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
Individuals in focus
Drain, Antony Peter
Drain, Antony Peter
British Registered addresses and corresponding companiesDrain, Antony Peter
British accountantRegistered addresses and corresponding companies
IIF 16
10 Eglington Road, London, E4 7AN
Drain, Antony Peter
British chartered accountantRegistered addresses and corresponding companies
IIF 17 10 Eglington Road, London, E4 7AN
Drain, Antony Peter
British directorRegistered addresses and corresponding companiesDrain, Antony Peter
British accountant born in May 1960Registered addresses and corresponding companies
IIF 20 29 Victoria Road, North Chingford, London, E4 6BZ
Drain, Antony Peter
Registered addresses and corresponding companiesDrain, Antony Peter
British director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 26 Great Catleys Farm, Great Catleys Farm Road, White Colne, Essex, CO6 2QQ, United Kingdom
Drain, Peter
British company director born in November 1938Resident in England
Registered addresses and corresponding companies
IIF 27 Great Catleys Farm, Great Catleys Farm Road, White Colne, Essex, CO6 2QQ, United Kingdom
Drain, Antony Peter
British accountant born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 10 Eglington Road, London, E4 7AN
Drain, Antony Peter
British chartered accountant born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesDrain, Antony Peter
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesDrain, Antony Peter
British finance director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 10 Eglington Road, London, E4 7AN
Drain, Antony Peter
British financial director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 10 Eglington Road, London, E4 7AN
Mr Antony Peter Drain
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 46 Great Catleys Farm, Colne Engaine Road, White Colne, Essex, CO6 2QQ, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Great Catleys Farm, Great Catleys Farm Road, White Colne, EssexActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer
2008-10-02 ~ nowIIF 26 - Director → MEPerson with significant control 2016-08-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
Ceased
26
- 1 Great Catleys Farm, Great Catleys Farm Road, White Colne, EssexActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2013-03-05 ~ 2025-08-08IIF 27 - Director → ME
- 2
I.E. GROUP LIMITED
- nowSEC GROUP PLC - 1999-03-31SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16REALBOND PLC - 1990-11-22 48 Broadway, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer 1997-08-01 ~ 1999-09-10IIF 31 - Director → ME 1998-12-09 ~ 1999-08-31IIF 16 - Secretary → ME - 3
I.E. TAXGUARD LIMITED
- nowBUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26ALNERY NO. 1690 LIMITED - 1998-01-15 2 Axon Commerce Road, Lynchwood, PeterboroughDissolved Corporate (1 parent)Officer 1997-12-22 ~ 1999-09-10IIF 44 - Director → ME 1998-11-28 ~ 1999-08-31IIF 12 - Secretary → ME - 4I F A NETWORK LIMITED - 1992-03-09 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1998-07-14 ~ 1999-09-10IIF 33 - Director → ME 1998-10-28 ~ 1999-08-31IIF 8 - Secretary → ME
- 5IFA NETWORK LIMITED - 2011-06-27FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09LEGAL OPTIONS LIMITED - 1991-05-08 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)Officer 1998-03-19 ~ 1999-09-10IIF 37 - Director → ME 1998-10-28 ~ 1999-08-31IIF 15 - Secretary → ME
- 6 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1998-05-27 ~ 1999-09-10IIF 32 - Director → ME 1998-10-28 ~ 1999-08-31IIF 9 - Secretary → ME
- 7BURSTCLEAR LIMITED - 1999-08-11 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-03-08 ~ 2010-06-23IIF 21 - Secretary → ME
- 8LONDON AND CAPITAL TECHINVEST LIMITED - 2002-05-07 7 Triton Square, Regents Place, LondonDissolved Corporate (1 parent)Officer 2000-03-20 ~ 2010-06-23IIF 3 - Secretary → ME
- 9REEDBURY FINANCIAL CONSULTANTS LIMITED - 1987-01-26 7 Triton Square, London, EnglandDissolved Corporate (2 parents)Officer 2000-03-08 ~ 2010-06-23IIF 18 - Secretary → ME
- 10LONDON AND CAPITAL GROUP LIMITED - 1988-05-31 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2000-03-08 ~ 2010-06-23IIF 25 - Secretary → ME
- 11NORDOFF-ROBBINS MUSIC THERAPY CENTRE(THE) - 1997-07-10NORDOFF-ROBBINS MUSIC THERAPY CENTRE LIMITED(THE) - 1987-01-19 2 Lissenden Gardens, LondonActive Corporate (12 parents, 1 offspring)Officer ~ 1996-07-11IIF 20 - Director → ME
- 12OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18HALLCO 60 LIMITED - 2011-09-29 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1998-07-14 ~ 1999-09-10IIF 39 - Director → ME 1998-10-28 ~ 1999-08-31IIF 14 - Secretary → ME
- 13THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03SESAME LEARNING LIMITED - 2013-12-24I.E. DIRECT LIMITED - 2003-11-24VINEMIND LIMITED - 1999-02-26 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1999-01-22 ~ 1999-09-10IIF 41 - Director → ME 1999-01-22 ~ 1999-08-31IIF 19 - Secretary → ME
- 14THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01I.E.DIRECT LIMITED - 1999-02-26KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1998-07-14 ~ 1999-09-10IIF 38 - Director → ME 1998-10-28 ~ 1999-08-31IIF 5 - Secretary → ME
- 15SEC GROUP PLC - 1994-12-16MOTORAID LIMITED - 1994-11-25 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1998-03-19 ~ 1999-03-19IIF 34 - Director → ME 1998-10-28 ~ 1999-03-19IIF 11 - Secretary → ME
- 16
SESAME (UK) LIMITED
- nowIFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24ASSOCIATE SERVICES LIMITED - 1998-06-26 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1998-07-14 ~ 1999-09-10IIF 30 - Director → ME 1998-10-28 ~ 1999-08-31IIF 17 - Secretary → ME - 17HALLCO 61 LIMITED - 2003-07-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1998-07-14 ~ 1999-09-10IIF 35 - Director → ME 1998-10-28 ~ 1999-08-31IIF 1 - Secretary → ME
- 18
SESAME MORTGAGES LIMITED
- nowSESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17HALLCO 62 LIMITED - 2003-07-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1998-07-14 ~ 1999-09-10IIF 40 - Director → ME 1998-10-28 ~ 1999-08-31IIF 10 - Secretary → ME - 19
SESAME NETWORK LIMITED
- nowINDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24PEXBOWL LIMITED - 1996-11-25 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 1998-07-14 ~ 1999-09-10IIF 29 - Director → ME 1998-10-28 ~ 1999-08-31IIF 6 - Secretary → ME - 20 4th Floor, 1 Knightrider Court, St Pauls, London, EnglandDissolved Corporate (2 parents)Officer 2007-05-24 ~ 2012-09-28IIF 42 - Director → ME 2007-05-24 ~ 2011-04-19IIF 7 - Secretary → ME
- 21 4th Floor, 1 Knightrider Court, St Pauls, London, EnglandDissolved Corporate (2 parents)Officer 2007-04-10 ~ 2012-08-30IIF 45 - Director → ME 2007-04-10 ~ 2011-04-19IIF 4 - Secretary → ME
- 22LONDON AND CAPITAL ASSET MANAGEMENT LIMITED - 2025-06-02 16 Babmaes Street, London, EnglandActive Corporate (10 parents)Officer 2000-03-08 ~ 2010-06-23IIF 23 - Secretary → ME
- 23
W1M GROUP LIMITED
- nowLONDON AND CAPITAL GROUP LIMITED - 2025-06-03 16 Babmaes Street, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer 2000-11-15 ~ 2009-03-06IIF 43 - Director → ME 2000-03-08 ~ 2010-06-23IIF 22 - Secretary → ME - 24LONDON AND CAPITAL WEALTH ADVISERS LIMITED - 2025-03-24LONDON AND CAPITAL PLC - 2016-02-17LONDON AND CAPITAL FINANCIAL SERVICES LIMITED - 1988-05-31LONDON AND CAPITAL GROUP PLC - 1988-10-05LONDON AND CAPITAL LIMITED - 2017-06-29 16 Babmaes Street, London, EnglandActive Corporate (10 parents)Officer 2000-03-08 ~ 2010-06-23IIF 24 - Secretary → ME
- 25
WEALTH LIMITED
- nowSB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20IBIS (310) LIMITED - 2011-03-02THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24 Aviva, Wellington Row, York, EnglandActive Corporate (4 parents)Officer 1998-07-14 ~ 1999-09-10IIF 36 - Director → ME 1998-10-28 ~ 1999-08-31IIF 2 - Secretary → ME - 26
XEGESIS LIMITED
- nowBUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13I.E. TAXGUARD LIMITED - 1999-02-26GRRID INTERNATIONAL LIMITED - 1998-10-26GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21 Pixham End, Dorking, SurreyDissolved Corporate (3 parents)Officer 1998-08-07 ~ 1999-09-10IIF 28 - Director → ME 1998-10-28 ~ 1999-08-31IIF 13 - Secretary → ME
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