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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

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
    • icon of address 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
    • icon of address Suite 2, 4 Park Road, Moseley, Birmingham, West Midlands, B13 8AB, United Kingdom

      IIF 2
    • icon of address 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 general manager born in August 1964

    Resident in England

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

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

    Resident in United Arab Emirates

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

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    ETERNITY UK HOLDINGS LIMITED - 2019-03-05
    icon of address Suite B, Fairgate House Kings Road, Tyseley, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2017-06-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 2
    icon of address C/o Dattani Chartered Accountant, Scottish Provident House, 76/80 College Road, Harrow Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-10 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address Suite B, Fairgate House Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 4
    icon of address Flat 12 Regents Park House, 105 Park Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 5
    LARCOURT LIMITED - 1992-01-24
    icon of address Premier House, Braintree Road, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-10 ~ dissolved
    IIF 4 - Director → ME
Ceased 7
  • 1
    icon of address Premier House, Braintree Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 1996-08-07 ~ 2020-09-05
    IIF 9 - Director → ME
  • 2
    icon of address Midas, 198 West End Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,345,741 GBP2024-10-31
    Officer
    icon of calendar 2003-11-24 ~ 2020-09-05
    IIF 6 - Director → ME
  • 3
    icon of address Suite B, Fairgate House Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    icon of calendar 2015-03-18 ~ 2015-08-13
    IIF 2 - Director → ME
  • 4
    icon of address Premier House, Braintree Road, Ruislip, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    1,180,281 GBP2024-06-30
    Officer
    icon of calendar ~ 2020-09-05
    IIF 7 - Director → ME
  • 5
    icon of address Premier House, Braintree Road, Ruislip, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -50,390 GBP2024-06-30
    Officer
    icon of calendar ~ 2020-09-05
    IIF 8 - Director → ME
  • 6
    THE PREMIER COMPANY (UK) LIMITED - 1992-01-24
    PREMIER PLC - 2024-09-10
    icon of address Premier House, Braintree Road, Ruislip, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,586,914 GBP2024-06-30
    Officer
    icon of calendar ~ 2020-09-05
    IIF 5 - Director → ME
  • 7
    LARCOURT LIMITED - 1992-01-24
    icon of address Premier House, Braintree Road, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-05-22
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.