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.
Dhillon, Annu Anil Raj
- British born in June 1986
Dhillon, Annu Anil Raj
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1, Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 1
- British company director born in June 1986
Dhillon, Annu Anil Raj
Resident in United Kingdom
Registered addresses and corresponding companiesManhattan House, Manhattan Business Park, West Gate, London, W5 1UP, England
IIF 2
- British company secretary/director born in June 1986
Dhillon, Annu Anil Raj
Resident in United Kingdom
Registered addresses and corresponding companiesManhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
IIF 3
- British director born in June 1986
Dhillon, Annu Anil Raj
Resident in United Kingdom
Registered addresses and corresponding companiesManhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, United Kingdom
IIF 44, Green Street, London, W1K 6RG, United Kingdom
IIF 5Manhattan House, 4 Green Street, London, W1K 6RG, United Kingdom
IIF 6Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 7Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England
IIF 84 Green Street, Mayfair, London, W1K 6RG
IIF 9Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England
IIF 10Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
IIF 11 IIF 12Apartment 1, Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 13
- British born in June 1986
Dhillon, Annu
Resident in United Kingdom
Registered addresses and corresponding companies611, Westgate House, West Gate, London, W5 1BN, United Kingdom
IIF 14
- British company director born in June 1986
Dhillon, Annu
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1986
Dhillon, Annu
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1. Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, United Kingdom
IIF 17
- British born in June 1986
Mr Annu Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Mr Annu Anil Raj Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesManhattan House, 4 Green Street, London, W1K 6RG, United Kingdom
IIF 24 IIF 25Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England
IIF 26Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
IIF 27 IIF 28Apartment 1, Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 29 IIF 30
- British director born in June 1986
Dhillon, Annu
Resident in England
Registered addresses and corresponding companies - British born in June 1986
Mr Annu Dhillon
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dhillon, Annu Anil Raj
- Registered addresses and corresponding companies
Dhillon, Annu
Flat 1, Manhattan House, Manhattan Business Park, Westgate, Ealing, W5 1UP, England
IIF 38-, Po Box 79141, London, W5 9UA, England
IIF 39150, Aldersgate Street, London, EC1A 4AB
IIF 404 Green Street, Mayfair, London, W1K 6RG
IIF 416, Connaught Place, London, Greater London, W2 2ET, England
IIF 42 IIF 43 IIF 44 (more)Manhattan House, 4 Green Street, London, W1K 6RG
IIF 48Manhattan House, 4 Green Street, London, W1K 6RG, England
IIF 49Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG
IIF 50Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England
IIF 51Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG
IIF 52 IIF 53 IIF 54Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England
IIF 55Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
IIF 56 IIF 57 IIF 58 (more)Manhattan House, 4 Green Street, Mayfair, W1K 6RG
IIF 60
- 1
888 SLOANE LIMITED
11485105Suite 1. Manhattan House, Manhattan Business Park, Westgate, Ealing, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
DDL67 LIMITED
- 2009-05-27 06458845Flat 8 50 Queens Gardens, London, EnglandActive Corporate (5 parents)Officer2008-01-14 ~ 2021-04-01IIF 1 - Director → ME2021-04-01 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-12-01 ~ 2021-04-01IIF 29 - Right to appoint or remove directors → OE - 3M & TC LTD - now
MANHATTAN TRADING COMPANY LIMITED
- 2019-05-23 028916534385, 02891653: Companies House Default Address, CardiffDissolved Corporate (10 parents, 1 offspring)Officer2014-12-31 ~ 2015-04-01IIF 59 - Secretary → ME2010-05-11 ~ 2014-12-31IIF 53 - Secretary → MEPerson with significant control2017-01-01 ~ 2017-01-27IIF 28 - Right to appoint or remove directors → OE - 4
MANHATTAN COMPLEX LIMITED
- 2019-11-29 12297432Apartment 1 Manhattan House, Manhattan Business Park, West Gate, Ealing, London, EnglandDissolved Corporate (3 parents)Officer2019-11-04 ~ dissolvedIIF 31 - Director → ME2019-11-04 ~ dissolvedIIF 38 - Secretary → ME - 5SAMPSON ESTATES LIMITED - 2004-03-30Manhattan House, 4 Green Street, MayfairDissolved Corporate (7 parents)Officer2010-06-29 ~ dissolvedIIF 60 - Secretary → ME
- 6
MANHATTAN RESIDENCE LIMITED
- 2018-05-08 09232057Manhattan House Manhattan Business Park, West Gate, Ealing, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2018-07-06 ~ 2021-04-01IIF 7 - Director → ME2014-09-23 ~ 2018-05-01IIF 10 - Director → ME2021-04-01 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 7S & L MANAGEMENT LIMITED - 2004-03-31Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2010-06-29 ~ 2015-04-01IIF 56 - Secretary → ME
- 8
MANHATTAN ASSETS NO 8 LIMITED
053974164 Green Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2010-06-29 ~ 2012-12-17IIF 41 - Secretary → ME - 9
MANHATTAN ASSETS NO 9 LIMITED
05397398Manhattan House Manhattan Business Park, Westgate, Ealing, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2014-01-01 ~ 2020-05-01IIF 13 - Director → ME2010-06-29 ~ 2021-04-22IIF 36 - Secretary → MEPerson with significant control2016-12-31 ~ 2020-08-11IIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED
08818802Flat 8 50 Queens Gardens, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2013-12-18 ~ 2015-04-01IIF 55 - Secretary → ME - 11MANHATTAN MONTAGUE LIMITED - 2009-08-29Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2010-06-30 ~ 2015-04-01IIF 58 - Secretary → ME
- 12RICO CORPORATION LIMITED - 2004-04-02Flat 8 50 Queens Gardens, London, EnglandActive Corporate (8 parents)Officer2015-02-20 ~ 2021-04-01IIF 3 - Director → ME2010-06-29 ~ 2021-04-01IIF 57 - Secretary → ME2021-04-01 ~ nowIIF 42 - Secretary → MEPerson with significant control2017-05-01 ~ 2021-04-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 13
OAKLAND HOLDINGS LIMITED
- 2006-03-27 03417053Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2006-01-01 ~ dissolvedIIF 9 - Director → ME - 14
MANHATTAN INVESTMENTS & CORPORATE HOLDINGS LIMITED
08811850Manhattan House, 4 Green Street Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 49 - Secretary → ME - 15
MANHATTAN PERIVALE LIMITED
06033953Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-06-29 ~ dissolvedIIF 50 - Secretary → ME - 16
MANHATTAN COMPLEX LIMITED
- 2020-12-24 12342036Manhattan House Manhattan Business Park, West Gate, Ealing, London, EnglandActive Corporate (6 parents)Officer2020-01-01 ~ 2021-04-22IIF 32 - Director → ME - 17GABRINI LONDON LIMITED - 2007-03-29C/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (6 parents)Officer2010-06-29 ~ 2014-02-17IIF 40 - Secretary → ME
- 18MGOCL LTD - now
MANHATTAN GROUP OF COMPANIES LIMITED
- 2019-05-24 03417967Flat 8, 50 Queens Gardens, London, EnglandLiquidation Corporate (9 parents, 1 offspring)Officer2010-08-13 ~ 2010-08-13IIF 54 - Secretary → ME2010-08-13 ~ 2014-01-01IIF 52 - Secretary → ME - 19
MTC INTEGRATION LIMITED
06543308Manhattan House, 4 Green Street, MayfairDissolved Corporate (4 parents)Officer2008-03-25 ~ dissolvedIIF 2 - Director → ME - 20
MANHATTAN RESIDENCE NO 1 LTD
- 2016-06-15 09234314Flat 8 50 Queens Gardens, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-09-25 ~ 2015-12-30IIF 12 - Director → ME2016-06-01 ~ 2021-04-01IIF 8 - Director → ME2021-04-01 ~ nowIIF 45 - Secretary → ME2021-04-01 ~ 2021-04-01IIF 51 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 21
MANHATTAN RESIDENCE NO 2 LTD
- 2016-06-15 09234558- Po Box 79141, London, EnglandDissolved Corporate (3 parents)Officer2016-06-01 ~ 2021-04-01IIF 4 - Director → ME2014-09-25 ~ 2015-12-30IIF 6 - Director → ME2016-06-01 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 22
OPUS ESTATES LIMITED
10073906Flat 8 50 Queens Gardens, London, EnglandActive Corporate (5 parents)Officer2016-03-21 ~ 2021-04-01IIF 33 - Director → ME2016-03-21 ~ nowIIF 43 - Secretary → MEPerson with significant control2017-03-01 ~ 2021-04-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 23
OPUS HOMES LTD
09259215Flat 8 50 Queens Gardens, London, EnglandActive Corporate (2 parents)Officer2014-10-10 ~ 2021-04-01IIF 11 - Director → ME2015-09-21 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 24
ORCHARD GROUP HOLDINGS LIMITED
13807904Orchard House West End Lane, Stoke Poges, Slough, EnglandDissolved Corporate (2 parents)Person with significant control2021-12-19 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PORCHESTER SERVICES LIMITED
06241832Manhattan House, 4 Green Street, LondonDissolved Corporate (6 parents)Officer2010-12-31 ~ dissolvedIIF 48 - Secretary → ME - 26
TIAN HOLDINGS LIMITED
14425015611 Westgate House, West Gate, London, United KingdomActive Corporate (2 parents)Officer2022-10-17 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-17 ~ 2023-12-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
TIAN HOMES LIMITED
14424006611 Westgate House, West Gate, London, United KingdomActive Corporate (1 parent)Officer2022-10-17 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 28
TIAN INTERIORS LIMITED
14425028611 Westgate House, West Gate, London, United KingdomActive Corporate (1 parent)Officer2022-10-17 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 29
ZEUS LAND & ESTATES LTD
09234620Flat 8 50 Queens Gardens, London, EnglandActive Corporate (2 parents)Officer2014-09-25 ~ 2021-04-01IIF 5 - Director → ME2021-04-01 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.