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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, Andrew Martin

    Related profiles found in government register
  • Drake, Andrew Martin
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Maes Wyre, Llanrhystud, Aberystwyth, Dyfed, SY23 5AH, Wales

      IIF 1
    • Bas Accounting, 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, SA62 5JU, United Kingdom

      IIF 2
    • 36, The Millfileds, Stonehouse, Plymouth, PL1 3JB, United Kingdom

      IIF 3
    • Rothbury, Seymour Road, Mannamead, Plymouth, Devon, PL3 5AR

      IIF 4 IIF 5 IIF 6 (more)(less)
    • Rothbury, Seymour Road, Mannamead, Plymouth, PL3 5AR, England

      IIF 12 IIF 13 IIF 14
    • Rothbury, Seymour Road, Mannamead, Plymouth, PL3 5AR, United Kingdom

      IIF 15 IIF 16
    • The Guardhouse, Craigie Drive, Plymouth, PL1 3JB, England

      IIF 17
    • The Guardhouse, The Millfields, Plymouth, PL1 3JX, England

      IIF 18
    • The Old Dispensary, Craigie Drive, The Millfields, Plymouth, Devon, PL1 3JB, England

      IIF 19
    • The Old Dispensary, The Millfields, Stonehouse, Plymouth, Devon, PL1 3JB, England

      IIF 20 IIF 21
  • Mr Andrew Martin Drake
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, TQ11 0NF, England

      IIF 22
    • 4, Croesgoch, Haverfordwest, SA62 5JU, Wales

      IIF 23
    • 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, SA62 5JU

      IIF 24
    • 4, The Farmstead, Haverfordwest, Dyfed, SA62 5JU

      IIF 25
    • Rothbury, Seymour Road, Mannamead, Plymouth, Devon, PL3 5AR, England

      IIF 26 IIF 27
    • Rothbury, Seymour Road, Mannamead, Plymouth, PL3 5AR, England

      IIF 28
    • Rothbury, Seymour Road, Mannamead, Plymouth, PL3 5AR, United Kingdom

      IIF 29
    • The Guardhouse, Craigie Drive, Plymouth, Devon, PL1 3JX, England

      IIF 30
  • Drake, Andrew Martin

    Registered addresses and corresponding companies
    • 36, The Millfileds, Stonehouse, Plymouth, PL1 3JB, United Kingdom

      IIF 31
    • The Old Dispensary, 36 The Millfields, Stonehouse, Plymouth, Devon, PL1 3JB, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 21
  • 1
    BAY RETREAT (LQP) LTD
    - now 11206928 08917237
    MATHESON ESTATES (CORNWALL) LIMITED
    - 2018-10-30 11206928 03131383... (more)
    Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-14 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BAY RETREAT MANAGEMENT COMPANY LIMITED
    06135922
    36 The Millfileds, Stonehouse, Plymouth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 3 - Director → ME
    2011-12-13 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    BUZ INTERNATIONAL LIMITED
    05693151
    23 Princess Street, Plymouth
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 4 - Director → ME
  • 4
    EAGLE ESTATES (LONDON) LTD
    04054818
    36 The Millfields, Stonehouse, Plymouth, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-08-17 ~ dissolved
    IIF 10 - Director → ME
  • 5
    ETAILING LTD
    08266965
    4 Croesgoch, Haverfordwest, Wales
    Active Corporate (3 parents)
    Officer
    2012-10-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 6
    GANLEY LTD
    05891305
    The Old Dispensary, 36 The Millfields, Plymouth, Devon
    Dissolved Corporate (7 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 8 - Director → ME
  • 7
    GND PRODUCTS ( WHOLESALE) LIMITED
    09102770
    4 The Farmstead, Croesgoch, Haverfordwest
    Active Corporate (1 parent)
    Officer
    2014-06-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 8
    GND PRODUCTS LIMITED
    - now 08396020
    RTG GLOBAL LTD
    - 2014-04-29 08396020
    Bas Accountancy, 4 The Farmstead, Croesgoch, Haverfordwest, Pembs
    Active Corporate (1 parent)
    Officer
    2013-02-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
  • 9
    HERLING LTD
    05360056
    Insolvency (Case 1) In administration
    Administration started on 2013-12-04 during the appointment or period of control
    Administration ended on 2015-12-03 during the appointment or period of control
    C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 5 - Director → ME
  • 10
    LINEORDER LIMITED
    02514071
    Insolvency (Case 1) In administration
    Administration started on 2011-01-13 during the appointment or period of control
    Administration ended on 2012-01-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-01-04 during the appointment or period of control
    Commencement of winding up on 2012-01-12 during the appointment or period of control
    Conclusion of winding up on 2012-05-18 during the appointment or period of control
    Dissolved on 2012-08-24 during the appointment or period of control
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-21) ~ dissolved
    IIF 6 - Director → ME
  • 11
    LIONS RETAIL LTD
    08710003
    3 Maes Wyre, Llanrhystud, Aberystwyth, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ 2015-08-31
    IIF 1 - Director → ME
  • 12
    LIVING QUARTER PROPERTIES (PORTH) LIMITED
    08949590
    Bas Accounting, 4 The Farmstead, Haverfordwest, Dyfed
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    LIVING QUARTER PROPERTIES LIMITED
    05693150
    The Old Dispensary 36 The Millfields, Stonehouse, Plymouth, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 9 - Director → ME
    2011-12-13 ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    LQE (BR) LTD
    13227865
    Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, England
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    LQE (MET) LTD
    10626735
    4 The Farmstead, Croesgoch, Haverfordwest, Wales
    Active Corporate (3 parents)
    Officer
    2017-02-17 ~ 2022-02-04
    IIF 14 - Director → ME
    Person with significant control
    2017-02-17 ~ 2022-02-04
    IIF 28 - Has significant influence or control OE
  • 16
    LQE (WATERGATE BAY HOLIDAYS) LTD
    13200479
    Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, England
    Active Corporate (4 parents)
    Officer
    2021-02-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    MATHESON ESTATES LIMITED
    - now 08917237
    TRAVELSMITH HOTELS LIMITED
    - 2019-01-02 08917237 03131383... (more)
    MATHESON ESTATES (CORNWALL) LIMITED
    - 2018-11-13 08917237 03131383... (more)
    BAY RETREAT (LQP) LTD
    - 2018-10-30 08917237 11206928
    WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD
    - 2014-08-15 08917237
    54 Cornwall Street, Plymouth, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2019-01-29
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    RTG GROUP HOLDINGS LIMITED
    06907301
    The Old Dispensary 36 The Millfields, Stonehouse, Plymouth, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 7 - Director → ME
  • 19
    RTG INTERNATIONAL LIMITED
    05693149
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-12 during the appointment or period of control
    Dissolved on 2015-04-16 during the appointment or period of control
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 11 - Director → ME
  • 20
    RTG WORLDWIDE LTD
    08087350
    Bas Accountancy, 4 The Farmstead, Croesgoch, Haverfordwest, Pembs
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    STONKER STORAGE LTD
    08190851
    Bokenver Farm, St. Martin, Looe, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ 2014-06-27
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.