logo
explain how to read the page

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
    Gilfillan, Andrew James
    Executive born in January 1982
    Individual (158 offsprings)
    Officer
    2012-11-02 ~ 2013-04-23
    OF - Director → CIF 0
  • 2
    Tamone, Tanya Joyce
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2003-02-06 ~ 2007-10-15
    OF - Director → CIF 0
    Tamone, Tanya Joyce
    Individual (15 offsprings)
    Officer
    2003-02-06 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 3
    Jackson, Diana Elizabeth Maciver, Madam
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr. John Edward Tuck
    Born in October 1946
    Individual (72 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
  • 5
    Bangerter, Janine Dorothy
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Lai, Choong-ping
    Director born in September 1973
    Individual (22 offsprings)
    Officer
    2003-02-06 ~ 2011-03-15
    OF - Director → CIF 0
    Lai, Choong Ping
    Individual (22 offsprings)
    Officer
    2007-10-15 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 7
    Ferro, Dino
    Born in March 1975
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Cornhill Services Limited
    Individual (17 offsprings)
    Officer
    2003-02-06 ~ 2003-02-06
    OF - Nominee Secretary → CIF 0
  • 10
    Brush, Diana Elizabeth Maciver
    Senior Trust Officer born in May 1973
    Individual (23 offsprings)
    Officer
    2008-01-10 ~ 2017-02-01
    OF - Director → CIF 0
    Ms Diana Elizabeth Maciver Brush
    Born in May 1973
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    PE - Has significant influence or control → CIF 0
  • 11
    Angst, Marc Philippe, Mr.
    Born in February 1963
    Individual (76 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
    Mr. Marc Philip Angst
    Born in February 1963
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Harris, Philip Edward
    Accountant born in March 1980
    Individual (15 offsprings)
    Officer
    2018-04-12 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Stapfer, Walter
    Director born in January 1941
    Individual (11 offsprings)
    Officer
    2003-02-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    CORNHILL DIRECTORS LIMITED
    03703864
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (10 parents, 621 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
61,376 GBP2024-12-31
62,421 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,350 GBP2024-12-31
-1,350 GBP2023-12-31
Net Current Assets/Liabilities
60,026 GBP2024-12-31
61,071 GBP2023-12-31
Total Assets Less Current Liabilities
60,026 GBP2024-12-31
61,071 GBP2023-12-31
Net Assets/Liabilities
60,026 GBP2024-12-31
61,071 GBP2023-12-31
Equity
60,026 GBP2024-12-31
61,071 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 63
  • 1
    ACESTAR ENTERPRISES LIMITED
    05904147
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-14 ~ dissolved
    CIF 21 - 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 14 - 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 27 - 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 43 - Director → ME
  • 5
    BEXBAY LIMITED
    08618184
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    CIF 6 - 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 12 - Director → ME
  • 7
    BRANCHCAST LIMITED
    05091442
    10 Highfield Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-08-09 ~ 2011-03-29
    CIF 24 - Director → ME
  • 8
    BUZZY B CHARTERS LIMITED
    06202244
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-02 ~ dissolved
    CIF 39 - 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 30 - Director → ME
    Person with significant control
    2018-03-01 ~ 2019-03-28
    CIF 64 - 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 57 - 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 40 - 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 61 - Director → ME
  • 13
    DALSTON VENTURES LTD
    05658597
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-20 ~ dissolved
    CIF 54 - 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 37 - Director → ME
  • 15
    DYMOUNT LIMITED
    08887990
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-02 ~ now
    CIF 13 - 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 15 - Director → ME
  • 17
    ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD
    04739136
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-18 ~ dissolved
    CIF 26 - Director → ME
  • 18
    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 51 - Director → ME
  • 19
    EURATLANTIC-COSMEPHARM LIMITED
    03218986
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (17 parents)
    Officer
    2012-10-04 ~ 2013-12-19
    CIF 9 - Director → ME
  • 20
    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 59 - Director → ME
  • 21
    EURO AVIA FINANCE LTD
    04997592
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 52 - Director → ME
  • 22
    FALLOWFIELD MANAGEMENT LIMITED
    07148393
    6th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-05 ~ dissolved
    CIF 17 - Director → ME
    Officer
    2010-02-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 23
    FINELOOK LIMITED
    01799678
    White House, Wollaton Street, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2009-05-11 ~ 2010-03-29
    CIF 18 - Director → ME
  • 24
    FIRST AVENUE DEVELOPMENT LTD.
    05993702
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-09 ~ 2008-08-28
    CIF 2 - Director → ME
  • 25
    FIVE OCEANS SHIPPING LIMITED
    07659403
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-06 ~ now
    CIF 32 - Director → ME
  • 26
    GLADSTONE MARKETING LTD
    05830726
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 42 - Director → ME
  • 27
    GOLDARC ENTERPRISES LIMITED
    05582708
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-04 ~ dissolved
    CIF 53 - Director → ME
  • 28
    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
  • 29
    GOLDSKY TRADING LIMITED
    04966240
    6th Floor, 52/54 Gracechurch Street, London, Ec3v Oeh
    Dissolved Corporate (6 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 23 - Director → ME
  • 30
    GREYSTAR CHEMICAL LTD
    06494743
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 22 - Director → ME
  • 31
    HANNAA CONSULTANCY LIMITED
    07659441
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-06 ~ dissolved
    CIF 7 - Director → ME
  • 32
    HAWSTEAD PROPERTIES LIMITED
    05346762
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ dissolved
    CIF 25 - Director → ME
  • 33
    HINER CAPITAL LTD
    05021949
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-11-30 ~ now
    CIF 11 - Director → ME
  • 34
    IBR CONSULTING & ENGINEERING LIMITED
    04755343
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-07 ~ dissolved
    CIF 8 - Director → ME
  • 35
    INTERMOTORCAR LIMITED
    06109648
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-16 ~ dissolved
    CIF 48 - Secretary → ME
  • 36
    INTERSEA ASSETS LTD
    05487360
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-22 ~ dissolved
    CIF 44 - Director → ME
  • 37
    IVYTOWN PROPERTIES LIMITED
    06675059
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2008-08-18 ~ 2022-09-22
    CIF 33 - Director → ME
  • 38
    JEWELSTAR ENTERPRISES LIMITED
    05504969
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-07-11 ~ 2008-07-08
    CIF 3 - Director → ME
  • 39
    KEYBLUE INVESTMENTS LTD
    05744446
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ dissolved
    CIF 58 - Director → ME
  • 40
    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
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 65 - Ownership of shares – 75% or more → OE
  • 41
    LEIGHTEN GARDENS LIMITED
    07673608
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-17 ~ now
    CIF 31 - Director → ME
  • 42
    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 36 - Director → ME
  • 43
    MC CONSEIL LIMITED
    09136972
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-18 ~ dissolved
    CIF 50 - Director → ME
  • 44
    MEDIT BLUE PROPERTIES LTD
    05358058
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-09 ~ dissolved
    CIF 46 - Director → ME
  • 45
    MEDITERRANEAN LINE LIMITED
    06292779
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ dissolved
    CIF 62 - Director → ME
  • 46
    MEEDEST INVESTMENT LIMITED
    06479861
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-01-22 ~ now
    CIF 45 - Director → ME
  • 47
    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 28 - Director → ME
  • 48
    NEWMOON PROPERTIES LIMITED
    08443049
    1 Doughty Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2015-09-14
    CIF 5 - Director → ME
  • 49
    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 20 - Director → ME
  • 50
    PEMSTONE INVESTMENTS LIMITED
    05830822
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ dissolved
    CIF 34 - Director → ME
  • 51
    PERRY STREET LIMITED
    07659343
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-06 ~ dissolved
    CIF 38 - Director → ME
  • 52
    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 19 - Director → ME
  • 53
    RECYCLING AVENUE INTERNATIONAL LIMITED
    06570498
    6th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-04-18 ~ dissolved
    CIF 60 - Director → ME
  • 54
    ROSETOWN PROPERTIES LTD
    06142752
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 47 - Director → ME
  • 55
    SCZ MANAGEMENT LTD.
    05996615
    42-44 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-13 ~ dissolved
    CIF 56 - Director → ME
  • 56
    SECTION9 SECURITY LTD
    07444076
    6th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-18 ~ dissolved
    CIF 4 - Director → ME
  • 57
    SUPERIOR TIMBER & DECKING LTD
    06473515
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 41 - Director → ME
  • 58
    TERRATRENDS LIMITED
    08238800
    85 Great Portland Street, First Floor, London
    Active Corporate (5 parents)
    Officer
    2012-10-03 ~ 2022-12-15
    CIF 29 - Director → ME
  • 59
    URISE LIMITED
    08115306
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    CIF 10 - Director → ME
  • 60
    VANIPHOO CAPITAL LTD
    07987144
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    CIF 49 - Director → ME
  • 61
    VENUSTAR PROPERTIES LTD
    06674631
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-08-18 ~ now
    CIF 63 - Director → ME
  • 62
    WILSHIRE INVESTMENTS LIMITED
    05994216
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-09 ~ dissolved
    CIF 55 - Director → ME
  • 63
    WITTON VENTURES LIMITED
    06902656
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ 2014-11-20
    CIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.