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.
Mr William Eric Drake
- British born in December 1953
Mr William Eric Drake
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1953
Drake, William Eric
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Farm, Church Farm, Etchilhampton, Devizes, Wiltshire, SN10 3JL, England
IIF 4105, Wigmore Street, London, W1U 1QY, England
IIF 5 IIF 6105, Wigmore Street, London, W1U 1QY, United Kingdom
IIF 771, Queen Victoria Street, London, EC4V 4BE, England
IIF 8 IIF 9 IIF 10Highfield House, 4 Woodfall Street, London, SW3 4DJ, United Kingdom
IIF 1122, Friars Street, Sudbury, Suffolk, CO10 2AA, United Kingdom
IIF 12Twinstead Manor, Sudbury, Suffolk, CO10 7NA
IIF 13 IIF 14 IIF 15 (more)(less)
- born in December 1953
Drake, William Eric
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Incisive Accounting, Unit 7 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HG, England
IIF 22
- British born in December 1953
Drake, William Eric
Resident in England
Registered addresses and corresponding companiesTwinstead Manor, Twinstead, Sudbury, Suffolk, CO10 7NA, England
IIF 23
- British born in December 1953Registered addresses and corresponding companies
Drake, William Eric
57 Britannia Road, London, SW6 2JR
IIF 24
- British Registered addresses and corresponding companies
Drake, William Eric
- 1BAIRD GROUP INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-13
Due to be dissolved on 2024-01-30GRANVILLE BAIRD GROUP INVESTMENTS LIMITED - 2010-12-13GRANVILLE GROUP INVESTMENTS LIMITED
- 2000-03-09 01404898ARTICANTICS LIMITED
- 1979-12-31 01404898C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (24 parents, 1 offspring)Officer(before 1993-01-09) ~ 1997-12-31IIF 21 - Director → ME - 2BAIRD SECRETARIES LIMITED - nowGRANVILLE BAIRD SECRETARIES LIMITED - 2010-12-13GRANVILLE SECRETARIES LIMITED - 2000-03-09
LOVAT NOMINEES LIMITED
- 1997-03-11 01506419Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (19 parents, 29 offsprings)Officer(before 1993-01-21) ~ 1996-12-02IIF 15 - Director → ME - 3
- 4
COLVILLE ESTATE LIMITED(THE)
0013967071 Queen Victoria Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer(before 1991-10-31) ~ nowIIF 9 - Director → ME - 5
- 6
- 7
CURSITOR PROPERTY COMPANY LIMITED
00492575Estate Office, Raveningham, Norwich, NorfolkActive Corporate (13 parents)Officer1994-03-30 ~ 2005-10-31IIF 16 - Director → ME - 8DACHS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-01-21MINCO LIMITED - 2004-12-20CCL GROUP LIMITED
- 2001-08-22 01601550Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (27 parents)Officer(before 1991-06-13) ~ 1997-10-03IIF 24 - Director → ME - 9DELFIN PRIVATE OFFICE LLP - nowSecond Floor, 25 Bury Street, London, EnglandActive Corporate (6 parents)Officer2016-12-06 ~ 2020-03-31IIF 22 - LLP Designated Member → MEPerson with significant control2016-12-06 ~ 2017-11-08IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
GRANVILLE DAVIES NOMINEES LIMITED
02056408Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (22 parents)Officer(before 1993-01-16) ~ 1997-12-31IIF 14 - Director → ME - 11
LORD NORTH STREET HOLDINGS LIMITED
04138254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-10-19 during the appointment or period of controlLion House, Red Lion Street, LondonDissolved Corporate (15 parents)Officer2001-01-10 ~ dissolvedIIF 13 - Director → ME2001-01-10 ~ 2006-04-07IIF 25 - Secretary → ME - 12
- 13
MERGELAWNS PROPERTY MANAGEMENT LIMITED
02628782140 Tachbrook Street, London, EnglandActive Corporate (19 parents)Officer2016-10-19 ~ nowIIF 23 - Director → ME - 14Church Farm, Church Farm, Etchilhampton, Devizes, Wiltshire, EnglandActive Corporate (3 parents)Officer2015-11-04 ~ 2021-09-27IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
PELICAN FAMILY INVESTMENTS
0919107922 Friars Street, Sudbury, Suffolk, United KingdomActive Corporate (5 parents)Officer2014-08-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 16RF RESIDENTIAL SEARCH LIMITED - 2012-04-03Highfield House, 4 Woodfall Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-01-27 ~ 2025-06-25IIF 11 - Director → ME
- 17ROBERT W. BAIRD GROUP LIMITED - now
GRANVILLE BAIRD GROUP LIMITED
- 2002-01-02 00863502GRANVILLE HOLDINGS PLC
- 1997-09-23 00863502GRANVILLE & CO. LIMITED
- 1991-04-10 00863502M.J.H.NIGHTINGALE & CO.LIMITED
- 1983-03-30 00863502Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (70 parents, 10 offsprings)Officer(before 1992-08-11) ~ 1997-12-31IIF 17 - Director → ME - 18ROBERT W. BAIRD LIMITED - nowGRANVILLE BAIRD LIMITED - 2002-01-02GRANVILLE MARKETS LIMITED - 2000-03-09
GRANVILLE LIMITED
- 1997-09-23 01745463GRANVILLE DAVIES LIMITED
- 1996-04-01 01745463GRANVILLE DAVIES COLEMAN LIMITED
- 1988-04-11 01745463GRANVILLE COLEMAN LIMITED
- 1986-08-08 01745463GRANVILLE BUSINESS EXPANSION FUND LIMITED
- 1984-07-20 01745463Finsbury Circus House, 15 Finsbury Circus, LondonActive Corporate (48 parents, 1 offspring)Officer(before 1993-01-21) ~ 1996-04-01IIF 20 - Director → ME - 19
- 20SIT CONTROLS (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2023-12-19SIT-BRAY LIMITED - 2008-07-01BRAY BURNERS LIMITED - 2004-01-12BRAY TECHNOLOGIES P L C
- 2000-07-04 00076185GEO.BRAY & CO.LIMITED
- 1978-12-31 00076185Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (18 parents)Officer(before 1991-08-31) ~ 2000-03-02IIF 19 - Director → ME - 21
THE PRIVATE INVESTMENT OFFICE LIMITED
05070122Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2004-03-10 ~ 2015-07-01IIF 5 - Director → ME
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