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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, Andrew Nicholas

    Related profiles found in government register
  • Drake, Andrew Nicholas
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Redisham Hall, Ringsfield Road, Bungay, Suffolk, NR34 8LZ

      IIF 1
  • Drake, Andrew Nicholas
    British lawyer born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT

      IIF 2 IIF 3 IIF 4
  • Drake, Andrew Nicholas
    British none born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Pont Street, London, SW1X 0BX, United Kingdom

      IIF 5
  • Drake, Andrew Nicholas
    British solicitor born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Drake, Andrew Nicholas
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Steppers, Paley Street Holyport, Maidenhead, SL6 3JT

      IIF 13 IIF 14
  • Drake, Andrew Nicholas
    British solicitor born in January 1951

    Registered addresses and corresponding companies
  • Drake, Andrew Nicholas
    British

    Registered addresses and corresponding companies
  • Drake, Andrew Nicholas
    British assistant company secrtary

    Registered addresses and corresponding companies

    • icon of address 61 Brook Street, London, W1K 4BL

      IIF 25
  • Drake, Andrew Nicholas
    British assistant secretary

    Registered addresses and corresponding companies
  • Drake, Andrew Nicholas
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT

      IIF 29 IIF 30
  • Drake, Andrew Nicholas
    British solicitors

    Registered addresses and corresponding companies

    • icon of address Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT

      IIF 31
  • Mr Andrew Nicholas Drake
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Redisham Hall, Ringsfield Road, Bungay, Suffolk, NR34 8LZ

      IIF 32
  • Drake, Andrew Nicholas

    Registered addresses and corresponding companies

    • icon of address 61 Brook Street, London, W1K 4BL

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Redisham Hall, Ringsfield Road, Bungay, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    -1,221,838 GBP2024-03-31
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
Ceased 27
  • 1
    GRADULET LIMITED - 2002-10-21
    icon of address 89 New Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-25 ~ 2002-10-25
    IIF 9 - Director → ME
  • 2
    MELLOW MARSH LIMITED - 2000-03-31
    icon of address 10th Floor, 240 Blackfriars Road, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-03-24 ~ 2005-02-25
    IIF 11 - Director → ME
  • 3
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    BURNDEN LIMITED - 1995-10-20
    icon of address 10th Floor, 240 Blackfriars Road, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-06-20 ~ 2005-02-25
    IIF 6 - Director → ME
  • 4
    BROGH LIMITED - 1993-03-26
    icon of address St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-18 ~ 1993-04-06
    IIF 19 - Director → ME
  • 5
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-22 ~ 1997-09-29
    IIF 17 - Director → ME
  • 6
    PANGORE LIMITED - 1997-12-30
    icon of address One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1997-12-22 ~ 1998-11-02
    IIF 10 - Director → ME
  • 7
    icon of address Spring Farm, Middle Lypiatt, Stroud, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2004-09-15 ~ 2014-09-17
    IIF 24 - Secretary → ME
  • 8
    AMWITH LIMITED - 1997-01-13
    icon of address 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-10 ~ 1997-01-20
    IIF 12 - Director → ME
    icon of calendar 1997-01-10 ~ 1997-01-20
    IIF 30 - Secretary → ME
  • 9
    SPEED 9678 LIMITED - 2003-08-06
    HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-09-08
    icon of address Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Current Assets (Company account)
    103,321 GBP2024-06-30
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-26
    IIF 2 - Director → ME
  • 10
    METROBROOK HIGHLAND LIMITED - 2005-11-07
    SUNIL LIMITED - 2001-12-11
    icon of address 303 Goring Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,916 GBP2020-06-30
    Officer
    icon of calendar 2001-12-07 ~ 2002-05-02
    IIF 8 - Director → ME
    icon of calendar 2001-12-07 ~ 2003-08-14
    IIF 29 - Secretary → ME
  • 11
    THE INSTITUTE FOR CITIZENSHIP STUDIES - 1999-02-15
    icon of address Legal First, 1 Albion Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-31 ~ 1997-10-24
    IIF 20 - Secretary → ME
  • 12
    MEDISCUS INTERNATIONAL LTD. - 1995-10-31
    LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
    icon of address Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1992-10-29 ~ 2005-09-01
    IIF 26 - Secretary → ME
    icon of calendar 1992-10-29 ~ 1992-03-26
    IIF 27 - Secretary → ME
  • 13
    GEEVA ENGINEERING COMPANY LIMITED - 1977-12-31
    MEDISCUS PRODUCTS LIMITED - 2003-01-24
    icon of address Belmont House, Station Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-03-26 ~ 2005-07-31
    IIF 28 - Secretary → ME
  • 14
    TOKENLURCH LIMITED - 1988-02-22
    icon of address Belmont House, Station Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2005-12-01
    IIF 25 - Secretary → ME
  • 15
    KELPARK FLAT MANAGEMENT LIMITED - 1991-12-23
    icon of address 192-198 Vauxhall Bridge Road 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,707 GBP2023-12-31
    Officer
    icon of calendar 1991-11-28 ~ 1992-01-09
    IIF 18 - Director → ME
  • 16
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-08-12 ~ 2004-08-13
    IIF 14 - LLP Designated Member → ME
  • 17
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -449,909 GBP2022-12-31
    Officer
    icon of calendar 2001-11-07 ~ 2002-03-12
    IIF 7 - Director → ME
  • 18
    RISTEM LIMITED - 1995-01-25
    icon of address 70 Grosvenor Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    icon of calendar 1995-01-16 ~ 1995-01-18
    IIF 16 - Director → ME
    icon of calendar 1995-01-16 ~ 1995-01-18
    IIF 33 - Secretary → ME
  • 19
    PENNINGTONS SOLICITORS LLP - 2013-10-15
    PENNINGTONS MANCHES LLP - 2019-07-01
    icon of address 125 Wood Street, London, United Kingdom
    Active Corporate (138 parents, 16 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2007-05-31
    IIF 13 - LLP Member → ME
  • 20
    icon of address 66-68 East Smithfield, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2010-02-22 ~ 2011-01-01
    IIF 5 - Director → ME
  • 21
    icon of address 71 St. Catherines Road, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    icon of calendar 1999-09-02 ~ 2003-02-21
    IIF 31 - Secretary → ME
  • 22
    icon of address 1 Princes Court, Royal Way, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,681 GBP2024-09-30
    Officer
    icon of calendar 2003-08-04 ~ 2003-12-18
    IIF 4 - Director → ME
  • 23
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2003-08-04 ~ 2004-01-12
    IIF 3 - Director → ME
  • 24
    JADERAIN LIMITED - 1987-02-23
    icon of address Kingswick House, Kingswick Drive, Ascot, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    590,759 GBP2024-12-31
    Officer
    icon of calendar 1994-07-08 ~ 2014-06-04
    IIF 22 - Secretary → ME
  • 25
    BWW SECURITIES LIMITED - 1992-03-17
    TRADEPOINT FINANCIAL NETWORKS PLC - 2001-02-05
    VIRT-X LIMITED - 2008-03-03
    TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
    COMTAS PRODUCTIONS LIMITED - 1991-04-17
    TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-10-01
    IIF 21 - Secretary → ME
  • 26
    icon of address 115 St. Leonards Road, Windsor, Berks
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 1994-03-08
    IIF 15 - Director → ME
  • 27
    KINORE LIMITED - 1997-07-17
    icon of address 29 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-07-11 ~ 1997-10-23
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.