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.
Drage, Karl John
- British born in August 1972
Drage, Karl John
Resident in England
Registered addresses and corresponding companies143, Albany Road, Coventry, CV5 9BY, United Kingdom
IIF 1143, Albany Road, Coventry, England And Wales, CV5 9BY, United Kingdom
IIF 2 IIF 3Sandpit Barn, Oak Lane, Allesley, Coventry, CV5 9BY, United Kingdom
IIF 4Sandpit Farm, Oak Lane, Allesley, Coventry, West Midlands, CV5 9BY, England
IIF 5Sandpits Farm, Oak Lane, Allesley, Coventry, CV5 9BY, England
IIF 6 IIF 7Sandpits Farm, Oak Lane, Allesley, Coventry, West Midlands, CV5 9BY
IIF 8Sandpits Farm, Oak Lane, Allesley, Coventry, West Midlands, CV5 9BY, United Kingdom
IIF 9 IIF 10Ink Building, 24 Douglas Street, Third Floor, Suite 2, Glasgow, G2 7NQ, Scotland
IIF 11Third Floor, Suite 2, Ink Building, 24 Douglas Street, Glasgow, G2 7NQ, Scotland
IIF 12 IIF 13 IIF 143rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 152nd Floor Blenheim Reach, 861 Ecclesall Road, Sheffield, S11 8TH, United Kingdom
IIF 16 IIF 17
- 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 18
- British born in August 1972
Mr Karl John Drage
Resident in England
Registered addresses and corresponding companies
- 1
1ST PRINCIPLES LIMITED
09559853Sandpit Farm Oak Lane, Allesley, Coventry, West Midlands, EnglandActive Corporate (2 parents)Officer2015-04-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 1 - Director → ME - 3
ERIE HEAT LIMITED
079724806th Floor 33 Holborn, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2012-04-05 ~ 2013-10-31IIF 3 - Director → ME - 4
ELMEC BUILDING MANAGEMENT SOLUTIONS LIMITED
- 2011-03-08 06907732143 Albany Road, Earlsdon, CoventryDissolved Corporate (6 parents)Officer2009-11-05 ~ dissolvedIIF 8 - 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 9 - Director → ME2005-08-24 ~ 2011-12-02IIF 10 - Director → ME - 6
KWIZIQ LIMITED
08278198Suite 112, 264 Lavender Hill, London, EnglandActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 6 - 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 7 - 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 13 - Director → ME
- 9
NOVENTA HELIX HOLDINGS LTD
- 2026-03-10 SC801802Ink Building 24 Douglas Street, Third Floor, Suite 2, Glasgow, ScotlandActive Corporate (6 parents)Officer2024-03-11 ~ nowIIF 11 - Director → ME - 10Third Floor, Suite 2 Ink Building, 24 Douglas Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2024-03-11 ~ nowIIF 12 - Director → ME
- 11Third Floor, Suite 2 Ink Building, 24 Douglas Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2024-03-11 ~ nowIIF 18 - 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 14 - 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 17 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 4 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - 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 16 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 15 - Director → ME - 17
WINNIPEG HEAT LIMITED
079712626th Floor 33 Holborn, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-05 ~ 2013-10-31IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.