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
Active 3
  • 1
    Manek, Hasmukh Prabhudas
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Director → CIF 0
    Manek, Hasmukh Prabhudas
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Manek, Jayesh
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ now
    OF - Director → CIF 0
  • 3
    78, Cannon Place, Cannon Street, London, England
    Active Corporate (5 parents, 81 offsprings)
    Equity (Company account)
    3,060,877 GBP2023-03-31
    Person with significant control
    2023-04-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 11
  • 1
    Latymer, Crispin, The Right Hon Lord
    Private Banker born in March 1955
    Individual (2 offsprings)
    Officer
    1997-04-11 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Mrs Elizabeth Moore
    Born in December 1933
    Individual (1 offspring)
    Person with significant control
    2018-04-25 ~ 2019-10-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Jonathan Richard Moore
    Born in February 1958
    Individual (21 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
    Ms Elizabeth Anne Orbell
    Born in June 1964
    Individual (4 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
  • 5
    Yassukovich, Stanislas Michael, Cbe
    Director born in February 1935
    Individual
    Officer
    1997-09-30 ~ 2018-03-21
    OF - Director → CIF 0
  • 6
    Mr Andrew Edward Green
    Born in June 1972
    Individual (11 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
  • 7
    Gadhia, Jitesh
    Chief Executive born in May 1970
    Individual
    Officer
    1998-09-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-02 ~ 1996-10-03
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-02 ~ 1996-10-03
    PE - Nominee Director → CIF 0
  • 10
    20, Hill Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    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
  • 11
    20, Hill Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    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

Previous name
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 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.