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

Dhillon, Annu

    Related profiles found in government register
  • Dhillon, Annu
    British company director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 611, Westgate House, West Gate, London, W5 1BN, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Dhillon, Annu
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1. Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, United Kingdom

      IIF 4
  • Dhillon, Annu Anil Raj
    British company director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manhattan House, Manhattan Business Park, West Gate, London, W5 1UP, England

      IIF 5
  • Dhillon, Annu Anil Raj
    British company secretary/director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom

      IIF 6
  • Dhillon, Annu Anil Raj
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, United Kingdom

      IIF 7

    • 4, Green Street, London, W1K 6RG, United Kingdom

      IIF 8

    • Manhattan House, 4 Green Street, London, W1K 6RG, United Kingdom

      IIF 9

    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 10

    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England

      IIF 11

    • 4 Green Street, Mayfair, London, W1K 6RG

      IIF 12

    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England

      IIF 13

    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom

      IIF 14 IIF 15

    • Apartment 1, Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 16 IIF 17
  • Dhillon, Annu
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Manhattan House, Manhattan Business Park, Westgate, Ealing, W5 1UP, England

      IIF 18

    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 19

    • Manhattan House, Manhattan Business Park, Ealing, West Gate, London, W5 1UP, England

      IIF 20
  • Mr Annu Dhillon
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 611, Westgate House, West Gate, London, W5 1BN, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Suite 1. Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, United Kingdom

      IIF 24

    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom

      IIF 25 IIF 26
  • Mr Annu Anil Raj Dhillon
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manhattan House, 4 Green Street, London, W1K 6RG, United Kingdom

      IIF 27 IIF 28

    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England

      IIF 29

    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom

      IIF 30 IIF 31

    • Apartment 1, Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 32 IIF 33
  • Dhillon, Annu Anil Raj

    Registered addresses and corresponding companies

    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England

      IIF 34

    • Po Box 79141, Po Box 79141, London, W5 9UA, England

      IIF 35
  • Dhillon, Annu

    Registered addresses and corresponding companies

    • Flat 1, Manhattan House, Manhattan Business Park, Westgate, Ealing, W5 1UP, England

      IIF 36

    • -, Po Box 79141, London, W5 9UA, England

      IIF 37

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 38

    • 4 Green Street, Mayfair, London, W1K 6RG

      IIF 39

    • Flat 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 40 IIF 41 IIF 42

    • Manhattan House, 4 Green Street, London, W1K 6RG

      IIF 46

    • Manhattan House, 4 Green Street, London, W1K 6RG, England

      IIF 47

    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG

      IIF 48

    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England

      IIF 49

    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG

      IIF 50 IIF 51 IIF 52

    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England

      IIF 53

    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Manhattan House, 4 Green Street, Mayfair, W1K 6RG

      IIF 58
  • Mr Annu Dhillon
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RW, England

      IIF 59

    • Orchard House, West End Lane, Stoke Poges, Slough, SL2 4ND, England

      IIF 60
child relation
Offspring entities and appointments
Active 20
  • 1
    Suite 1. Manhattan House, Manhattan Business Park, Westgate, Ealing, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-07-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    DDL67 LIMITED - 2009-05-27
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    -108,724 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    IIF 42 - secretary → ME
  • 3
    MANHATTAN COMPLEX LIMITED - 2019-11-29
    Apartment 1 Manhattan House, Manhattan Business Park, West Gate, Ealing, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 18 - director → ME
    2019-11-04 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    SAMPSON ESTATES LIMITED - 2004-03-30
    Manhattan House, 4 Green Street, Mayfair
    Dissolved corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 58 - secretary → ME
  • 5
    MANHATTAN RESIDENCE LIMITED - 2018-05-08
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-30
    Officer
    2021-04-01 ~ dissolved
    IIF 35 - secretary → ME
  • 6
    RICO CORPORATION LIMITED - 2004-04-02
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    99,124 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 40 - secretary → ME
  • 7
    OAKLAND HOLDINGS LIMITED - 2006-03-27
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 12 - director → ME
  • 8
    Manhattan House, 4 Green Street Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 47 - secretary → ME
  • 9
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 48 - secretary → ME
  • 10
    Manhattan House, 4 Green Street, Mayfair
    Dissolved corporate (2 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 5 - director → ME
  • 11
    MANHATTAN RESIDENCE NO 1 LTD - 2016-06-15
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,101 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 43 - secretary → ME
  • 12
    MANHATTAN RESIDENCE NO 2 LTD - 2016-06-15
    - Po Box 79141, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-30
    Officer
    2016-06-01 ~ dissolved
    IIF 37 - secretary → ME
  • 13
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    521,315 GBP2020-12-31
    Officer
    2016-03-21 ~ now
    IIF 41 - secretary → ME
  • 14
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    202,804 GBP2020-12-31
    Officer
    2015-09-21 ~ now
    IIF 44 - secretary → ME
  • 15
    Orchard House West End Lane, Stoke Poges, Slough, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-19 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 16
    Manhattan House, 4 Green Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 46 - secretary → ME
  • 17
    611 Westgate House, West Gate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    76,981 GBP2023-12-31
    Officer
    2022-10-17 ~ now
    IIF 1 - director → ME
  • 18
    611 Westgate House, West Gate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    611 Westgate House, West Gate, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    180,533 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 45 - secretary → ME
Ceased 18
  • 1
    DDL67 LIMITED - 2009-05-27
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    -108,724 GBP2023-12-31
    Officer
    2008-01-14 ~ 2021-04-01
    IIF 16 - director → ME
    Person with significant control
    2016-12-01 ~ 2021-04-01
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    MANHATTAN TRADING COMPANY LIMITED - 2019-05-23
    4385, 02891653: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    308,268 GBP2023-12-31
    Officer
    2014-12-31 ~ 2015-04-01
    IIF 57 - secretary → ME
    2010-05-11 ~ 2014-12-31
    IIF 51 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2017-01-27
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    MANHATTAN RESIDENCE LIMITED - 2018-05-08
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-30
    Officer
    2018-07-06 ~ 2021-04-01
    IIF 10 - director → ME
    2014-09-23 ~ 2018-05-01
    IIF 13 - director → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    S & L MANAGEMENT LIMITED - 2004-03-31
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -668,454 GBP2015-12-31
    Officer
    2010-06-29 ~ 2015-04-01
    IIF 54 - secretary → ME
  • 5
    4 Green Street, Mayfair, London
    Dissolved corporate
    Officer
    2010-06-29 ~ 2012-12-17
    IIF 39 - secretary → ME
  • 6
    Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,928,279 GBP2023-12-31
    Officer
    2014-01-01 ~ 2020-05-01
    IIF 17 - director → ME
    2010-06-29 ~ 2021-04-22
    IIF 34 - secretary → ME
    Person with significant control
    2016-12-31 ~ 2020-08-11
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    Flat 8 50 Queens Gardens, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    62,932 GBP2023-12-31
    Officer
    2013-12-18 ~ 2015-04-01
    IIF 53 - secretary → ME
  • 8
    MANHATTAN MONTAGUE LIMITED - 2009-08-29
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,573,884 GBP2017-12-31
    Officer
    2010-06-30 ~ 2015-04-01
    IIF 56 - secretary → ME
  • 9
    RICO CORPORATION LIMITED - 2004-04-02
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    99,124 GBP2020-12-31
    Officer
    2015-02-20 ~ 2021-04-01
    IIF 6 - director → ME
    2010-06-29 ~ 2021-04-01
    IIF 55 - secretary → ME
    Person with significant control
    2017-05-01 ~ 2021-04-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    MANHATTAN COMPLEX LIMITED - 2020-12-24
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-01 ~ 2021-04-22
    IIF 19 - director → ME
  • 11
    GABRINI LONDON LIMITED - 2007-03-29
    C/o Bdo Llp 55, Baker Street, London
    Dissolved corporate
    Officer
    2010-06-29 ~ 2014-02-17
    IIF 38 - secretary → ME
  • 12
    MGOCL LTD
    - now
    MANHATTAN GROUP OF COMPANIES LIMITED - 2019-05-24
    Flat 8, 50 Queens Gardens, London, England
    Corporate
    Equity (Company account)
    62,700 GBP2019-12-31
    Officer
    2010-08-13 ~ 2010-08-13
    IIF 52 - secretary → ME
    2010-08-13 ~ 2014-01-01
    IIF 50 - secretary → ME
  • 13
    MANHATTAN RESIDENCE NO 1 LTD - 2016-06-15
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,101 GBP2020-12-31
    Officer
    2016-06-01 ~ 2021-04-01
    IIF 11 - director → ME
    2014-09-25 ~ 2015-12-30
    IIF 15 - director → ME
    2021-04-01 ~ 2021-04-01
    IIF 49 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    MANHATTAN RESIDENCE NO 2 LTD - 2016-06-15
    - Po Box 79141, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-30
    Officer
    2016-06-01 ~ 2021-04-01
    IIF 7 - director → ME
    2014-09-25 ~ 2015-12-30
    IIF 9 - director → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    521,315 GBP2020-12-31
    Officer
    2016-03-21 ~ 2021-04-01
    IIF 20 - director → ME
    Person with significant control
    2017-03-01 ~ 2021-04-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 16
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    202,804 GBP2020-12-31
    Officer
    2014-10-10 ~ 2021-04-01
    IIF 14 - director → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 17
    611 Westgate House, West Gate, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    76,981 GBP2023-12-31
    Person with significant control
    2022-10-17 ~ 2023-12-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    Flat 8 50 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    180,533 GBP2020-12-31
    Officer
    2014-09-25 ~ 2021-04-01
    IIF 8 - director → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.