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 Elliott Michael Mannis

    Related profiles found in government register
  • Mr Elliott Michael Mannis
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mannis, Elliott Michael
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, IP23 7HS, United Kingdom

      IIF 6

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 7 IIF 8
  • Mannis, Elliott Michael
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mannis, Elliott Michael
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Drift 63, Station Road, Catworth, Cambridgeshire, PE28 0PE, United Kingdom

      IIF 12
  • Mannis, Elliott Michael
    British accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk

      IIF 13

    • Woodland Trust, Kempton Way, Grantham, NG31 6LL, United Kingdom

      IIF 14
  • Mannis, Elliott Michael
    British cheif executive officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk

      IIF 15
  • Mannis, Elliott Michael
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Drift, 63 Station Road, Catworth, Cambridgeshire, PE28 0PE, United Kingdom

      IIF 16

    • Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk

      IIF 17

    • The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL, United Kingdom

      IIF 18

    • Mcardle House, Mcardle Way, Colnbrook, Slough, SL3 0RG, United Kingdom

      IIF 19
  • Mannis, Elliott Michael
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Addington, Buckingham, MK18 2JR, England

      IIF 20

    • Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk

      IIF 21 IIF 22 IIF 23

    • Hunters Drift 63, Station Road, Catworth, Huntingdon, PE28 0PE, United Kingdom

      IIF 24

    • The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL, United Kingdom

      IIF 25 IIF 26
  • Mannis, Elliott Michael
    British finance director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mannis, Elliott Michael
    British group finance director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mannis, Elliott Michael
    British finance director

    Registered addresses and corresponding companies
  • Mannis, Elliott Michael

    Registered addresses and corresponding companies

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 7
  • 1
    HUNTERS DRIFT 3 LIMITED - 2016-04-18
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -67,409 GBP2024-03-31
    Officer
    2016-12-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    ARBUTUS CAPITAL LIMITED - 2016-04-18
    60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 16 - director → ME
  • 4
    HUNTERS DRIFT 2 LIMITED - 2016-04-01
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    LONDON BRIDGE CAPITAL LIMITED - 2018-08-16
    HUNTERS DRIFT 1 LIMITED - 2016-04-01
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    LONDON BRIDGE CAPITAL INFRASTRUCTURE LIMITED - 2018-08-16
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    227,115 GBP2024-03-31
    Officer
    2015-02-24 ~ now
    IIF 7 - director → ME
    2024-07-22 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    ROLCO 151 LIMITED - 2001-12-10
    Permastore Group Limited, Airfield Industrial Park, Eye, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 6 - director → ME
Ceased 29
  • 1
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Corporate (11 parents)
    Officer
    1998-07-22 ~ 1999-05-12
    IIF 33 - director → ME
  • 2
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    1999-06-03 ~ 2002-12-05
    IIF 35 - director → ME
  • 3
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2002-12-05
    IIF 40 - director → ME
  • 4
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-22 ~ 2002-12-05
    IIF 36 - director → ME
  • 5
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    1998-07-22 ~ 2001-11-26
    IIF 30 - director → ME
  • 6
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-22 ~ 2004-06-30
    IIF 34 - director → ME
  • 7
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    1998-07-22 ~ 2004-06-30
    IIF 38 - director → ME
  • 8
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-05-26 ~ 2004-06-30
    IIF 39 - director → ME
  • 9
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-11-02 ~ 2002-12-05
    IIF 37 - director → ME
  • 10
    LONDON BRIDGE CAPITAL LIMITED - 2016-04-01
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-03-02 ~ 2016-06-24
    IIF 24 - director → ME
  • 11
    LONDON BRIDGE CAPITAL (EUROPE) LIMITED - 2016-04-01
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-28 ~ 2016-06-24
    IIF 21 - director → ME
  • 12
    D1 POWER COMPANY LIMITED - 2004-03-30
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-19 ~ 2008-12-22
    IIF 29 - director → ME
    2005-07-19 ~ 2006-01-18
    IIF 42 - secretary → ME
  • 13
    D1-BP FUEL CROPS LIMITED - 2009-08-26
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    55 Gower Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ 2008-12-22
    IIF 15 - director → ME
  • 14
    D1 OILS LTD - 2004-09-24
    Unit C, 2nd Floor, 16 Dufferin Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,036 GBP2021-12-31
    Officer
    2005-07-19 ~ 2008-12-22
    IIF 27 - director → ME
    2005-07-19 ~ 2006-01-18
    IIF 44 - secretary → ME
  • 15
    AEGIS GROUP TRUSTEES LIMITED - 2021-01-27
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-02-07 ~ 1998-02-19
    IIF 13 - director → ME
  • 16
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED - 2006-11-28
    Benson House 33, Wellington Street, Leeds, West Yorkshire
    Corporate
    Officer
    1998-07-22 ~ 1999-01-20
    IIF 31 - director → ME
  • 17
    CORNERSTONE FS PLC - 2024-05-16
    CORNERSTONE FS LTD - 2020-10-14
    CORNERSTONE BRANDS LTD - 2020-10-14
    14-18 Copthall Avenue, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    95,100 GBP2020-07-31
    Officer
    2021-04-06 ~ 2022-08-31
    IIF 20 - director → ME
  • 18
    Woodland Trust Scotland South Inch Business Centre, Shore Road, Perth, Perthshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2011-10-05 ~ 2017-03-24
    IIF 14 - director → ME
  • 19
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    2012-03-27 ~ 2013-03-15
    IIF 19 - director → ME
  • 20
    55 Gower Street, London
    Dissolved corporate
    Officer
    2007-06-26 ~ 2007-10-01
    IIF 17 - director → ME
  • 21
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2003-03-18 ~ 2004-06-30
    IIF 32 - director → ME
  • 22
    D1 OILS PLC - 2012-03-15
    D1 PLC - 2004-09-24
    PINCO 2191 PLC - 2004-08-31
    55 Gower Street, London
    Dissolved corporate
    Officer
    2005-07-19 ~ 2008-12-22
    IIF 22 - director → ME
    2005-07-19 ~ 2006-01-18
    IIF 43 - secretary → ME
  • 23
    NEOS RESOURCES LIMITED - 2012-03-15
    NEO RESOURCES LIMITED - 2012-03-12
    D1 OIL SUBSIDIARY LIMITED - 2012-02-15
    D1 LTD - 2004-08-31
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-19 ~ 2008-12-22
    IIF 28 - director → ME
    2005-07-19 ~ 2006-01-18
    IIF 45 - secretary → ME
  • 24
    D1 OILS PLANT SCIENCE LIMITED - 2011-01-05
    St James's House, 8 Overcliffe, Gravesend, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ 2008-12-22
    IIF 23 - director → ME
  • 25
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-02-01 ~ 2016-08-08
    IIF 12 - llp-designated-member → ME
  • 26
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    1998-07-22 ~ 2002-12-05
    IIF 41 - director → ME
  • 27
    WOODLAND TRUST ENTERPRISES LIMITED - 1990-01-22
    The Woodland Trust, Kempton Way, Grantham, England
    Corporate (5 parents)
    Officer
    2010-09-16 ~ 2017-03-24
    IIF 25 - director → ME
  • 28
    The Woodland Trust, Kempton Way, Grantham, England
    Corporate (5 parents)
    Officer
    2010-09-16 ~ 2017-03-24
    IIF 26 - director → ME
  • 29
    The Woodland Trust, Kempton Way, Grantham, England
    Corporate (15 parents, 5 offsprings)
    Officer
    2008-12-05 ~ 2017-03-24
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.