ~ 1997-01-20
    IIF 11 - Secretary → ME
  • 9
    HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-09-08
    SPEED 9678 LIMITED - 2003-08-06
    icon of address Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Current Assets (Company account)
    103,321 GBP2024-06-30
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-26
    IIF 21 - Director → ME
  • 10
    METROBROOK HIGHLAND LIMITED - 2005-11-07
    SUNIL LIMITED - 2001-12-11
    icon of address 303 Goring Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,916 GBP2020-06-30
    Officer
    icon of calendar 2001-12-07 ~ 2002-05-02
    IIF 28 - Director → ME
    icon of calendar 2001-12-07 ~ 2003-08-14
    IIF 10 - Secretary → ME
  • 11
    THE INSTITUTE FOR CITIZENSHIP STUDIES - 1999-02-15
    icon of address Legal First, 1 Albion Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-31 ~ 1997-10-24
    IIF 1 - Secretary → ME
  • 12
    MEDISCUS INTERNATIONAL LTD. - 1995-10-31
    LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
    icon of address Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1992-10-29 ~ 1992-03-26
    IIF 8 - Secretary → ME
    icon of calendar 1992-10-29 ~ 2005-09-01
    IIF 7 - Secretary → ME
  • 13
    MEDISCUS PRODUCTS LIMITED - 2003-01-24
    GEEVA ENGINEERING COMPANY LIMITED - 1977-12-31
    icon of address Belmont House, Station Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-03-26 ~ 2005-07-31
    IIF 9 - Secretary → ME
  • 14
    TOKENLURCH LIMITED - 1988-02-22
    icon of address Belmont House, Station Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2005-12-01
    IIF 6 - Secretary → ME
  • 15
    KELPARK FLAT MANAGEMENT LIMITED - 1991-12-23
    icon of address 192-198 Vauxhall Bridge Road 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,707 GBP2023-12-31
    Officer
    icon of calendar 1991-11-28 ~ 1992-01-09
    IIF 16 - Director → ME
  • 16
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-08-12 ~ 2004-08-13
    IIF 20 - LLP Designated Member → ME
  • 17
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -449,909 GBP2022-12-31
    Officer
    icon of calendar 2001-11-07 ~ 2002-03-12
    IIF 27 - Director → ME
  • 18
    RISTEM LIMITED - 1995-01-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    icon of calendar 1995-01-16 ~ 1995-01-18
    IIF 14 - Director → ME
    icon of calendar 1995-01-16 ~ 1995-01-18
    IIF 18 - Secretary → ME
  • 19
    PENNINGTONS MANCHES LLP - 2019-07-01
    PENNINGTONS SOLICITORS LLP - 2013-10-15
    icon of address 125 Wood Street, London, United Kingdom
    Active Corporate (141 parents, 16 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2007-05-31
    IIF 19 - LLP Member → ME
  • 20
    icon of address 66-68 East Smithfield, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2010-02-22 ~ 2011-01-01
    IIF 24 - Director → ME
  • 21
    icon of address 71 St. Catherines Road, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    icon of calendar 1999-09-02 ~ 2003-02-21
    IIF 12 - Secretary → ME
  • 22
    icon of address 1 Princes Court, Royal Way, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,681 GBP2024-09-30
    Officer
    icon of calendar 2003-08-04 ~ 2003-12-18
    IIF 23 - Director → ME
  • 23
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2003-08-04 ~ 2004-01-12
    IIF 22 - Director → ME
  • 24
    JADERAIN LIMITED - 1987-02-23
    icon of address Kingswick House, Kingswick Drive, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    500,112 GBP2023-12-31
    Officer
    icon of calendar 1994-07-08 ~ 2014-06-04
    IIF 3 - Secretary → ME
  • 25
    VIRT-X LIMITED - 2008-03-03
    TRADEPOINT FINANCIAL NETWORKS PLC - 2001-02-05
    TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08
    TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
    BWW SECURITIES LIMITED - 1992-03-17
    COMTAS PRODUCTIONS LIMITED - 1991-04-17
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-10-01
    IIF 2 - Secretary → ME
  • 26
    icon of address 115 St. Leonards Road, Windsor, Berks
    Active Corporate (13 parents)
    Officer
    icon of calendar ~ 1994-03-08
    IIF 13 - Director → ME
  • 27
    KINORE LIMITED - 1997-07-17
    icon of address 29 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-07-11 ~ 1997-10-23
    IIF 4 - Secretary → ME

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