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

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Dhillon, Annu
    British company director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 611, Westgate House, West Gate, London, W5 1BN, United Kingdom

      IIF 4 IIF 5 IIF 6
  • 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 7
  • 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 8

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

      IIF 9
  • Dhillon, Annu Anil Raj

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Dhillon, Annu

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

    • 150, Aldersgate Street, London, EC1A 4AB

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47
  • 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 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53
  • 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 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 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 7 - director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 18 - 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 1 - director → ME
    2019-11-04 ~ dissolved
    IIF 12 - 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 34 - 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 11 - 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 16 - 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 42 - director → ME
  • 8
    Manhattan House, 4 Green Street Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 23 - secretary → ME
  • 9
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 24 - secretary → ME
  • 10
    Manhattan House, 4 Green Street, Mayfair
    Dissolved corporate (2 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 35 - 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 19 - 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 13 - 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 17 - 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 20 - 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 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    Manhattan House, 4 Green Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 22 - 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 4 - 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 5 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 6 - director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 21 - 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 46 - director → ME
    Person with significant control
    2016-12-01 ~ 2021-04-01
    IIF 59 - 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 33 - secretary → ME
    2010-05-11 ~ 2014-12-31
    IIF 27 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2017-01-27
    IIF 58 - 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 40 - director → ME
    2014-09-23 ~ 2018-05-01
    IIF 43 - director → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    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
  • 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 30 - secretary → ME
  • 5
    4 Green Street, Mayfair, London
    Dissolved corporate
    Officer
    2010-06-29 ~ 2012-12-17
    IIF 15 - 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 47 - director → ME
    2010-06-29 ~ 2021-04-22
    IIF 10 - secretary → ME
    Person with significant control
    2016-12-31 ~ 2020-08-11
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - 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 29 - 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 32 - 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 36 - director → ME
    2010-06-29 ~ 2021-04-01
    IIF 31 - secretary → ME
    Person with significant control
    2017-05-01 ~ 2021-04-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 2 - 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 14 - 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 28 - secretary → ME
    2010-08-13 ~ 2014-01-01
    IIF 26 - 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 41 - director → ME
    2014-09-25 ~ 2015-12-30
    IIF 45 - director → ME
    2021-04-01 ~ 2021-04-01
    IIF 25 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 37 - director → ME
    2014-09-25 ~ 2015-12-30
    IIF 39 - director → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 3 - director → ME
    Person with significant control
    2017-03-01 ~ 2021-04-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 44 - director → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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 38 - director → ME
    Person with significant control
    2016-09-01 ~ 2021-04-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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.