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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Drake, Daniel Barnabus Makworth

    Related profiles found in government register
  • Drake, Daniel Barnabus Makworth
    British director born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 9, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 1

    • icon of address Unit 9, Neptune Court, Vanguard Way, Cardiff, Cardiff, CF24 5PJ, United Kingdom

      IIF 2

    • icon of address Touchwood, Cwm Drive, Dinas Powys, Vale Of Glamorgan, CF64 4HL

      IIF 3 IIF 4
  • Drake, Daniel Barnabus Makworth
    British finance broker born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 5
  • Drake, Daniel Barnabus Makworth
    British loan broker born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Touchwood, Cwm Drive, Dinas Powys, Vale Of Glamorgan, CF64 4HL

      IIF 6
  • Drake, Daniel Barnabus Makworth
    British secured loans born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Touchwood, Cwm Drive, Dinas Powys, South Glamorgan, CF64 4HL

      IIF 7
  • Drake, Daniel Barnabus Makworth
    British credit broker

    Registered addresses and corresponding companies

    • icon of address Touchwood, Cwm Drive, Dinas Powys, Vale Of Glamorgan, CF64 4HL

      IIF 8
  • Drake, Daniel Barnabus Makworth
    British director

    Registered addresses and corresponding companies

    • icon of address Touchwood, Cwm Drive, Dinas Powys, Vale Of Glamorgan, CF64 4HL

      IIF 9
  • Mr Daniel Barnabus Makworth Drake
    British born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 10
  • Drake, Daniel Barnabus Makworth

    Registered addresses and corresponding companies

    • icon of address Touchwood, Cwm Drive, Dinas Powys, Vale Of Glamorgan, CF64 4HL

      IIF 11
  • Drake, Barney Daniel
    British company director born in March 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 12 IIF 13
  • Mr Barney Daniel Drake
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom

      IIF 14

    • icon of address Unit 9, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

      IIF 15

    • icon of address Units 9-10 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

      IIF 16

    • icon of address Touchwood, Cwm Drive, Dinas Powys, South Glamorgan, CF64 4HL

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 9 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 9 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address 9 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,213,729 GBP2024-09-30
    Officer
    icon of calendar 2007-07-09 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 9 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,419 GBP2023-10-31
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PPI RECLAIM SPECIALISTS LIMITED - 2017-09-06
    icon of address Touchwood, Cwm Drive, Dinas Powys, South Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Units 9-10 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -459,711 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Suite 4 Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-17 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2008-09-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 8
    icon of address 9 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    632,066 GBP2024-09-30
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 1 - Director → ME
  • 9
    Y3S GROUP LIMITED - 2017-10-02
    icon of address Unit 9 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    248,917 GBP2024-09-30
    Officer
    icon of calendar 2008-12-17 ~ now
    IIF 3 - Director → ME
    icon of calendar 2008-12-17 ~ now
    IIF 9 - Secretary → ME
    icon of calendar 2008-11-07 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address 9 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,213,729 GBP2024-09-30
    Officer
    icon of calendar 2007-07-09 ~ 2012-10-31
    IIF 6 - Director → ME
  • 2
    icon of address Unit 9 Neptune Court, Vanguard Way, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-16 ~ 2014-03-28
    IIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.