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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Singh, Harjit
    Individual (44 offsprings)
    Officer
    2006-12-21 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 2
    Dhillon, Annu
    Individual (29 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Sethi, Superna
    Director born in January 1967
    Individual (22 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Samra, Aman
    Company Secretary
    Individual (20 offsprings)
    Officer
    2007-11-30 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Nominee Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANHATTAN PERIVALE LIMITED

Company number: 06033953
Registered name
MANHATTAN PERIVALE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MANHATTAN PERIVALE LIMITED
    Info
    Registered number 06033953
    Manhattan House, 4 Green Street, Mayfair, London W1K 6RG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 and dissolved on 2013-07-09 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • MANHATTAN LOFT CORPORATION LIMITED
    S
    Registered number missing
    12 Queen Anne Street, London, W1G 9AU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTON MEWS LLP
    OC325000
    21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.