The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Ian Manson

    Related profiles found in government register
  • Mr Ian Manson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 49, Piccadilly, Manchester, M1 2AP, England

      IIF 1
  • Mr Ian Manson
    Scottish born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 11358923 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 11791198 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
    • 507 Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 5
    • Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 6
    • Suite 507 Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 7 IIF 8 IIF 9
    • Suite 507, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom

      IIF 11
  • Mr Ian Manson
    Scottish born in June 2020

    Resident in England

    Registered addresses and corresponding companies
    • Suite 507 Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 12
  • Manson, Ian
    British business consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 38, Buckton Vale Road, Carrbrook, Stalybridge, SK15 3LW, United Kingdom

      IIF 13
  • Manson, Ian
    British co. director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • Suite 507, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom

      IIF 14
  • Manson, Ian
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 49, Piccadilly, Manchester, M1 2AP, England

      IIF 15
    • 38, Buckton Vale Road, Carrbrook, Stalybridge, SK15 3LW, United Kingdom

      IIF 16 IIF 17
    • 38, Buckton Vale Road, Carrbrook, Stalybridge, SK153LW, United Kingdom

      IIF 18 IIF 19
  • Manson, Ian
    British entrepreneur born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 12049243 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20
    • 507 Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 21
    • Suite 507, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Mr Ian Manson
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11358948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27
    • 11359067 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 28
    • 11414931 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 29
    • The Studio, 529 Wilbraham Road, Chorlton, M21 0UE, United Kingdom

      IIF 30
    • Suite 507, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP

      IIF 31
    • Suite 507, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 32
    • The Studio, 529 Wilbraham Road, Manchester, M21 0UE, England

      IIF 33
  • Manson, Ian
    Scottish director born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34
    • 83 Ducie Street, Manchester, M1 2JQ, England

      IIF 35
  • Manson, Ian
    Scottish entrepreneur born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 11791198 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36
    • 63/66, Hatton Garden, Suite 23 Fifth Floor, London, EC1N 8LE, England

      IIF 37
    • Suite 507 Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 38 IIF 39 IIF 40
  • Ian Manson
    Scottish born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Manson, Ian
    British entrepreneur born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11358923 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 47
    • 11358948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 48
    • 11359067 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49
    • 11414931 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 50
    • The Studio, 529 Wilbraham Road, Chorlton, M21 0UE, United Kingdom

      IIF 51 IIF 52 IIF 53
    • Suite 507, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP

      IIF 55
    • Suite 507, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 56
    • The Studio, 529 Wilbraham Road, Manchester, M21 0UE, England

      IIF 57
  • Manson, Ian

    Registered addresses and corresponding companies
    • 38, Buckton Vale Road, Carrbrook, Stalybridge, SK15 3LW, United Kingdom

      IIF 58 IIF 59 IIF 60
    • 38, Buckton Vale Road, Carrbrook, Stalybridge, SK153LW, United Kingdom

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 30
  • 1
    AUTONOMOUS NEWCO 3 LIMITED - 2020-09-01
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 2
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 32 - Has significant influence or controlOE
  • 3
    Suite 507 Piccadilly House 49 Piccadilly, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 4
    AUTONOMOUS NEWCO 2 LIMITED - 2020-09-01
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-05 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 5
    AUTONOMOUS NEWCO 1 LIMITED - 2020-09-01
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-05 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 6
    4385, 11358948 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-05-14 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 27 - Has significant influence or controlOE
  • 7
    4385, 11358923 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-05-14 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 2 - Has significant influence or controlOE
  • 8
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 9
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-05 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 10
    4385, 11791198 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-01-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 3 - Has significant influence or controlOE
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 52 - director → ME
  • 13
    BRENT CAPITAL LIMITED - 2023-05-16
    63/66 Hatton Garden, Suite 23 Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-01-14 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 6 - Has significant influence or controlOE
  • 14
    49 Piccadilly, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-28 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
  • 15
    NEWCO 1958 LIMITED - 2015-11-10
    83 Ducie Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 35 - director → ME
  • 16
    DIMANTE LIMITED - 2019-03-11
    4385, 11414931 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-06-14 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 17
    4385, 12049243 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Right to appoint or remove directorsOE
  • 18
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 19
    The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-12 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 20
    HENMAN KELBURN & ASSOCIATES LIMITED - 2019-01-30
    IB PARTNERSHIP LIMITED - 2018-10-04
    4385, 11359067 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-05-14 ~ now
    IIF 49 - director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 28 - Has significant influence or controlOE
  • 21
    507 Piccadilly House 49 Piccadilly, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 22
    The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 51 - director → ME
  • 23
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 18 - director → ME
    2011-12-06 ~ dissolved
    IIF 62 - secretary → ME
  • 24
    CAR BREAKER EXCHANGE LIMITED - 2012-08-01
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 13 - director → ME
    2011-10-03 ~ dissolved
    IIF 59 - secretary → ME
  • 25
    83 Ducie Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 16 - director → ME
    2012-08-01 ~ dissolved
    IIF 60 - secretary → ME
  • 26
    83 Ducie Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 17 - director → ME
    2012-08-01 ~ dissolved
    IIF 58 - secretary → ME
  • 27
    MY LOCAL SALVAGE YARD LIMITED - 2012-08-06
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-24 ~ dissolved
    IIF 19 - director → ME
    2011-11-24 ~ dissolved
    IIF 61 - secretary → ME
  • 28
    Suite 507 Piccadilly House 49 Piccadilly, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-01-17 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 10 - Has significant influence or controlOE
  • 29
    The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 53 - director → ME
  • 30
    IB NEWCO 20 LIMITED - 2018-11-23
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2018-05-16 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Suite 507 Piccadilly House 49 Piccadilly, Manchester, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-06-30 ~ 2020-07-01
    IIF 12 - Ownership of shares – 75% or more OE
    2019-01-17 ~ 2019-04-17
    IIF 7 - Has significant influence or control OE
  • 2
    SPIRIT OF EDEN LIMITED - 2019-11-12
    17 Thornway Drive, Ashton Under Lyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-17 ~ 2019-04-26
    IIF 38 - director → ME
    Person with significant control
    2019-01-17 ~ 2019-04-26
    IIF 8 - Has significant influence or control OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-06 ~ 2020-01-20
    IIF 34 - director → ME
  • 4
    IB NEWCO 27 LIMITED - 2018-11-23
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester
    Dissolved corporate (1 parent)
    Officer
    2018-05-16 ~ 2019-02-15
    IIF 57 - director → ME
    Person with significant control
    2018-05-16 ~ 2019-02-15
    IIF 33 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.