logo
explain how to read the page

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

Mannis, Elliott Michael

    Related profiles found in government register
  • Mannis, Elliott Michael
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL, United Kingdom

      IIF 1
  • Mannis, Elliott Michael
    British accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk

      IIF 2

    • Woodland Trust, Kempton Way, Grantham, NG31 6LL, United Kingdom

      IIF 3
  • Mannis, Elliott Michael
    British cheif executive officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk

      IIF 4
  • Mannis, Elliott Michael
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Drift, 63 Station Road, Catworth, Cambridgeshire, PE28 0PE, United Kingdom

      IIF 5

    • Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk

      IIF 6

    • The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL, United Kingdom

      IIF 7

    • Mcardle House, Mcardle Way, Colnbrook, Slough, SL3 0RG, United Kingdom

      IIF 8
  • Mannis, Elliott Michael
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Addington, Buckingham, MK18 2JR, England

      IIF 9

    • Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk

      IIF 10 IIF 11 IIF 12

    • Hunters Drift 63, Station Road, Catworth, Huntingdon, PE28 0PE, United Kingdom

      IIF 13

    • The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL, United Kingdom

      IIF 14
  • Mannis, Elliott Michael
    British finance director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mannis, Elliott Michael
    British group finance director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mannis, Elliott Michael
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Drift 63, Station Road, Catworth, Cambridgeshire, PE28 0PE, United Kingdom

      IIF 30
  • Mannis, Elliott Michael
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mannis, Elliott Michael
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Permastore Ltd, Airfield Industrial Park, Eye, Suffolk, IP23 7HS, United Kingdom

      IIF 36
  • Mannis, Elliott Michael
    British finance director

    Registered addresses and corresponding companies
  • Mr Elliott Michael Mannis
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mannis, Elliott Michael

    Registered addresses and corresponding companies

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 6
  • 1
    HUNTERS DRIFT 3 LIMITED - 2016-04-18
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -67,409 GBP2024-03-31
    Officer
    2016-12-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    ARBUTUS CAPITAL LIMITED - 2016-04-18
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 5 - Director → ME
  • 4
    HUNTERS DRIFT 2 LIMITED - 2016-04-01
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    LONDON BRIDGE CAPITAL LIMITED - 2018-08-16
    HUNTERS DRIFT 1 LIMITED - 2016-04-01
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    LONDON BRIDGE CAPITAL INFRASTRUCTURE LIMITED - 2018-08-16
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    229,897 GBP2025-03-31
    Officer
    2015-02-24 ~ now
    IIF 32 - Director → ME
    2024-07-22 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
Ceased 30
  • 1
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-07-22 ~ 1999-05-12
    IIF 21 - Director → ME
  • 2
    NEVRUS (708) LIMITED - 1999-06-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    1999-06-03 ~ 2002-12-05
    IIF 23 - Director → ME
  • 3
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2002-12-05
    IIF 28 - Director → ME
  • 4
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-07-22 ~ 2002-12-05
    IIF 24 - Director → ME
  • 5
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1998-07-22 ~ 2001-11-26
    IIF 18 - Director → ME
  • 6
    JACLORDAN (22) LIMITED - 2002-05-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-04-22 ~ 2004-06-30
    IIF 22 - Director → ME
  • 7
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1998-07-22 ~ 2004-06-30
    IIF 26 - Director → ME
  • 8
    AWG PLC - 2009-08-06
    AWG PARENT CO PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-05-26 ~ 2004-06-30
    IIF 27 - Director → ME
  • 9
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-11-02 ~ 2002-12-05
    IIF 25 - Director → ME
  • 10
    LONDON BRIDGE CAPITAL LIMITED - 2016-04-01
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-02 ~ 2016-06-24
    IIF 13 - Director → ME
  • 11
    LONDON BRIDGE CAPITAL (EUROPE) LIMITED - 2016-04-01
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-28 ~ 2016-06-24
    IIF 10 - Director → ME
  • 12
    D1 POWER COMPANY LIMITED - 2004-03-30
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ 2008-12-22
    IIF 17 - Director → ME
    2005-07-19 ~ 2006-01-18
    IIF 37 - Secretary → ME
  • 13
    D1-BP FUEL CROPS LIMITED - 2009-08-26
    SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-06
    55 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-01 ~ 2008-12-22
    IIF 4 - Director → ME
  • 14
    D1 OILS LTD - 2004-09-24
    Unit C, 2nd Floor, 16 Dufferin Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,036 GBP2021-12-31
    Officer
    2005-07-19 ~ 2008-12-22
    IIF 15 - Director → ME
    2005-07-19 ~ 2006-01-18
    IIF 39 - Secretary → ME
  • 15
    AEGIS GROUP TRUSTEES LIMITED - 2021-01-27
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-02-07 ~ 1998-02-19
    IIF 2 - Director → ME
  • 16
    ENPURE LIMITED - 2012-10-24
    PURAC LIMITED - 2006-11-28
    Benson House 33, Wellington Street, Leeds, West Yorkshire
    Active Corporate
    Officer
    1998-07-22 ~ 1999-01-20
    IIF 19 - Director → ME
  • 17
    CORNERSTONE FS PLC - 2024-05-16
    CORNERSTONE BRANDS LTD - 2020-10-14
    CORNERSTONE FS LTD - 2020-10-14
    14-18 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    95,100 GBP2020-07-31
    Officer
    2021-04-06 ~ 2022-08-31
    IIF 9 - Director → ME
  • 18
    Woodland Trust Scotland South Inch Business Centre, Shore Road, Perth, Perthshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2011-10-05 ~ 2017-03-24
    IIF 3 - Director → ME
  • 19
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2012-03-27 ~ 2013-03-15
    IIF 8 - Director → ME
  • 20
    55 Gower Street, London
    Dissolved Corporate
    Officer
    2007-06-26 ~ 2007-10-01
    IIF 6 - Director → ME
  • 21
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-18 ~ 2004-06-30
    IIF 20 - Director → ME
  • 22
    D1 OILS PLC - 2012-03-15
    D1 PLC - 2004-09-24
    PINCO 2191 PLC - 2004-08-31
    55 Gower Street, London
    Dissolved Corporate
    Officer
    2005-07-19 ~ 2008-12-22
    IIF 11 - Director → ME
    2005-07-19 ~ 2006-01-18
    IIF 38 - Secretary → ME
  • 23
    NEOS RESOURCES LIMITED - 2012-03-15
    NEO RESOURCES LIMITED - 2012-03-12
    D1 OIL SUBSIDIARY LIMITED - 2012-02-15
    D1 LTD - 2004-08-31
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ 2008-12-22
    IIF 16 - Director → ME
    2005-07-19 ~ 2006-01-18
    IIF 40 - Secretary → ME
  • 24
    ROLCO 151 LIMITED - 2001-12-10
    Permastore Group Limited, Airfield Industrial Park, Eye, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-01 ~ 2025-07-16
    IIF 36 - Director → ME
  • 25
    D1 OILS PLANT SCIENCE LIMITED - 2011-01-05
    St James's House, 8 Overcliffe, Gravesend, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-22 ~ 2008-12-22
    IIF 12 - Director → ME
  • 26
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ 2016-08-08
    IIF 30 - LLP Designated Member → ME
  • 27
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-07-22 ~ 2002-12-05
    IIF 29 - Director → ME
  • 28
    WOODLAND TRUST ENTERPRISES LIMITED - 1990-01-22
    The Woodland Trust, Kempton Way, Grantham, England
    Active Corporate (5 parents)
    Officer
    2010-09-16 ~ 2017-03-24
    IIF 14 - Director → ME
  • 29
    The Woodland Trust, Kempton Way, Grantham, England
    Active Corporate (5 parents)
    Officer
    2010-09-16 ~ 2017-03-24
    IIF 1 - Director → ME
  • 30
    The Woodland Trust, Kempton Way, Grantham, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2008-12-05 ~ 2017-03-24
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.