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

Drake, Serina Ann

    Related profiles found in government register
  • Drake, Serina Ann
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 1

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 2
  • Drake, Serina Ann
    British bookeeper born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Brocks Drive, Sutton, Surrey, SM3 9UJ, United Kingdom

      IIF 3
  • Drake, Serina Ann
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bolters Lane, Banstead, Surrey, SM7 2AF, United Kingdom

      IIF 4

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

      IIF 5

    • The Clock House, High Street, Ripley, Surrey, GU23 6AQ

      IIF 6

    • The Clock House, High Street, Ripley, Surrey, GU23 6AQ, United Kingdom

      IIF 7
  • Drake, Serina Ann
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 8
  • Drake, Serina Ann
    British bookeeper

    Registered addresses and corresponding companies

    • 37, Brocks Drive, Sutton, Surrey, SM3 9UJ, United Kingdom

      IIF 9
  • Drake, Serina Ann
    British company director

    Registered addresses and corresponding companies

    • The Clock House, High Street, Ripley, Surrey, GU23 6AQ, United Kingdom

      IIF 10
  • Drake, Serina
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Brocks Drive, Sutton, Surrey, SM3 9LU, United Kingdom

      IIF 11
  • Drake, Serina Ann

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

      IIF 12
  • Ms Serina Drake
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 13
  • Drake, Serina

    Registered addresses and corresponding companies

    • 20, Bolters Lane, Banstead, Surrey, SM7 2AF, United Kingdom

      IIF 14
  • Mrs Serina Ann Drake
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Surrey, KT1 4AS, United Kingdom

      IIF 15

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 16

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 1 - director → ME
  • 2
    LONDON WAREHOUSE PROPERTIES LIMITED - 2009-09-30
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    875,960 GBP2023-02-27
    Officer
    2015-08-07 ~ now
    IIF 11 - director → ME
  • 3
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,021,000 GBP2024-11-30
    Officer
    2016-11-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    DRAKE'S RESTAURANT LIMITED - 2016-09-12
    1 Park Road, Hampton Wick, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    273,734 GBP2023-12-26
    Officer
    2013-08-15 ~ now
    IIF 7 - director → ME
    2002-12-12 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    DRAKE'S RESTAURANT HOLDINGS LIMITED - 2016-10-21
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    132,591 GBP2023-05-31
    Officer
    2010-05-07 ~ now
    IIF 5 - director → ME
    2010-05-07 ~ now
    IIF 12 - secretary → ME
Ceased 5
  • 1
    The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    1,164 GBP2023-08-31
    Officer
    2013-08-09 ~ 2017-02-17
    IIF 2 - director → ME
  • 2
    Standard House 107-115 Eastmoor Street, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,919,419 GBP2023-06-30
    Officer
    2001-01-08 ~ 2015-12-23
    IIF 3 - director → ME
    2001-01-08 ~ 2016-01-01
    IIF 9 - secretary → ME
  • 3
    LONDON WAREHOUSE PROPERTIES LIMITED - 2009-09-30
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    875,960 GBP2023-02-27
    Officer
    2002-04-11 ~ 2011-11-03
    IIF 4 - director → ME
    1999-11-04 ~ 2011-11-03
    IIF 14 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-03-31
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    DRAKE'S RESTAURANT LIMITED - 2016-09-12
    1 Park Road, Hampton Wick, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    273,734 GBP2023-12-26
    Officer
    2002-12-12 ~ 2013-08-15
    IIF 6 - director → ME
  • 5
    DRAKE'S RESTAURANT HOLDINGS LIMITED - 2016-10-21
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    132,591 GBP2023-05-31
    Person with significant control
    2016-06-30 ~ 2017-05-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE

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