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
- Registered addresses and corresponding companies
Manning, Lee
31 Somersby Gardens, Ilford, Essex, IG4 5DY
IIF 1
- British Registered addresses and corresponding companies
Manning, Lee
- British born in October 1968Registered addresses and corresponding companies
Manning, Lee
31 Somersby Gardens, Ilford, Essex, IG4 5DY
IIF 5
- British accountant born in October 1968Registered addresses and corresponding companies
Manning, Lee
31 Somersby Gardens, Ilford, Essex, IG4 5DY
IIF 6
- 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 - 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 12
- British born in October 1968
Manning, Lee Elliot
Resident in England
Registered addresses and corresponding companiesAcorn House, Potash Road, Billericay, Essex, CM11 1HG
IIF 13Acorn House, Potash Road, Billericay, Essex, CM11 1HG, United Kingdom
IIF 1419-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 15Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
IIF 16
- British accountant born in October 1968
Manning, Lee Elliot
Resident in England
Registered addresses and corresponding companies - British director born in October 1968
Manning, Lee Elliot
Resident in England
Registered addresses and corresponding companies - 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 16 - 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 21 - Director → ME - 4
HENLEYS 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 25 - Director → ME - 5
JEGO PROPERTIES LIMITED
0517055021 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
SERGIO LIMITED
- 2007-06-26 0595030619-20 Bourne Court, Southend, Road, Woodford Green, EssexDissolved Corporate (6 parents)Officer2006-09-28 ~ 2007-03-28IIF 5 - Director → ME2006-09-28 ~ 2007-10-16IIF 3 - Secretary → ME - 7NIEMAN WALTERS NIMAN LIMITED - 2010-04-1719-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2017-12-31 ~ dissolvedIIF 17 - Director → ME
- 8
PURPLE COMMS LIMITED
04534078311 High Road, Loughton, Essex, EnglandLiquidation Corporate (10 parents)Officer2002-12-31 ~ 2003-01-31IIF 6 - Director → ME2002-12-31 ~ 2003-01-31IIF 1 - Secretary → ME - 919 - 20 Bourne Court Southend Road, Woodford Green, EssexActive Corporate (15 parents, 3 offsprings)Officer2014-04-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-31IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - 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 12 - 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 23 - Director → ME - 1419/20 Bourne Court, Unity Trading Estate, Woodford Green, EssexDissolved Corporate (7 parents)Officer2001-08-06 ~ dissolvedIIF 18 - 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 22 - Director → ME - 17
SWEET ABBEY CIRENCESTER LTD
072786205 Cricklade Street, Cirencester, Gloucester, EnglandDissolved Corporate (6 parents)Officer2013-07-01 ~ 2013-10-23IIF 19 - Director → ME - 18
SWEET ABBEY HENLEYS LTD
0747054140a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2010-12-15 ~ 2013-07-15IIF 20 - 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 13 - 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 24 - Director → MEPerson with significant control2018-02-07 ~ 2022-02-08IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 23
WOODSY LTD
0583557819-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (6 parents)Officer2006-06-02 ~ 2007-06-11IIF 2 - Secretary → ME
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