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
Individuals in focus
Manning, James Eric
Manning, James Eric
Registered addresses and corresponding companiesManning, James Eric
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 23
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Manning, James Eric
British accountant born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 24 5, Westminster Court, Hoole, Chester, CH2 3BF, United Kingdom
Manning, James Eric
British company director born in March 1973Resident in England
Registered addresses and corresponding companiesManning, James Eric
British tax accountant born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 29 24 Exmouth Market, London, EC1 4QE
Mr James Eric Manning
British born in March 1973Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 5 Westminster Court, Hoole, Chester, United KingdomDissolved Corporate (1 parent)Officer
2018-07-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-07-02 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 2
ARRONA LIMITED
- nowNEWINCCO 262 LIMITED - 2003-06-26 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2018-03-30 ~ nowIIF 9 - Secretary → ME - 3HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-28 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-03-30 ~ nowIIF 13 - Secretary → ME
- 4 195 New Kent Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-02-03 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 5HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12HERON (STONESTAPLE) LIMITED - 2001-01-11ACRE 275 LIMITED - 1999-07-16 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2018-03-30 ~ nowIIF 5 - Secretary → ME
- 6HACKREMCO (NO.1755) LIMITED - 2000-12-18 Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer 2018-03-30 ~ dissolvedIIF 19 - Secretary → ME
- 7 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2018-03-30 ~ nowIIF 6 - Secretary → ME
- 8 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2018-03-30 ~ nowIIF 3 - Secretary → ME
- 9 Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-09-06 ~ dissolvedIIF 20 - Secretary → ME
- 10
HERON CITY LIMITED
- nowACRE 268 LIMITED - 1999-05-18 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-03-30 ~ nowIIF 8 - Secretary → ME - 11 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2018-03-30 ~ nowIIF 12 - Secretary → ME
- 12ACRE 461 LIMITED - 2004-12-14 Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer 2018-03-30 ~ dissolvedIIF 21 - Secretary → ME
- 13
HERON FINANCE UK LIMITED
- nowHACKREMCO (NO.1899) LIMITED - 2001-11-30 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2018-03-30 ~ nowIIF 16 - Secretary → ME - 14HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-23 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-03-30 ~ nowIIF 1 - Secretary → ME
- 15HERON HOMES LIMITED - 1994-03-28HERON GARDEN ESTATES LIMITED - 1982-08-20 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2018-03-30 ~ nowIIF 18 - Secretary → ME
- 16HERON LONDON INVESTMENTS LIMITED - 2019-11-06HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31HERON GARAGE PROPERTIES LIMITED - 1995-08-09 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2018-03-30 ~ nowIIF 17 - Secretary → ME
- 17
HERON LEISURE LIMITED
- nowHACKREMCO (NO.1547) LIMITED - 1999-10-28 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-03-30 ~ nowIIF 10 - Secretary → ME - 18HERON CHESTERFIELD LIMITED - 1998-09-11 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2018-03-30 ~ nowIIF 2 - Secretary → ME
- 19HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31 Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer 2018-03-30 ~ dissolvedIIF 22 - Secretary → ME
- 20 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2018-03-30 ~ nowIIF 4 - Secretary → ME
- 21TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-03-30 ~ nowIIF 14 - Secretary → ME
- 22 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer 2018-03-30 ~ dissolvedIIF 15 - Secretary → ME
- 23 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)1,527,942 GBP2020-12-31Officer 2019-03-06 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
- 24 5 Westminster Court, Hoole, Chester, United KingdomDissolved Corporate (2 parents)Officer 2022-12-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-12-02 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 25 195 New Kent Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2019-04-20 ~ dissolvedIIF 26 - Director → ME
- 26 195 New Kent Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2019-04-20 ~ dissolvedIIF 28 - Director → ME
- 27 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer 2018-03-30 ~ nowIIF 11 - Secretary → ME
- 28
RONSON SERVICES LIMITED
- nowALNERY NO. 1269 LIMITED - 1993-09-20 2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (6 parents)Officer 2018-03-30 ~ nowIIF 7 - Secretary → ME
Ceased
1
- 1 Exmouth Market Centre, 24 Exmouth Market, London, London, United KingdomActive Corporate (2 parents)Equity (Company account)36,442 GBP2024-12-31Officer 2015-05-11 ~ 2018-04-19IIF 29 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-19IIF 30 - Has significant influence or control → OE
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