logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Mann

    Related profiles found in government register
  • Mr Roger Mann
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 45, Mitchell Street, London, EC1V 3QD, United Kingdom

      IIF 1
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 2
  • Mann, Roger
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 50 Englefield Road, Islington, London, N1 4HA, England

      IIF 3
    • 45, Mitchell Street, London, EC1V 3QD, United Kingdom

      IIF 4 IIF 5
  • Mann, Roger
    British designer born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 50, Englefield Road, London, N1 4HA, England

      IIF 6
  • Mann, Roger

    Registered addresses and corresponding companies
    • 45, Mitchell Street, London, EC1V 3QD, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    43-45 MITCHELL STREET LIMITED
    10989116
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-23 ~ now
    IIF 3 - Director → ME
  • 2
    CASSON MANN LIMITED
    03201096
    45 Mitchell Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-05-20 ~ now
    IIF 4 - Director → ME
    2017-05-31 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-09
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CASSON MANN OVERSEAS LIMITED
    04428934
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    HESTON LIMITED
    - now 11062387
    ROGER MANN HOLDINGS LIMITED
    - 2018-11-13 11062387
    45 Mitchell Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.