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

Mr Harjit Singh

    Related profiles found in government register
  • Mr Harjit Singh
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 334, Slade Lane, Manchester, M19 2BL, England

      IIF 1

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 2
  • Mr Harjit Singh
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, England

      IIF 3

    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 4
  • Mr Harjit Singh
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cleasewell Terrace, Choppington, NE62 5HT, United Kingdom

      IIF 5
  • Mr Harjit Singh
    Indian born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Underhill Walk, Oldbury, West Midlands, B69 4SA, England

      IIF 6
  • Mr Harjit Singh
    Indian born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 7

    • 16, Norton Road, Penygroes, Llanelli, SA14 7RS, United Kingdom

      IIF 8
  • Mr Harjit Singh
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 334, Slade Lane, Levenshulme, Manchester, M19 2BL

      IIF 9

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 10 IIF 11
  • Singh, Harjit
    British sales born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 12

    • 85 Bronington Close, Northenden, Manchester, M22 4ZR

      IIF 13
  • Mr Harjit Singh
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harjit
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

    • 4 Green Street, London, W1K 6RG

      IIF 40 IIF 41 IIF 42

    • Apartment 8, 50, Queens Gardens, London, Greater London, W2 3AA, England

      IIF 47

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

      IIF 48
  • Singh, Harjit
    British operations director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Green Street, London, W1K 6RG

      IIF 49
  • Singh, Harjit
    British property developer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Green Street, London, W1K 6RG

      IIF 50
  • Singh, Harjit
    British company director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cleasewell Terrace, Choppington, NE62 5HT, United Kingdom

      IIF 51
  • Mr Harjit Singh
    Indian born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, Oxford Road, Banbury, OX16 9AH, England

      IIF 52 IIF 53

    • Justa House, 204-208, Holbrook Lane, Coventry, CV6 4DD, England

      IIF 54

    • Premier House, Unit 8, Rolfe Street, (n.w.r), Smethwick, B66 2AA, England

      IIF 55

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom

      IIF 56

    • 29, Spout Lane, Walsall, WS1 4HU, England

      IIF 57

    • 14, Harvesters Walk, Pendeford, Wolverhampton, WV8 1UG, England

      IIF 58
  • Singh, Harjit
    Indian preacher born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Arbury Avenue, Coventry, CV6 6FD, United Kingdom

      IIF 59
  • Singh, Harjit
    Indian priest born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Underhill Walk, Oldbury, West Midlands, B69 4SA, England

      IIF 60
  • Singh, Harjit
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manhattan House, Manhattan Business Park, West Gate, London, W5 1UP, United Kingdom

      IIF 61
  • Singh, Harjit
    Indian businessman born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

      IIF 62
  • Singh, Harjit
    Indian shop manager born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Norton Road, Penygroes, Llanelli, SA14 7RS, United Kingdom

      IIF 63
  • Singh, Harjit
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 334, Slade Lane, Levenshulme, Manchester, M19 2BL

      IIF 64

    • 334, Slade Lane, Manchester, M19 2BL, England

      IIF 65

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 66
  • Singh, Harjit
    British sales born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 67
  • Sihra, Sharanjit Singh
    British business born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 29, Greenhill, Wembley, Middlesex, HA9 9HF, United Kingdom

      IIF 68
  • Sihra, Sharanjit Singh
    British mechanic born in March 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Singh, Harjit
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harjit
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 79

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

      IIF 80

    • 20, North Audley Street, London, W1K 6WE, England

      IIF 81

    • 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 82

    • 5/6, Connaught Place, London, W2 2ET, England

      IIF 83

    • 6, Connaught Place, London, W2 2ET, England

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 96

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

      IIF 97

    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk

      IIF 98

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

      IIF 99
  • Singh, Harjit
    British manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • Singh, Harjit
    British operations director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk

      IIF 101
  • Singh, Harjit
    Indian director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8, Oxford Road, Banbury, OX16 9AH, England

      IIF 102 IIF 103

    • Premier House, Unit 8, Rolfe Street, (n.w.r), Smethwick, B66 2AA, England

      IIF 104

    • Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom

      IIF 105

    • 29, Spout Lane, Walsall, WS1 4HU, England

      IIF 106

    • 14, Harvesters Walk, Pendeford, Wolverhampton, WV8 1UG, England

      IIF 107
  • Singh, Harjit
    Indian priest born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Justa House, 204-208, Holbrook Lane, 204-206 Holbrook Lane, Coventry, CV6 4DD, England

      IIF 108
  • Singh, Harjit
    British

    Registered addresses and corresponding companies
  • Singh, Harjit
    British company secretary

    Registered addresses and corresponding companies

    • 4 Green Street, London, W1K 6RG

      IIF 117
  • Singh, Harjit
    British secretary

    Registered addresses and corresponding companies

    • 4 Green Street, London, W1K 6RG

      IIF 118
  • Singh, Harjit

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    DDL67 LIMITED - 2009-05-27
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,724 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    Unit 3 Premier House, Rolfe Street, Smethwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    ELITE CIGS MCR LTD - 2020-04-06
    334 Slade Lane, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -105,904 GBP2024-03-31
    Officer
    2020-11-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    6 Connaught Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,456 GBP2023-12-31
    Officer
    2024-10-01 ~ now
    IIF 47 - Director → ME
  • 5
    5 Connaught Place, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 94 - Director → ME
    2024-12-30 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    334 Slade Lane, Levenshulme, Manchester
    Active Corporate (1 parent)
    Equity (Company account)
    161,625 GBP2023-07-31
    Officer
    2022-12-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    334 Slade Lane, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,224 GBP2024-03-31
    Officer
    2023-10-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 7 Manhattan Business Park, Westgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 68 - Director → ME
  • 9
    75 Arbury Avenue, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 59 - Director → ME
  • 10
    MANHATTAN REAL ESTATES LIMITED - 2009-05-22
    INTRATEX SOLUTIONS LIMITED - 2004-03-30
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-08-01 ~ dissolved
    IIF 101 - Director → ME
  • 11
    334 Slade Lane, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,696 GBP2024-02-28
    Officer
    2022-12-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-08-01 ~ dissolved
    IIF 49 - Director → ME
  • 13
    334 Slade Lane, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,770 GBP2023-09-30
    Officer
    2018-09-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    334 Slade Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-27 ~ dissolved
    IIF 13 - Director → ME
  • 15
    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
    2021-03-01 ~ dissolved
    IIF 93 - Director → ME
    2021-04-07 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2021-03-25 ~ dissolved
    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
  • 16
    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 99 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    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
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    62,932 GBP2023-12-31
    Officer
    2015-12-31 ~ now
    IIF 95 - Director → ME
    2015-12-31 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    RICO CORPORATION LIMITED - 2004-04-02
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,124 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    OAKLAND HOLDINGS LIMITED - 2006-03-27
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    1997-08-08 ~ dissolved
    IIF 42 - Director → ME
  • 21
    MANHATTAN RESIDENCE NO 1 LTD - 2016-06-15
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,101 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    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
  • 22
    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
    2021-04-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 23
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    521,315 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 24
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    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
  • 25
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    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
  • 26
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    202,804 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    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
  • 27
    PINNACLE SERVICE GROUP LIMITED - 2010-11-16
    Manhattan House, 4 Green Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-11 ~ dissolved
    IIF 39 - Director → ME
  • 28
    8 Oxford Road, Banbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-12-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 29
    8 Oxford Road, Banbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-12-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 30
    1 Cleasewell Terrace, Choppington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 31
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -105 GBP2023-01-31
    Officer
    2022-01-14 ~ now
    IIF 91 - Director → ME
    2022-01-14 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 32
    16 Norton Road, Penygroes, Llanelli, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118 GBP2023-08-31
    Officer
    2018-08-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-08-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 33
    Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    7 Underhill Walk, Oldbury, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,334 GBP2021-04-30
    Officer
    2017-04-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-04-18 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    29 Spout Lane, Walsall, England
    Active Corporate (1 parent)
    Officer
    2024-12-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 36
    14 Harvesters Walk, Pendeford, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 37
    4 Green Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 38
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,533 GBP2020-12-31
    Officer
    2021-04-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    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
Ceased 31
  • 1
    West Midlands House, Gipsy Lane, Willenhall, England
    Active Corporate (1 parent)
    Equity (Company account)
    146,725 GBP2022-11-30
    Officer
    2018-11-06 ~ 2020-11-01
    IIF 108 - Director → ME
    Person with significant control
    2018-11-06 ~ 2020-11-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 2
    5/6 Connaught Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-08-03 ~ 2023-10-02
    IIF 83 - Director → ME
  • 3
    6 Connaught Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,456 GBP2023-12-31
    Officer
    2022-01-19 ~ 2022-10-10
    IIF 84 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-10-10
    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
  • 4
    220 The Vale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -166 GBP2023-09-29
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 96 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    220 The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,277 GBP2024-01-29
    Officer
    2022-01-14 ~ 2023-01-12
    IIF 81 - Director → ME
    2022-01-14 ~ 2023-01-12
    IIF 120 - Secretary → ME
    Person with significant control
    2022-01-14 ~ 2023-01-12
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    14 Ida Road, Walsall, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,605 GBP2023-10-31
    Officer
    2021-04-01 ~ 2022-01-01
    IIF 104 - Director → ME
    Person with significant control
    2021-04-01 ~ 2022-01-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    220 The Vale, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 73 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    MANHATTAN REAL ESTATES LIMITED - 2009-05-22
    INTRATEX SOLUTIONS LIMITED - 2004-03-30
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, Uk
    Dissolved Corporate (1 parent)
    Officer
    2000-12-15 ~ 2003-12-01
    IIF 41 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 113 - Secretary → ME
  • 9
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-11-23 ~ 2007-11-30
    IIF 109 - Secretary → ME
  • 10
    220 The Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 71 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    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
  • 11
    220 The Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-07 ~ 2023-02-12
    IIF 82 - Director → ME
    Person with significant control
    2022-10-07 ~ 2023-02-12
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    220 The Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 75 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    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
  • 13
    220 The Vale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 72 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    220 The Vale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 70 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    NISH PROPERTIES LIMITED - 2002-12-09
    PANBROOK MARKETING LIMITED - 2001-11-09
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-11-06 ~ 2002-06-12
    IIF 46 - Director → ME
  • 16
    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
    2000-12-15 ~ 2007-11-30
    IIF 124 - Secretary → ME
    1994-02-02 ~ 1999-09-01
    IIF 122 - Secretary → ME
  • 17
    SAMPSON ESTATES LIMITED - 2004-03-30
    Manhattan House, 4 Green Street, Mayfair
    Dissolved Corporate (2 parents)
    Officer
    2000-02-01 ~ 2003-12-01
    IIF 43 - Director → ME
    1998-06-05 ~ 2007-11-30
    IIF 111 - Secretary → ME
  • 18
    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
    2015-09-01 ~ 2015-12-31
    IIF 48 - Director → ME
    1997-08-12 ~ 2003-12-01
    IIF 44 - Director → ME
    2015-09-01 ~ 2015-12-31
    IIF 131 - Secretary → ME
    2003-12-01 ~ 2007-11-30
    IIF 112 - Secretary → ME
  • 19
    4 Green Street, Mayfair, London
    Dissolved Corporate
    Officer
    2005-03-21 ~ 2007-11-30
    IIF 110 - Secretary → ME
  • 20
    Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,928,279 GBP2023-12-31
    Officer
    2020-05-01 ~ 2023-01-13
    IIF 78 - Director → ME
    2005-03-21 ~ 2007-11-30
    IIF 126 - Secretary → ME
  • 21
    HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05
    Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,540 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-07-27 ~ 2019-11-30
    IIF 69 - Director → ME
    2019-11-30 ~ 2023-03-16
    IIF 97 - Director → ME
    2005-07-22 ~ 2016-06-01
    IIF 98 - Director → ME
  • 22
    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
    2007-07-10 ~ 2007-11-30
    IIF 116 - Secretary → ME
  • 23
    RICO CORPORATION LIMITED - 2004-04-02
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,124 GBP2020-12-31
    Officer
    1996-05-23 ~ 1997-06-30
    IIF 40 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 121 - Secretary → ME
    1996-05-23 ~ 1997-06-30
    IIF 123 - Secretary → ME
  • 24
    OAKLAND HOLDINGS LIMITED - 2006-03-27
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-07 ~ 2003-12-01
    IIF 117 - Secretary → ME
  • 25
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2007-11-30
    IIF 114 - Secretary → ME
  • 26
    MANHATTAN COMPLEX LIMITED - 2020-12-24
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-22 ~ 2023-03-16
    IIF 77 - Director → ME
    2020-01-06 ~ 2020-01-06
    IIF 100 - Director → ME
  • 27
    GABRINI LONDON LIMITED - 2007-03-29
    C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate
    Officer
    2007-02-08 ~ 2007-04-02
    IIF 50 - Director → ME
    2007-04-02 ~ 2007-11-30
    IIF 118 - Secretary → ME
  • 28
    MGOCL LTD
    - now
    MANHATTAN GROUP OF COMPANIES LIMITED - 2019-05-24
    Flat 8, 50 Queens Gardens, London, England
    Liquidation Corporate
    Equity (Company account)
    62,700 GBP2019-12-31
    Officer
    2021-03-30 ~ 2021-03-30
    IIF 79 - Director → ME
    1997-08-12 ~ 2003-12-01
    IIF 45 - Director → ME
    2021-03-30 ~ 2021-03-30
    IIF 119 - Secretary → ME
    2003-12-01 ~ 2007-11-30
    IIF 125 - Secretary → ME
    Person with significant control
    2016-08-14 ~ 2019-01-01
    IIF 36 - Right to appoint or remove directors → OE
  • 29
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    521,315 GBP2020-12-31
    Person with significant control
    2021-04-01 ~ 2023-01-16
    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
  • 30
    OPUS AUTOS LTD - 2024-11-11
    Orchard House, West End Lane, Slough, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ 2024-12-01
    IIF 85 - Director → ME
    Person with significant control
    2024-09-06 ~ 2024-12-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 31
    Manhattan House, 4 Green Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2007-11-30
    IIF 115 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.