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 Elliot
Manning, Lee Elliot
British accountant born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Acorn House, Potash Road, Billericay, Essex, CM11 1HG, United Kingdom
IIF 2 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 3 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 4 19/20 Bourne Court, Unity Trading Estate, Woodford Green, Essex, IG8 8HD
IIF 5 Unit 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
Manning, Lee Elliot
British director born in October 1968Resident in England
Registered addresses and corresponding companiesManning, Lee Elliot
born in October 1968Resident in England
Registered addresses and corresponding companiesManning, Lee Elliot
born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Manning, Lee Elliot
British accountant born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 19-20, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England
Manning, Lee
British accountant born in October 1968Registered addresses and corresponding companies
IIF 18 31 Somersby Gardens, Ilford, Essex, IG4 5DY
Mr Lee Elliot Manning
British born in October 1968Resident in England
Registered addresses and corresponding companiesManning, Lee
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesManning, Lee
British Registered addresses and corresponding companiesMr Lee Manning
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Elliot Manning
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Manning, Lee
Registered addresses and corresponding companies
IIF 31 31 Somersby Gardens, Ilford, Essex, IG4 5DY
- 1 Unit 19-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-08-31Officer
2023-08-15 ~ nowIIF 5 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2RAFFINGERS LIMITED - 2017-07-13 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (9 parents, 3 offsprings)Equity (Company account)-267,112 GBP2022-12-31Officer 2009-12-24 ~ nowIIF 1 - Director → ME
- 3 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer 2013-03-27 ~ dissolvedIIF 8 - Director → ME
- 4 21 Highfield Road, Dartford, KentLiquidation Corporate (2 parents)Officer 2004-07-05 ~ nowIIF 17 - Director → MEPerson with significant control 2020-04-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
NWN BLUE SQUARED LIMITED
- nowNIEMAN WALTERS NIMAN LIMITED - 2010-04-17 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (8 parents)Equity (Company account)398 GBP2023-12-31Officer 2017-12-31 ~ nowIIF 2 - Director → ME - 6CONTEMPORARY TAILORS LTD - 2017-07-13 19 - 20 Bourne Court Southend Road, Woodford Green, EssexActive Corporate (9 parents, 3 offsprings)Equity (Company account)3,019,099 GBP2021-12-31Officer 2014-04-01 ~ nowIIF 3 - Director → MEPerson with significant control 2025-01-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7RAFFINGERS TRUST SERVICES LIMITED - 2024-01-02 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (7 parents)Officer 2023-12-27 ~ nowIIF 24 - Director → ME
- 8
RAFFINGERS LLP
- nowRAFFINGERS STUART LLP - 2017-07-13 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (12 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)3,504,751 GBP2021-12-31Officer 2004-11-24 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE - 9RAFFINGERS MARKETING LLP - 2023-05-23RAFFINGERS MARKETING ESSEX LLP - 2023-05-22 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (9 parents)Officer 2023-05-18 ~ dissolvedIIF 16 - LLP Designated Member → ME
- 10RAFFINGERS MARKETING SOUTH EAST LIMITED - 2023-05-25RAFFINGERS MARKETING LIMITED - 2023-05-19 19-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-08-31Officer 2021-08-19 ~ dissolvedIIF 10 - Director → ME
- 11RAFFINGERS LIMITED - 2001-10-15 19/20 Bourne Court, Unity Trading Estate, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2001-08-06 ~ dissolvedIIF 4 - Director → ME 2004-08-03 ~ dissolvedIIF 27 - Secretary → ME
- 12 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-01-03 ~ nowIIF 25 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 19-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (3 parents)Officer 2014-04-09 ~ dissolvedIIF 9 - Director → ME
- 14 62 Wilson Street, LondonDissolved Corporate (138 parents)Officer 2004-03-25 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 1
JAMIE LEES LTD
- nowHENLEYS LOVE SWEETS FRANCHISING LTD - 2013-12-13 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-03-27 ~ 2015-04-16IIF 12 - Director → ME - 2 311 High Road, Loughton, Essex, EnglandLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)796,543 GBP2015-04-30Officer 2002-12-31 ~ 2003-01-31IIF 18 - Director → ME 2002-12-31 ~ 2003-01-31IIF 31 - Secretary → ME
- 3CONTEMPORARY TAILORS LTD - 2017-07-13 19 - 20 Bourne Court Southend Road, Woodford Green, EssexActive Corporate (9 parents, 3 offsprings)Equity (Company account)3,019,099 GBP2021-12-31Person with significant control 2016-04-06 ~ 2023-12-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4RAFFINGERS TRUST SERVICES LIMITED - 2024-01-02 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (7 parents)Person with significant control 2023-12-27 ~ 2025-01-16IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 5 Cricklade Street, Cirencester, Gloucester, EnglandDissolved Corporate (1 parent)Officer 2013-07-01 ~ 2013-10-23IIF 6 - Director → ME
- 6 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 2010-12-15 ~ 2013-07-15IIF 7 - Director → ME
- 7
SWEET ABBEY LLP
- nowSWEET ABBEY MG LLP - 2010-12-31 19-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2011-01-27 ~ 2013-07-15IIF 15 - LLP Designated Member → ME - 8SUPREME TOURING LIMITED - 2019-06-05 19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)772,536 GBP2024-02-29Officer 2018-02-07 ~ 2022-02-08IIF 11 - Director → MEPerson with significant control 2018-02-07 ~ 2022-02-08IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer 2006-06-02 ~ 2007-06-11IIF 26 - Secretary → ME
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