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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
parent relation
Individuals in focus

Dhillon, Annu

    Related profiles found in government register
  • Dhillon, Annu

    Registered addresses and corresponding companies
  • Dhillon, Annu Anil Raj

    Registered addresses and corresponding companies
  • Dhillon, Annu
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
  • Dhillon, Annu
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhillon, Annu
    British company director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Annu Dhillon
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies
  • Dhillon, Annu Anil Raj
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Annu Dhillon
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Annu Anil Raj Dhillon
    British born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    888 SLOANE LIMITED
    11485105
    Dissolved Corporate (1 parent)
    Officer
    2018-07-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 2
    BARON DEVELOPMENTS (UK) LIMITED
    - now 06458845
    DDL67 LIMITED
    - 2009-05-27 06458845 05859577... (more)
    Active Corporate (5 parents)
    Officer
    2008-01-14 ~ 2021-04-01
    IIF 46 - Director → ME
    2021-04-01 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2021-04-01
    IIF 59 - Right to appoint or remove directors → OE
  • 3
    M & TC LTD - now
    MANHATTAN TRADING COMPANY LIMITED
    - 2019-05-23 02891653
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-05-11 ~ 2014-12-31
    IIF 16 - Secretary → ME
    2014-12-31 ~ 2015-04-01
    IIF 22 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2017-01-27
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    MANHATTAN ALTERNATE LIMITED
    - now 12297432
    MANHATTAN COMPLEX LIMITED
    - 2019-11-29 12297432 12342036
    Dissolved Corporate (3 parents)
    Officer
    2019-11-04 ~ dissolved
    IIF 26 - Director → ME
    2019-11-04 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    MANHATTAN APARTMENTS LIMITED
    - now 03548015 09232057
    SAMPSON ESTATES LIMITED - 2004-03-30
    Dissolved Corporate (7 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    MANHATTAN APARTMENTS LIMITED
    - now 09232057 03548015
    MANHATTAN RESIDENCE LIMITED
    - 2018-05-08 09232057
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-23 ~ 2018-05-01
    IIF 42 - Director → ME
    2018-07-06 ~ 2021-04-01
    IIF 38 - Director → ME
    2021-04-01 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 7
    MANHATTAN ASSETS LIMITED
    - now 03417969
    S & L MANAGEMENT LIMITED - 2004-03-31
    Dissolved Corporate (9 parents)
    Officer
    2010-06-29 ~ 2015-04-01
    IIF 19 - Secretary → ME
  • 8
    MANHATTAN ASSETS NO 8 LIMITED
    05397416 05397398
    Dissolved Corporate (7 parents)
    Officer
    2010-06-29 ~ 2012-12-17
    IIF 4 - Secretary → ME
  • 9
    MANHATTAN ASSETS NO 9 LIMITED
    05397398 05397416
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2020-05-01
    IIF 47 - Director → ME
    2010-06-29 ~ 2021-04-22
    IIF 24 - Secretary → ME
    Person with significant control
    2016-12-31 ~ 2020-08-11
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED
    08818802 08811850
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-18 ~ 2015-04-01
    IIF 18 - Secretary → ME
  • 11
    MANHATTAN EQUITY LIMITED
    - now 06305012
    MANHATTAN MONTAGUE LIMITED - 2009-08-29
    Dissolved Corporate (8 parents)
    Officer
    2010-06-30 ~ 2015-04-01
    IIF 21 - Secretary → ME
  • 12
    MANHATTAN ESTATE & MANAGEMENT LIMITED
    - now 03202931
    RICO CORPORATION LIMITED - 2004-04-02
    Active Corporate (8 parents)
    Officer
    2015-02-20 ~ 2021-04-01
    IIF 44 - Director → ME
    2021-04-01 ~ now
    IIF 5 - Secretary → ME
    2010-06-29 ~ 2021-04-01
    IIF 20 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2021-04-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 13
    MANHATTAN INNOVATIONS LIMITED
    - now 03417053
    OAKLAND HOLDINGS LIMITED
    - 2006-03-27 03417053
    Dissolved Corporate (9 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 41 - Director → ME
  • 14
    MANHATTAN INVESTMENTS & CORPORATE HOLDINGS LIMITED
    08811850 08818802
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 12 - Secretary → ME
  • 15
    MANHATTAN PERIVALE LIMITED
    06033953
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-06-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 16
    MANHATTAN PLACE LIMITED
    - now 12342036
    MANHATTAN COMPLEX LIMITED
    - 2020-12-24 12342036 12297432
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ 2021-04-22
    IIF 27 - Director → ME
  • 17
    MANHATTAN ST. JAMES'S LIMITED
    - now 06060195
    GABRINI LONDON LIMITED - 2007-03-29
    Dissolved Corporate (10 parents)
    Officer
    2010-06-29 ~ 2014-02-17
    IIF 3 - Secretary → ME
  • 18
    MGOCL LTD - now
    MANHATTAN GROUP OF COMPANIES LIMITED
    - 2019-05-24 03417967
    LANDMARK HOTELS & LEISURE LIMITED - 2003-06-02
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2010-08-13
    IIF 17 - Secretary → ME
    2010-08-13 ~ 2014-01-01
    IIF 15 - Secretary → ME
  • 19
    MTC INTEGRATION LIMITED
    06543308
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 39 - Director → ME
  • 20
    OPUS CORPORATION LIMITED
    - now 09234314
    MANHATTAN RESIDENCE NO 1 LTD
    - 2016-06-15 09234314 09234558
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2015-12-30
    IIF 45 - Director → ME
    2016-06-01 ~ 2021-04-01
    IIF 40 - Director → ME
    2021-04-01 ~ 2021-04-01
    IIF 14 - Secretary → ME
    2021-04-01 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 21
    OPUS DESIGN & BUILD LTD
    - now 09234558
    MANHATTAN RESIDENCE NO 2 LTD
    - 2016-06-15 09234558 09234314
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ 2015-12-30
    IIF 37 - Director → ME
    2016-06-01 ~ 2021-04-01
    IIF 35 - Director → ME
    2016-06-01 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 22
    OPUS ESTATES LIMITED
    10073906
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ 2021-04-01
    IIF 28 - Director → ME
    2016-03-21 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2021-04-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    OPUS HOMES LTD
    09259215
    Active Corporate (2 parents)
    Officer
    2014-10-10 ~ 2021-04-01
    IIF 43 - Director → ME
    2015-09-21 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 24
    ORCHARD GROUP HOLDINGS LIMITED
    13807904
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-19 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PORCHESTER SERVICES LIMITED
    06241832
    Dissolved Corporate (6 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 26
    TIAN HOLDINGS LIMITED
    14425015
    Active Corporate (2 parents)
    Officer
    2022-10-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-10-17 ~ 2023-12-01
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    TIAN HOMES LIMITED
    14424006
    Dissolved Corporate (1 parent)
    Officer
    2022-10-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 28
    TIAN INTERIORS LIMITED
    14425028
    Dissolved Corporate (1 parent)
    Officer
    2022-10-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 29
    ZEUS LAND & ESTATES LTD
    09234620
    Active Corporate (2 parents)
    Officer
    2014-09-25 ~ 2021-04-01
    IIF 36 - Director → ME
    2021-04-01 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.