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 Anil Raj

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13
  • Dhillon, Annu
    British company director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 17
  • 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 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • 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 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35
  • Dhillon, Annu Anil Raj

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37
  • Dhillon, Annu

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      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 17 - director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    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
  • 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 44 - 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 31 - director → ME
    2019-11-04 ~ dissolved
    IIF 38 - 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 60 - 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 37 - 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 42 - 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 8 - director → ME
  • 8
    Manhattan House, 4 Green Street Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 49 - secretary → ME
  • 9
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 50 - secretary → ME
  • 10
    Manhattan House, 4 Green Street, Mayfair
    Dissolved corporate (2 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 1 - 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 45 - 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 39 - 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 43 - 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 46 - 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 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    Manhattan House, 4 Green Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 48 - 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 14 - 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 15 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 16 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 47 - 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 12 - director → ME
    Person with significant control
    2016-12-01 ~ 2021-04-01
    IIF 29 - 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 59 - secretary → ME
    2010-05-11 ~ 2014-12-31
    IIF 53 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2017-01-27
    IIF 28 - 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 6 - director → ME
    2014-09-23 ~ 2018-05-01
    IIF 9 - 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
  • 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 56 - secretary → ME
  • 5
    4 Green Street, Mayfair, London
    Dissolved corporate
    Officer
    2010-06-29 ~ 2012-12-17
    IIF 41 - 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 13 - director → ME
    2010-06-29 ~ 2021-04-22
    IIF 36 - secretary → ME
    Person with significant control
    2016-12-31 ~ 2020-08-11
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - 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 55 - 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 58 - 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 2 - director → ME
    2010-06-29 ~ 2021-04-01
    IIF 57 - secretary → ME
    Person with significant control
    2017-05-01 ~ 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
  • 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 32 - 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 40 - 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 54 - secretary → ME
    2010-08-13 ~ 2014-01-01
    IIF 52 - 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 7 - director → ME
    2014-09-25 ~ 2015-12-30
    IIF 11 - director → ME
    2021-04-01 ~ 2021-04-01
    IIF 51 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    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
  • 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 3 - director → ME
    2014-09-25 ~ 2015-12-30
    IIF 5 - director → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    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
  • 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 33 - director → ME
    Person with significant control
    2017-03-01 ~ 2021-04-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 10 - director → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 4 - director → 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

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