logo
explain how to read the page

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

Drabble, Maxine Frances

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address St Nicholas House, St Nicholas Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2013-09-02 ~ dissolved
    IIF 80 - Secretary → ME
  • 2
    icon of address 11 Bank Square, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 20 - Director → ME
Ceased 63
  • 1
    icon of address 110a Croxted Road, Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1993-01-22 ~ 2010-12-06
    IIF 7 - Director → ME
  • 2
    WILLOWCYCLE LIMITED - 2004-06-28
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-22 ~ 2006-01-03
    IIF 4 - Director → ME
  • 3
    UBINETICS LIMITED - 2005-06-06
    COMNETICS LIMITED - 1998-12-10
    PLACEOTHER LIMITED - 1998-11-26
    icon of address C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-03 ~ 2004-04-14
    IIF 58 - Secretary → ME
  • 4
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-02-10
    IIF 35 - Secretary → ME
  • 5
    PROCSERVE SHARED SERVICES LIMITED - 2015-07-16
    PA SHARED SERVICES LIMITED - 2007-06-27
    LAUNCHBOOK LIMITED - 2005-05-20
    icon of address 12 New Fetter Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-11 ~ 2006-01-31
    IIF 15 - Director → ME
  • 6
    QUEENSDALE INTERNATIONAL LIMITED - 1989-01-03
    TRENDPROFILE LIMITED - 1988-02-16
    icon of address 240 Blackfriars Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-21 ~ 1993-05-26
    IIF 59 - Secretary → ME
    icon of calendar ~ 1996-03-11
    IIF 34 - Secretary → ME
  • 7
    icon of address Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2016-10-28
    IIF 82 - Secretary → ME
  • 8
    BUCCANEER INNS LIMITED - 1991-07-19
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-02-10
    IIF 32 - Secretary → ME
  • 9
    U.K. VANLINES LIMITED - 1989-11-03
    JOHN HOLT BEERS & MINERALS LIMITED - 1984-04-18
    HOLT MARITIME ENTERPRISES LIMITED - 1983-10-01
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-02-10
    IIF 51 - Secretary → ME
  • 10
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    icon of address 3 London Bridge Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-03-31
    IIF 79 - Secretary → ME
  • 11
    CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
    icon of address The Rex Building, Queen Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-03-31
    IIF 85 - Secretary → ME
  • 12
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    icon of address C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2016-10-28
    IIF 83 - Secretary → ME
  • 13
    CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
    icon of address Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-10-28
    IIF 28 - Director → ME
    icon of calendar 2013-09-02 ~ 2016-10-28
    IIF 91 - Secretary → ME
  • 14
    SOLENT NEWCO LIMITED - 2004-01-27
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-02 ~ 2005-12-31
    IIF 19 - Director → ME
  • 15
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 1990-06-28 ~ 1992-02-10
    IIF 41 - Secretary → ME
  • 16
    QUICK DEVELOPMENTS (UK) LIMITED - 1989-03-17
    DEALEND LIMITED - 1988-04-26
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-02-10
    IIF 43 - Secretary → ME
  • 17
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-11
    IIF 40 - Secretary → ME
  • 18
    DOLMIX LIMITED - 2002-05-01
    icon of address Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-02-10
    IIF 65 - Secretary → ME
  • 19
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2011-05-20
    IIF 21 - Director → ME
  • 20
    TICKETNEW LIMITED - 1998-04-17
    icon of address 1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ 2015-02-13
    IIF 86 - Secretary → ME
  • 21
    PRECIS (1416) LIMITED - 1996-05-21
    icon of address St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1999-11-24 ~ 2006-01-31
    IIF 3 - Director → ME
    icon of calendar 1999-11-24 ~ 2006-01-31
    IIF 42 - Secretary → ME
  • 22
    icon of address Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-02 ~ 2016-10-28
    IIF 24 - Director → ME
    icon of calendar 2013-09-02 ~ 2016-10-28
    IIF 84 - Secretary → ME
  • 23
    icon of address King Charles Street, King Charles Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-10-28
    IIF 26 - Director → ME
    icon of calendar 2013-09-02 ~ 2016-10-28
    IIF 89 - Secretary → ME
  • 24
    icon of address Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-02 ~ 2016-10-28
    IIF 23 - Director → ME
    icon of calendar 2013-09-02 ~ 2016-10-28
    IIF 81 - Secretary → ME
  • 25
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-02-10
    IIF 68 - Secretary → ME
  • 26
    icon of address Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2016-10-28
    IIF 27 - Director → ME
    icon of calendar 2013-09-02 ~ 2016-10-28
    IIF 92 - Secretary → ME
  • 27
    icon of address Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-10-28
    IIF 90 - Secretary → ME
  • 28
    ASCOTGEM LIMITED - 1984-03-21
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-11
    IIF 44 - Secretary → ME
  • 29
    PATCHTRACE LIMITED - 2000-05-24
    icon of address 3 Noble Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ 2000-10-09
    IIF 36 - Secretary → ME
  • 30
    icon of address 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2000-10-09
    IIF 45 - Secretary → ME
  • 31
    icon of address Rex Building, Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-09-02 ~ 2015-06-12
    IIF 22 - Director → ME
    icon of calendar 2013-09-02 ~ 2016-03-31
    IIF 88 - Secretary → ME
  • 32
    EXTRALAUGH LIMITED - 1995-07-24
    icon of address 7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-07-13 ~ 1996-06-11
    IIF 38 - Secretary → ME
  • 33
    BLENHEIM CONSUMER EXHIBITIONS LIMITED - 1997-07-28
    NEWS INTERNATIONAL EXHIBITIONS LIMITED - 1995-01-12
    TIMES NEWSPAPERS ENTERPRISES LIMITED - 1991-05-13
    TIMES HEALTH SERVICES WEEK LIMITED(THE) - 1986-09-05
    ALNERY NO. 53 LIMITED - 1980-12-31
    icon of address Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-22 ~ 1995-11-15
    IIF 61 - Secretary → ME
  • 34
    BLENHEIM ONLINE LIMITED - 1997-07-28
    ONLINE INTERNATIONAL LIMITED - 1988-04-11
    ONLINE CONFERENCES LIMITED - 1985-05-01
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-21 ~ 1996-03-11
    IIF 47 - Secretary → ME
  • 35
    BLENHEIM GROUP PLC - 1997-10-22
    BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09
    BLENHEIM EXHIBITIONS LIMITED - 1985-12-02
    QUEENSDALE PLACE HOLDINGS LIMITED - 1984-12-13
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-09-21 ~ 1996-02-12
    IIF 73 - Secretary → ME
  • 36
    TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
    icon of address 16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-10 ~ 2005-05-24
    IIF 16 - Director → ME
  • 37
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2006-01-31
    IIF 12 - Director → ME
    icon of calendar 1996-10-01 ~ 2005-12-20
    IIF 66 - Secretary → ME
  • 38
    PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
    VIEWMOST LIMITED - 1988-07-25
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2006-01-31
    IIF 10 - Director → ME
    icon of calendar 2003-05-23 ~ 2006-01-31
    IIF 37 - Secretary → ME
    icon of calendar 1996-06-21 ~ 2001-09-28
    IIF 33 - Secretary → ME
  • 39
    CHOICEDEFINE LIMITED - 2000-07-25
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-07 ~ 2006-01-31
    IIF 8 - Director → ME
    icon of calendar 2000-06-26 ~ 2006-01-31
    IIF 63 - Secretary → ME
  • 40
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-02 ~ 2006-01-31
    IIF 14 - Director → ME
    icon of calendar 2002-12-02 ~ 2006-01-31
    IIF 46 - Secretary → ME
  • 41
    SHAVEGEM LIMITED - 1986-04-21
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-06-21 ~ 2006-01-31
    IIF 64 - Secretary → ME
  • 42
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2006-01-27
    IIF 72 - Secretary → ME
  • 43
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-07 ~ 2006-01-31
    IIF 9 - Director → ME
    icon of calendar 1996-06-21 ~ 2006-01-31
    IIF 75 - Secretary → ME
  • 44
    PA REAL ESTATE LIMITED - 2005-01-18
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-03 ~ 2006-01-31
    IIF 11 - Director → ME
  • 45
    icon of address 123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-06-21 ~ 2006-01-31
    IIF 13 - Director → ME
    icon of calendar 2003-05-23 ~ 2006-01-31
    IIF 52 - Secretary → ME
    icon of calendar 1996-10-01 ~ 2001-08-31
    IIF 30 - Secretary → ME
  • 46
    AIMSECOND LIMITED - 1989-01-17
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2001-12-07
    IIF 1 - Director → ME
    icon of calendar 2001-12-07 ~ 2006-01-31
    IIF 6 - Director → ME
    icon of calendar 2003-05-23 ~ 2006-01-31
    IIF 71 - Secretary → ME
    icon of calendar 1996-06-21 ~ 2001-12-07
    IIF 76 - Secretary → ME
  • 47
    P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-01 ~ 1997-07-01
    IIF 62 - Secretary → ME
    icon of calendar 1996-10-01 ~ 1997-01-01
    IIF 67 - Secretary → ME
  • 48
    PA MANAGEMENT SERVICES (NO.1) LIMITED - 1984-02-10
    SAVEDESIGN LIMITED - 1977-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-23 ~ 2006-01-31
    IIF 49 - Secretary → ME
    icon of calendar 1996-06-21 ~ 2002-07-25
    IIF 31 - Secretary → ME
  • 49
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 1990-06-28 ~ 1992-02-10
    IIF 69 - Secretary → ME
  • 50
    MERIDICA LIMITED - 2013-02-21
    LIGHTBRICK LIMITED - 2001-02-16
    icon of address Ramsgate Road, Sandwich, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2004-11-12
    IIF 5 - Director → ME
    icon of calendar 2001-01-18 ~ 2004-11-12
    IIF 74 - Secretary → ME
  • 51
    AMPLEFLOW LIMITED - 2002-05-01
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-02-10
    IIF 70 - Secretary → ME
  • 52
    PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
    icon of address Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    53,310 GBP2018-12-31
    Officer
    icon of calendar 2013-09-09 ~ 2016-10-28
    IIF 77 - Secretary → ME
  • 53
    BLENHEIM MAURITIUS LIMITED - 1994-10-06
    WIDETWIN LIMITED - 1989-12-01
    icon of address 240 Blackfriars Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-11
    IIF 55 - Secretary → ME
  • 54
    CLAIRCRETE LIMITED - 1984-05-22
    icon of address Bishop Flemiing Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2016-10-27
    IIF 78 - Secretary → ME
  • 55
    CUBIKS HOLDINGS LIMITED - 2022-05-10
    BASICALPINE LIMITED - 2000-05-24
    icon of address 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-24 ~ 2005-12-31
    IIF 2 - Director → ME
    icon of calendar 2003-05-23 ~ 2004-09-01
    IIF 60 - Secretary → ME
    icon of calendar 1999-12-14 ~ 2002-04-24
    IIF 50 - Secretary → ME
  • 56
    CUBIKS LIMITED - 2022-03-15
    ISSUESBETTER LIMITED - 2000-03-29
    icon of address First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2004-09-01
    IIF 29 - Secretary → ME
  • 57
    icon of address Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2016-10-28
    IIF 87 - Secretary → ME
  • 58
    EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2011-05-20
    IIF 17 - Director → ME
    icon of calendar 2006-02-23 ~ 2006-07-17
    IIF 56 - Secretary → ME
  • 59
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-02-10
    IIF 54 - Secretary → ME
  • 60
    ST. PIERRE GOLF AND COUNTRY CLUB LIMITED - 2006-05-05
    icon of address Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-02-10
    IIF 48 - Secretary → ME
  • 61
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    icon of address Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1992-02-07
    IIF 39 - Secretary → ME
  • 62
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-02-10
    IIF 53 - Secretary → ME
  • 63
    QHR (UK) LIMITED - 1989-01-12
    WILLHOUSE LIMITED - 1988-03-17
    icon of address Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-02-10
    IIF 57 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.