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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Ferro, Dino
    Born in March 1975
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Stapfer, Walter
    Director born in January 1941
    Individual (13 offsprings)
    Officer
    2003-02-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Angst, Marc Philipp, Mr.
    Born in February 1963
    Individual (100 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
    Mr. Marc Philip Angst
    Born in February 1963
    Individual (100 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brush, Diana Elizabeth Maciver
    Senior Trust Officer born in May 1973
    Individual (28 offsprings)
    Officer
    2008-01-10 ~ 2017-02-01
    OF - Director → CIF 0
    Ms Diana Elizabeth Maciver Brush
    Born in May 1973
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    PE - Has significant influence or control → CIF 0
  • 5
    Roth, Gillian Regina
    Company Director born in February 1960
    Individual (13 offsprings)
    Officer
    2017-02-03 ~ 2018-04-12
    OF - Director → CIF 0
    Mrs. Gillian Regina Roth
    Born in February 1960
    Individual (13 offsprings)
    Person with significant control
    2017-02-03 ~ 2018-04-12
    PE - Has significant influence or control → CIF 0
  • 6
    Jackson, Diana Elizabeth Maciver, Madam
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Tamone, Tanya Joyce
    Director born in August 1961
    Individual (18 offsprings)
    Officer
    2003-02-06 ~ 2007-10-15
    OF - Director → CIF 0
    Tamone, Tanya Joyce
    Individual (18 offsprings)
    Officer
    2003-02-06 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 8
    Bangerter, Janine Dorothy
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Lai, Choong-ping
    Director born in September 1973
    Individual (26 offsprings)
    Officer
    2003-02-06 ~ 2011-03-15
    OF - Director → CIF 0
    Lai, Choong Ping
    Individual (26 offsprings)
    Officer
    2007-10-15 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 10
    Cornhill Services Limited
    Individual (17 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
  • 11
    Legrand, Richard Alain
    Born in February 1970
    Individual (32 offsprings)
    Officer
    2011-01-24 ~ 2022-05-02
    OF - Director → CIF 0
    Mr. Richard Alain Legrand
    Born in February 1970
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → CIF 0
  • 12
    Gilfillan, Andrew James
    Executive born in January 1982
    Individual (160 offsprings)
    Officer
    2012-11-02 ~ 2013-04-23
    OF - Director → CIF 0
  • 13
    Harris, Philip Edward
    Accountant born in March 1980
    Individual (15 offsprings)
    Officer
    2018-04-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Mr. John Edward Tuck
    Born in October 1946
    Individual (100 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    CORNHILL DIRECTORS LIMITED
    03703864
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (10 parents, 865 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANEL LIMITED

Period: 2003-02-06 ~ now
Company number: 04658089
Registered name
MANEL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
67,023 GBP2025-12-31
61,376 GBP2024-12-31
Creditors
Amounts falling due within one year
-2,813 GBP2025-12-31
-1,350 GBP2024-12-31
Net Current Assets/Liabilities
64,210 GBP2025-12-31
60,026 GBP2024-12-31
Total Assets Less Current Liabilities
64,210 GBP2025-12-31
60,026 GBP2024-12-31
Net Assets/Liabilities
64,210 GBP2025-12-31
60,026 GBP2024-12-31
Equity
64,210 GBP2025-12-31
60,026 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MANEL LIMITED
    Info
    Registered number 04658089
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • MANEL LIMITED
    S
    Registered number missing
    3rd Floor, 45-47 Cornhill, London, EC3V 3PD
    CIF 1
  • MANEL LIMITED
    S
    Registered number missing
    6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 67
  • 1
    ACESTAR ENTERPRISES LIMITED
    05904147
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-14 ~ dissolved
    CIF 24 - Director → ME
  • 2
    AEROWEST TRADING LIMITED
    07422889
    6th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-29 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    ALTIVO VENTURES LIMITED
    07281151
    6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-11 ~ dissolved
    CIF 30 - Director → ME
  • 4
    ASHWOOD GLOBAL LIMITED
    - now 03208937
    ASHWOOD IMPORT/EXPORT LIMITED
    - 2007-12-12 03208937
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-18 ~ dissolved
    CIF 46 - Director → ME
  • 5
    BEXBAY LIMITED
    08618184
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    CIF 9 - Director → ME
  • 6
    BLUEROSE INVESTMENTS LIMITED
    06285947
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-05-02 ~ now
    CIF 15 - Director → ME
  • 7
    BRANCHCAST LIMITED
    05091442
    10 Highfield Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-08-09 ~ 2011-03-29
    CIF 27 - Director → ME
  • 8
    BUZZY B CHARTERS LIMITED
    06202244
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-02 ~ dissolved
    CIF 42 - Director → ME
  • 9
    CAPITALGENEVE INTERNATIONAL LTD
    07707553
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-07-18 ~ 2022-07-08
    CIF 33 - Director → ME
    Person with significant control
    2018-03-01 ~ 2019-03-28
    CIF 68 - Ownership of shares – 75% or more → OE
  • 10
    CARLYLE PROFESSIONAL SERVICES LTD
    06430089
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-19 ~ dissolved
    CIF 60 - Director → ME
  • 11
    CITIES CONSULTANTS LIMITED
    04201227
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (18 parents)
    Officer
    2009-05-19 ~ 2016-02-12
    CIF 43 - Director → ME
  • 12
    CORE BUSINESS & INNOVATIONS UK LTD
    06479514
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 65 - Director → ME
  • 13
    DALSTON VENTURES LTD
    05658597
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-20 ~ dissolved
    CIF 57 - Director → ME
  • 14
    DUDSBURY LTD
    07711651
    2 Frederick Street, Kings Cross, London, England
    Active Corporate (7 parents)
    Officer
    2011-07-20 ~ 2015-09-24
    CIF 40 - Director → ME
  • 15
    DYMOUNT LIMITED
    08887990
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-02 ~ now
    CIF 16 - Director → ME
  • 16
    ENGCONS CONTRACTING & TRADING LTD
    - now 07321998
    ENGCONS CONSULTING LIMITED
    - 2011-12-06 07321998
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-07-21 ~ 2012-08-13
    CIF 18 - Director → ME
  • 17
    ENTERPRISE CONSORTIUM TO ADVANCED PROJECTS LTD
    - now 06937841
    YPO GE LIMITED
    - 2010-02-26 06937841
    6th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 6 - Director → ME
  • 18
    ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD
    04739136
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-18 ~ dissolved
    CIF 29 - Director → ME
  • 19
    ESSEX INNOVATION LIMITED
    - now 08231127
    CLEAN ENERGY & SUSTAINABILITY LIMITED
    - 2014-10-01 08231127
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    CIF 54 - Director → ME
  • 20
    EURATLANTIC-COSMEPHARM LIMITED
    03218986
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (17 parents)
    Officer
    2012-10-04 ~ 2013-12-19
    CIF 12 - Director → ME
  • 21
    EURO AIRCRAFT TRADING LTD.
    - now 02780311
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 63 - Director → ME
  • 22
    EURO AVIA FINANCE LTD
    04997592
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 55 - Director → ME
  • 23
    FALLOWFIELD MANAGEMENT LIMITED
    07148393
    6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-05 ~ dissolved
    CIF 20 - Director → ME
    Officer
    2010-02-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 24
    FINELOOK LIMITED
    01799678
    White House, Wollaton Street, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2009-05-11 ~ 2010-03-29
    CIF 21 - Director → ME
  • 25
    FIRST AVENUE DEVELOPMENT LTD.
    05993702
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-09 ~ 2008-08-28
    CIF 3 - Director → ME
  • 26
    FIVE OCEANS SHIPPING LIMITED
    07659403
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-06 ~ now
    CIF 35 - Director → ME
  • 27
    FREEDOM CAPITAL LIMITED
    06783373
    6th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-01-06 ~ dissolved
    CIF 61 - Director → ME
  • 28
    GLADSTONE MARKETING LTD
    05830726
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 45 - Director → ME
  • 29
    GOLDARC ENTERPRISES LIMITED
    05582708
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-04 ~ dissolved
    CIF 56 - Director → ME
  • 30
    GOLDENBELLE PROPERTIES LIMITED
    04815751
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-18 ~ 2003-07-31
    CIF 1 - Director → ME
  • 31
    GOLDSKY TRADING LIMITED
    04966240
    6th Floor, 52/54 Gracechurch Street, London, Ec3v Oeh
    Dissolved Corporate (6 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 26 - Director → ME
  • 32
    GREYSTAR CHEMICAL LTD
    06494743
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 25 - Director → ME
  • 33
    HANNAA CONSULTANCY LIMITED
    07659441
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-06 ~ dissolved
    CIF 10 - Director → ME
  • 34
    HAWSTEAD PROPERTIES LIMITED
    05346762
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ dissolved
    CIF 28 - Director → ME
  • 35
    HINER CAPITAL LTD
    05021949
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-11-30 ~ now
    CIF 14 - Director → ME
  • 36
    IBR CONSULTING & ENGINEERING LIMITED
    04755343
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-07 ~ dissolved
    CIF 11 - Director → ME
  • 37
    INTERMOTORCAR LIMITED
    06109648
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 51 - Secretary → ME
  • 38
    INTERSEA ASSETS LTD
    05487360
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-22 ~ dissolved
    CIF 47 - Director → ME
  • 39
    IVYTOWN PROPERTIES LIMITED
    06675059
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2008-08-18 ~ 2022-09-22
    CIF 36 - Director → ME
  • 40
    JEWELSTAR ENTERPRISES LIMITED
    05504969
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-11 ~ 2008-07-08
    CIF 4 - Director → ME
  • 41
    KEYBLUE INVESTMENTS LTD
    05744446
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ dissolved
    CIF 62 - Director → ME
  • 42
    LAZY LION PRIDE LIMITED - now
    FAIRE LE SAUT LIMITED - 2022-02-28
    POINT PRINT MANAGEMENT UK LIMITED
    - 2021-01-28 08733789
    9 Marlands Road, Clayhall, Ilford
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 69 - Ownership of shares – 75% or more → OE
  • 43
    LEIGHTEN GARDENS LIMITED
    07673608 07591935
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-17 ~ now
    CIF 34 - Director → ME
  • 44
    MARK ENGINEERING LTD.
    - now 05904188
    PARKLAND DESIGN LTD
    - 2006-11-15 05904188
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 39 - Director → ME
  • 45
    MARKHOR ASSOCIATES LIMITED
    04693278
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-11 ~ 2004-11-16
    CIF 5 - Director → ME
  • 46
    MC CONSEIL LIMITED
    09136972
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-18 ~ dissolved
    CIF 53 - Director → ME
  • 47
    MEDIT BLUE PROPERTIES LTD
    05358058
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-09 ~ dissolved
    CIF 49 - Director → ME
  • 48
    MEDITERRANEAN LINE LIMITED
    06292779
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ dissolved
    CIF 66 - Director → ME
  • 49
    MEEDEST INVESTMENT LIMITED
    06479861
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 48 - Director → ME
  • 50
    MINA FEINGOLD DIFFUSION LTD
    09028786
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-05-07 ~ 2022-09-22
    CIF 31 - Director → ME
  • 51
    NEWMOON PROPERTIES LIMITED
    08443049 11009960
    1 Doughty Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2015-09-14
    CIF 8 - Director → ME
  • 52
    OVERSEAS FACTORS LIMITED
    - now 02266524
    GENERAL AROMATIC LIMITED - 1989-04-07
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-10 ~ dissolved
    CIF 23 - Director → ME
  • 53
    PEMSTONE INVESTMENTS LIMITED
    05830822
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ dissolved
    CIF 37 - Director → ME
  • 54
    PERRY STREET LIMITED
    07659343
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ dissolved
    CIF 41 - Director → ME
  • 55
    RADOS INTERNATIONAL SERVICES LTD
    07521494
    3a Streets Heath, West End, Woking, Surrey, England
    Active Corporate (11 parents)
    Officer
    2011-02-08 ~ 2012-02-13
    CIF 22 - Director → ME
  • 56
    RECYCLING AVENUE INTERNATIONAL LIMITED
    06570498
    6th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 64 - Director → ME
  • 57
    ROSETOWN PROPERTIES LTD
    06142752
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 50 - Director → ME
  • 58
    SCZ MANAGEMENT LTD.
    05996615
    42-44 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-13 ~ dissolved
    CIF 59 - Director → ME
  • 59
    SECTION9 SECURITY LTD
    07444076
    6th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    CIF 7 - Director → ME
  • 60
    SUPERIOR TIMBER & DECKING LTD
    06473515
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 44 - Director → ME
  • 61
    TERRATRENDS LIMITED
    08238800
    85 Great Portland Street, First Floor, London
    Active Corporate (5 parents)
    Officer
    2012-10-03 ~ 2022-12-15
    CIF 32 - Director → ME
  • 62
    UK PC BROKER LTD
    05994469
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ 2008-08-28
    CIF 2 - Director → ME
  • 63
    URISE LIMITED
    08115306
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    CIF 13 - Director → ME
  • 64
    VANIPHOO CAPITAL LTD
    07987144
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    CIF 52 - Director → ME
  • 65
    VENUSTAR PROPERTIES LTD
    06674631
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-08-18 ~ now
    CIF 67 - Director → ME
  • 66
    WILSHIRE INVESTMENTS LIMITED
    05994216
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-09 ~ dissolved
    CIF 58 - Director → ME
  • 67
    WITTON VENTURES LIMITED
    06902656
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ 2014-11-20
    CIF 38 - Director → ME

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