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 7
  • 1
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (116 offsprings)
    Officer
    2015-09-29 ~ now
    OF - director → CIF 0
  • 2
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (106 offsprings)
    Officer
    2015-11-19 ~ now
    OF - director → CIF 0
  • 3
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (130 offsprings)
    Officer
    2017-09-04 ~ now
    OF - director → CIF 0
  • 4
    Dakin, Adam
    Company Director born in December 1962
    Individual (128 offsprings)
    Officer
    2015-09-29 ~ now
    OF - director → CIF 0
  • 5
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    2015-09-29 ~ now
    OF - secretary → CIF 0
  • 6
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (195 offsprings)
    Officer
    2015-09-29 ~ now
    OF - director → CIF 0
  • 7
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Corporate (7 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Crewe, Maureen
    Individual
    Officer
    2004-06-22 ~ 2005-01-30
    OF - secretary → CIF 0
  • 2
    Acs Nominees Limited
    Individual
    Officer
    2004-06-22 ~ 2004-06-22
    OF - nominee-director → CIF 0
  • 3
    Oddsson, Gudmundur Johannes
    Lawyer born in May 1975
    Individual (2 offsprings)
    Officer
    2010-12-23 ~ 2015-09-29
    OF - director → CIF 0
  • 4
    Valgardsson, Hilmar Petur
    Accountant born in January 1973
    Individual
    Officer
    2009-04-28 ~ 2010-12-23
    OF - director → CIF 0
  • 5
    Sigurdarson, Halldor
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    2004-12-30 ~ 2006-08-14
    OF - director → CIF 0
  • 6
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    2015-09-29 ~ 2017-09-19
    OF - director → CIF 0
  • 7
    Hilmarsson, Hannes
    Managing Director born in November 1964
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-06-04
    OF - director → CIF 0
  • 8
    Walker, Graham John Mcrae
    Individual (7 offsprings)
    Officer
    2008-06-04 ~ 2015-09-29
    OF - secretary → CIF 0
  • 9
    Acs Secretaries Limited
    Individual
    Officer
    2004-06-22 ~ 2004-06-22
    OF - nominee-secretary → CIF 0
  • 10
    Thorsteinsson, Thorsteinn Olafur
    Individual
    Officer
    2004-12-30 ~ 2008-06-04
    OF - secretary → CIF 0
  • 11
    Crewe, Nicholas Paul
    Caterer born in September 1967
    Individual (12 offsprings)
    Officer
    2004-06-22 ~ 2004-12-30
    OF - director → CIF 0
  • 12
    Hauksson, Ingolfur
    Chartered Accountant born in June 1960
    Individual
    Officer
    2008-06-04 ~ 2009-04-28
    OF - director → CIF 0
parent relation
Company in focus

MANSTON PROPERTIES LIMITED

Previous name
AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MANSTON PROPERTIES LIMITED
    Info
    AIR ATLANTA PROPERTIES LIMITED - 2012-09-20
    Registered number 05159641
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    Private Limited Company incorporated on 2004-06-22 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.