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.
Manthorpe, Michael John
- British born in March 1961
Manthorpe, Michael John
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in March 1961
Manthorpe, Michael John
Resident in England
Registered addresses and corresponding companies - British company director born in March 1961
Manthorpe, Michael John
Resident in England
Registered addresses and corresponding companies82 Third Avenue, Frinton, Essex, CO13 9FE, United Kingdom
IIF 6
- British director born in March 1961
Manthorpe, Michael John
Resident in England
Registered addresses and corresponding companies - British management consultant born in March 1961
Manthorpe, Michael John
Resident in England
Registered addresses and corresponding companies38, Park Street, London, W1K 2JF, England
IIF 9
- British born in March 1961Registered addresses and corresponding companies
Manthorpe, Michael John
- British director born in March 1961Registered addresses and corresponding companies
Manthorpe, Michael John
- British settlements born in March 1961Registered addresses and corresponding companies
Manthorpe, Michael John
9 Heron Way, Frinton On Sea, Essex, CO13 0UU
IIF 17
- British stockbroker born in March 1961Registered addresses and corresponding companies
Manthorpe, Michael John
- British director born in March 1961
Manthorpe, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies82, Third Avenue, Frinton-on-sea, CO13 9EE, United Kingdom
IIF 22
- British born in March 1961
Mr Michael John Manthorpe
Resident in England
Registered addresses and corresponding companies - English born in March 1961
Mr Michael John Manthorpe
Resident in England
Registered addresses and corresponding companies24 Maltese Road, Chelmsford, Essex, CM1 2PA
IIF 26
- British born in March 1961
Mr Michael John Manthorpe
Resident in United Kingdom
Registered addresses and corresponding companies82, Third Avenue, Frinton-on-sea, CO13 9EE, United Kingdom
IIF 27
- 1
ABC (NOMINEES) LIMITED
0617151312th Floor 88 Wood Street, LondonDissolved Corporate (11 parents)Officer2007-03-20 ~ 2008-03-06IIF 15 - Director → ME - 2ADS SECURITIES LONDON LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-15
Dissolved on 2025-08-21C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents, 1 offspring)Officer2011-09-23 ~ 2014-06-18IIF 7 - Director → ME - 3EXITDATA LIMITED - 1987-02-13Helvetia Asset Management, City Tower, 40 Basinghall Street, London, United KingdomDissolved Corporate (32 parents)Officer2002-05-31 ~ 2003-12-30IIF 10 - Director → ME2005-03-14 ~ 2008-03-06IIF 11 - Director → ME
- 4ANGELICO NOMINEES (PARTNERS) LIMITED - 1999-04-14INSUREAPEX LIMITED - 1995-10-20Helvetia Asset Management, City Tower, Basinghall Street, London, United KingdomDissolved Corporate (31 parents)Officer2005-03-14 ~ 2008-03-06IIF 13 - Director → ME2002-05-31 ~ 2003-12-30IIF 14 - Director → ME
- 5ASTAIRE & CO. LIMITED - nowLIT-ASTAIRE & CO. LIMITED - 1990-06-29CL-ASTAIRE & CO. LIMITED - 1989-08-24ASTAIRE & CO.LIMITED - 1987-03-2346 Worship Street, London, United KingdomDissolved Corporate (25 parents)Officer1999-12-02 ~ 2000-10-06IIF 12 - Director → ME
- 6
BELLWAY ASSET MANAGEMENT LTD
1133261724 Maltese Road, Chelmsford, Essex, EnglandDissolved Corporate (4 parents)Officer2018-04-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CITIFOCUS SOLUTIONS LIMITED
0935802824 Maltese Road, Chelmsford, EssexDissolved Corporate (3 parents)Officer2014-12-17 ~ 2022-01-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-31IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GES NOMINEES LIMITED
- 2010-10-22 068596252 London Wall Buildings, LondonDissolved Corporate (7 parents)Officer2009-04-27 ~ 2010-11-01IIF 8 - Director → ME - 9
GL FINANCE LONDON LTD.
- 2016-09-27 0876424638 Park Street, London, EnglandDissolved Corporate (10 parents)Officer2016-01-01 ~ 2017-10-31IIF 9 - Director → ME - 10
JJRM LIMITED
0681067782 Third Avenue, Frinton-on-sea, EssexDissolved Corporate (4 parents)Officer2009-02-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-04 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LEK (NOMINEES) LIMITED
06865697312 Sutton Common Road, Sutton, SurreyActive Corporate (4 parents)Officer2009-04-01 ~ 2011-10-25IIF 2 - Director → ME - 12
LEK SECURITIES UK LIMITED
06909016312 Sutton Common Road, Sutton, SurreyActive Corporate (7 parents)Officer2009-05-18 ~ 2011-10-25IIF 1 - Director → ME - 13
MJM (NOMINEES) LIMITED
0686565282 Third Avenue, Frinton-on-sea, EssexDissolved Corporate (1 parent)Officer2009-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 14
MM SECURITIES LIMITED
0686562482 Third Avenue, Frinton-on-sea, EssexDissolved Corporate (1 parent)Officer2009-04-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 15
OTKRITIE (NOMINEES) LIMITED
0617150412th Floor 88 Wood Street, LondonDissolved Corporate (11 parents)Officer2007-03-20 ~ 2008-03-06IIF 16 - Director → ME - 16SOVA CAPITAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-03-03OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17OTKRITIE SECURITIES LIMITED
- 2014-06-18 04621383ABC CLEARING LIMITED
- 2007-08-30 04621383C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (33 parents, 1 offspring)Officer2002-12-30 ~ 2008-03-06IIF 21 - Director → ME - 17
SWAN ALLEY (NOMINEES) LIMITED
00652621Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (25 parents)Officer1999-12-02 ~ 2000-10-06IIF 17 - Director → ME - 18TAM (NOMINEES) LTD - now
S.P.ANGEL(NOMINEES)LIMITED
- 2010-11-01 00385385One Leadenhall Level 23, 1 Leadenhall Street, London, United KingdomActive Corporate (32 parents)Officer2005-03-14 ~ 2008-03-06IIF 20 - Director → ME2002-05-31 ~ 2003-12-30IIF 18 - Director → ME - 19TAM ASSET MANAGEMENT LTD - nowHELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30One Leadenhall Level 23, 1 Leadenhall Street, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2002-05-28 ~ 2003-12-30IIF 19 - Director → ME
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