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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

Mr Andrew Nicholas Drake

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

    Resident in England

    Registered addresses and corresponding companies
    • Redisham Hall, Ringsfield Road, Bungay, Suffolk, NR34 8LZ

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

    Resident in England

    Registered addresses and corresponding companies
    • Redisham Hall, Ringsfield Road, Bungay, Suffolk, NR34 8LZ

      IIF 2
  • Drake, Andrew Nicholas
    British lawyer born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT

      IIF 3 IIF 4 IIF 5
  • Drake, Andrew Nicholas
    British none born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 45, Pont Street, London, SW1X 0BX, United Kingdom

      IIF 6
  • 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
    • Steppers, Paley Street Holyport, Maidenhead, SL6 3JT

      IIF 14 IIF 15
  • 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
    • 61 Brook Street, London, W1K 4BL

      IIF 26
  • Drake, Andrew Nicholas
    British assistant secretary

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

    Registered addresses and corresponding companies
    • Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT

      IIF 30 IIF 31
  • Drake, Andrew Nicholas
    British solicitors

    Registered addresses and corresponding companies
    • Steppers, Paley Street Holyport, Maidenhead, Berkshire, SL6 3JT

      IIF 32
  • Drake, Andrew Nicholas

    Registered addresses and corresponding companies
    • 61 Brook Street, London, W1K 4BL

      IIF 33
child relation
Offspring entities and appointments 28
  • 1
    AUREUS (CARMARTHEN) LIMITED
    - now 04534467
    GRADULET LIMITED
    - 2002-10-21 04534467
    89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-25 ~ 2002-10-25
    IIF 10 - Director → ME
  • 2
    BOODLE HATFIELD NOMINEES LIMITED
    - now 03955460
    MELLOW MARSH LIMITED
    - 2000-03-31 03955460
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (14 parents, 65 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-24 ~ 2005-02-25
    IIF 12 - Director → ME
  • 3
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED
    - 1995-10-20 01095632
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (17 parents, 179 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-06-20 ~ 2005-02-25
    IIF 7 - Director → ME
  • 4
    CHILDWICK BURY STUD MANAGEMENT LIMITED
    - now 02795093
    BROGH LIMITED
    - 1993-03-26 02795093
    St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    1993-03-18 ~ 1993-04-06
    IIF 20 - Director → ME
  • 5
    FONTAIL PROPERTIES LIMITED
    03365237
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-22 ~ 1997-09-29
    IIF 18 - Director → ME
  • 6
    GERALD EVE RATING SERVICES LIMITED
    - now 03477371
    PANGORE LIMITED
    - 1997-12-30 03477371
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-12-22 ~ 1998-11-02
    IIF 11 - Director → ME
  • 7
    GRAYHEATH LIMITED
    02814805
    Spring Farm, Middle Lypiatt, Stroud, Gloucestershire, England
    Active Corporate (17 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2004-09-15 ~ 2014-09-17
    IIF 25 - Secretary → ME
  • 8
    HALKYN CAPITAL LIMITED
    - now 03287575
    AMWITH LIMITED
    - 1997-01-13 03287575
    63 Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-01-10 ~ 1997-01-20
    IIF 13 - Director → ME
    1997-01-10 ~ 1997-01-20
    IIF 31 - Secretary → ME
  • 9
    HBV (WEYBRIDGE) MANAGEMENT LIMITED
    - now 04825385
    HBV (WEYBRIDGE MANAGEMENT) LIMITED
    - 2003-09-08 04825385
    SPEED 9678 LIMITED
    - 2003-08-06 04825385 04825272... (more)
    Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (8 parents)
    Current Assets (Company account)
    103,321 GBP2024-06-30
    Officer
    2003-07-31 ~ 2003-09-26
    IIF 3 - Director → ME
  • 10
    HIGHPOINT LAND LIMITED - now
    METROBROOK HIGHLAND LIMITED
    - 2005-11-07 04327725
    SUNIL LIMITED
    - 2001-12-11 04327725
    303 Goring Road, Worthing, West Sussex
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -13,916 GBP2020-06-30
    Officer
    2001-12-07 ~ 2002-05-02
    IIF 9 - Director → ME
    2001-12-07 ~ 2003-08-14
    IIF 30 - Secretary → ME
  • 11
    INSTITUTE FOR CITIZENSHIP - now
    THE INSTITUTE FOR CITIZENSHIP STUDIES
    - 1999-02-15 02684596
    Legal First, 1 Albion Close, London, England
    Dissolved Corporate (41 parents)
    Officer
    1992-01-31 ~ 1997-10-24
    IIF 21 - Secretary → ME
  • 12
    KCI MEDICAL LIMITED
    - now 01130981
    MEDISCUS INTERNATIONAL LTD.
    - 1995-10-31 01130981
    LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
    Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1992-10-29 ~ 2005-09-01
    IIF 27 - Secretary → ME
    1992-10-29 ~ 1992-03-26
    IIF 28 - Secretary → ME
  • 13
    KCI MEDICAL PRODUCTS (UK) LIMITED
    - now 00700656
    MEDISCUS PRODUCTS LIMITED
    - 2003-01-24 00700656
    GEEVA ENGINEERING COMPANY LIMITED - 1977-12-31
    Belmont House, Station Way, Crawley, West Sussex
    Dissolved Corporate (32 parents)
    Officer
    1992-03-26 ~ 2005-07-31
    IIF 29 - Secretary → ME
  • 14
    KCI MEDICAL UNITED KINGDOM LIMITED
    - now 02214334
    TOKENLURCH LIMITED
    - 1988-02-22 02214334
    Belmont House, Station Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    ~ 2005-12-01
    IIF 26 - Secretary → ME
  • 15
    KNIGHTSBRIDGE COURT RESIDENTS LIMITED
    - now 02650241
    KELPARK FLAT MANAGEMENT LIMITED
    - 1991-12-23 02650241
    192-198 Vauxhall Bridge Road 4th Floor, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    122,707 GBP2023-12-31
    Officer
    1991-11-28 ~ 1992-01-09
    IIF 19 - Director → ME
  • 16
    LENTON LANE LLP
    OC308938
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2004-08-13
    IIF 15 - LLP Designated Member → ME
  • 17
    LOWKIN LIMITED
    04305069
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -449,909 GBP2022-12-31
    Officer
    2001-11-07 ~ 2002-03-12
    IIF 8 - Director → ME
  • 18
    OLD BROAD STREET PROPERTIES LIMITED - now
    RISTEM LIMITED
    - 1995-01-25 03008914
    70 Grosvenor Street, London
    Active Corporate (44 parents)
    Equity (Company account)
    42,906,704 GBP2023-12-31
    Officer
    1995-01-16 ~ 1995-01-18
    IIF 17 - Director → ME
    1995-01-16 ~ 1995-01-18
    IIF 33 - Secretary → ME
  • 19
    PENNINGTONS MANCHES COOPER LLP - now
    PENNINGTONS MANCHES LLP - 2019-07-01
    PENNINGTONS SOLICITORS LLP
    - 2013-10-15 OC311575 04405247... (more)
    125 Wood Street, London, United Kingdom
    Active Corporate (300 parents, 18 offsprings)
    Officer
    2005-04-06 ~ 2007-05-31
    IIF 14 - LLP Member → ME
  • 20
    PHARMACEUTICAL PRESS LIMITED
    07165037
    66-68 East Smithfield, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2010-02-22 ~ 2011-01-01
    IIF 6 - Director → ME
  • 21
    RALSOM LIMITED
    03806618
    71 St. Catherines Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    1999-09-02 ~ 2003-02-21
    IIF 32 - Secretary → ME
  • 22
    REDHAM FARMS LIMITED
    00368881
    Redisham Hall, Ringsfield Road, Bungay, Suffolk
    Active Corporate (8 parents)
    Equity (Company account)
    -1,221,838 GBP2024-03-31
    Officer
    2017-05-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 23
    RUSHES MANAGEMENT LIMITED
    04855286
    1 Princes Court, Royal Way, Loughborough, England
    Active Corporate (16 parents)
    Equity (Company account)
    11,681 GBP2024-09-30
    Officer
    2003-08-04 ~ 2003-12-18
    IIF 5 - Director → ME
  • 24
    SHAKESPEARE COURT SERVICES LIMITED
    04855282
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-08-04 ~ 2004-01-12
    IIF 4 - Director → ME
  • 25
    SINTERCAST LIMITED
    - now 02021239
    JADERAIN LIMITED - 1987-02-23
    Kingswick House, Kingswick Drive, Ascot, Berkshire
    Active Corporate (14 parents)
    Equity (Company account)
    590,759 GBP2024-12-31
    Officer
    1994-07-08 ~ 2014-06-04
    IIF 23 - Secretary → ME
  • 26
    SWX EUROPE HOLDINGS LIMITED - now
    VIRT-X LIMITED - 2008-03-03
    TRADEPOINT FINANCIAL NETWORKS PLC - 2001-02-05
    TRADELINK FINANCIAL NETWORKS PLC
    - 1992-10-08 02578702
    TRADELINK FINANCIAL NETWORKS PLC
    - 1992-08-13 02578702
    BWW SECURITIES LIMITED
    - 1992-03-17 02578702
    COMTAS PRODUCTIONS LIMITED
    - 1991-04-17 02578702
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    ~ 1992-10-01
    IIF 22 - Secretary → ME
  • 27
    UPTON HOUSE SCHOOL LIMITED
    00677794
    115 St. Leonards Road, Windsor, Berks
    Active Corporate (64 parents)
    Officer
    ~ 1994-03-08
    IIF 16 - Director → ME
  • 28
    Y.M. FASHION CO. (UK) LTD.
    - now 03351430
    KINORE LIMITED
    - 1997-07-17 03351430
    29 Craven Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-11 ~ 1997-10-23
    IIF 24 - Secretary → ME

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