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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 born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

      IIF 1
    • 338, Euston Road, London, NW1 3BG, United Kingdom

      IIF 2
    • 57, Westbury Lodge Close, Pinner, HA5 3FG, United Kingdom

      IIF 3
    • Pinner House, Church Lane, Pinner, Middlesex, HA5 3AA, England

      IIF 4
  • Manning, Mark Richard
    British corporate finance executive born in June 1970

    Resident in England

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

    Resident in England

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

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    Pinner House, Church Lane, Pinner, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    73,091 GBP2025-03-31
    Officer
    2025-05-27 ~ now
    IIF 4 - Director → ME
  • 2
    SMITH YOUNG PARTNERSHIP LIMITED - 2015-06-04
    SOVSHELFCO (NO. 60) LIMITED - 1990-05-15 02261117, 02569256
    Lynton House 7-12 Tavistock Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 5 - Director → ME
  • 3
    57 Westbury Lodge Close, Pinner, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,521 GBP2025-03-31
    Officer
    2020-06-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 4
    WILLREM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 10 - Director → ME
Ceased 14
  • 1
    GVA ACUITY LIMITED - 2021-02-01
    ACUITY MANAGEMENT SOLUTIONS LTD - 2011-08-30 04321581
    BLUE SHIELD SERVICES LIMITED - 2002-04-30
    HAJCO 206 LIMITED - 1999-03-17
    3 Brindley Place, Birmingham, West Midlands
    Active Corporate (11 parents)
    Officer
    2009-09-24 ~ 2011-08-26
    IIF 2 - Director → ME
  • 2
    BROADGATE ESTATES PROPERTY MANAGEMENT LIMITED - 2010-08-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ 2012-12-19
    IIF 13 - Director → ME
  • 3
    ANNERIM LIMITED - 2005-06-17
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2009-06-30
    IIF 16 - Director → ME
  • 4
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ 2009-06-30
    IIF 17 - Director → ME
  • 5
    BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED - 2022-08-25
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2010-01-21 ~ 2019-07-31
    IIF 12 - Director → ME
  • 6
    PILLAR PROPERTY MANAGEMENT LIMITED - 2005-11-03
    PILLAR RETAIL NO.2 LIMITED - 1999-09-01
    PARINV (EDINBURGH) LIMITED - 1998-02-17
    PEGMAT LIMITED - 1993-03-08
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2018-04-19 ~ 2019-07-31
    IIF 7 - Director → ME
  • 7
    BROADGATE ESTATES LIMITED - 2022-08-25 05172189
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-09-22 ~ 2019-07-31
    IIF 6 - Director → ME
  • 8
    GOLDENSPEC LIMITED - 2002-08-29
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-21 ~ 2019-07-31
    IIF 9 - Director → ME
  • 9
    ALMONDCROFT LIMITED - 2007-01-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2005-07-21 ~ 2009-06-30
    IIF 18 - Director → ME
  • 10
    ACUITY HOLDINGS LTD - 2012-03-13
    ACUITY MANAGEMENT SOLUTIONS LIMITED - 2002-04-24 03691291
    3 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2009-09-24 ~ 2011-08-26
    IIF 14 - Director → ME
  • 11
    33 Margaret Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2018-07-11 ~ 2018-08-03
    IIF 8 - Director → ME
  • 12
    33 Margaret Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,672 GBP2024-03-31
    Officer
    2009-11-16 ~ 2018-08-03
    IIF 11 - Director → ME
  • 13
    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
    2009-09-23 ~ 2019-07-31
    IIF 1 - Director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ 2010-01-21
    IIF 15 - Director → ME

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