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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, Graham Nelson

    Related profiles found in government register
  • Drake, Graham Nelson
    British

    Registered addresses and corresponding companies

    • icon of address Quinta, 22 Manor Close, Tunbridge Wells, Kent, TN4 8YB

      IIF 1 IIF 2
  • Drake, Graham Nelson
    British company director

    Registered addresses and corresponding companies

    • icon of address De Havilland Way, Windrush Park, Witney, Oxfordshire, OX29 0YA

      IIF 3
  • Drake, Graham Nelson
    British finance director

    Registered addresses and corresponding companies

    • icon of address Quinta, 22 Manor Close, Tunbridge Wells, Kent, TN4 8YB

      IIF 4

    • icon of address Unit 114 Boston House, Grove Technology Park, Wantage, Oxfordshire, OX12 9FF, England

      IIF 5
  • Drake, Graham Nelson
    British administration director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quinta, 22 Manor Close, Tunbridge Wells, Kent, TN4 8YB

      IIF 6
  • Drake, Graham Nelson
    British company director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address De Havilland Way, Windrush Park, Witney, Oxfordshire, OX29 0YA

      IIF 7
  • Drake, Graham Nelson
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quinta, 22 Manor Close, Tunbridge Wells, Kent, TN4 8YB

      IIF 8
  • Drake, Graham Nelson
    British finance director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN2 3GP

      IIF 9

    • icon of address Quinta, 22 Manor Close, Tunbridge Wells, Kent, TN4 8YB

      IIF 10
  • Drake, Graham Nelson
    British financial director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Boston House, Grove Business Park, Wantage, Oxfordshire, OX12 9FF, England

      IIF 11
  • Mr Graham Nelson Drake
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Boston House, Grove Business Park, Wantage, Oxfordshire, OX12 9FF, England

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Boston House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,278,900 GBP2024-04-05
    Officer
    icon of calendar 2002-04-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    TUNCO (2003) 010 LIMITED - 2003-07-09
    icon of address 5 South Parade, South Parade, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    722,264 GBP2017-12-31
    Officer
    icon of calendar 2003-06-20 ~ 2013-09-30
    IIF 7 - Director → ME
    icon of calendar 2003-06-20 ~ 2013-09-30
    IIF 3 - Secretary → ME
  • 2
    PLASTIQUE VISUAL DISPLAY LIMITED - 2013-09-06
    icon of address Wagstaffs Chartered Accountants, Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 2009-07-31
    IIF 10 - Director → ME
    icon of calendar ~ 2009-07-31
    IIF 2 - Secretary → ME
  • 3
    icon of address Hangar 513 Churchill Way, Biggin Hill Airport, Westerham, Kent, England
    Active Corporate (10 parents)
    Equity (Company account)
    497,124 GBP2024-08-31
    Officer
    icon of calendar 2006-12-31 ~ 2016-12-12
    IIF 8 - Director → ME
  • 4
    icon of address Boston House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,278,900 GBP2024-04-05
    Officer
    icon of calendar 2002-04-18 ~ 2018-04-18
    IIF 5 - Secretary → ME
  • 5
    SONOCO TEQ HOLDINGS LIMITED - 2025-04-02
    PLASTIQUE HOLDINGS LIMITED - 2020-04-29
    icon of address Unit 4 Kingswood Business Park Connaught Road, Kingswood, Hull, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,167,511 GBP2020-12-31
    Officer
    icon of calendar 2002-04-18 ~ 2012-08-10
    IIF 9 - Director → ME
    icon of calendar 2002-04-18 ~ 2009-07-31
    IIF 4 - Secretary → ME
  • 6
    SONOCO TEQ LIMITED - 2025-04-02
    PLASTIQUE LIMITED - 2020-04-29
    PLASTIQUE VISUAL DISPLAY LIMITED - 1984-05-15
    DULADEAN LIMITED - 1979-12-31
    icon of address Unit 4 Kingswood Business Park Connaught Road, Kingswood, Hull, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,449,418 GBP2020-12-31
    Officer
    icon of calendar ~ 2009-08-07
    IIF 6 - Director → ME
    icon of calendar 2003-06-30 ~ 2009-07-31
    IIF 1 - Secretary → ME

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