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

Mark Richard Manning

    Related profiles found in government register
  • Mark Richard Manning
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Westbury Lodge Close, Pinner, HA5 3FG, United Kingdom

      IIF 1
  • Manning, Mark Richard
    British corporate finance executive born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Manning, Mark Richard
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57, Westbury Lodge Close, Pinner, HA5 3FG, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    SMITH YOUNG PARTNERSHIP LIMITED - 2015-06-04
    SOVSHELFCO (NO. 60) LIMITED - 1990-05-15
    Lynton House 7-12 Tavistock Square, London, London
    Dissolved corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 2 - director → ME
  • 2
    57 Westbury Lodge Close, Pinner, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,836 GBP2024-03-31
    Officer
    2020-06-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    WILLREM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 7 - director → ME
Ceased 14
  • 1
    GVA ACUITY LIMITED - 2021-02-01
    ACUITY MANAGEMENT SOLUTIONS LTD - 2011-08-30
    BLUE SHIELD SERVICES LIMITED - 2002-04-30
    HAJCO 206 LIMITED - 1999-03-17
    3 Brindley Place, Birmingham, West Midlands
    Corporate (11 parents)
    Officer
    2009-09-24 ~ 2011-08-26
    IIF 13 - director → ME
  • 2
    BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED - 2010-08-17
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-21 ~ 2012-12-19
    IIF 11 - director → ME
  • 3
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2009-06-30
    IIF 15 - director → ME
  • 4
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-05-28 ~ 2009-06-30
    IIF 16 - director → ME
  • 5
    BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED - 2022-08-25
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2010-01-21 ~ 2019-07-31
    IIF 10 - director → ME
  • 6
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PEGMAT LIMITED - 1993-03-08
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2018-04-19 ~ 2019-07-31
    IIF 4 - director → ME
  • 7
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2009-09-22 ~ 2019-07-31
    IIF 3 - director → ME
  • 8
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-21 ~ 2019-07-31
    IIF 6 - director → ME
  • 9
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2005-07-21 ~ 2009-06-30
    IIF 17 - director → ME
  • 10
    ACUITY HOLDINGS LTD - 2012-03-13
    ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24
    3 Brindley Place, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2009-09-24 ~ 2011-08-26
    IIF 12 - director → ME
  • 11
    33 Margaret Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-07-11 ~ 2018-08-03
    IIF 5 - director → ME
  • 12
    33 Margaret Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    8,672 GBP2024-03-31
    Officer
    2009-11-16 ~ 2018-08-03
    IIF 8 - director → ME
  • 13
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -9,592 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-09-23 ~ 2019-07-31
    IIF 9 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 14 - director → ME
© 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.