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
Mr Graham Lindsay Drake
Mr Graham Lindsay Drake
British born in February 1944Resident in United Kingdom
Registered addresses and corresponding companiesDrake, Graham Lindsay
British chartered surveyor born in February 1944Resident in United Kingdom
Registered addresses and corresponding companiesDrake, Graham Lindsay
British company director born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26
Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH
Drake, Graham Lindsay
British director born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS
Drake, Graham Lindsay
British none born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Ashburnham, Watford Road, Northwood, Middx, HA6 3PH, United Kingdom
Drake, Graham Lindsay
British retired born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH, England
Drake, Graham Lindsay
born in February 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Ashburnham, Watford Road, Northwood, HA6 3PH
Drake, Graham Lindsay
British Registered addresses and corresponding companiesDrake, Graham Lindsay
British company secretaryRegistered addresses and corresponding companies
IIF 35 Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH
Drake, Graham Lindsay
British directorRegistered addresses and corresponding companies
IIF 36 Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-21,549 GBP2023-04-01 ~ 2024-03-31Officer
1999-02-16 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-519,459 GBP2015-12-31Officer 2005-04-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-63,808 GBP2024-06-30Officer 2006-06-08 ~ nowIIF 32 - Secretary → ME
- 4 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-11-11 ~ nowIIF 7 - Director → MEPerson with significant control 2022-11-11 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Officer 2005-04-26 ~ dissolvedIIF 21 - Director → ME
- 6 4th Floor, 7/10 Chandos Street, LondonDissolved Corporate (1 parent)Officer 2005-04-26 ~ dissolvedIIF 16 - Director → ME
- 7
GRAFTON ESTATES LIMITED
- nowGRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14MAINTQUINS LIMITED - 1994-01-11 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-1,323 GBP2020-01-01 ~ 2020-12-31Officer 1993-12-15 ~ dissolvedIIF 18 - Director → ME - 8 48 Mount Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-06-17 ~ dissolvedIIF 28 - Director → ME
- 9NOSS MARINA LIMITED - 2016-05-24NOSS LAND COMPANY LIMITED - 2005-04-29BROOMCO (2494) LIMITED - 2001-04-25 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 2005-04-29 ~ dissolvedIIF 20 - Director → ME
- 10BROOMCO (2653) LIMITED - 2001-11-27 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 2005-04-29 ~ dissolvedIIF 12 - Director → ME
- 11CLUB LAND AND INVESTMENT TRUST LIMITED - 2021-09-08 Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, LondonActive Corporate (20 parents)Equity (Company account)387,406 GBP2024-12-31Officer 2021-08-24 ~ nowIIF 27 - Director → ME
- 12 John Yelland And Company, 22 Sansome Walk, WorcesterDissolved Corporate (4 parents)Officer 1995-02-02 ~ dissolvedIIF 26 - Director → ME 1996-01-25 ~ dissolvedIIF 36 - Secretary → ME
- 13TOWER TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP - 2006-01-11TOWER TECHNOLOGY ONE LLP - 2003-12-02 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (39 parents)Officer 2004-03-25 ~ dissolvedIIF 30 - LLP Member → ME
- 14 Haslers Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer 2007-12-04 ~ dissolvedIIF 19 - Director → ME
- 15QUAYSHELFCO 1138 LIMITED - 2005-04-12 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 2005-04-13 ~ dissolvedIIF 14 - Director → ME
- 16 5th Floor 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2009-01-27 ~ dissolvedIIF 17 - Director → ME
- 17 Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (4 parents)Officer 2004-03-29 ~ dissolvedIIF 9 - Director → ME
- 18 4th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-01-20 ~ dissolvedIIF 25 - Director → ME
- 19DE FACTO 1314 LIMITED - 2006-02-03 4th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-02-03 ~ dissolvedIIF 13 - Director → ME
Ceased
10
- 1 Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer ~ 1994-01-05IIF 11 - Director → ME ~ 1994-01-05IIF 34 - Secretary → ME
- 2GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10GRAFTON ESTATES LIMITED - 1981-12-31 Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer ~ 1994-01-05IIF 23 - Director → ME
- 3DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04ROCHELLE PROPERTIES LIMITED - 1981-12-31GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11 100 Victoria Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)50,338,134 GBP2023-03-31Officer ~ 1994-01-05IIF 15 - Director → ME
- 4
ECC INVESTMENTS LIMITED
- nowGRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18ECC INVESTMENTS PLC - 2021-05-05 100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,526,119 GBP2023-03-31Officer 1992-12-11 ~ 1994-01-05IIF 31 - Secretary → ME - 5DE FACTO 553 LIMITED - 1997-01-24 Connect House, 133-137 Alexandra Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,671,328 GBP2024-06-30Officer 1998-01-30 ~ 2015-09-23IIF 24 - Director → ME
- 6AIDSTAR LIMITED - 1987-02-11 Portland House, Bressenden Place, LondonDissolved Corporate (4 parents)Officer ~ 1994-01-05IIF 22 - Director → ME 1993-09-29 ~ 1994-01-05IIF 35 - Secretary → ME
- 7 4th Floor 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-03-16IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
GRAFTON ESTATES LIMITED
- nowGRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14MAINTQUINS LIMITED - 1994-01-11 14th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-1,323 GBP2020-01-01 ~ 2020-12-31Person with significant control 2016-04-06 ~ 2022-06-09IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Moor Park Mansion, Rickmansworth, HertfordshireActive Corporate (8 parents, 1 offspring)Officer 2015-10-29 ~ 2016-10-27IIF 29 - Director → ME
- 10
PRICEBUSTERS LIMITED
- nowEUROBELL LIMITED - 1990-08-13 Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer ~ 1994-01-05IIF 10 - Director → ME ~ 1994-01-05IIF 33 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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