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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Drain, Antony Peter

    Related profiles found in government register
  • Drain, Antony Peter
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Eglington Road, London, E4 7AN

      IIF 1
  • Drain, Antony Peter
    British chartered accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drain, Antony Peter
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drain, Antony Peter
    British finance director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Eglington Road, London, E4 7AN

      IIF 17
  • Drain, Antony Peter
    British financial director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Eglington Road, London, E4 7AN

      IIF 18
  • Drain, Antony Peter
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Great Catleys Farm, Great Catleys Farm Road, White Colne, Essex, CO6 2QQ, United Kingdom

      IIF 19
  • Drain, Antony Peter
    British accountant born in May 1960

    Registered addresses and corresponding companies
    • 29 Victoria Road, North Chingford, London, E4 6BZ

      IIF 20
  • Drain, Antony Peter
    British

    Registered addresses and corresponding companies
  • Drain, Antony Peter
    British accountant

    Registered addresses and corresponding companies
    • 10 Eglington Road, London, E4 7AN

      IIF 36
  • Drain, Antony Peter
    British chartered accountant

    Registered addresses and corresponding companies
    • 10 Eglington Road, London, E4 7AN

      IIF 37
  • Drain, Antony Peter
    British director

    Registered addresses and corresponding companies
  • Drain, Peter
    British company director born in November 1938

    Resident in England

    Registered addresses and corresponding companies
    • Great Catleys Farm, Great Catleys Farm Road, White Colne, Essex, CO6 2QQ, United Kingdom

      IIF 40
  • Mr Antony Peter Drain
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Great Catleys Farm, Colne Engaine Road, White Colne, Essex, CO6 2QQ, England

      IIF 41
  • Drain, Antony Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    FUND SELECT LIMITED
    06714184
    Great Catleys Farm, Great Catleys Farm Road, White Colne, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-03-05 ~ 2025-08-08
    IIF 40 - Director → ME
    2008-10-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
  • 2
    I.E. GROUP LIMITED
    - now 02542977
    SEC GROUP PLC
    - 1999-03-31 02542977 02952811
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (29 parents)
    Officer
    1997-08-01 ~ 1999-09-10
    IIF 4 - Director → ME
    1998-12-09 ~ 1999-08-31
    IIF 36 - Secretary → ME
  • 3
    I.E. TAXGUARD LIMITED
    - now 03443112 03235497
    BUREAU PERSONAL TAXATION SERVICES LIMITED
    - 1999-02-26 03443112 03235497
    ALNERY NO. 1690 LIMITED
    - 1998-01-15 03443112 03443385... (more)
    2 Axon Commerce Road, Lynchwood, Peterborough
    Dissolved Corporate (22 parents)
    Officer
    1997-12-22 ~ 1999-09-10
    IIF 17 - Director → ME
    1998-11-28 ~ 1999-08-31
    IIF 32 - Secretary → ME
  • 4
    IFA NETWORK (SERVICES) LIMITED
    - now 02667339 02543561... (more)
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1998-07-14 ~ 1999-09-10
    IIF 6 - Director → ME
    1998-10-28 ~ 1999-08-31
    IIF 28 - Secretary → ME
  • 5
    JOURNEY FINANCIAL ADVICE LIMITED - now
    IFA NETWORK LIMITED
    - 2011-06-27 02543561 03317321... (more)
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    1998-03-19 ~ 1999-09-10
    IIF 10 - Director → ME
    1998-10-28 ~ 1999-08-31
    IIF 35 - Secretary → ME
  • 6
    KINGFISHER REVERSIONS LIMITED
    02957009
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1998-05-27 ~ 1999-09-10
    IIF 5 - Director → ME
    1998-10-28 ~ 1999-08-31
    IIF 29 - Secretary → ME
  • 7
    LONDON & CAPITAL PROPERTIES LIMITED
    - now 03806748 04688078
    BURSTCLEAR LIMITED - 1999-08-11
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-08 ~ 2010-06-23
    IIF 42 - Secretary → ME
  • 8
    LONDON AND CAPITAL COMMERCIAL FINANCE LIMITED
    - now 03951759
    LONDON AND CAPITAL TECHINVEST LIMITED
    - 2002-05-07 03951759
    7 Triton Square, Regents Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-20 ~ 2010-06-23
    IIF 23 - Secretary → ME
  • 9
    LONDON AND CAPITAL FINANCIAL MANAGEMENT LIMITED
    - now 02032214
    REEDBURY FINANCIAL CONSULTANTS LIMITED - 1987-01-26
    7 Triton Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-08 ~ 2010-06-23
    IIF 38 - Secretary → ME
  • 10
    LONDON AND CAPITAL FINANCIAL SERVICES LIMITED
    - now 02189276 02080604
    LONDON AND CAPITAL GROUP LIMITED - 1988-05-31
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-08 ~ 2010-06-23
    IIF 46 - Secretary → ME
  • 11
    NORDOFF-ROBBINS MUSIC THERAPY - now
    NORDOFF-ROBBINS MUSIC THERAPY CENTRE(THE)
    - 1997-07-10 01514616
    NORDOFF-ROBBINS MUSIC THERAPY CENTRE LIMITED(THE)
    - 1987-01-19 01514616
    2 Lissenden Gardens, London
    Active Corporate (61 parents, 1 offspring)
    Officer
    ~ 1996-07-11
    IIF 20 - Director → ME
  • 12
    OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED
    - 2011-09-29 03143651 04259260... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1998-07-14 ~ 1999-09-10
    IIF 12 - Director → ME
    1998-10-28 ~ 1999-08-31
    IIF 34 - Secretary → ME
  • 13
    SB LOAN ADMINISTRATION LIMITED - now
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED
    - 2003-11-24 03694847 02951073
    VINEMIND LIMITED
    - 1999-02-26 03694847
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1999-01-22 ~ 1999-09-10
    IIF 14 - Director → ME
    1999-01-22 ~ 1999-08-31
    IIF 39 - Secretary → ME
  • 14
    SB MORTGAGE NETWORK LIMITED - now
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 2011-03-01 02951073
    I.E.DIRECT LIMITED
    - 1999-02-26 02951073 03694847
    KINGFISHER ASSET MANAGEMENT LIMITED
    - 1998-10-26 02951073
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    1998-07-14 ~ 1999-09-10
    IIF 11 - Director → ME
    1998-10-28 ~ 1999-08-31
    IIF 25 - Secretary → ME
  • 15
    SECURITISED ENDOWMENT CONTRACTS LIMITED
    - now 02952811 02542977
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1998-03-19 ~ 1999-03-19
    IIF 7 - Director → ME
    1998-10-28 ~ 1999-03-19
    IIF 31 - Secretary → ME
  • 16
    SESAME (UK) LIMITED - now
    IFA NETWORK CONSULTANCY SERVICES LIMITED
    - 2003-07-24 03458083
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1998-07-14 ~ 1999-09-10
    IIF 3 - Director → ME
    1998-10-28 ~ 1999-08-31
    IIF 37 - Secretary → ME
  • 17
    SESAME DESKTOP SERVICES LIMITED - now
    HALLCO 61 LIMITED
    - 2003-07-24 03143650 04453672... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1998-07-14 ~ 1999-09-10
    IIF 8 - Director → ME
    1998-10-28 ~ 1999-08-31
    IIF 21 - Secretary → ME
  • 18
    SESAME MORTGAGES LIMITED - now
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED
    - 2003-07-24 03143648 04226882... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-07-14 ~ 1999-09-10
    IIF 13 - Director → ME
    1998-10-28 ~ 1999-08-31
    IIF 30 - Secretary → ME
  • 19
    SESAME NETWORK LIMITED - now
    INDEPENDENT TRAINING COMPANY LIMITED
    - 2003-07-24 03147826 02942952
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-07-14 ~ 1999-09-10
    IIF 2 - Director → ME
    1998-10-28 ~ 1999-08-31
    IIF 26 - Secretary → ME
  • 20
    SPA ETF EUROPE LIMITED
    06258329
    4th Floor, 1 Knightrider Court, St Pauls, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-24 ~ 2012-09-28
    IIF 15 - Director → ME
    2007-05-24 ~ 2011-04-19
    IIF 27 - Secretary → ME
  • 21
    SPA ETF INTERNATIONAL LIMITED
    06207234
    4th Floor, 1 Knightrider Court, St Pauls, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-10 ~ 2012-08-30
    IIF 18 - Director → ME
    2007-04-10 ~ 2011-04-19
    IIF 24 - Secretary → ME
  • 22
    W1M ASSET MANAGEMENT LIMITED - now
    LONDON AND CAPITAL ASSET MANAGEMENT LIMITED
    - 2025-06-02 02112588
    16 Babmaes Street, London, England
    Active Corporate (21 parents)
    Officer
    2000-03-08 ~ 2010-06-23
    IIF 44 - Secretary → ME
  • 23
    W1M GROUP LIMITED - now
    LONDON AND CAPITAL GROUP LIMITED
    - 2025-06-03 03657403 02189276... (more)
    16 Babmaes Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2000-11-15 ~ 2009-03-06
    IIF 16 - Director → ME
    2000-03-08 ~ 2010-06-23
    IIF 43 - Secretary → ME
  • 24
    W1M WEALTH MANAGEMENT LIMITED - now
    LONDON AND CAPITAL WEALTH ADVISERS LIMITED - 2025-03-24
    LONDON AND CAPITAL LIMITED - 2017-06-29
    LONDON AND CAPITAL PLC
    - 2016-02-17 02080604
    LONDON AND CAPITAL GROUP PLC - 1988-10-05
    LONDON AND CAPITAL FINANCIAL SERVICES LIMITED - 1988-05-31
    16 Babmaes Street, London, England
    Active Corporate (22 parents)
    Officer
    2000-03-08 ~ 2010-06-23
    IIF 45 - Secretary → ME
  • 25
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED
    - 2011-03-02 03088046 03220026... (more)
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    1998-07-14 ~ 1999-09-10
    IIF 9 - Director → ME
    1998-10-28 ~ 1999-08-31
    IIF 22 - Secretary → ME
  • 26
    XEGESIS LIMITED - now
    BUREAU PERSONAL TAXATION SERVICES LIMITED
    - 1999-09-13 03235497 03443112
    I.E. TAXGUARD LIMITED
    - 1999-02-26 03235497 03443112
    GRRID INTERNATIONAL LIMITED
    - 1998-10-26 03235497
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (28 parents)
    Officer
    1998-08-07 ~ 1999-09-10
    IIF 1 - Director → ME
    1998-10-28 ~ 1999-08-31
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.