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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

Mannis, Elliott Michael

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk

      IIF 1
    • icon of address Woodland Trust, Kempton Way, Grantham, NG31 6LL, United Kingdom

      IIF 2
  • Mannis, Elliott Michael
    British cheif executive officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk

      IIF 3
  • Mannis, Elliott Michael
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hunters Drift, 63 Station Road, Catworth, Cambridgeshire, PE28 0PE, United Kingdom

      IIF 4
    • icon of address Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk

      IIF 5
    • icon of address The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL, United Kingdom

      IIF 6
    • icon of address Mcardle House, Mcardle Way, Colnbrook, Slough, SL3 0RG, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Rectory, Addington, Buckingham, MK18 2JR, England

      IIF 8
    • icon of address Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk

      IIF 9 IIF 10 IIF 11
    • icon of address Hunters Drift 63, Station Road, Catworth, Huntingdon, PE28 0PE, United Kingdom

      IIF 12
    • icon of address The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL, United Kingdom

      IIF 13 IIF 14
  • 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
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hunters Drift 63, Station Road, Catworth, Cambridgeshire, PE28 0PE, United Kingdom

      IIF 30
  • Mannis, Elliott Michael
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, IP23 7HS, United Kingdom

      IIF 31
    • icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 32 IIF 33
  • Mannis, Elliott Michael
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Mannis, Elliott Michael
    British finance director

    Registered addresses and corresponding companies
  • Mr Elliott Michael Mannis
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mannis, Elliott Michael

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

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