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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Elliott Michael Mannis
- British born in December 1961
Mr Elliott Michael Mannis
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Mannis, Elliott Michael
Resident in England
Registered addresses and corresponding companies - British company director born in December 1961
Mannis, Elliott Michael
Resident in England
Registered addresses and corresponding companiesPermastore Ltd, Airfield Industrial Park, Eye, Suffolk, IP23 7HS, United Kingdom
IIF 11
- born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Drift 63, Station Road, Catworth, Cambridgeshire, PE28 0PE, United Kingdom
IIF 12
- British born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL, United Kingdom
IIF 13
- British accountant born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif executive officer born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk
IIF 16
- British company director born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Drift, 63 Station Road, Catworth, Cambridgeshire, PE28 0PE, United Kingdom
IIF 17Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk
IIF 18The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL, United Kingdom
IIF 19Mcardle House, Mcardle Way, Colnbrook, Slough, SL3 0RG, United Kingdom
IIF 20
- British director born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Addington, Buckingham, MK18 2JR, England
IIF 21Hunters Drift, 63, Station Road, Catworth, Huntingdon, PE28 0PE, Uk
IIF 22 IIF 23 IIF 24Hunters Drift 63, Station Road, Catworth, Huntingdon, PE28 0PE, United Kingdom
IIF 25The Woodland Trust, Kempton Way, Grantham, Lincolnshire, NG31 6LL, United Kingdom
IIF 26
- British finance director born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British group finance director born in December 1961
Mannis, Elliott Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British finance directorRegistered addresses and corresponding companies
Mannis, Elliott Michael
- Registered addresses and corresponding companies
Mannis, Elliott Michael
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
36
- 1ANGLIAN WATER BUSINESS (NATIONAL) LIMITED - nowOSPREY WATER SERVICES LIMITED - 2013-03-21
HARTLEPOOL WATER LIMITED
- 2006-12-22 03017251Northumbria House Abbey Road, Pity Me, Durham, United KingdomActive Corporate (51 parents)Officer1998-07-22 ~ 1999-05-12IIF 33 - Director → ME - 2Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (28 parents)Officer1999-06-03 ~ 2002-12-05IIF 35 - Director → ME
- 3ANGLIAN WATER PROCESSES LIMITED - 1996-03-26ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13ANGLIAN PURAC LIMITED - 1993-03-15ANGLIAN WATER EXPORTS LIMITED - 1993-01-28LIBELL LIMITED - 1986-10-21Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (30 parents, 1 offspring)Officer1998-07-22 ~ 2002-12-05IIF 40 - Director → ME
- 4Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (30 parents)Officer1998-07-22 ~ 2002-12-05IIF 36 - Director → ME
- 5Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (68 parents, 2 offsprings)Officer1998-07-22 ~ 2001-11-26IIF 30 - Director → ME
- 66th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (1 parent)Officer2016-03-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7
ARBUTUS PROPERTIES LIMITED
105336956th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (2 parents)Officer2016-12-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (20 parents)Officer2002-04-22 ~ 2004-06-30IIF 34 - Director → ME
- 9Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (48 parents, 10 offsprings)Officer1998-07-22 ~ 2004-06-30IIF 38 - Director → ME
- 10AWG PARENT CO LIMITED - nowAWG PARENT CO PLC - 2009-08-06
AWG PLC
- 2009-08-06 03936645CAPITALSTAKE PUBLIC LIMITED COMPANY
- 2000-05-30 03936645Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (73 parents, 3 offsprings)Officer2000-05-26 ~ 2004-06-30IIF 39 - Director → ME - 11AWG SHELF 11 LIMITED - nowAWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16MORRISON CONSTRUCTION GROUP PLC - 2000-07-21MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06PAYWAVE LIMITED - 1989-06-15C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (36 parents, 3 offsprings)Officer2000-11-02 ~ 2002-12-05IIF 37 - Director → ME
- 126th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2010-03-02 ~ 2016-06-24IIF 25 - Director → ME
- 136th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-28 ~ 2016-06-24IIF 22 - Director → ME
- 14D1 POWER COMPANY LIMITED - 2004-03-305th Floor, 22 Arlington Street, London, United KingdomDissolved Corporate (19 parents)Officer2005-07-19 ~ 2008-12-22IIF 29 - Director → ME2005-07-19 ~ 2006-01-18IIF 42 - Secretary → ME
- 15D1 OILS FUEL CROPS LIMITED - now
D1-BP FUEL CROPS LIMITED
- 2009-08-26 05617120SUNBURY DEVELOPMENT SERVICES LIMITED - 2007-08-0655 Gower Street, LondonDissolved Corporate (21 parents)Officer2007-10-01 ~ 2008-12-22IIF 16 - Director → ME - 16D1 OILS LTD - 2004-09-24Unit C, 2nd Floor, 16 Dufferin Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2005-07-19 ~ 2008-12-22IIF 27 - Director → ME2005-07-19 ~ 2006-01-18IIF 44 - Secretary → ME
- 17DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED - now
AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27 02721279TRUSHELFCO (NO.1833) LIMITED - 1992-08-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (25 parents)Officer1995-02-07 ~ 1998-02-19IIF 14 - Director → ME - 18EP REALISATIONS LIMITED - nowENPURE LIMITED - 2012-10-24
PURAC LIMITED
- 2006-11-28 01678349Benson House 33, Wellington Street, Leeds, West YorkshireActive Corporate (32 parents)Officer1998-07-22 ~ 1999-01-20IIF 31 - Director → ME - 19FINSETA PLC - nowCORNERSTONE FS LTD - 2020-10-14CORNERSTONE BRANDS LTD - 2020-10-1414-18 Copthall Avenue, London, EnglandActive Corporate (26 parents, 7 offsprings)Officer2021-04-06 ~ 2022-08-31IIF 21 - Director → ME
- 20
GLEN FINGLAS FARMING LIMITED
SC408716Woodland Trust Scotland South Inch Business Centre, Shore Road, Perth, PerthshireDissolved Corporate (5 parents)Officer2011-10-05 ~ 2017-03-24IIF 15 - Director → ME - 2160 Goswell Road, LondonDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 17 - Director → ME
- 226th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (1 parent)Officer2016-03-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 236th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (1 parent)Officer2016-03-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 246th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-24 ~ nowIIF 7 - Director → ME2024-07-22 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 25
MERCIER HOLDINGS LIMITED
06447167Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (9 parents)Officer2012-03-27 ~ 2013-03-15IIF 20 - Director → ME - 26
MIDDLESBROUGH OILS UK LIMITED
0629324655 Gower Street, LondonDissolved Corporate (12 parents)Officer2007-06-26 ~ 2007-10-01IIF 18 - Director → ME - 27MORRISON LIMITED - nowMORRISON PLC - 2013-03-05Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (37 parents)Officer2003-03-18 ~ 2004-06-30IIF 32 - Director → ME
- 28NEOS RESOURCES PLC - nowD1 PLC - 2004-09-24PINCO 2191 PLC - 2004-08-3155 Gower Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2005-07-19 ~ 2008-12-22IIF 23 - Director → ME2005-07-19 ~ 2006-01-18IIF 43 - Secretary → ME
- 29NEOS RESOURCES SUBSIDIARY LIMITED - nowNEOS RESOURCES LIMITED - 2012-03-15NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED
- 2012-02-15 04647671D1 LTD - 2004-08-315th Floor, 22 Arlington Street, London, United KingdomDissolved Corporate (21 parents)Officer2005-07-19 ~ 2008-12-22IIF 28 - Director → ME2005-07-19 ~ 2006-01-18IIF 45 - Secretary → ME - 30ROLCO 151 LIMITED - 2001-12-10Permastore Group Limited, Airfield Industrial Park, Eye, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2011-01-01 ~ 2025-07-16IIF 11 - Director → ME
- 31QUINVITA PLANT SCIENCE LIMITED - now
D1 OILS PLANT SCIENCE LIMITED
- 2011-01-05 06179784St James's House, 8 Overcliffe, Gravesend, Kent, United KingdomDissolved Corporate (12 parents)Officer2007-03-22 ~ 2008-12-22IIF 24 - Director → ME - 32
SOHO CAPITAL LLP
OC3612556th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (11 parents)Officer2011-02-01 ~ 2016-08-08IIF 12 - LLP Designated Member → ME - 33WAVE WATER LIMITED - now
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
- 2019-09-26 02702745PURAC HOLDINGS LIMITED - 1996-03-26NEVRUS (571) LIMITED - 1993-01-28Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (28 parents)Officer1998-07-22 ~ 2002-12-05IIF 41 - Director → ME - 34WOODLAND TRUST ENTERPRISES LIMITED - 1990-01-22The Woodland Trust, Kempton Way, Grantham, EnglandActive Corporate (32 parents)Officer2010-09-16 ~ 2017-03-24IIF 26 - Director → ME
- 35
WOODLAND TRUST FARMING LIMITED
06360791The Woodland Trust, Kempton Way, Grantham, EnglandActive Corporate (20 parents)Officer2010-09-16 ~ 2017-03-24IIF 13 - Director → ME - 36The Woodland Trust, Kempton Way, Grantham, EnglandActive Corporate (71 parents, 5 offsprings)Officer2008-12-05 ~ 2017-03-24IIF 19 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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