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 Michael Ernest Mahtani

    Related profiles found in government register
  • Mr Michael Ernest Mahtani
    British born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 1 IIF 2

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 3

    • 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 4
  • Mr Michael Ernest Mahanti
    British born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

      IIF 5

    • Unit 6, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 6
  • Mr Michael Mahtani
    British born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5-9, Main Street, Gibraltar, Gibraltar, Gibraltar

      IIF 7
  • Mahtani, Michael Ernest
    British company director born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5 - 9, Main Street, Gibraltar, Gibraltar

      IIF 8 IIF 9

    • Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, GX11 1AA, Gibraltar

      IIF 10

    • Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, GX111AA, Gibraltar

      IIF 11 IIF 12
  • Mahtani, Michael Ernest
    British director born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mahtani, Michael Ernest
    British director born in December 1976

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5-9, Main Street, Gibraltar, Gibraltar

      IIF 24
  • Mahtani, Michael Ernest
    British company director born in August 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, GX11 1AA, Gibraltar

      IIF 25
  • Mahtani, Michael
    British director born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -120,873 GBP2023-12-31
    Officer
    2022-03-04 ~ now
    IIF 20 - director → ME
  • 2
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    254,949 GBP2023-12-31
    Officer
    2023-01-18 ~ now
    IIF 10 - director → ME
  • 3
    204 Field End Road, Pinner, England
    Dissolved corporate (9 parents)
    Equity (Company account)
    21,876 GBP2024-06-20
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 4
    2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    9,708,132 GBP2023-06-29
    Person with significant control
    2022-02-02 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (11 parents)
    Equity (Company account)
    -2,327 GBP2024-03-31
    Person with significant control
    2023-03-16 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 6
    204 Field End Road, Pinner, England
    Corporate (9 parents)
    Equity (Company account)
    -740,578 GBP2023-07-31
    Person with significant control
    2022-02-02 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 7
    2nd Floor, Unit 6 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -1,290,617 GBP2023-12-30
    Person with significant control
    2022-02-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    Responsible for director of the corporate director of the overseas entity
    2022-11-21 ~ now
    IIF 26 - managing-officer → ME
  • 9
    40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,039,603 GBP2024-03-31
    Officer
    2022-08-19 ~ now
    IIF 12 - director → ME
  • 10
    EMMATOWN PROPERTIES LTD - 2013-04-23
    40 Wolsey Way, Chessington, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -52,124 GBP2023-03-31
    Officer
    2022-08-19 ~ dissolved
    IIF 11 - director → ME
  • 11
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    -610,039 GBP2023-08-31
    Person with significant control
    2022-02-02 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 12
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-02-02 ~ now
    IIF 21 - director → ME
  • 13
    40 Wolsey Way, Chessington, England
    Corporate (4 parents)
    Equity (Company account)
    -57,568 GBP2023-10-31
    Officer
    2022-08-19 ~ now
    IIF 25 - director → ME
Ceased 13
  • 1
    ABACUS SECRETARIES (U.K.) LIMITED - 2019-06-10
    330 High Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,089 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-28
    IIF 7 - Has significant influence or control → OE
  • 2
    10 Westbourne Gardens, Southport, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-11-17 ~ 2017-07-19
    IIF 23 - director → ME
  • 3
    Nethergers, Church Lane, Robertsbridge, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 8 - director → ME
  • 4
    Nethergers, Church Lane, Robertsbridge, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 9 - director → ME
  • 5
    The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    95,002 GBP2017-01-31
    Officer
    2017-04-19 ~ 2017-07-21
    IIF 22 - director → ME
  • 6
    Nethergers, Church Lane, Robertsbridge, England
    Corporate (6 parents)
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 24 - director → ME
  • 7
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -150,665 GBP2020-02-29
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 18 - director → ME
  • 8
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -21,502 GBP2019-12-01 ~ 2020-11-30
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 16 - director → ME
  • 9
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -98,975 GBP2020-02-29
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 14 - director → ME
  • 10
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -21,947 GBP2019-12-01 ~ 2020-11-30
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 15 - director → ME
  • 11
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -99,364 GBP2020-02-29
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 17 - director → ME
  • 12
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -21,456 GBP2019-12-01 ~ 2020-11-30
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 19 - director → ME
  • 13
    Nethergers, Church Lane, Robertsbridge, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,708 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.