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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 14
  • 1
    Mrs Elizabeth Moore
    Born in December 1933
    Individual (18 offsprings)
    Person with significant control
    2018-04-25 ~ 2019-10-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Yassukovich, Stanislas Michael, Cbe
    Born in March 1935
    Individual (22 offsprings)
    Officer
    1997-09-30 ~ 2018-03-21
    OF - Director → CIF 0
  • 3
    Mr Jonathan Richard Moore
    Born in March 1958
    Individual (29 offsprings)
    Person with significant control
    2018-04-25 ~ 2019-10-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Manek, Jayesh
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Manek, Hasmukh Prabhudas
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Director → CIF 0
    Manek, Hasmukh Prabhudas
    Individual (5 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Latymer, Crispin, The Right Hon Lord
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1997-04-11 ~ 2018-03-21
    OF - Director → CIF 0
  • 7
    Ms Elizabeth Anne Orbell
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2019-10-30 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Mr Andrew Edward Green
    Born in June 1972
    Individual (27 offsprings)
    Person with significant control
    2019-10-30 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Gadhia, Jitesh
    Born in May 1970
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-09-02 ~ 1996-10-03
    OF - Nominee Secretary → CIF 0
  • 11
    BOSTON GROUP NEWCO LIMITED
    11802509
    78, Cannon Place, Cannon Street, London, England
    Active Corporate (8 parents, 94 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-09-02 ~ 1996-10-03
    OF - Nominee Director → CIF 0
  • 13
    20, Hill Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 14
    20, Hill Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

MANEK INVESTMENT MANAGEMENT LIMITED

Period: 1996-12-09 ~ now
Company number: 03244535
Registered names
MANEK INVESTMENT MANAGEMENT LIMITED - now
HEARTCHECK LIMITED - 1996-12-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MANEK INVESTMENT MANAGEMENT LIMITED
    Info
    HEARTCHECK LIMITED - 1996-12-09
    Registered number 03244535
    1 Finsbury Circus, London, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 1996-09-02 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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