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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

Manning, Mark Richard

    Related profiles found in government register
  • Manning, Mark Richard
    British corporate finance executive born in June 1970

    Resident in England

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

    Resident in England

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

      IIF 17
  • Manning, Mark Richard
    British real estate consultant born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pinner House, Church Lane, Pinner, Middlesex, HA5 3AA, England

      IIF 18
  • Mr Mark Richard Manning
    British born in June 1970

    Resident in England

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

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Pinner House, Church Lane, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    73,091 GBP2025-03-31
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 18 - Director → ME
  • 2
    SMITH YOUNG PARTNERSHIP LIMITED - 2015-06-04
    SOVSHELFCO (NO. 60) LIMITED - 1990-05-15
    icon of address Lynton House 7-12 Tavistock Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 57 Westbury Lodge Close, Pinner, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,521 GBP2025-03-31
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 4
    WILLREM LIMITED - 2003-12-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-21 ~ dissolved
    IIF 6 - Director → ME
Ceased 14
  • 1
    GVA ACUITY LIMITED - 2021-02-01
    ACUITY MANAGEMENT SOLUTIONS LTD - 2011-08-30
    HAJCO 206 LIMITED - 1999-03-17
    BLUE SHIELD SERVICES LIMITED - 2002-04-30
    icon of address 3 Brindley Place, Birmingham, West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 2009-09-24 ~ 2011-08-26
    IIF 12 - Director → ME
  • 2
    BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED - 2010-08-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2012-12-19
    IIF 10 - Director → ME
  • 3
    ANNERIM LIMITED - 2005-06-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2009-06-30
    IIF 14 - Director → ME
  • 4
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2009-06-30
    IIF 15 - Director → ME
  • 5
    BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED - 2022-08-25
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2019-07-31
    IIF 9 - Director → ME
  • 6
    PEGMAT LIMITED - 1993-03-08
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-19 ~ 2019-07-31
    IIF 3 - Director → ME
  • 7
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2019-07-31
    IIF 2 - Director → ME
  • 8
    GOLDENSPEC LIMITED - 2002-08-29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2019-07-31
    IIF 5 - Director → ME
  • 9
    ALMONDCROFT LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2009-06-30
    IIF 16 - Director → ME
  • 10
    ACUITY HOLDINGS LTD - 2012-03-13
    ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24
    icon of address 3 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-24 ~ 2011-08-26
    IIF 11 - Director → ME
  • 11
    icon of address 33 Margaret Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2018-07-11 ~ 2018-08-03
    IIF 4 - Director → ME
  • 12
    icon of address 33 Margaret Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,672 GBP2024-03-31
    Officer
    icon of calendar 2009-11-16 ~ 2018-08-03
    IIF 7 - Director → ME
  • 13
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -21,301 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2009-09-23 ~ 2019-07-31
    IIF 8 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-21 ~ 2010-01-21
    IIF 13 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.