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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mannis, Elliott Michael
- born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Drift 63, Station Road, Catworth, Cambridgeshire, PE28 0PE, United Kingdom
IIF 1
- British born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif executive officer born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk
IIF 6
- British company director born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Drift, 63 Station Road, Catworth, Cambridgeshire, PE28 0PE, United Kingdom
IIF 7Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk
IIF 8The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL, United Kingdom
IIF 9Mcardle House, Mcardle Way, Colnbrook, Slough, SL3 0RG, United Kingdom
IIF 10
- British director born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Addington, Buckingham, MK18 2JR, England
IIF 11Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk
IIF 12 IIF 13 IIF 14Hunters Drift 63, Station Road, Catworth, Huntingdon, PE28 0PE, United Kingdom
IIF 15The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL, United Kingdom
IIF 16
- British finance director born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British group finance director born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in December 1961
Mannis, Elliott Michael
Resident in England
Registered addresses and corresponding companies6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British company director born in December 1961
Mannis, Elliott Michael
Resident in England
Registered addresses and corresponding companiesPermastore Ltd, Airfield Industrial Park, Eye, Suffolk, IP23 7HS, United Kingdom
IIF 37
- British finance directorRegistered addresses and corresponding companies
Mannis, Elliott Michael
Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk
IIF 38 IIF 39 IIF 40 (more)(less)
- Registered addresses and corresponding companies
Mannis, Elliott Michael
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 42
- British born in December 1961
Mr Elliott Michael Mannis
Resident in England
Registered addresses and corresponding companies6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
Related profiles found in government register
Offspring entities and appointments
37
- 1ANGLIAN WATER BUSINESS (NATIONAL) LIMITED - nowOSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED
- 2006-12-22 03017251Northumbria House Abbey Road, Pity Me, Durham, United KingdomActive Corporate (51 parents)Officer1998-07-22 ~ 1999-05-12IIF 23 - Director → ME - 2Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (28 parents)Officer1999-06-03 ~ 2002-12-05IIF 25 - Director → ME
- 3ANGLIAN WATER PROCESSES LIMITED - 1996-03-26ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13ANGLIAN PURAC LIMITED - 1993-03-15ANGLIAN WATER EXPORTS LIMITED - 1993-01-28LIBELL LIMITED - 1986-10-21Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (30 parents, 1 offspring)Officer1998-07-22 ~ 2002-12-05IIF 30 - Director → ME
- 4
- 5Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (68 parents, 2 offsprings)Officer1998-07-22 ~ 2001-11-26IIF 20 - Director → ME
- 66th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (1 parent)Officer2016-03-17 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 7
ARBUTUS PROPERTIES LIMITED
105336956th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)Officer2016-12-20 ~ nowIIF 34 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 8Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (20 parents)Officer2002-04-22 ~ 2004-06-30IIF 24 - Director → ME
- 9Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (48 parents, 14 offsprings)Officer1998-07-22 ~ 2004-06-30IIF 28 - Director → ME
- 10AWG PARENT CO LIMITED - now
AWG PLC
- 2009-08-06 03936645AWG PARENT CO PLC - 2009-08-06CAPITALSTAKE PUBLIC LIMITED COMPANY
- 2000-05-30 03936645Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (73 parents, 3 offsprings)Officer2000-05-26 ~ 2004-06-30IIF 29 - Director → ME - 11AWG SHELF 11 LIMITED - nowAWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16MORRISON CONSTRUCTION GROUP PLC - 2000-07-21MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06PAYWAVE LIMITED - 1989-06-15C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (36 parents, 3 offsprings)Officer2000-11-02 ~ 2002-12-05IIF 27 - Director → ME
- 126th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2010-03-02 ~ 2016-06-24IIF 15 - Director → ME
- 13
- 14D1 POWER COMPANY LIMITED - 2004-03-305th Floor, 22 Arlington Street, London, United KingdomDissolved Corporate (19 parents)Officer2005-07-19 ~ 2008-12-22IIF 19 - Director → ME2005-07-19 ~ 2006-01-18IIF 38 - Secretary → ME
- 15D1 OILS FUEL CROPS LIMITED - now
D1-BP FUEL CROPS LIMITED
- 2009-08-26 05617120SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-0655 Gower Street, LondonDissolved Corporate (21 parents)Officer2007-10-01 ~ 2008-12-22IIF 6 - Director → ME - 16D1 OILS LTD - 2004-09-24Unit C, 2nd Floor, 16 Dufferin Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2005-07-19 ~ 2008-12-22IIF 17 - Director → ME2005-07-19 ~ 2006-01-18IIF 40 - Secretary → ME
- 17DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27 02721279TRUSHELFCO (NO.1833) LIMITED - 1992-08-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (25 parents)Officer1995-02-07 ~ 1998-02-19IIF 4 - Director → ME - 18EP REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2014-11-24ENPURE LIMITED - 2012-10-24Insolvency (Case 1) In administration
Administration started on 2012-09-03PURAC LIMITED
- 2006-11-28 01678349PURAC ROSEWATER LIMITED - 1995-06-29PURAC LIMITED - 1993-06-07WATER MANAGEMENT-PURAC LIMITED - 1985-02-01ARTHURIAN INVESTMENTS LIMITED - 1983-07-29Benson House 33 Wellington Street, Leeds, West YorkshireActive Corporate (35 parents)Officer1998-07-22 ~ 1999-01-20IIF 21 - Director → ME - 19FINSETA PLC - nowCORNERSTONE BRANDS LTD - 2020-10-14CORNERSTONE FS LTD - 2020-10-1414-18 Copthall Avenue, London, EnglandActive Corporate (26 parents, 7 offsprings)Officer2021-04-06 ~ 2022-08-31IIF 11 - Director → ME
- 20
GLEN FINGLAS FARMING LIMITED
SC408716Woodland Trust Scotland South Inch Business Centre, Shore Road, Perth, PerthshireDissolved Corporate (5 parents)Officer2011-10-05 ~ 2017-03-24IIF 5 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-12-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-01 during the appointment or period of control60 Goswell Road, LondonDissolved Corporate (3 parents)Officer2014-12-11 ~ dissolvedIIF 7 - Director → ME - 226th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (1 parent)Officer2016-03-17 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 236th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (1 parent)Officer2016-03-17 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 246th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-24 ~ nowIIF 33 - Director → ME2024-07-22 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 25
MERCIER HOLDINGS LIMITED
06447167Insolvency (Case 1) In administration
Administration started on 2013-04-22
Administration ended on 2014-04-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-22
Dissolved on 2017-10-10Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2012-03-27 ~ 2013-03-15IIF 10 - Director → ME - 26
MIDDLESBROUGH OILS UK LIMITED
0629324655 Gower Street, LondonDissolved Corporate (12 parents)Officer2007-06-26 ~ 2007-10-01IIF 8 - Director → ME - 27MORRISON LIMITED - nowMORRISON PLC - 2013-03-05Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (37 parents)Officer2003-03-18 ~ 2004-06-30IIF 22 - Director → ME
- 28
- 29NEOS RESOURCES SUBSIDIARY LIMITED - nowNEOS RESOURCES LIMITED - 2012-03-15NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED
- 2012-02-15 04647671D1 LTD - 2004-08-315th Floor, 22 Arlington Street, London, United KingdomDissolved Corporate (21 parents)Officer2005-07-19 ~ 2008-12-22IIF 18 - Director → ME2005-07-19 ~ 2006-01-18IIF 41 - Secretary → ME - 30
OREGON MEDIA PARTNERS LIMITED
070857271 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2009-11-24 ~ dissolvedIIF 2 - Director → ME - 31ROLCO 151 LIMITED - 2001-12-10Permastore Group Limited, Airfield Industrial Park, Eye, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2011-01-01 ~ 2025-07-16IIF 37 - Director → ME
- 32QUINVITA PLANT SCIENCE LIMITED - now
D1 OILS PLANT SCIENCE LIMITED
- 2011-01-05 06179784St James's House, 8 Overcliffe, Gravesend, Kent, United KingdomDissolved Corporate (12 parents)Officer2007-03-22 ~ 2008-12-22IIF 14 - Director → ME - 33
SOHO CAPITAL LLP
OC3612556th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-01 ~ 2016-08-08IIF 1 - LLP Designated Member → ME - 34WAVE WATER LIMITED - now
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
- 2019-09-26 02702745PURAC HOLDINGS LIMITED - 1996-03-26NEVRUS (571) LIMITED - 1993-01-28Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (28 parents)Officer1998-07-22 ~ 2002-12-05IIF 31 - Director → ME - 35WOODLAND TRUST ENTERPRISES LIMITED - 1990-01-22The Woodland Trust, Kempton Way, Grantham, EnglandActive Corporate (32 parents)Officer2010-09-16 ~ 2017-03-24IIF 16 - Director → ME
- 36
WOODLAND TRUST FARMING LIMITED
06360791The Woodland Trust, Kempton Way, Grantham, EnglandActive Corporate (20 parents)Officer2010-09-16 ~ 2017-03-24IIF 3 - Director → ME - 37
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