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, James Eric

    Related profiles found in government register
  • Manning, James Eric

    Registered addresses and corresponding companies
  • Manning, James Eric
    British accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Westminster Court, Hoole, Chester, CH2 3BF, United Kingdom

      IIF 23

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 24
  • Manning, James Eric
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Westminster Court, Hoole, Chester, CH2 3BF, United Kingdom

      IIF 25

    • 195, New Kent Road, London, SE1 4AG, England

      IIF 26 IIF 27

    • 195, New Kent Road, London, SE1 4AG, United Kingdom

      IIF 28
  • Manning, James Eric
    British tax accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24 Exmouth Market, London, EC1 4QE

      IIF 29
  • Mr James Eric Manning
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 24 Exmouth Market, London, EC1 4QE

      IIF 30

    • 5, Westminster Court, Hoole, Chester, CH2 3BF, United Kingdom

      IIF 31 IIF 32

    • 195, New Kent Road, London, SE1 4AG, England

      IIF 33

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 34
child relation
Offspring entities and appointments
Active 28
  • 1
    5 Westminster Court, Hoole, Chester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-07-02 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    NEWINCCO 262 LIMITED - 2003-06-26
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-30 ~ now
    IIF 9 - secretary → ME
  • 3
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-30 ~ now
    IIF 13 - secretary → ME
  • 4
    195 New Kent Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-03 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-30 ~ now
    IIF 5 - secretary → ME
  • 6
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-30 ~ dissolved
    IIF 19 - secretary → ME
  • 7
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-30 ~ now
    IIF 6 - secretary → ME
  • 8
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-30 ~ now
    IIF 3 - secretary → ME
  • 9
    Heron House, 4 Bentinck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 20 - secretary → ME
  • 10
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-30 ~ now
    IIF 8 - secretary → ME
  • 11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-03-30 ~ now
    IIF 12 - secretary → ME
  • 12
    ACRE 461 LIMITED - 2004-12-14
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-30 ~ dissolved
    IIF 21 - secretary → ME
  • 13
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-30 ~ now
    IIF 16 - secretary → ME
  • 14
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-30 ~ now
    IIF 1 - secretary → ME
  • 15
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-30 ~ now
    IIF 18 - secretary → ME
  • 16
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-30 ~ now
    IIF 17 - secretary → ME
  • 17
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-03-30 ~ now
    IIF 10 - secretary → ME
  • 18
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-30 ~ now
    IIF 2 - secretary → ME
  • 19
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-30 ~ dissolved
    IIF 22 - secretary → ME
  • 20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-03-30 ~ now
    IIF 4 - secretary → ME
  • 21
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-30 ~ now
    IIF 14 - secretary → ME
  • 22
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-03-30 ~ dissolved
    IIF 15 - secretary → ME
  • 23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,527,942 GBP2020-12-31
    Officer
    2019-03-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 24
    5 Westminster Court, Hoole, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-12-02 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 25
    195 New Kent Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-20 ~ dissolved
    IIF 26 - director → ME
  • 26
    195 New Kent Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-20 ~ dissolved
    IIF 28 - director → ME
  • 27
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-30 ~ now
    IIF 11 - secretary → ME
  • 28
    ALNERY NO. 1269 LIMITED - 1993-09-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-03-30 ~ now
    IIF 7 - secretary → ME
Ceased 1
  • 1
    Exmouth Market Centre, 24 Exmouth Market, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,228 GBP2023-12-31
    Officer
    2015-05-11 ~ 2018-04-19
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 30 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.