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

Mr Ian Manson

    Related profiles found in government register
  • Mr Ian Manson
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11358948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 11359067 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 11414931 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • The Studio, 529 Wilbraham Road, Chorlton, M21 0UE, United Kingdom

      IIF 4

    • Suite 507, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP

      IIF 5

    • Suite 507, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 6

    • The Studio, 529 Wilbraham Road, Manchester, M21 0UE, England

      IIF 7
  • Ian Manson
    Scottish born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Manson, Ian
    British entrepreneur born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11358923 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14

    • 11358948 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 11359067 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 11414931 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 17

    • The Studio, 529 Wilbraham Road, Chorlton, M21 0UE, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Suite 507, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP

      IIF 22

    • Suite 507, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 23

    • The Studio, 529 Wilbraham Road, Manchester, M21 0UE, England

      IIF 24
  • Mr Ian Manson
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 49, Piccadilly, Manchester, M1 2AP, England

      IIF 25
  • Mr Ian Manson
    Scottish born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11358923 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26

    • 11791198 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28

    • 507 Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 29

    • Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 30

    • Suite 507 Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 31 IIF 32 IIF 33

    • Suite 507, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom

      IIF 35
  • Mr Ian Manson
    Scottish born in June 2020

    Resident in England

    Registered addresses and corresponding companies

    • Suite 507 Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 36
  • Manson, Ian
    British business consultant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 38, Buckton Vale Road, Carrbrook, Stalybridge, SK15 3LW, United Kingdom

      IIF 37
  • Manson, Ian
    British co. director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite 507, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom

      IIF 38
  • Manson, Ian
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 49, Piccadilly, Manchester, M1 2AP, England

      IIF 39

    • 38, Buckton Vale Road, Carrbrook, Stalybridge, SK15 3LW, United Kingdom

      IIF 40 IIF 41

    • 38, Buckton Vale Road, Carrbrook, Stalybridge, SK153LW, United Kingdom

      IIF 42 IIF 43
  • Manson, Ian
    British entrepreneur born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12049243 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • 507 Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 45

    • Suite 507, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Manson, Ian
    Scottish director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 51

    • 83 Ducie Street, Manchester, M1 2JQ, England

      IIF 52
  • Manson, Ian
    Scottish entrepreneur born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11791198 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • 63/66, Hatton Garden, Suite 23 Fifth Floor, London, EC1N 8LE, England

      IIF 54

    • Suite 507 Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, England

      IIF 55 IIF 56 IIF 57
  • Manson, Ian

    Registered addresses and corresponding companies

    • 38, Buckton Vale Road, Carrbrook, Stalybridge, SK15 3LW, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 38, Buckton Vale Road, Carrbrook, Stalybridge, SK153LW, United Kingdom

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 30
  • 1
    AUTONOMOUS NEWCO 3 LIMITED - 2020-09-01
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-05 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-14 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    Suite 507 Piccadilly House 49 Piccadilly, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-17 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    AUTONOMOUS NEWCO 2 LIMITED - 2020-09-01
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-05 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    AUTONOMOUS NEWCO 1 LIMITED - 2020-09-01
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-05 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    4385, 11358948 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-05-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 1 - Has significant influence or control → OE
  • 7
    4385, 11358923 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-05-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 8
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-05 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-05 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    4385, 11791198 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-01-28 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 27 - Has significant influence or control → OE
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 19 - director → ME
  • 13
    BRENT CAPITAL LIMITED - 2023-05-16
    63/66 Hatton Garden, Suite 23 Fifth Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-01-14 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 30 - Has significant influence or control → OE
  • 14
    49 Piccadilly, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    NEWCO 1958 LIMITED - 2015-11-10
    83 Ducie Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 52 - director → ME
  • 16
    DIMANTE LIMITED - 2019-03-11
    4385, 11414931 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-06-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    4385, 12049243 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 19
    The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    HENMAN KELBURN & ASSOCIATES LIMITED - 2019-01-30
    IB PARTNERSHIP LIMITED - 2018-10-04
    4385, 11359067 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-05-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 2 - Has significant influence or control → OE
  • 21
    507 Piccadilly House 49 Piccadilly, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-14 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 22
    The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 18 - director → ME
  • 23
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 42 - director → ME
    2011-12-06 ~ dissolved
    IIF 62 - secretary → ME
  • 24
    CAR BREAKER EXCHANGE LIMITED - 2012-08-01
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 37 - director → ME
    2011-10-03 ~ dissolved
    IIF 59 - secretary → ME
  • 25
    83 Ducie Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 40 - director → ME
    2012-08-01 ~ dissolved
    IIF 60 - secretary → ME
  • 26
    83 Ducie Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 41 - director → ME
    2012-08-01 ~ dissolved
    IIF 58 - secretary → ME
  • 27
    MY LOCAL SALVAGE YARD LIMITED - 2012-08-06
    83 Ducie Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-24 ~ dissolved
    IIF 43 - director → ME
    2011-11-24 ~ dissolved
    IIF 61 - secretary → ME
  • 28
    Suite 507 Piccadilly House 49 Piccadilly, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-01-17 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 34 - Has significant influence or control → OE
  • 29
    The Studio, 529 Wilbraham Road, Chorlton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 20 - director → ME
  • 30
    IB NEWCO 20 LIMITED - 2018-11-23
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2018-05-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Suite 507 Piccadilly House 49 Piccadilly, Manchester, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-06-30 ~ 2020-07-01
    IIF 36 - Ownership of shares – 75% or more → OE
    2019-01-17 ~ 2019-04-17
    IIF 31 - Has significant influence or control → OE
  • 2
    SPIRIT OF EDEN LIMITED - 2019-11-12
    17 Thornway Drive, Ashton Under Lyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2019-01-17 ~ 2019-04-26
    IIF 55 - director → ME
    Person with significant control
    2019-01-17 ~ 2019-04-26
    IIF 32 - Has significant influence or control → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-06 ~ 2020-01-20
    IIF 51 - director → ME
  • 4
    IB NEWCO 27 LIMITED - 2018-11-23
    Suite 507 Piccadilly House, 49 Piccadilly, Manchester
    Dissolved corporate (1 parent)
    Officer
    2018-05-16 ~ 2019-02-15
    IIF 24 - director → ME
    Person with significant control
    2018-05-16 ~ 2019-02-15
    IIF 7 - 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.