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)(less)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)(less)Manhattan House, 4 Green Street, Mayfair, W1K 6RG
IIF 23
- Registered addresses and corresponding companies
Dhillon, Annu Anil Raj
- British 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 companies - British company director born in June 1986
Dhillon, Annu
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companiesManhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, United Kingdom
IIF 354, Green Street, London, W1K 6RG, United Kingdom
IIF 36Manhattan House, 4 Green Street, London, W1K 6RG, United Kingdom
IIF 37Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 38Manhattan House, Manhattan Business Park, West Gate, London, W5 1UP, England
IIF 39Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England
IIF 404 Green Street, Mayfair, London, W1K 6RG
IIF 41Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England
IIF 42Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
IIF 43 IIF 44 IIF 45Apartment 1, Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 46 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 30 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 26 Connaught Place, London, Greater London, EnglandActive Corporate (5 parents)Officer2008-01-14 ~ 2021-04-01IIF 46 - 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)Officer2010-05-11 ~ 2014-12-31IIF 16 - Secretary → ME2014-12-31 ~ 2015-04-01IIF 22 - 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
- 5
- 6
MANHATTAN RESIDENCE LIMITED
- 2018-05-08 09232057Manhattan House Manhattan Business Park, West Gate, Ealing, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2014-09-23 ~ 2018-05-01IIF 42 - Director → ME2018-07-06 ~ 2021-04-01IIF 38 - Director → ME2021-04-01 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → 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)Officer2010-06-29 ~ 2015-04-01IIF 19 - Secretary → ME
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-30 during the appointment or period of control
Commencement of winding up on 2012-12-17 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2015-08-03
Dissolved on 2016-08-134 Green Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2010-06-29 ~ 2012-12-17IIF 4 - Secretary → ME - 9Manhattan House Manhattan Business Park, Westgate, Ealing, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-01-01 ~ 2020-05-01IIF 47 - Director → ME2010-06-29 ~ 2021-04-22IIF 24 - Secretary → MEPerson with significant control2016-12-31 ~ 2020-08-11IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
- 11MANHATTAN MONTAGUE LIMITED - 2009-08-29Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2010-06-30 ~ 2015-04-01IIF 21 - Secretary → ME
- 12RICO CORPORATION LIMITED - 2004-04-026 Connaught Place, London, Greater London, EnglandActive Corporate (8 parents)Officer2015-02-20 ~ 2021-04-01IIF 44 - Director → ME2021-04-01 ~ nowIIF 5 - Secretary → ME2010-06-29 ~ 2021-04-01IIF 20 - Secretary → MEPerson with significant control2017-05-01 ~ 2021-04-01IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 13
- 14
- 15
MANHATTAN PERIVALE LIMITED
06033953Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-06-29 ~ dissolvedIIF 13 - Secretary → ME - 16
- 17Insolvency (Case 1) In administration
Administration started on 2014-02-07 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2015-02-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2021-07-09GABRINI LONDON LIMITED - 2007-03-29C/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (10 parents)Officer2010-06-29 ~ 2014-02-17IIF 3 - Secretary → ME - 18MGOCL LTD - now
MANHATTAN GROUP OF COMPANIES LIMITED
- 2019-05-24 03417967LANDMARK HOTELS & LEISURE LIMITED - 2003-06-02Flat 8 50 Queens Gardens, London, EnglandLiquidation Corporate (9 parents, 1 offspring)Officer2010-08-13 ~ 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 39 - Director → ME - 206 Connaught Place, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-09-25 ~ 2015-12-30IIF 45 - Director → ME2016-06-01 ~ 2021-04-01IIF 40 - Director → ME2021-04-01 ~ 2021-04-01IIF 14 - Secretary → ME2021-04-01 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 21- Po Box 79141, London, EnglandDissolved Corporate (3 parents)Officer2014-09-25 ~ 2015-12-30IIF 37 - Director → ME2016-06-01 ~ 2021-04-01IIF 35 - Director → ME2016-06-01 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 22
OPUS ESTATES LIMITED
100739066 Connaught Place, London, Greater London, EnglandActive Corporate (5 parents)Officer2016-03-21 ~ 2021-04-01IIF 28 - Director → ME2016-03-21 ~ nowIIF 6 - Secretary → MEPerson with significant control2017-03-01 ~ 2021-04-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 23
OPUS HOMES LTD
092592156 Connaught Place, London, Greater London, EnglandActive Corporate (2 parents)Officer2014-10-10 ~ 2021-04-01IIF 43 - Director → ME2015-09-21 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → 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)Officer2022-10-17 ~ nowIIF 29 - Director → MEPerson with significant control2022-10-17 ~ 2023-12-01IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 27
TIAN HOMES LIMITED
14424006611 Westgate House, West Gate, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 28
TIAN INTERIORS LIMITED
14425028611 Westgate House, West Gate, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 29
ZEUS LAND & ESTATES LTD
092346206 Connaught Place, London, Greater London, EnglandActive Corporate (2 parents)Officer2014-09-25 ~ 2021-04-01IIF 36 - 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 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
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