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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Mahtani

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

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7
  • 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 8
  • Mahtani, Michael Ernest
    British born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 503, Building 1, Europlaza, Gibraltar, Gibraltar

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13
  • 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 14 IIF 15

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

      IIF 16
  • Mahtani, Michael Ernest
    British director born in December 1974

    Resident in Gibraltar

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

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5-9, Main Street, Gibraltar, Gibraltar

      IIF 25
  • Mahtani, Michael Ernest
    British 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 26
child relation
Offspring entities and appointments
Active 13
  • 1
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,265,136 GBP2024-12-31
    Officer
    2022-03-04 ~ now
    IIF 10 - Director → ME
  • 2
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    201,377 GBP2024-12-31
    Officer
    2023-01-18 ~ now
    IIF 11 - 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 3 - Has significant influence or control over the trustees of a trust → OE
  • 4
    2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    11,687,409 GBP2024-06-30
    Person with significant control
    2022-02-02 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    -2,327 GBP2024-03-31
    Person with significant control
    2023-03-16 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 6
    204 Field End Road, Pinner, England
    Active Corporate (9 parents)
    Equity (Company account)
    -741,282 GBP2024-07-31
    Person with significant control
    2022-02-02 ~ now
    IIF 2 - 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
    Active Corporate (10 parents)
    Equity (Company account)
    -1,365,612 GBP2024-12-30
    Person with significant control
    2022-02-02 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the corporate director of the overseas entity
    2022-11-21 ~ now
    IIF 8 - Managing Officer → ME
  • 9
    40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,049,297 GBP2025-03-31
    Officer
    2022-08-19 ~ now
    IIF 13 - Director → ME
  • 10
    EMMATOWN PROPERTIES LTD - 2013-04-23
    40 Wolsey Way, Chessington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -52,124 GBP2023-03-31
    Officer
    2022-08-19 ~ dissolved
    IIF 16 - Director → ME
  • 11
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -958,999 GBP2024-08-31
    Person with significant control
    2022-02-02 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 12
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-02-02 ~ now
    IIF 12 - Director → ME
  • 13
    40 Wolsey Way, Chessington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -67,139 GBP2024-10-31
    Officer
    2022-08-19 ~ now
    IIF 26 - Director → ME
Ceased 13
  • 1
    ABACUS SECRETARIES (U.K.) LIMITED - 2019-06-10
    330 High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,089 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-28
    IIF 1 - Has significant influence or control → OE
  • 2
    10 Westbourne Gardens, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-11-17 ~ 2017-07-19
    IIF 24 - Director → ME
  • 3
    AMALIA INVESTMENTS LIMITED - 2015-02-24
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 14 - Director → ME
  • 4
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 15 - Director → ME
  • 5
    The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,002 GBP2017-01-31
    Officer
    2017-04-19 ~ 2017-07-21
    IIF 23 - Director → ME
  • 6
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,888 GBP2023-07-01 ~ 2024-06-30
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 25 - 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 21 - 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 19 - 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 17 - 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 18 - 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 20 - 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 22 - Director → ME
  • 13
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,708 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.