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
Drake, Graham Lindsay
- 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 22
- 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 23
- 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 24
- born in February 1944
Drake, Graham Lindsay
Resident in United Kingdom
Registered addresses and corresponding companiesAshburnham, Watford Road, Northwood, HA6 3PH
IIF 25
- British born in February 1944
Mr Graham Lindsay Drake
Resident in United Kingdom
Registered addresses and corresponding companies - 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 35
- British directorRegistered addresses and corresponding companies
Drake, Graham Lindsay
Ashburnham, Watford Road, Northwood, Middlesex, HA6 3PH
IIF 36
Related profiles found in government register
Offspring entities and appointments
Active
19
- 114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-21,549 GBP2023-04-01 ~ 2024-03-31Officer1999-02-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 24th Floor, 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-519,459 GBP2015-12-31Officer2005-04-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-63,808 GBP2024-06-30Officer2006-06-08 ~ nowIIF 32 - Secretary → ME
- 414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2022-11-11 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 54th Floor 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2005-04-26 ~ dissolvedIIF 18 - Director → ME
- 64th Floor, 7/10 Chandos Street, LondonDissolved Corporate (1 parent)Officer2005-04-26 ~ dissolvedIIF 13 - Director → ME
- 7
GRAFTON ESTATES LIMITED
- nowGRAFTON ESTATES PUBLIC LIMITED COMPANY - 2012-12-14MAINTQUINS LIMITED - 1994-01-1114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-1,323 GBP2020-01-01 ~ 2020-12-31Officer1993-12-15 ~ dissolvedIIF 15 - Director → ME - 848 Mount Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-17 ~ dissolvedIIF 23 - Director → ME
- 9NOSS MARINA LIMITED - 2016-05-24NOSS LAND COMPANY LIMITED - 2005-04-29BROOMCO (2494) LIMITED - 2001-04-25The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2005-04-29 ~ dissolvedIIF 17 - Director → ME
- 10BROOMCO (2653) LIMITED - 2001-11-27The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2005-04-29 ~ dissolvedIIF 10 - Director → ME
- 11CLUB LAND AND INVESTMENT TRUST LIMITED - 2021-09-08Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, LondonActive Corporate (20 parents)Equity (Company account)387,406 GBP2024-12-31Officer2021-08-24 ~ nowIIF 3 - Director → ME
- 12John Yelland And Company, 22 Sansome Walk, WorcesterDissolved Corporate (4 parents)Officer1995-02-02 ~ dissolvedIIF 22 - Director → ME1996-01-25 ~ dissolvedIIF 36 - Secretary → ME
- 13TOWER TAXI TECHNOLOGY LIMITED LIABILITY PARTNERSHIP - 2006-01-11TOWER TECHNOLOGY ONE LLP - 2003-12-02Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (39 parents)Officer2004-03-25 ~ dissolvedIIF 25 - LLP Member → ME
- 14Haslers Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2007-12-04 ~ dissolvedIIF 16 - Director → ME
- 15QUAYSHELFCO 1138 LIMITED - 2005-04-12The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2005-04-13 ~ dissolvedIIF 12 - Director → ME
- 165th Floor 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer2009-01-27 ~ dissolvedIIF 14 - Director → ME
- 17Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (4 parents)Officer2004-03-29 ~ dissolvedIIF 7 - Director → ME
- 184th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-20 ~ dissolvedIIF 21 - Director → ME
- 19DE FACTO 1314 LIMITED - 2006-02-034th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-02-03 ~ dissolvedIIF 11 - Director → ME
Ceased
10
- 1Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer~ 1994-01-05IIF 9 - Director → ME~ 1994-01-05IIF 34 - Secretary → ME
- 2GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10GRAFTON ESTATES LIMITED - 1981-12-31Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer~ 1994-01-05IIF 20 - Director → ME
- 3DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11ROCHELLE PROPERTIES LIMITED - 1981-12-31100 Victoria Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)50,338,134 GBP2023-03-31Officer~ 1994-01-05IIF 4 - Director → ME
- 4
ECC INVESTMENTS LIMITED
- nowECC INVESTMENTS PLC - 2021-05-05D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10100 Victoria Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)3,526,119 GBP2023-03-31Officer1992-12-11 ~ 1994-01-05IIF 31 - Secretary → ME - 5DE FACTO 553 LIMITED - 1997-01-24Connect House, 133-137 Alexandra Road, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,671,328 GBP2024-06-30Officer1998-01-30 ~ 2015-09-23IIF 5 - Director → ME
- 6AIDSTAR LIMITED - 1987-02-11Portland House, Bressenden Place, LondonDissolved Corporate (4 parents)Officer~ 1994-01-05IIF 19 - Director → ME1993-09-29 ~ 1994-01-05IIF 35 - Secretary → ME
- 74th Floor 7/10 Chandos Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2017-03-16IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 - 1994-01-1114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)-1,323 GBP2020-01-01 ~ 2020-12-31Person with significant control2016-04-06 ~ 2022-06-09IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Moor Park Mansion, Rickmansworth, HertfordshireActive Corporate (7 parents, 1 offspring)Officer2015-10-29 ~ 2016-10-27IIF 24 - Director → ME
- 10
PRICEBUSTERS LIMITED
- nowEUROBELL LIMITED - 1990-08-13Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer~ 1994-01-05IIF 8 - Director → ME~ 1994-01-05IIF 33 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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