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 Martin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Maes Wyre, Llanrhystud, Aberystwyth, Dyfed, SY23 5AH, Wales

      IIF 1

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

      IIF 2

    • Rothbury, Seymour Road, Mannamead, Plymouth, PL3 5AR, England

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • Drake, Andrew Martin
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • The Guardhouse, Craigie Drive, Plymouth, PL1 3JB, England

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

    • Rothbury, Seymour Road, Mannamead, Plymouth, PL3 5AR, England

      IIF 26

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

      IIF 27

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

      IIF 28
  • Drake, Andrew Martin

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    MATHESON ESTATES (CORNWALL) LIMITED - 2018-10-30
    Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 9 - Director → ME
  • 2
    36 The Millfileds, Stonehouse, Plymouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 10 - Director → ME
    2011-12-13 ~ dissolved
    IIF 29 - Secretary → ME
  • 3
    36 The Millfields, Stonehouse, Plymouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-08-17 ~ dissolved
    IIF 14 - Director → ME
  • 4
    4 Croesgoch, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    The Old Dispensary, 36 The Millfields, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 12 - Director → ME
  • 6
    4 The Farmstead, Croesgoch, Haverfordwest
    Active Corporate (1 parent)
    Equity (Company account)
    -10,335 GBP2023-06-30
    Officer
    2014-06-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-25 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    RTG GLOBAL LTD - 2014-04-29
    Bas Accountancy, 4 The Farmstead, Croesgoch, Haverfordwest, Pembs
    Active Corporate (1 parent)
    Equity (Company account)
    -1,807 GBP2023-07-31
    Officer
    2013-02-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 11 - Director → ME
  • 9
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - Director → ME
  • 10
    Bas Accounting, 4 The Farmstead, Haverfordwest, Dyfed
    Active Corporate (4 parents)
    Equity (Company account)
    -1,003,299 GBP2024-03-31
    Officer
    2014-03-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    The Old Dispensary 36 The Millfields, Stonehouse, Plymouth, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-31 ~ dissolved
    IIF 13 - Director → ME
    2011-12-13 ~ dissolved
    IIF 30 - Secretary → ME
  • 12
    Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    2006-01-31 ~ dissolved
    IIF 15 - Director → ME
  • 15
    Bas Accountancy, 4 The Farmstead, Croesgoch, Haverfordwest, Pembs
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    204,260 GBP2015-10-31
    Officer
    2012-05-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    3 Maes Wyre, Llanrhystud, Aberystwyth, Dyfed
    Dissolved Corporate
    Officer
    2013-09-30 ~ 2015-08-31
    IIF 1 - Director → ME
  • 2
    4 The Farmstead, Croesgoch, Haverfordwest, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2017-02-17 ~ 2022-02-04
    IIF 5 - Director → ME
    Person with significant control
    2017-02-17 ~ 2022-02-04
    IIF 26 - Has significant influence or control → OE
  • 3
    TRAVELSMITH HOTELS LIMITED - 2019-01-02
    MATHESON ESTATES (CORNWALL) LIMITED - 2018-11-13
    BAY RETREAT (LQP) LTD - 2018-10-30
    WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD - 2014-08-15
    54 Cornwall Street, Plymouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-02-28 ~ 2019-01-29
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Bokenver Farm, St. Martin, Looe, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-24 ~ 2014-06-27
    IIF 19 - Director → ME

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