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, Oliver Benjamin
- Registered addresses and corresponding companies
Drake, Oliver Benjamin
- British none born in October 1979
Drake, Oliver Benjamin
Resident in Uk
Registered addresses and corresponding companies75, Bermondsey Street, London, SE1 3XF
IIF 6
- British finance director born in October 1970
Drake, Oliver Benjamin
Resident in England
Registered addresses and corresponding companies75, Bermondsey Street, London, SE1 3XF, England
IIF 7
- British born in October 1979
Drake, Oliver Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 8
- British accountant born in October 1979
Drake, Oliver Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in October 1979
Drake, Oliver Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies110, Westway, London, SW20 9LS, England
IIF 11
- British cfo born in October 1979
Drake, Oliver Benjamin
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1979
Drake, Oliver Benjamin
Resident in United Kingdom
Registered addresses and corresponding companiesEnvitia, North Heath Lane Industrial Estate, Horsham, RH12 5UX, England
IIF 18North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX
IIF 197, Elmhurst Avenue, London, N2 0LT
IIF 2075, Bermondsey Street, London, SE1 3XF, England
IIF 21 IIF 22 IIF 23 (more)The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
IIF 31North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX
IIF 32
- British born in October 1979
Mr Oliver Benjamin Drake
Resident in England
Registered addresses and corresponding companies7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom
IIF 33
- British born in October 1979
Mr Oliver Benjamin Drake
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 34
- 1ELECTRIC ANIMAL LTD - 2013-06-1916 Elm Place Bloomfield Road, Bath, EnglandActive Corporate (7 parents)Equity (Company account)114,784 GBP2024-01-31Officer2015-03-11 ~ 2015-06-15IIF 20 - Director → ME
- 2ARCTIC SHELF LIMITED - now
ATTEND ANYWHERE LIMITED
- 2023-09-01 11883931C/o Pinsent Masons 30 Crown Place, Earl Street, London, EnglandDissolved Corporate (8 parents)Equity (Company account)2,758 GBP2022-03-31Officer2021-05-21 ~ 2021-11-15IIF 14 - Director → ME - 3
ART ISSUE LIMITED
059637726 New Street Square, New Fetter Lane, LondonDissolved Corporate (6 parents)Equity (Company account)215,341 GBP2022-10-31Officer2018-10-01 ~ dissolvedIIF 11 - Director → ME - 4
ELITE BALANCE LIMITED
160835463rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 8 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 5ENVITIA GROUP PLC - 2021-11-30ENVITIA PLC - 2009-02-03 02348404ENVITIA LTD - 2007-04-18 02348404IT MAPPING LIMITED - 2000-06-20North Heath Lane Industrial Esta, Horsham, West SussexActive Corporate (21 parents, 3 offsprings)Equity (Company account)-511,233 GBP2024-12-31Officer2022-06-09 ~ 2023-06-05IIF 32 - Director → ME2022-06-09 ~ 2023-06-05IIF 5 - Secretary → ME
- 6TENET DEFENCE LIMITED - 2007-01-05INTENET LTD - 2000-06-20PRIOR SYSTEMS LIMITED - 1989-11-22North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West SussexActive Corporate (20 parents)Equity (Company account)5,102,531 GBP2024-12-31Officer2022-06-09 ~ 2023-06-05IIF 19 - Director → ME2022-06-09 ~ 2023-06-05IIF 4 - Secretary → ME
- 7BLUEPOOL INTERACTIVE LIMITED - 2007-02-16HILLGATE (170) LIMITED - 2000-08-31 04235932, 04296690, 03908235... (more)75 Bermondsey Street, LondonDissolved Corporate (10 parents)Officer2012-02-01 ~ dissolvedIIF 7 - Director → ME
- 8RAVENSCOURT COMMUNICATIONS LIMITED - 2004-02-1675 Bermondsey Street, LondonDissolved Corporate (12 parents)Officer2012-02-01 ~ 2015-04-07IIF 22 - Director → ME
- 9HORIZON SUPERYACHTS (LONDON) LIMITED - 2010-04-28C/o Pinsent Masons 30 Crown Place, Earl Street, London, EnglandActive Corporate (24 parents)Equity (Company account)51,952 GBP2024-06-28Officer2021-01-18 ~ 2021-11-15IIF 12 - Director → ME
- 10PACIFIC SHELF 1848 LIMITED - 2018-09-13 SC192310, SC409501, SC420122... (more)Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United KingdomActive Corporate (20 parents)Officer2021-01-18 ~ 2021-11-15IIF 13 - Director → ME
- 11PACIFIC SHELF 1847 LIMITED - 2018-08-02 SC192310, SC409501, SC420122... (more)Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2021-01-18 ~ 2021-11-15IIF 15 - Director → ME
- 12
LEXIS COMMUNICATIONS GROUP LIMITED
0292157575 Bermondsey Street, LondonDissolved Corporate (12 parents)Officer2012-02-01 ~ 2015-04-07IIF 23 - Director → ME - 13LEXIS PUBLISHING SERVICES LIMITED - 2000-12-2275 Bermondsey Street, London, EnglandDissolved Corporate (10 parents)Officer2012-02-01 ~ dissolvedIIF 25 - Director → ME
- 14
LEXIS HEALTHCARE LIMITED
0291976475 Bermondsey Street, London, EnglandDissolved Corporate (10 parents)Officer2012-02-01 ~ dissolvedIIF 29 - Director → ME - 15
LEXIS MEDIA LIMITED
0291976075 Bermondsey Street, London, EnglandDissolved Corporate (10 parents)Officer2012-02-01 ~ dissolvedIIF 30 - Director → ME - 16LEGALHIGH ENTERPRISES LIMITED - 1992-01-1775 Bermondsey Street, LondonDissolved Corporate (18 parents)Officer2012-02-01 ~ 2015-04-07IIF 6 - Director → ME
- 17THE LEXIS AGENCY LIMITED - 2011-11-11 04404752SIXTY PUBLIC RELATIONS LIMITED - 2011-10-19 02919759LEXIS COMMUNICATIONS LIMITED - 2009-11-03LEXIS FINANCIAL LIMITED - 2000-12-2775 Bermondsey Street, London, EnglandDissolved Corporate (10 parents)Officer2012-02-01 ~ dissolvedIIF 28 - Director → ME
- 18
LEXIS SPONSORSHIP LIMITED
0291976275 Bermondsey Street, London, EnglandDissolved Corporate (10 parents)Officer2012-02-01 ~ dissolvedIIF 27 - Director → ME - 19MARKER COLLECTIVE LIMITED - now60 Great Portland Street, London, United KingdomActive Corporate (40 parents)Officer2012-02-01 ~ 2015-04-07IIF 21 - Director → ME
- 20
PANTHER COMMUNICATIONS GROUP LIMITED
- 2014-12-22 0439085575 Bermondsey Street, London, United KingdomDissolved Corporate (17 parents)Officer2012-02-01 ~ 2015-04-07IIF 31 - Director → ME - 21
OZY DRAKE LIMITED
096612927 Granard Business Centre, Bunns Lane, Mill Hill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)15,661 GBP2021-06-30Officer2015-06-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
PARATUS COMMUNICATIONS LIMITED
0472177575 Bermondsey Street, LondonDissolved Corporate (10 parents)Officer2012-05-01 ~ 2015-04-07IIF 24 - Director → ME - 23
PODMEDICS LIMITED
06840040C/o Pinsent Masons Crown Place, Earl Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Profit/Loss (Company account)12,517 GBP2018-04-01 ~ 2019-03-31Officer2021-01-18 ~ 2021-11-15IIF 17 - Director → ME - 24Envitia, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-5,918,935 GBP2024-12-31Officer2022-06-09 ~ 2023-06-05IIF 1 - Secretary → ME
- 25Envitia, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1,226,125 GBP2024-12-31Officer2022-06-09 ~ 2023-06-05IIF 3 - Secretary → ME
- 26
PROJECT BARCLAY TOPCO LIMITED
12978643Envitia, North Heath Lane Industrial Estate, Horsham, EnglandActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)13,537 GBP2024-01-01 ~ 2024-12-31Officer2022-06-09 ~ 2023-06-05IIF 18 - Director → ME2022-06-09 ~ 2023-06-05IIF 2 - Secretary → ME - 27LEXIS PUBLIC AFFAIRS LIMITED - 2006-05-2375 Bermondsey Street, London, EnglandDissolved Corporate (10 parents)Officer2012-02-01 ~ dissolvedIIF 26 - Director → ME
- 28
UNIQUITY GROUP LIMITED
10260161Ship Canal House 98, King Street, Manchester, United KingdomActive Corporate (8 parents)Equity (Company account)-109,734 GBP2023-07-31Officer2016-07-04 ~ 2016-10-24IIF 9 - Director → ME - 29ZESTY HEALTH LTD - 2014-01-10Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United KingdomActive Corporate (24 parents)Equity (Company account)-1,373,627 GBP2020-03-31Officer2021-01-18 ~ 2021-11-15IIF 16 - Director → ME
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