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 companiesApartment 1, Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 16
- 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 17
- 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 18
- 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 194, Green Street, London, W1K 6RG, United Kingdom
IIF 20Manhattan House, 4 Green Street, London, W1K 6RG, United Kingdom
IIF 21Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 22Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England
IIF 234 Green Street, Mayfair, London, W1K 6RG
IIF 24Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, England
IIF 25Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
IIF 26 IIF 27Apartment 1, Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 28
- 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 director 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)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)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 32 - Director → MEPerson with significant control2018-07-26 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 16 - 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)Equity (Company account)308,268 GBP2023-12-31Officer2014-12-31 ~ 2015-04-01IIF 59 - Secretary → ME2010-05-11 ~ 2014-12-31IIF 53 - 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
- 5SAMPSON ESTATES LIMITED - 2004-03-30Manhattan House, 4 Green Street, MayfairDissolved Corporate (7 parents)Officer2010-06-29 ~ dissolvedIIF 60 - 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 22 - Director → ME2014-09-23 ~ 2018-05-01IIF 25 - Director → ME2021-04-01 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → 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)Total Assets Less Current Liabilities (Company account)-668,454 GBP2015-12-31Officer2010-06-29 ~ 2015-04-01IIF 56 - Secretary → ME
- 84 Green Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2010-06-29 ~ 2012-12-17IIF 41 - 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 28 - Director → ME2010-06-29 ~ 2021-04-22IIF 36 - Secretary → MEPerson with significant control2016-12-31 ~ 2020-08-11IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 55 - 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 58 - 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 18 - Director → ME2010-06-29 ~ 2021-04-01IIF 57 - Secretary → ME2021-04-01 ~ nowIIF 42 - Secretary → MEPerson with significant control2017-05-01 ~ 2021-04-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 24 - Director → ME - 14Manhattan House, 4 Green Street Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2013-12-12 ~ dissolvedIIF 49 - Secretary → ME
- 15
MANHATTAN PERIVALE LIMITED
06033953Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (6 parents, 1 offspring)Officer2010-06-29 ~ dissolvedIIF 50 - 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 34 - Director → ME
- 17GABRINI LONDON LIMITED - 2007-03-29C/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (6 parents)Officer2010-06-29 ~ 2014-02-17IIF 40 - 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 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 17 - 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 27 - Director → ME2016-06-01 ~ 2021-04-01IIF 23 - Director → ME2021-04-01 ~ nowIIF 45 - Secretary → ME2021-04-01 ~ 2021-04-01IIF 51 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 19 - Director → ME2014-09-25 ~ 2015-12-30IIF 21 - Director → ME2016-06-01 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 35 - Director → ME2016-03-21 ~ nowIIF 43 - Secretary → MEPerson with significant control2017-03-01 ~ 2021-04-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 26 - Director → ME2015-09-21 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-09-01 ~ 2021-04-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → 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)Equity (Company account)103,068 GBP2024-12-31Officer2022-10-17 ~ nowIIF 29 - Director → MEPerson with significant control2022-10-17 ~ 2023-12-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 20 - 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 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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