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.
Manning, Lee
- British Registered addresses and corresponding companies
Manning, Lee
- British born in October 1968Registered addresses and corresponding companies
Manning, Lee
- born in October 1968
Manning, Lee Elliot
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Manning, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Manning, Lee Elliot
Resident in England
Registered addresses and corresponding companiesAcorn House, Potash Road, Billericay, Essex, CM11 1HG
IIF 12Acorn House, Potash Road, Billericay, Essex, CM11 1HG, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 1719-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)19/20 Bourne Court, Unity Trading Estate, Woodford Green, Essex, IG8 8HD
IIF 23Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 24
- born in October 1968
Manning, Lee Elliot
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 25
- British born in October 1968
Manning, Lee Elliot
Resident in United Kingdom
Registered addresses and corresponding companies19-20, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 26
- British born in October 1968
Mr Lee Elliot Manning
Resident in England
Registered addresses and corresponding companies19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
IIF 27 IIF 2819-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
IIF 2919-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 30 IIF 31Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 32
- British born in October 1968
Mr Lee Manning
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANIMUS ASSOCIATES TRUSTEE LIMITED
15074113Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-08-15 ~ nowIIF 24 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 219-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (17 parents, 3 offsprings)Officer2009-12-24 ~ nowIIF 14 - Director → ME
- 3
HENLEYS LOVE SWEETS LTD
0846430419-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2013-03-27 ~ dissolvedIIF 16 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-22
Dissolved on 2016-12-07HENLEYS LOVE SWEETS FRANCHISING LTD
- 2013-12-13 08464307Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents)Officer2013-03-27 ~ 2015-04-16IIF 22 - Director → ME - 5
JEGO PROPERTIES LIMITED
05170550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-27 during the appointment or period of control
Dissolved on 2026-04-12 during the appointment or period of control21 Highfield Road, Dartford, KentDissolved Corporate (5 parents)Officer2004-07-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
- 8
PURPLE COMMS LIMITED
04534078Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-02311 High Road, Loughton, Essex, EnglandLiquidation Corporate (10 parents)Officer2002-12-31 ~ 2003-01-31IIF 5 - Director → ME2002-12-31 ~ 2003-01-31IIF 3 - Secretary → ME - 919 - 20 Bourne Court Southend Road, Woodford Green, EssexActive Corporate (15 parents, 3 offsprings)Officer2014-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-31IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-01-16 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 1019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2023-12-27 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-27 ~ 2025-01-16IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
RAFFINGERS STUART LLP
- 2017-07-13 OC31017619-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (16 parents, 2 offsprings)Officer2004-11-24 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 12
RAFFINGERS MARKETING ESSEX LLP
- 2023-05-22 OC44736819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (10 parents)Officer2023-05-18 ~ dissolvedIIF 25 - LLP Designated Member → ME - 13
RAFFINGERS MARKETING SOUTH EAST LIMITED
- 2023-05-25 1357457319-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (3 parents)Officer2021-08-19 ~ dissolvedIIF 20 - Director → ME - 1419/20 Bourne Court, Unity Trading Estate, Woodford Green, EssexDissolved Corporate (7 parents)Officer2001-08-06 ~ dissolvedIIF 23 - Director → ME2004-08-03 ~ dissolvedIIF 4 - Secretary → ME
- 1519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2024-01-03 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
ROCK TWIST LTD
0898871519-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (3 parents)Officer2014-04-09 ~ dissolvedIIF 19 - Director → ME - 17
SWEET ABBEY CIRENCESTER LTD
072786205 Cricklade Street, Cirencester, Gloucester, EnglandDissolved Corporate (6 parents)Officer2013-07-01 ~ 2013-10-23IIF 13 - Director → ME - 18
SWEET ABBEY HENLEYS LTD
07470541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2016-01-1440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2010-12-15 ~ 2013-07-15IIF 15 - Director → ME - 19SWEET ABBEY MG LLP - 2010-12-3119-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2011-01-27 ~ 2013-07-15IIF 9 - LLP Designated Member → ME
- 20
THE GENTECH 2 TECHNOLOGY PARTNERSHIP LLP
OC30567462 Wilson Street, LondonDissolved Corporate (139 parents)Officer2004-03-25 ~ dissolvedIIF 8 - LLP Designated Member → ME - 21UNIVERSAL COMMUNITY ACTION NETWORK (U-CAN) - now
PHOENIX COMMUNITY ACTION NETWORK
- 2010-11-10 0434962829 Fyfield Road, WoodfordDissolved Corporate (3 parents)Officer2002-01-09 ~ 2008-11-26IIF 12 - Director → ME - 22
SUPREME TOURING LIMITED
- 2019-06-05 1119143119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2018-02-07 ~ 2022-02-08IIF 21 - Director → MEPerson with significant control2018-02-07 ~ 2022-02-08IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 23
WOODSY LTD
0583557819-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (6 parents)Officer2006-06-02 ~ 2007-06-11IIF 1 - Secretary → ME
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