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
- Registered addresses and corresponding companies
Dhillon, Annu
Flat 1, Manhattan House, Manhattan Business Park, Westgate, Ealing, W5 1UP, England
IIF 1-, Po Box 79141, London, W5 9UA, England
IIF 2150, Aldersgate Street, London, EC1A 4AB
IIF 34 Green Street, Mayfair, London, W1K 6RG
IIF 46, Connaught Place, London, Greater London, W2 2ET, England
IIF 5 IIF 6 IIF 7 (more)Manhattan House, 4 Green Street, London, W1K 6RG
IIF 11Manhattan House, 4 Green Street, London, W1K 6RG, England
IIF 12Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG
IIF 13Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England
IIF 14Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG
IIF 15 IIF 16 IIF 17Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England
IIF 18Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Manhattan House, 4 Green Street, Mayfair, W1K 6RG
IIF 23
- Registered addresses and corresponding companies
Dhillon, Annu Anil Raj
- British director born in June 1986
Dhillon, Annu
Resident in England
Registered addresses and corresponding companies - 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 29
- 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 32
- British born in June 1986
Mr Annu Dhillon
Resident in England
Registered addresses and corresponding companies - 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 35
- 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 36
- 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 37
- 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 384, Green Street, London, W1K 6RG, United Kingdom
IIF 39Manhattan House, 4 Green Street, London, W1K 6RG, United Kingdom
IIF 40Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 41Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England
IIF 424 Green Street, Mayfair, London, W1K 6RG
IIF 43Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England
IIF 44Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
IIF 45 IIF 46Apartment 1, Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 47
- 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 54 IIF 55Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England
IIF 56Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
IIF 57 IIF 58Apartment 1, Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 59 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 32 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 2Flat 8 50 Queens Gardens, London, EnglandActive Corporate (5 parents)Equity (Company account)-108,771 GBP2024-12-31Officer2008-01-14 ~ 2021-04-01IIF 35 - Director → ME2021-04-01 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-12-01 ~ 2021-04-01IIF 59 - 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)Equity (Company account)308,268 GBP2023-12-31Officer2014-12-31 ~ 2015-04-01IIF 22 - Secretary → ME2010-05-11 ~ 2014-12-31IIF 16 - Secretary → MEPerson with significant control2017-01-01 ~ 2017-01-27IIF 58 - Right to appoint or remove directors → OE - 4Apartment 1 Manhattan House, Manhattan Business Park, West Gate, Ealing, London, EnglandDissolved Corporate (3 parents)Officer2019-11-04 ~ dissolvedIIF 26 - Director → ME2019-11-04 ~ dissolvedIIF 1 - Secretary → ME
- 5SAMPSON ESTATES LIMITED - 2004-03-30Manhattan House, 4 Green Street, MayfairDissolved Corporate (7 parents)Officer2010-06-29 ~ dissolvedIIF 23 - Secretary → ME
- 6
MANHATTAN RESIDENCE LIMITED
- 2018-05-08 09232057Manhattan House Manhattan Business Park, West Gate, Ealing, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1,000 GBP2020-12-30Officer2018-07-06 ~ 2021-04-01IIF 41 - Director → ME2014-09-23 ~ 2018-05-01IIF 44 - Director → ME2021-04-01 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 7S & L MANAGEMENT LIMITED - 2004-03-31Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (9 parents)Total Assets Less Current Liabilities (Company account)-668,454 GBP2015-12-31Officer2010-06-29 ~ 2015-04-01IIF 19 - Secretary → ME
- 84 Green Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2010-06-29 ~ 2012-12-17IIF 4 - Secretary → ME
- 9Manhattan House Manhattan Business Park, Westgate, Ealing, London, EnglandActive Corporate (11 parents, 2 offsprings)Equity (Company account)2,566,173 GBP2024-12-31Officer2014-01-01 ~ 2020-05-01IIF 47 - Director → ME2010-06-29 ~ 2021-04-22IIF 24 - Secretary → MEPerson with significant control2016-12-31 ~ 2020-08-11IIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10Flat 8 50 Queens Gardens, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)63,182 GBP2024-12-31Officer2013-12-18 ~ 2015-04-01IIF 18 - Secretary → ME
- 11MANHATTAN MONTAGUE LIMITED - 2009-08-29Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (8 parents)Equity (Company account)-2,573,884 GBP2017-12-31Officer2010-06-30 ~ 2015-04-01IIF 21 - Secretary → ME
- 12RICO CORPORATION LIMITED - 2004-04-02Flat 8 50 Queens Gardens, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)51,890 GBP2024-12-31Officer2015-02-20 ~ 2021-04-01IIF 37 - Director → ME2010-06-29 ~ 2021-04-01IIF 20 - Secretary → ME2021-04-01 ~ nowIIF 5 - Secretary → MEPerson with significant control2017-05-01 ~ 2021-04-01IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 43 - Director → ME - 14Manhattan House, 4 Green Street Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 12 - Secretary → ME
- 15
MANHATTAN PERIVALE LIMITED
06033953Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-06-29 ~ dissolvedIIF 13 - Secretary → ME - 16Manhattan House Manhattan Business Park, West Gate, Ealing, London, EnglandActive Corporate (6 parents)Cash at bank and in hand (Company account)1 GBP2024-12-31Officer2020-01-01 ~ 2021-04-22IIF 27 - Director → ME
- 17GABRINI LONDON LIMITED - 2007-03-29C/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (6 parents)Officer2010-06-29 ~ 2014-02-17IIF 3 - 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)Equity (Company account)62,700 GBP2019-12-31Officer2010-08-13 ~ 2010-08-13IIF 17 - Secretary → ME2010-08-13 ~ 2014-01-01IIF 15 - Secretary → ME - 19
MTC INTEGRATION LIMITED
06543308Manhattan House, 4 Green Street, MayfairDissolved Corporate (4 parents)Officer2008-03-25 ~ dissolvedIIF 36 - Director → ME - 20Flat 8 50 Queens Gardens, London, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)19,566,943 GBP2024-12-31Officer2014-09-25 ~ 2015-12-30IIF 46 - Director → ME2016-06-01 ~ 2021-04-01IIF 42 - Director → ME2021-04-01 ~ nowIIF 8 - Secretary → ME2021-04-01 ~ 2021-04-01IIF 14 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 21- Po Box 79141, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-30Officer2016-06-01 ~ 2021-04-01IIF 38 - Director → ME2014-09-25 ~ 2015-12-30IIF 40 - Director → ME2016-06-01 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 22
OPUS ESTATES LIMITED
10073906Flat 8 50 Queens Gardens, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)298,407 GBP2024-12-31Officer2016-03-21 ~ 2021-04-01IIF 28 - Director → ME2016-03-21 ~ nowIIF 6 - Secretary → MEPerson with significant control2017-03-01 ~ 2021-04-01IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 23
OPUS HOMES LTD
09259215Flat 8 50 Queens Gardens, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-174,858 GBP2024-12-31Officer2014-10-10 ~ 2021-04-01IIF 45 - Director → ME2015-09-21 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 11 - Secretary → ME - 26
TIAN HOLDINGS LIMITED
14425015611 Westgate House, West Gate, London, United KingdomActive Corporate (2 parents)Equity (Company account)103,068 GBP2024-12-31Officer2022-10-17 ~ nowIIF 29 - Director → MEPerson with significant control2022-10-17 ~ 2023-12-01IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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)Equity (Company account)1 GBP2023-10-31Officer2022-10-17 ~ nowIIF 30 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 28
TIAN INTERIORS LIMITED
14425028611 Westgate House, West Gate, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2022-10-17 ~ nowIIF 31 - Director → MEPerson with significant control2022-10-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 29
ZEUS LAND & ESTATES LTD
09234620Flat 8 50 Queens Gardens, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)162,020 GBP2024-12-31Officer2014-09-25 ~ 2021-04-01IIF 39 - Director → ME2021-04-01 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
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