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, William Eric

    Related profiles found in government register
  • Drake, William Eric
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm, Church Farm, Etchilhampton, Devizes, Wiltshire, SN10 3JL, England

      IIF 1

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 2

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 3 IIF 4 IIF 5

    • Highfield House, 4 Woodfall Street, London, SW3 4DJ, United Kingdom

      IIF 6

    • Twinstead Manor, Sudbury, Suffolk, CO10 7NA

      IIF 7 IIF 8 IIF 9
  • Drake, William Eric
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 14 IIF 15
  • Drake, William Eric
    British financial adviser born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twinstead Manor, Sudbury, Suffolk, CO10 7NA

      IIF 16
  • Drake, William Eric
    British investment consultant born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA, United Kingdom

      IIF 17
  • Drake, William Eric
    British merchant banker born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twinstead Manor, Sudbury, Suffolk, CO10 7NA

      IIF 18
  • Drake, William Eric
    born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Incisive Accounting, Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HG, England

      IIF 19
  • Drake, William Eric
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Twinstead Manor, Twinstead, Sudbury, Suffolk, CO10 7NA, England

      IIF 20
  • Mr William Eric Drake
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm, Church Farm, Etchilhampton, Devizes, Wiltshire, SN10 3JL, England

      IIF 21

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 22

    • 22, Friars Street, Sudbury, Suffolk, CO10 2AA, United Kingdom

      IIF 23
  • Drake, William Eric
    British merchant banker born in December 1953

    Registered addresses and corresponding companies

    • 57 Britannia Road, London, SW6 2JR

      IIF 24
  • Drake, William Eric
    British

    Registered addresses and corresponding companies

    • Twinstead Manor, Sudbury, Suffolk, CO10 7NA

      IIF 25
  • Drake, William Eric
    British company director

    Registered addresses and corresponding companies

    • Twinstead Manor, Sudbury, Suffolk, CO10 7NA

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    71 Queen Victoria Street, London, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    12,116,617 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - director → ME
  • 2
    71 Queen Victoria Street, London, England
    Corporate (11 parents)
    Equity (Company account)
    9,263,231 GBP2024-03-31
    Officer
    2018-03-07 ~ now
    IIF 3 - director → ME
  • 3
    COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
    SEALSPEC LIMITED - 1989-11-20
    71 Queen Victoria Street, London, England
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    42,255,747 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - director → ME
  • 4
    Lion House, Red Lion Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-01-10 ~ dissolved
    IIF 7 - director → ME
  • 5
    140 Tachbrook Street, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-24
    Officer
    2016-10-19 ~ now
    IIF 20 - director → ME
  • 6
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    RF RESIDENTIAL SEARCH LIMITED - 2012-04-03
    Highfield House, 4 Woodfall Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    492,545 GBP2023-12-31
    Officer
    2016-01-27 ~ now
    IIF 6 - director → ME
Ceased 15
  • 1
    GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13
    GRANVILLE GROUP INVESTMENTS LIMITED - 2000-03-09
    ARTICANTICS LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-12-31
    IIF 13 - director → ME
  • 2
    GRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1996-12-02
    IIF 9 - director → ME
  • 3
    CHARDIA LIMITED - 1987-07-02
    The Estate Office, Raveningham, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -214 GBP2024-03-31
    Officer
    ~ 1998-10-21
    IIF 16 - director → ME
  • 4
    Estate Office, Raveningham, Norwich, Norfolk
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    1994-03-30 ~ 2005-10-31
    IIF 10 - director → ME
  • 5
    MINCO LIMITED - 2004-12-20
    CCL GROUP LIMITED - 2001-08-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-10-03
    IIF 24 - director → ME
  • 6
    OWL PRIVATE OFFICE LLP - 2020-06-02
    Second Floor, 25 Bury Street, London, England
    Corporate (3 parents)
    Officer
    2016-12-06 ~ 2020-03-31
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-12-06 ~ 2017-11-08
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (6 parents)
    Officer
    ~ 1997-12-31
    IIF 8 - director → ME
  • 8
    Lion House, Red Lion Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-01-10 ~ 2006-04-07
    IIF 26 - secretary → ME
  • 9
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    1998-11-10 ~ 2015-07-01
    IIF 15 - director → ME
    2004-12-08 ~ 2005-05-31
    IIF 25 - secretary → ME
  • 10
    OWL PRIVATE OFFICE LIMITED - 2016-12-05
    Church Farm, Church Farm, Etchilhampton, Devizes, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    8,015 GBP2024-12-31
    Officer
    2015-11-04 ~ 2021-09-27
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (9 parents, 9 offsprings)
    Officer
    ~ 1997-12-31
    IIF 11 - director → ME
  • 12
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE MARKETS LIMITED - 2000-03-09
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED - 1996-04-01
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1996-04-01
    IIF 12 - director → ME
  • 13
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2014-04-24 ~ 2015-07-01
    IIF 2 - director → ME
  • 14
    SIT-BRAY LIMITED - 2008-07-01
    BRAY BURNERS LIMITED - 2004-01-12
    BRAY TECHNOLOGIES P L C - 2000-07-04
    GEO.BRAY & CO.LIMITED - 1978-12-31
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-03-02
    IIF 18 - director → ME
  • 15
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2004-03-10 ~ 2015-07-01
    IIF 14 - director → ME

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