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 Michael Ernest Mahanti
- British born in December 1974
Mr Michael Ernest Mahanti
Resident in Gibraltar
Registered addresses and corresponding companies - British born in December 1974
Mr Michael Ernest Mahtani
Resident in Gibraltar
Registered addresses and corresponding companies - British born in December 1974
Mr Michael Mahtani
Resident in Gibraltar
Registered addresses and corresponding companies5-9, Main Street, Gibraltar, Gibraltar, Gibraltar
IIF 7
- British born in December 1974
Mahtani, Michael Ernest
Resident in Gibraltar
Registered addresses and corresponding companies5 - 9, Main Street, Gibraltar, Gibraltar
IIF 8 IIF 9503, Building 1, Europlaza, Gibraltar, Gibraltar
IIF 105-9, Main Street, Gibraltar, Gibraltar
IIF 11 IIF 12 IIF 13 (more)(less)Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
IIF 17 IIF 18 IIF 19Suites 7b & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar
IIF 20Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, GX11 1AA, Gibraltar
IIF 21 IIF 22The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ, England
IIF 23 IIF 24
- British born in December 1976
Mahtani, Michael Ernest
Resident in Gibraltar
Registered addresses and corresponding companies5-9, Main Street, Gibraltar, Gibraltar
IIF 25
- British director born in December 1974
Mahtani, Michael
Resident in Gibraltar
Registered addresses and corresponding companiesFinsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
IIF 26
- 1ABACUS HORIZONS (UK) LIMITED - now
ABACUS SECRETARIES (U.K.) LIMITED
- 2019-06-10 03709897330 High Holborn, London, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2017-03-28IIF 7 - Has significant influence or control → OE - 2
ACRALES LIMITED
0447614010 Westbourne Gardens, Southport, EnglandActive Corporate (22 parents)Officer2016-11-17 ~ 2017-07-19IIF 24 - Director → ME - 3AMALIA INVESTMENTS LIMITED - 2015-02-243 Higham Cottages, Higham, Robertsbridge, EnglandActive Corporate (13 parents)Officer2016-11-17 ~ 2017-07-21IIF 8 - Director → ME
- 4
BENFLEET SYSTEMS LTD
06767133Elm Park House, Elm Park Court, Pinner, Middlesex, EnglandActive Corporate (16 parents)Officer2022-03-04 ~ nowIIF 17 - Director → ME - 5
BROMLEY PROPERTY LIMITED
10226642Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (17 parents)Officer2023-01-18 ~ 2026-05-19IIF 18 - Director → ME - 6
CLOUD NINE HEALTH & BEAUTY LIMITED
04320711204 Field End Road, Pinner, EnglandDissolved Corporate (20 parents)Person with significant control2022-02-02 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OE - 7
DOMALIA (UK) LIMITED
108235762nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2022-02-02 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE - 8
DOMALIA SURREY LIMITED
14735582Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (12 parents)Person with significant control2023-03-16 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE - 9
DOUPHAL INVESTMENTS LIMITED
046710093 Higham Cottages, Higham, Robertsbridge, EnglandActive Corporate (13 parents)Officer2016-11-17 ~ 2017-07-21IIF 9 - Director → ME - 10
G-MAX PROPERTIES LIMITED
06560315204 Field End Road, Pinner, EnglandActive Corporate (15 parents)Person with significant control2022-02-02 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE - 11
G-SEVENTEEN (UK) LIMITED
122279672nd Floor, Unit 6 Park Court, Pyrford Road, West Byfleet, United KingdomActive Corporate (12 parents)Person with significant control2022-02-02 ~ nowIIF 1 - Has significant influence or control → OE - 12
GOLDLEVER LIMITED
01937139The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, EnglandDissolved Corporate (6 parents)Officer2017-04-19 ~ 2017-07-21IIF 23 - Director → ME - 13
HIMEJI LIMITED
069434063 Higham Cottages, Higham, Robertsbridge, EnglandActive Corporate (13 parents)Officer2016-11-17 ~ 2017-07-21IIF 25 - Director → ME - 14
MARYWOOD PROPERTIES LIMITED
OE004585Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)OfficerResponsible for director of the corporate director of the overseas entity2022-11-21 ~ nowIIF 26 - Managing Officer → ME - 15
NOVELIA INVESTMENTS LIMITED
0949751340 40 Wolsey Way, Chessington, Surrey, United KingdomActive Corporate (10 parents)Officer2022-08-19 ~ nowIIF 22 - Director → ME - 16EMMATOWN PROPERTIES LTD - 2013-04-2340 Wolsey Way, Chessington, EnglandDissolved Corporate (13 parents)Officer2022-08-19 ~ dissolvedIIF 21 - Director → ME
- 17Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2016-11-17 ~ 2017-07-21IIF 15 - Director → ME
- 18Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2016-11-17 ~ 2017-07-21IIF 13 - Director → ME
- 19Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2016-11-17 ~ 2017-07-21IIF 11 - Director → ME
- 20Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2016-11-17 ~ 2017-07-21IIF 12 - Director → ME
- 21Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2016-11-17 ~ 2017-07-21IIF 14 - Director → ME
- 22Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (11 parents)Officer2016-11-17 ~ 2017-07-21IIF 16 - Director → ME
- 23
REMOUNT (UK) LIMITED
10923910Elm Park House, Elm Park Court, Pinner, Middlesex, United KingdomActive Corporate (14 parents)Person with significant control2022-02-02 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE - 24
SELFCREATE LIMITED
045653003 Higham Cottages, Higham, Robertsbridge, EnglandActive Corporate (11 parents)Officer2016-11-17 ~ 2017-07-21IIF 10 - Director → ME - 25
VALFIN NOMINEES LIMITED
03565022Elm Park House, Elm Park Court, Pinner, MiddlesexActive Corporate (17 parents, 11 offsprings)Officer2022-02-02 ~ nowIIF 19 - Director → ME - 26
WATERBIND LIMITED
0873550840 Wolsey Way, Chessington, EnglandActive Corporate (10 parents)Officer2022-08-19 ~ nowIIF 20 - Director → ME
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