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

Mann, Graham William

    Related profiles found in government register
  • Mann, Graham William
    British business development born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 56 Garland House, Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 7BY, England

      IIF 1
  • Mann, Graham William
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 56 Garland House, Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 7BY, England

      IIF 2

    • Apartment 53, 48 Reminder Lane, London, SE10 0NQ, England

      IIF 3
  • Mann, Graham William
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 119, Marylebone Road, London, NW1 5PU, United Kingdom

      IIF 4

    • Apartment 53 48 Reminder Lane, North Greenwich, London, SE10 0NQ, United Kingdom

      IIF 5
  • Mann, Graham William
    British managing director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 56 Garland House, Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 7BY, England

      IIF 6

    • 48, Reminder Lane, Apartment 53, London, SE10 0NQ, England

      IIF 7

    • Apartment 53, 48 Reminder Lane, North Greenwich, London, SE10 0NQ, United Kingdom

      IIF 8
  • Mann, Graham William
    British technical director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 78, Fairfield Road, Borough Green, Sevenoaks, Kent, TN15 8DS, England

      IIF 9
  • Mann, Graham William
    British business development born in January 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • 46 Pinkneys Road, Maidenhead, Berkshire, SL6 5DL

      IIF 10
  • Mann, Graham William
    British database marketing consultant born in January 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • 46 Pinkneys Road, Maidenhead, Berkshire, SL6 5DL

      IIF 11
  • Mr Graham William Mann
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 56 Garland House, Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 7BY, England

      IIF 12

    • 48, Apartment 53, 48 Reminder Lane, London, SE10 0NQ, United Kingdom

      IIF 13

    • 48, Reminder Lane, Apartment 53, London, SE10 0NQ, England

      IIF 14

    • 2, The Street, Wittersham, Tenterden, TN30 7ED, England

      IIF 15
  • Mr Graham William Mann
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 56 Garland House, Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 7BY, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    46 Pinkneys Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 10 - director → ME
  • 2
    119 Marylebone Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 4 - director → ME
  • 3
    56 Garland House Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2012-01-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 4
    56 Garland House Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -31,920 GBP2023-07-31
    Officer
    2001-07-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    PROSTASIA (PPE) LTD - 2022-04-21
    56 Garland House Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    CYBERSPACE DEFENCE LIMITED - 2023-02-22
    3 Summer Mews St. Andrews Road, Littlestone, New Romney, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-02-01 ~ 2020-11-22
    IIF 7 - director → ME
    Person with significant control
    2020-04-01 ~ 2020-11-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Bryn Derw, Moelygarth, Welshpool, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,042,475 GBP2023-07-31
    Officer
    2019-05-23 ~ 2021-05-01
    IIF 9 - director → ME
  • 3
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    855 GBP2024-02-29
    Officer
    2021-02-11 ~ 2023-09-05
    IIF 3 - director → ME
  • 4
    56 Garland House Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -31,920 GBP2023-07-31
    Person with significant control
    2022-04-12 ~ 2024-03-18
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ENCODE UK LIMITED - 2024-11-04
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,857,897 GBP2023-12-31
    Officer
    2018-08-01 ~ 2022-03-17
    IIF 5 - director → ME
    2009-04-23 ~ 2017-09-30
    IIF 8 - director → ME
  • 6
    Ickenham House High Road, Ickenham, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    162,934 GBP2023-12-31
    Officer
    1994-10-25 ~ 2002-10-22
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.