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.
Mr Annu Dhillon
- 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 7 IIF 8Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England
IIF 9Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
IIF 10 IIF 11Apartment 1, Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 12 IIF 13
- 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 164, Green Street, London, W1K 6RG, United Kingdom
IIF 17Manhattan House, 4 Green Street, London, W1K 6RG, United Kingdom
IIF 18Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 19Manhattan House, Manhattan Business Park, West Gate, London, W5 1UP, England
IIF 20Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England
IIF 214 Green Street, Mayfair, London, W1K 6RG
IIF 22Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England
IIF 23Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
IIF 24 IIF 25 IIF 26Apartment 1, Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 27 IIF 28
- 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
Dhillon, Annu
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dhillon, Annu Anil Raj
- Registered addresses and corresponding companies
Dhillon, Annu
Flat 1, Manhattan House, Manhattan Business Park, Westgate, Ealing, W5 1UP, England
IIF 38-, Po Box 79141, London, W5 9UA, England
IIF 39150, Aldersgate Street, London, EC1A 4AB
IIF 404 Green Street, Mayfair, London, W1K 6RG
IIF 416, Connaught Place, London, Greater London, W2 2ET, England
IIF 42 IIF 43 IIF 44 (more)(less)Manhattan House, 4 Green Street, London, W1K 6RG
IIF 48Manhattan House, 4 Green Street, London, W1K 6RG, England
IIF 49Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG
IIF 50Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England
IIF 51Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG
IIF 52 IIF 53 IIF 54Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England
IIF 55Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Manhattan House, 4 Green Street, Mayfair, W1K 6RG
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 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 26 Connaught Place, London, Greater London, EnglandActive Corporate (5 parents)Officer2008-01-14 ~ 2021-04-01IIF 27 - Director → ME2021-04-01 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-12-01 ~ 2021-04-01IIF 12 - 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 53 - Secretary → ME2014-12-31 ~ 2015-04-01IIF 59 - Secretary → MEPerson with significant control2017-01-01 ~ 2017-01-27IIF 11 - 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 33 - Director → ME2019-11-04 ~ dissolvedIIF 38 - 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 23 - Director → ME2018-07-06 ~ 2021-04-01IIF 19 - Director → ME2021-04-01 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 56 - 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 41 - Secretary → ME - 9Manhattan House Manhattan Business Park, Westgate, Ealing, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2014-01-01 ~ 2020-05-01IIF 28 - Director → ME2010-06-29 ~ 2021-04-22IIF 36 - Secretary → MEPerson with significant control2016-12-31 ~ 2020-08-11IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - 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 58 - Secretary → ME
- 12RICO CORPORATION LIMITED - 2004-04-026 Connaught Place, London, Greater London, EnglandActive Corporate (8 parents)Officer2015-02-20 ~ 2021-04-01IIF 25 - Director → ME2021-04-01 ~ nowIIF 42 - Secretary → ME2010-06-29 ~ 2021-04-01IIF 57 - Secretary → MEPerson with significant control2017-05-01 ~ 2021-04-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 50 - 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 40 - 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 54 - Secretary → ME2010-08-13 ~ 2014-01-01IIF 52 - Secretary → ME - 19
MTC INTEGRATION LIMITED
06543308Manhattan House, 4 Green Street, MayfairDissolved Corporate (4 parents)Officer2008-03-25 ~ dissolvedIIF 20 - Director → ME - 206 Connaught Place, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-09-25 ~ 2015-12-30IIF 26 - Director → ME2016-06-01 ~ 2021-04-01IIF 21 - Director → ME2021-04-01 ~ 2021-04-01IIF 51 - Secretary → ME2021-04-01 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 21- Po Box 79141, London, EnglandDissolved Corporate (3 parents)Officer2014-09-25 ~ 2015-12-30IIF 18 - Director → ME2016-06-01 ~ 2021-04-01IIF 16 - Director → ME2016-06-01 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 35 - Director → ME2016-03-21 ~ nowIIF 43 - Secretary → MEPerson with significant control2017-03-01 ~ 2021-04-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 24 - Director → ME2015-09-21 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 48 - 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 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 17 - Director → ME2021-04-01 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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