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

    • 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 company director born in August 1964

    Registered addresses and corresponding companies

    • Flat K7, 23 Scenic Villa Drive, Pokfulham, Hong Kong

      IIF 10
  • 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 11
  • Mahtani, Heny Lachman
    British director 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 12
  • 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 13
child relation
Offspring entities and appointments
Active 4
  • 1
    ETERNITY UK HOLDINGS LIMITED - 2019-03-05
    Suite B, Fairgate House Kings Road, Tyseley, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    C/o Dattani Chartered Accountant, Scottish Provident House, 76/80 College Road, Harrow Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 3 - director → ME
  • 3
    Suite B, Fairgate House Kings Road, Tyseley, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2017-06-20 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 4
    LARCOURT LIMITED - 1992-01-24
    Premier House, Braintree Road, Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-08-10 ~ dissolved
    IIF 4 - director → ME
Ceased 7
  • 1
    Premier House, Braintree Road, Ruislip, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    1996-08-07 ~ 2020-09-05
    IIF 9 - director → ME
  • 2
    Midas, 198 West End Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,896,944 GBP2023-11-30
    Officer
    2003-11-24 ~ 2020-09-05
    IIF 6 - director → ME
  • 3
    Suite B, Fairgate House Kings Road, Tyseley, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2015-03-18 ~ 2015-08-13
    IIF 2 - director → ME
  • 4
    Premier House, Braintree Road, Ruislip, Middlesex
    Corporate (7 parents)
    Equity (Company account)
    1,180,281 GBP2024-06-30
    Officer
    ~ 2020-09-05
    IIF 7 - director → ME
  • 5
    Premier House, Braintree Road, Ruislip, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -50,390 GBP2024-06-30
    Officer
    ~ 2020-09-05
    IIF 8 - director → ME
  • 6
    PREMIER PLC - 2024-09-10
    THE PREMIER COMPANY (UK) LIMITED - 1992-01-24
    Premier House, Braintree Road, Ruislip, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    10,586,914 GBP2024-06-30
    Officer
    ~ 2020-09-05
    IIF 5 - director → ME
  • 7
    LARCOURT LIMITED - 1992-01-24
    Premier House, Braintree Road, Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-05-22
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.