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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
parent relation
Individuals in focus

Drake, Denise Anne

    Related profiles found in government register
  • Drake, Denise Anne

    Registered addresses and corresponding companies
  • Drake, Denise Anne
    British

    Registered addresses and corresponding companies

    • 11, Melrose Avenue, Dartford, Kent, DA1 3QX, United Kingdom

      IIF 21
  • Drake, Denise Anne
    British accountant born in May 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • 64, Bidhams Crescent, Tadworth, Surrey, KT20 5HF, England

      IIF 22
  • Drake, Denise Anne
    British director born in May 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Drake, Denise Anne
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Melrose Avenue, Dartford, Kent, DA1 3QX, United Kingdom

      IIF 27

    • The Lodge, The Red House, Rockshaw Road, Merstham, Redhill, Surrey, RH1 3DB, England

      IIF 28
  • Drake, Denise Anne
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Melrose Avenue, Crayford, Dartford, Kent, DA1 3QX, United Kingdom

      IIF 29

    • 11, Melrose Avenue, Dartford, Kent, DA1 3QX, United Kingdom

      IIF 30

    • 41, Vespasian Road, Marlborough, Wiltshire, SN8 2FB, England

      IIF 31

    • 64, Bidhams Crescent, Tadworth, Surrey, KT20 5HF, United Kingdom

      IIF 32
  • Drake, Denise Anne
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Drake, Denise Anne
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Melrose Avenue, Crayford, Dartford, Kent, DA1 3QX, United Kingdom

      IIF 49

    • 98, Shelley Drive, Broadbridge Heath, Horsham, West Sussex, RH12 3NT, England

      IIF 50 IIF 51 IIF 52

    • The Lodge, The Red House, Rockshaw Road, Merstham, Redhill, Surrey, RH1 3DB, England

      IIF 53

    • 64, Bidhams Crescent, Tadworth, Surrey, KT20 5HF, England

      IIF 54 IIF 55 IIF 56

    • 64, Bidhams Crescent, Tadworth, Surrey, KT20 5HF, United Kingdom

      IIF 58
  • Mrs Denise Anne Drake
    British born in May 1961

    Resident in Spain

    Registered addresses and corresponding companies

    • 64, Bidhams Crescent, Tadworth, Surrey, KT20 5HF, England

      IIF 59
  • Mrs Denise Anne Drake
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    30155 1A LIMITED
    10049907
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-08 ~ 2016-07-11
    IIF 24 - Director → ME
    2019-01-01 ~ 2019-11-01
    IIF 37 - Director → ME
    2016-03-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    30155 1B LIMITED
    10049243
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-08 ~ 2016-07-11
    IIF 26 - Director → ME
    2019-01-01 ~ 2019-11-01
    IIF 35 - Director → ME
    2016-03-08 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    30155 BA LIMITED
    10049108
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-01 ~ 2019-11-01
    IIF 44 - Director → ME
    2016-03-08 ~ 2016-07-11
    IIF 25 - Director → ME
    2022-08-01 ~ 2022-09-07
    IIF 42 - Director → ME
    2016-03-08 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2022-08-01 ~ 2022-09-07
    IIF 72 - Ownership of shares – 75% or more → OE
  • 4
    30155 BB LIMITED
    10049209
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-08 ~ 2016-07-11
    IIF 23 - Director → ME
    2019-01-01 ~ 2019-11-01
    IIF 43 - Director → ME
    2016-03-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    ALCOCK INVEST LTD
    14565962
    64 Bidhams Crescent, Tadworth, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 34 - Director → ME
    2023-10-01 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 6
    ALEJANDRA BC LIMITED
    09401607
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-22 ~ 2015-04-30
    IIF 50 - Director → ME
    2021-11-09 ~ 2021-11-11
    IIF 57 - Director → ME
    2018-02-01 ~ 2019-11-01
    IIF 39 - Director → ME
    2018-01-01 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2018-02-01 ~ 2019-01-01
    IIF 69 - Ownership of shares – 75% or more → OE
    2021-11-09 ~ 2021-11-11
    IIF 73 - Ownership of shares – 75% or more → OE
  • 7
    ALHAMBRAS LIMITED
    08794499
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ 2019-11-01
    IIF 36 - Director → ME
    2022-05-01 ~ dissolved
    IIF 45 - Director → ME
    2013-11-28 ~ 2015-04-01
    IIF 49 - Director → ME
    2018-01-01 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2019-01-01
    IIF 67 - Ownership of shares – 75% or more → OE
    2022-05-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 8
    BALDERSON INVEST LTD
    13630236
    64 Bidhams Crescent, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 48 - Director → ME
    2023-08-01 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 9
    BROOKS INVEST LTD
    10718949
    The Lodge, The Red House Rockshaw Road, Merstham, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-10 ~ 2019-10-01
    IIF 56 - Director → ME
    2022-02-01 ~ dissolved
    IIF 33 - Director → ME
    2017-04-10 ~ 2019-10-30
    IIF 16 - Secretary → ME
    2022-02-01 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2017-04-10 ~ 2019-10-01
    IIF 66 - Ownership of shares – 75% or more → OE
    2024-12-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    CPB LTD
    06959403
    The Lodge, The Red House Rockshaw Road, Merstham, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 53 - Director → ME
    2009-07-11 ~ 2019-11-01
    IIF 22 - Director → ME
    2019-01-01 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 11
    DRAKE INVEST LTD
    13724573
    64 Bidhams Crescent, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 46 - Director → ME
    2021-11-09 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 12
    EPS (EUROPE) LIMITED
    08694476
    98 Shelley Drive, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 52 - Director → ME
  • 13
    EVOLUTION PROPERTY SERVICES (EUROPE) LTD
    - now 03074040
    CLASSVALE LIMITED
    - 2010-03-06 03074040
    11 Melrose Avenue, Crayford, Dartford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 29 - Director → ME
  • 14
    EVOLUTION PROPERTY SERVICES LIMITED
    - now 05706172
    X3DRE LIMITED
    - 2008-10-02 05706172
    11 Melrose Avenue, Crayford, Dartford, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 27 - Director → ME
    2008-08-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 15
    EVOLUTION PS LIMITED
    08117682
    41 Vespasian Road, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-25 ~ 2019-04-01
    IIF 31 - Director → ME
  • 16
    LA CAPILLA GOLF RESORT LIMITED
    - now 08794451
    MOSA TRAJECTUM LIMITED
    - 2015-12-01 08794451
    BURKE & DRAKE LIMITED
    - 2014-05-20 08794451
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 17
    LA CAPILLA LIMITED
    - now 09886738
    MURCIA GOLF RESORTS LIMITED
    - 2018-01-25 09886738
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 41 - Director → ME
    2019-03-29 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 18
    LA CAPILLA MURCIA LTD
    11793069
    64 Bidhams Crescent, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 58 - Director → ME
    2019-01-28 ~ 2019-11-01
    IIF 47 - Director → ME
    2019-01-28 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2019-01-28 ~ 2019-02-01
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 19
    MASQUERADE SERVICES LTD
    - now 09913294
    IBIZA SUPER VILLAS LTD.
    - 2020-12-07 09913294
    BROSKEE LIMITED - 2017-01-26
    The Lodge, The Red House Rockshaw Road, Merstham, Redhill, Surrey, England
    Active Corporate (5 parents)
    Officer
    2020-12-01 ~ now
    IIF 28 - Director → ME
    2020-12-01 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 20
    RESORT ADMINISTRATION LTD
    11109359
    64 Bidhams Crescent, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 32 - Director → ME
    2017-12-13 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SHINE DESIGN & BUILD LIMITED
    08451698
    120b Pendle Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ 2013-08-01
    IIF 30 - Director → ME
    2013-11-01 ~ 2013-11-01
    IIF 1 - Secretary → ME
  • 22
    SMITH INVEST LTD
    10719100
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-10 ~ 2019-11-01
    IIF 55 - Director → ME
    2017-04-10 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2017-04-10 ~ 2019-01-01
    IIF 70 - Ownership of shares – 75% or more → OE
  • 23
    STRAHAN INVEST LIMITED
    - now 08694909
    AURELIA 1F LIMITED
    - 2015-11-12 08694909
    64 Bidhams Crescent, Tadworth, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ 2019-11-01
    IIF 40 - Director → ME
    2013-09-18 ~ 2016-02-27
    IIF 51 - Director → ME
    2022-12-01 ~ dissolved
    IIF 38 - Director → ME
    2018-01-01 ~ dissolved
    IIF 12 - Secretary → ME
    2015-11-29 ~ 2016-02-27
    IIF 2 - Secretary → ME
    Person with significant control
    2018-03-01 ~ 2019-01-01
    IIF 64 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.