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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Madeley, Keith Douglas
    Born in June 1947
    Individual (44 offsprings)
    Officer
    (before 1991-11-26) ~ 2009-04-09
    OF - Director → CIF 0
    Madeley, Keith Douglas
    Individual (44 offsprings)
    Officer
    2004-09-14 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 4
    Coats, Peter Herbert
    Born in August 1943
    Individual (39 offsprings)
    Officer
    2002-01-08 ~ 2004-06-22
    OF - Director → CIF 0
  • 5
    Johnston, Carol Ann
    Individual (30 offsprings)
    Officer
    2004-11-02 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 6
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Coleman, Lynn Rose
    Born in November 1954
    Individual (31 offsprings)
    Officer
    2010-12-03 ~ 2014-04-04
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Sinclair, Richard Harris
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Spreckley, Antony
    Born in June 1945
    Individual (4 offsprings)
    Officer
    (before 1991-11-26) ~ 1995-05-10
    OF - Director → CIF 0
    Spreckley, Antony
    Individual (4 offsprings)
    Officer
    (before 1991-11-26) ~ 1995-06-06
    OF - Secretary → CIF 0
  • 12
    Madeley, Stuart Andrew
    Born in October 1970
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ 2004-11-02
    OF - Director → CIF 0
    Madeley, Stuart Andrew
    Individual (4 offsprings)
    Officer
    1995-05-10 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 13
    Latimer, Robert Malcolm
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1996-12-10 ~ 2001-06-25
    OF - Director → CIF 0
  • 14
    Madeley, Christine Muriel
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2001-04-10 ~ 2004-11-02
    OF - Director → CIF 0
  • 15
    Mark Jeremy Orton
    Individual (3 offsprings)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Ellis, John Michael
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 2003-05-14
    OF - Director → CIF 0
  • 17
    Duthie, Neil Roy
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 18
    Peacock, Natasha Valerie
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 19
    John David Thomas Milsom
    Individual (19 offsprings)
    Insolvency
    2017-06-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 21
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Beardsmore, David Eric
    Born in May 1940
    Individual (34 offsprings)
    Officer
    2001-11-29 ~ 2004-06-22
    OF - Director → CIF 0
  • 23
    Wilkinson, Patrick Richard
    Born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1991-11-26) ~ 1993-02-04
    OF - Director → CIF 0
  • 24
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 25
    Nichols, Sarah
    Individual (33 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 26
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 27
    Jones, Peter Francis
    Born in February 1959
    Individual (32 offsprings)
    Officer
    2009-04-09 ~ 2010-12-03
    OF - Director → CIF 0
  • 28
    POWER-OFF LIMITED
    04918786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2020-03-03 during the appointment or period of control
    Towry House, Western Road, Bracknell, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANOR FINANCIAL MANAGEMENT LIMITED

Period: 1987-11-16 ~ 2018-07-17
Company number: 02134604
Registered names
MANOR FINANCIAL MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17
COINVITAL LIMITED - 1987-11-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MANOR FINANCIAL MANAGEMENT LIMITED
    Info
    COINVITAL LIMITED - 1987-11-16
    Registered number 02134604
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1987-05-27 and dissolved on 2018-07-17 (31 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.