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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Drake, Graham Lindsay
- British Registered addresses and corresponding companies
Drake, Graham Lindsay
- British company secretaryRegistered addresses and corresponding companies
Drake, Graham Lindsay
Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH
IIF 5
- British directorRegistered addresses and corresponding companies
Drake, Graham Lindsay
Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH
IIF 6
- born in February 1944
Drake, Graham Lindsay
Resident in United Kingdom
Registered addresses and corresponding companiesAshburnham, Watford Road, Northwood, HA6 3PH
IIF 7
- British born in February 1944
Drake, Graham Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in February 1944
Drake, Graham Lindsay
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1944
Drake, Graham Lindsay
Resident in United Kingdom
Registered addresses and corresponding companiesAshburnham, Watford Road, Northwood, Middlesex, HA6 3PH
IIF 29
- British none born in February 1944
Drake, Graham Lindsay
Resident in United Kingdom
Registered addresses and corresponding companiesAshburnham, Watford Road, Northwood, Middx, HA6 3PH, United Kingdom
IIF 30
- British retired born in February 1944
Drake, Graham Lindsay
Resident in United Kingdom
Registered addresses and corresponding companiesAshburnham, Watford Road, Northwood, Middlesex, HA6 3PH, England
IIF 31
- British born in February 1944
Mr Graham Lindsay Drake
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
ADAMHILL LIMITED
01885199Portland House, Bressenden Place, LondonDissolved Corporate (11 parents)Officer~ 1994-01-05IIF 16 - Director → ME~ 1994-01-05IIF 4 - Secretary → ME - 2
CUXTON LIMITED
0371746914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-02-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 3D.S. ESTATES (INVESTMENTS) LIMITED - now
GRAFTON ESTATES (INVESTMENTS) LIMITED
- 1994-01-10 01008801Portland House, Bressenden Place, LondonDissolved Corporate (13 parents)Officer~ 1994-01-05IIF 27 - Director → ME - 4
DARTMOUTH INVESTMENTS LIMITED
054322564th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2005-04-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 5DEVELOPMENT SECURITIES ESTATES LIMITED - nowDEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
ROCHELLE PROPERTIES LIMITED
- 1981-12-31 00657311100 Victoria Street, London, EnglandActive Corporate (26 parents, 21 offsprings)Officer~ 1994-01-05IIF 11 - Director → ME - 6ECC INVESTMENTS LIMITED - nowECC INVESTMENTS PLC - 2021-05-05D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
GRAFTON ESTATES (BLACKBURN) LIMITED
- 1994-01-10 02772969100 Victoria Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer1992-12-11 ~ 1994-01-05IIF 1 - Secretary → ME - 7DE FACTO 553 LIMITED - 1997-01-24Connect House, 133-137 Alexandra Road, LondonActive Corporate (11 parents, 2 offsprings)Officer1998-01-30 ~ 2015-09-23IIF 12 - Director → ME
- 8
GABRIELLE PROPERTIES LIMITED
0584128014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2006-06-08 ~ nowIIF 2 - Secretary → ME - 9
AIDSTAR LIMITED
- 1987-02-11 02071450Portland House, Bressenden Place, LondonDissolved Corporate (11 parents)Officer~ 1994-01-05IIF 26 - Director → ME1993-09-29 ~ 1994-01-05IIF 5 - Secretary → ME - 1014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Officer2022-11-11 ~ nowIIF 9 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 11
GRAFTON ESTATES (SLOUGH) LIMITED
054362064th Floor 7/10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2005-04-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-16IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GRAFTON ESTATES (SWANSEA) LIMITED
054362424th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2005-04-26 ~ dissolvedIIF 20 - Director → ME - 13
MAINTQUINS LIMITED
- 1994-01-11 0083877314th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (9 parents)Officer1993-12-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-09IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
INTERNET COMMUNITIES COMPANY LIMITED
0767353248 Mount Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-17 ~ dissolvedIIF 30 - Director → ME - 15
MOOR PARK GOLF CLUB LIMITED
00327315Moor Park Mansion, Rickmansworth, HertfordshireActive Corporate (79 parents, 1 offspring)Officer2015-10-29 ~ 2016-10-27IIF 31 - Director → ME - 16
NOSS MARINA LIMITED
- 2016-05-24 04189994NOSS LAND COMPANY LIMITED
- 2005-04-29 04189994BROOMCO (2494) LIMITED - 2001-04-25The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer2005-04-29 ~ dissolvedIIF 24 - Director → ME - 17BROOMCO (2653) LIMITED - 2001-11-27The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer2005-04-29 ~ dissolvedIIF 17 - Director → ME
- 18
CLUB LAND AND INVESTMENT TRUST LIMITED
- 2021-09-08 00375149Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, LondonActive Corporate (31 parents)Officer2021-08-24 ~ nowIIF 10 - Director → ME - 19
EUROBELL LIMITED
- 1990-08-13 01910581Portland House, Bressenden Place, LondonDissolved Corporate (11 parents)Officer~ 1994-01-05IIF 15 - Director → ME~ 1994-01-05IIF 3 - Secretary → ME - 20
SECURITY HOMEVIEW LIMITED
03010050John Yelland And Company, 22 Sansome Walk, WorcesterDissolved Corporate (7 parents)Officer1995-02-02 ~ dissolvedIIF 29 - Director → ME1996-01-25 ~ dissolvedIIF 6 - Secretary → ME - 21TOWER TECHNOLOGY ONE LLP - 2003-12-02Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (44 parents)Officer2004-03-25 ~ dissolvedIIF 7 - LLP Member → ME
- 22
THE GROWING CLUB LIMITED
06444541Haslers Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (4 parents)Officer2007-12-04 ~ dissolvedIIF 23 - Director → ME - 23QUAYSHELFCO 1138 LIMITED - 2005-04-12The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (10 parents)Officer2005-04-13 ~ dissolvedIIF 19 - Director → ME
- 24
THURLEIGH ESTATES (GUILDFORD NUMBER 2) LIMITED
068021985th Floor 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2009-01-27 ~ dissolvedIIF 21 - Director → ME - 25
THURLEIGH ESTATES (SWANSEA) LIMITED
05086735Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents)Officer2004-03-29 ~ dissolvedIIF 14 - Director → ME - 26
THURLEIGH ESTATES LIMITED
093961654th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-20 ~ dissolvedIIF 28 - Director → ME - 274th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-03 ~ dissolvedIIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.