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.
Drake, Andrew Martin
Drake, Andrew Martin
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Rothbury, Seymour Road, Mannamead, Plymouth, PL3 5AR, England
IIF 3 Rothbury, Seymour Road, Mannamead, Plymouth, PL3 5AR, United Kingdom
IIF 4 The Guardhouse, Craigie Drive, Plymouth, PL1 3JB, England
IIF 5 The Guardhouse, The Millfields, Plymouth, PL1 3JX, England
IIF 6 The Old Dispensary, The Millfields, Stonehouse, Plymouth, Devon, PL1 3JB, England
Drake, Andrew Martin
British company director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesDrake, Andrew Martin
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Bas Accounting, 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, SA62 5JU, United Kingdom
IIF 12 36, The Millfileds, Stonehouse, Plymouth, PL1 3JB, United Kingdom
IIF 13 IIF 14 IIF 15 (more) Rothbury, Seymour Road, Mannamead, Plymouth, Devon, PL3 5AR
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
Mr Andrew Martin Drake
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, TQ11 0NF, England
IIF 21 4, Croesgoch, Haverfordwest, SA62 5JU, Wales
IIF 22 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, SA62 5JU
IIF 23 4, The Farmstead, Haverfordwest, Dyfed, SA62 5JU
IIF 24 IIF 25 Rothbury, Seymour Road, Mannamead, Plymouth, Devon, PL3 5AR, England
IIF 26 Rothbury, Seymour Road, Mannamead, Plymouth, PL3 5AR, England
IIF 27 Rothbury, Seymour Road, Mannamead, Plymouth, PL3 5AR, United Kingdom
IIF 28 The Guardhouse, Craigie Drive, Plymouth, Devon, PL1 3JX, England
Drake, Andrew Martin
Registered addresses and corresponding companies
- 1
BAY RETREAT (LQP) LTD
- nowMATHESON ESTATES (CORNWALL) LIMITED - 2018-10-30 Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, United KingdomDissolved Corporate (3 parents)Officer
2018-02-14 ~ dissolvedIIF 11 - Director → ME - 2 36 The Millfileds, Stonehouse, Plymouth, United KingdomDissolved Corporate (2 parents)Officer 2011-12-13 ~ dissolvedIIF 12 - Director → ME 2011-12-13 ~ dissolvedIIF 29 - Secretary → ME
- 3 36 The Millfields, Stonehouse, Plymouth, United KingdomDissolved Corporate (2 parents)Officer 2000-08-17 ~ dissolvedIIF 16 - Director → ME
- 4 4 Croesgoch, Haverfordwest, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2012-10-24 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 5 The Old Dispensary, 36 The Millfields, Plymouth, DevonDissolved Corporate (2 parents)Officer 2007-02-06 ~ dissolvedIIF 14 - Director → ME
- 6 4 The Farmstead, Croesgoch, HaverfordwestActive Corporate (1 parent)Equity (Company account)-30,335 GBP2024-06-30Officer 2014-06-25 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 7
GND PRODUCTS LIMITED
- nowRTG GLOBAL LTD - 2014-04-29 Bas Accountancy, 4 The Farmstead, Croesgoch, Haverfordwest, PembsActive Corporate (1 parent)Equity (Company account)-5,807 GBP2024-07-31Officer 2013-02-08 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 8 C/o Kpmg Llp, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-12-06 ~ dissolvedIIF 13 - Director → ME
- 9 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer ~ dissolvedIIF 8 - Director → ME
- 10 Bas Accounting, 4 The Farmstead, Haverfordwest, DyfedActive Corporate (4 parents)Equity (Company account)-1,003,299 GBP2024-03-31Officer 2014-03-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 The Old Dispensary 36 The Millfields, Stonehouse, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)Officer 2006-01-31 ~ dissolvedIIF 15 - Director → ME 2011-12-13 ~ dissolvedIIF 30 - Secretary → ME
- 12 Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-02-28Officer 2021-02-25 ~ nowIIF 2 - Director → MEPerson with significant control 2022-02-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-02-28Officer 2021-02-15 ~ nowIIF 1 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 60-62 Old London Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2006-01-31 ~ dissolvedIIF 17 - Director → ME
- 15 Bas Accountancy, 4 The Farmstead, Croesgoch, Haverfordwest, PembsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)204,260 GBP2015-10-31Officer 2012-05-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 3 Maes Wyre, Llanrhystud, Aberystwyth, DyfedDissolved CorporateOfficer 2013-09-30 ~ 2015-08-31IIF 7 - Director → ME
- 2 4 The Farmstead, Croesgoch, Haverfordwest, WalesActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer 2017-02-17 ~ 2022-02-04IIF 9 - Director → MEPerson with significant control 2017-02-17 ~ 2022-02-04IIF 26 - Has significant influence or control → OE
- 3
MATHESON ESTATES LIMITED
- nowWHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD - 2014-08-15MATHESON ESTATES (CORNWALL) LIMITED - 2018-11-13TRAVELSMITH HOTELS LIMITED - 2019-01-02BAY RETREAT (LQP) LTD - 2018-10-30 54 Cornwall Street, Plymouth, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-10-31Officer 2014-02-28 ~ 2019-01-29IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-30IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Bokenver Farm, St. Martin, Looe, Cornwall, EnglandDissolved Corporate (1 parent)Officer 2012-08-24 ~ 2014-06-27IIF 19 - Director → ME
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