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 Russell James Winchester Manley

    Related profiles found in government register
  • Mr Russell James Winchester Manley
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 86, 86 Queenswood Road, London, SE23 2QS, England

      IIF 1
    • 6, Royal Mews, Southend-on-sea, Essex, SS1 1DB

      IIF 2
  • Manley, Russell James Winchester
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Post Box House, Coldharbour, Dorking, Surrey, RH5 6HD, United Kingdom

      IIF 3
  • Manley, Russell James Winchester
    British investment director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Manley, Russell James Winchester
    born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Post Box House, Coldharbour, Dorking, Surrey, RH5 6HD, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    Post Box House, Coldharbour, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2012-05-24 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 2
    6 Royal Mews, Southend-on-sea, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,749,085 GBP2024-03-31
    Officer
    2016-06-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 16
  • 1
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2008-04-14 ~ 2011-12-30
    IIF 18 - director → ME
  • 2
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2011-12-30
    IIF 9 - director → ME
  • 3
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-11-22 ~ 2011-12-30
    IIF 11 - director → ME
  • 4
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-08-14 ~ 2011-12-30
    IIF 13 - director → ME
  • 5
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2011-12-30
    IIF 10 - director → ME
  • 6
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2011-12-30
    IIF 16 - director → ME
  • 7
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2011-12-30
    IIF 8 - director → ME
  • 8
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2008-06-30 ~ 2011-12-30
    IIF 19 - director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2008-01-02 ~ 2011-12-30
    IIF 6 - director → ME
  • 10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2011-12-30
    IIF 12 - director → ME
  • 11
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2011-12-30
    IIF 4 - director → ME
  • 12
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2011-12-30
    IIF 5 - director → ME
  • 13
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2011-12-30
    IIF 7 - director → ME
  • 14
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2007-12-06 ~ 2011-12-30
    IIF 14 - director → ME
  • 15
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2011-12-30
    IIF 15 - director → ME
  • 16
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2008-06-30 ~ 2011-12-30
    IIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.