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

Draine, Michael Robert

    Related profiles found in government register
  • Draine, Michael Robert
    British businessman born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tuckers Barn, School Lane, Springthorpe, Gainsborough, Lincolnshire, DN21 5QD

      IIF 1
  • Draine, Michael Robert
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 20 Chester Court, Chester Park, Alfreton Road, Derby, DE21 4AB, England

      IIF 2

    • Mercury House, Willoughton Drive, Foxby Lane Business Park, Gainsborough, DN21 1DY, England

      IIF 3
  • Draine, Michael Robert
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tuckers Barn, School Lane, Springthorpe, Gainsborough, Lincolnshire, DN21 5QD

      IIF 4
  • Draine, Michael Robert
    British managing director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercury House, Willoughton Drive, Foxby Lane Business Park, Gainsborough, DN21 1DY, England

      IIF 5
  • Draine, Michael Robert
    British security transport director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tuckers Barn, School Lane, Springthorpe, Gainsborough, Lincolnshire, DN21 5QD

      IIF 6
  • Mr Michael Robert Draine
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercury House, Willoughton Drive, Foxby Lane Business Park, Gainsborough, DN21 1DY, England

      IIF 7 IIF 8

    • 154, Gadebridge Road, Hemel Hempstead, HP1 3EP, England

      IIF 9
  • Draine, Michael Robert
    British security transport director

    Registered addresses and corresponding companies

    • Tuckers Barn, School Lane, Springthorpe, Gainsborough, Lincolnshire, DN21 5QD

      IIF 10
  • Mr Michael Robert Draine
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • Mercury House, Willoughton Drive, Foxby Lane Business Park, Gainsborough, DN21 1DY, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    LTL DEFENCE LIMITED - 2025-01-13
    Mercury House Willoughton Drive, Foxby Lane Business Park, Gainsborough, England
    Corporate (2 parents)
    Equity (Company account)
    -2,787 GBP2024-01-31
    Officer
    2017-01-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MIKE DRAINE ASSOCIATES LIMITED - 2004-05-21
    Mercury House Willoughton Drive, Foxby Lane Business Park, Gainsborough, England
    Corporate (2 parents)
    Equity (Company account)
    87,803 GBP2024-03-31
    Officer
    2002-04-01 ~ now
    IIF 6 - director → ME
    2002-04-01 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TIANHE OIL UK LTD - 2025-01-31
    Mercury House Willoughton Drive, Foxby Lane Business Park, Gainsborough, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    S.U.N. (BINBROOK) LIMITED - 2007-08-20
    OXLEYBRIDGE DEVELOPMENTS LIMITED - 1989-11-24
    Third Floor St Georges House, St Georges Road, Bolton
    Dissolved corporate (3 parents)
    Officer
    2008-05-01 ~ 2010-09-01
    IIF 4 - director → ME
  • 2
    154 Gadebridge Road, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -197,049 GBP2020-01-31
    Officer
    2009-04-01 ~ 2019-10-08
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-08
    IIF 9 - Has significant influence or control → OE
  • 3
    Oak House, Waterside South, Lincoln, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,845 GBP2016-01-31
    Officer
    2013-10-04 ~ 2015-03-24
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.