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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 6
  • 1
    But, Simona
    Commercial Director born in May 1993
    Individual (3 offsprings)
    Officer
    2019-04-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Potaskin, Vasilij
    Born in May 1995
    Individual (3 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Lyzko, Jevgenij
    Sales Director born in February 1989
    Individual (12 offsprings)
    Officer
    2019-04-25 ~ 2019-04-27
    OF - Director → CIF 0
    Lyzko, Jevgenij
    Director born in February 1989
    Individual (12 offsprings)
    2021-04-01 ~ 2025-09-09
    OF - Director → CIF 0
    Mr Jevgenij Lyzko
    Born in February 1989
    Individual (12 offsprings)
    Person with significant control
    2019-04-25 ~ 2025-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Dovydas Kuodis
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Korn, Eckhard
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2025-08-27 ~ 2025-11-24
    OF - Director → CIF 0
  • 6
    Erik Sudheimer
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2019-04-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MANNOL HOLDINGS LTD

Period: 2019-04-25 ~ now
Company number: 11964150
Registered name
MANNOL HOLDINGS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • MANNOL HOLDINGS LTD
    Info
    Registered number 11964150
    Dc4 Prologics Park, Hipwell Road, Hipwell Road, Kettering NN14 1UA
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • MANNOL HOLDINGS LTD
    S
    Registered number 11964150
    2, Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT
    Limited Company in Uk
    CIF 1
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CIRCLE AUTO LOUNGE LTD
    12023847
    Dc4 Prologics Park, Hipwell Road, Kettering, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-30 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    GEAR CUBE LTD
    13032204
    Dc4 Prologics Park, Hipwell Road, Kettering, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LUBRIAGE LTD
    09736842
    1 Ravens Way Ravens Way, Crow Lane Industrial Estate, Northampton, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TRUCK CUBE LTD
    13032109
    Dc4 Prologics Park, Hipwell Road, Kettering, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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