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.
Mr Karl John Drage
- British born in August 1972
Mr Karl John Drage
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Drage, Karl John
Resident in England
Registered addresses and corresponding companies143, Albany Road, Coventry, CV5 9BY, United Kingdom
IIF 5143, Albany Road, Coventry, England And Wales, CV5 9BY, United Kingdom
IIF 6 IIF 7Sandpit Barn, Oak Lane, Allesley, Coventry, CV5 9BY, United Kingdom
IIF 8Sandpit Farm, Oak Lane, Allesley, Coventry, West Midlands, CV5 9BY, England
IIF 9Sandpits Farm, Oak Lane, Allesley, Coventry, CV5 9BY, England
IIF 10 IIF 11Sandpits Farm, Oak Lane, Allesley, Coventry, West Midlands, CV5 9BY
IIF 12Sandpits Farm, Oak Lane, Allesley, Coventry, West Midlands, CV5 9BY, United Kingdom
IIF 13 IIF 14Ink Building, 24 Douglas Street, Third Floor, Suite 2, Glasgow, G2 7NQ, Scotland
IIF 15Third Floor, Suite 2, Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 16 IIF 17 IIF 183rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 192nd Floor Blenheim Reach, 861 Ecclesall Road, Sheffield, S11 8TH, United Kingdom
IIF 20 IIF 21
- British born in August 1972
Drage, Karl
Resident in England
Registered addresses and corresponding companiesThird Floor, Suite 2, Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 22
- 1
1ST PRINCIPLES LIMITED
09559853Sandpit Farm Oak Lane, Allesley, Coventry, West Midlands, EnglandActive Corporate (2 parents)Officer2015-04-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
CASPIAN HEAT LIMITED
079712556th Floor 33 Holborn, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2012-09-26 ~ 2013-10-31IIF 5 - Director → ME - 3
ERIE HEAT LIMITED
079724806th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2012-04-05 ~ 2013-10-31IIF 7 - Director → ME - 4
ELMEC BUILDING MANAGEMENT SOLUTIONS LIMITED
- 2011-03-08 06907732143 Albany Road, Earlsdon, CoventryDissolved Corporate (6 parents)Officer2009-11-05 ~ dissolvedIIF 12 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2021-09-30
Administration ended on 2024-04-09TIGBUS LIMITED - 2005-07-06C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (30 parents)Officer2013-04-25 ~ 2015-02-28IIF 13 - Director → ME2005-08-24 ~ 2011-12-02IIF 14 - Director → ME - 6
KWIZIQ LIMITED
08278198Suite 112, 264 Lavender Hill, London, EnglandActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 10 - Director → ME - 7
MARTELLO TOWER HEALTHCARE (UK) LIMITED
12596696Merchant Chambers, London Road, Sheffield, EnglandActive Corporate (8 parents, 3 offsprings)Officer2020-05-12 ~ 2022-07-03IIF 11 - Director → ME - 8NOVENTA ENERGY (UK) LIMITED - 2026-03-10Third Floor, Suite 2, Ink Building, 24 Douglas Street, Glasgow, ScotlandActive Corporate (9 parents, 4 offsprings)Officer2026-03-24 ~ nowIIF 17 - Director → ME
- 9
- 10Third Floor, Suite 2 Ink Building, 24 Douglas Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2024-03-11 ~ nowIIF 16 - Director → ME
- 11Third Floor, Suite 2 Ink Building, 24 Douglas Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2024-03-11 ~ nowIIF 22 - Director → ME
- 12
NOVENTA - HELIX HEAT III LIMITED
- 2026-03-10 SC795784Third Floor, Suite 2 Ink Building, 24 Douglas Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2024-03-11 ~ nowIIF 18 - Director → ME - 13
SMART HAAS LTD
112658182nd Floor, Blenheim Reach, 861 Ecclesall Road, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2018-03-20 ~ 2019-03-19IIF 21 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 14
SMART RENEWABLE HEAT LIMITED
09939790Insolvency (Case 1) In administration
Administration started on 2019-07-18 during the appointment or period of control
Administration ended on 2022-07-20 during the appointment or period of control4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (6 parents)Officer2016-01-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE - 15
SRH CAPITAL LIMITED
113143472nd Floor Blenheim Reach, 861 Ecclesall Road, Sheffield, United KingdomDissolved Corporate (3 parents)Officer2018-04-17 ~ 2019-03-19IIF 20 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
STORMBURST STUDIOS LTD
093022693rd Floor 86-90 Paul Street, London, EnglandActive Corporate (6 parents)Officer2017-05-17 ~ nowIIF 19 - Director → ME - 17
WINNIPEG HEAT LIMITED
079712626th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-05 ~ 2013-10-31IIF 6 - Director → ME
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