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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahtani, Heny Lachman

    Related profiles found in government register
  • Mahtani, Heny Lachman
    British businessman born in August 1964

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Suite B, Fairgate House, Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 1
  • Mahtani, Heny Lachman
    British company director born in August 1964

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Suite 2, 4 Park Road, Moseley, Birmingham, West Midlands, B13 8AB, United Kingdom

      IIF 2
    • Flat A 13/f Woodbury Court, 137 Pokfulam Road, Hong Kong, FOREIGN

      IIF 3
  • Mahtani, Heny Lachman
    British director born in August 1964

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mahtani, Heny Lachman
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Flat 12 Regents Park House, 105 Park Road, London, NW8 7JP, England

      IIF 10
  • Mahtani, Heny Lachman
    British company director born in August 1964

    Registered addresses and corresponding companies
    • Flat K7, 23 Scenic Villa Drive, Pokfulham, Hong Kong

      IIF 11
  • Mr Heny Lachman Mahtani
    British born in August 1964

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • Suite B, Fairgate House, Kings Road, Tyseley, Birmingham, B11 2AA, England

      IIF 12
  • Mahtani, Heny Lachman
    British born in August 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 17, St Ann's Square, Manchester, M2 7PW, United Kingdom

      IIF 13
  • Mr Heny Lachman Mahtani
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Flat 12 Regents Park House, 105 Park Road, London, NW8 7JP, England

      IIF 14
  • Heny Lachman Mahtani
    British born in August 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 17, St Ann's Square, Manchester, M2 7PW, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    COOK-KING LIMITED
    03235066
    Premier House, Braintree Road, Ruislip, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1996-08-07 ~ 2020-09-05
    IIF 9 - Director → ME
  • 2
    HERBAL PRO LIMITED
    - now 10827221
    ETERNITY UK HOLDINGS LIMITED
    - 2019-03-05 10827221
    Suite B, Fairgate House Kings Road, Tyseley, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2017-06-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 3
    NUCLEUS INVESTMENTS LIMITED
    04973667
    Midas, 198 West End Lane, London, England
    Active Corporate (9 parents)
    Officer
    2003-11-24 ~ 2020-09-05
    IIF 6 - Director → ME
  • 4
    OFFSHORE PROPERTY MANAGEMENT LIMITED
    04413072
    C/o Dattani Chartered Accountant, Scottish Provident House, 76/80 College Road, Harrow Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 3 - Director → ME
  • 5
    PEGASUS PHARMA LIMITED
    09495645 16464414
    Suite B, Fairgate House Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ 2015-08-13
    IIF 2 - Director → ME
    2017-06-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 6
    PEGASUS PHARMA LIMITED
    16464414 09495645
    Flat 12 Regents Park House, 105 Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 7
    PREMIER DECORATIONS LIMITED
    02217683
    Premier House, Braintree Road, Ruislip, Middlesex
    Active Corporate (10 parents)
    Officer
    ~ 2020-09-05
    IIF 7 - Director → ME
  • 8
    PREMIER DISTRIBUTORS LIMITED
    02217331
    Premier House, Braintree Road, Ruislip, Middlesex
    Active Corporate (7 parents)
    Officer
    ~ 2020-09-05
    IIF 8 - Director → ME
  • 9
    PREMIER LIMITED - now
    PREMIER PLC
    - 2024-09-10 02216895
    THE PREMIER COMPANY (UK) LIMITED
    - 1992-01-24 02216895 02613567
    Premier House, Braintree Road, Ruislip, Middlesex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2020-09-05
    IIF 5 - Director → ME
  • 10
    THE PREMIER COMPANY (UK) LIMITED
    - now 02613567 02216895
    LARCOURT LIMITED
    - 1992-01-24 02613567
    Premier House, Braintree Road, Ruislip, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1999-08-10 ~ dissolved
    IIF 4 - Director → ME
    ~ 1997-05-22
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.