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.
Mr Manoj Mahtani
- British born in January 1971
Mr Manoj Mahtani
Resident in United Kingdom
Registered addresses and corresponding companies8a, Southbury Road, Enfield, Middlesex, EN1 1YT, United Kingdom
IIF 14, Post Office Walk, Hertford, Herts, SG14 1DL, England
IIF 2 IIF 34, Post Office Walk, Hertford, SG14 1DL, England
IIF 42 Moss Hall Crescent, London, N12 8NY
IIF 5 IIF 6 IIF 7 (more)2, Moss Hall Crescent, London, N12 8NY, United Kingdom
IIF 9 IIF 10 IIF 11 (more)2, Moss Hall Crescent, North Finchley, London, N12 8NY, England
IIF 138a Southbury Road, Enfield, Middlesex, EN1 1YT
IIF 14
- British born in January 1971
Mahtani, Manoj
Resident in United Kingdom
Registered addresses and corresponding companies8a, Southbury Road, Enfield, Middlesex, EN1 1YT, United Kingdom
IIF 154, Post Office Walk, Hertford, Herts, SG14 1DL, England
IIF 16 IIF 174, Post Office Walk, Hertford, SG14 1DL, England
IIF 182 Moss Hall Crescent, London, N12 8NY
IIF 192, Moss Hall Crescent, London, N12 8NY, United Kingdom
IIF 20 IIF 212, Moss Hall Crescent, North Finchley, London, N12 8NY, England
IIF 22
- British director born in January 1971
Mahtani, Manoj
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1971
Mahtani, Manoj
Resident in United Kingdom
Registered addresses and corresponding companies2, Moss Hall Crescent, London, N12 8NY, United Kingdom
IIF 25
- British md for care organisation born in January 1971
Mahtani, Manoj
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1971
Mahtani, Manoj
Resident in England
Registered addresses and corresponding companies238, Church Hill Road East Barnet, Herts, EN4 8EH
IIF 29
- British Registered addresses and corresponding companies
Mahtani, Manoj
39 Laurel Way, Totteridge, London, N20 8HS
IIF 30
- Registered addresses and corresponding companies
Mahtani, Manoj
39 Laurel Way, Totteridge, London, N20 8HS
IIF 31
- 1
35-37 STATION ROAD PROPERTIES LIMITED
- 2020-12-22 12948232C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (10 parents)Officer2020-10-13 ~ 2022-03-30IIF 26 - Director → MEPerson with significant control2020-10-13 ~ 2022-03-30IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 2C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2021-11-09 ~ 2021-12-07IIF 28 - Director → ME
- 3ALLERTON C&S GL LIMITED - nowADWELL SUPPORTED LIVING LIMITED - 2021-03-15
SHINE (HERTS) LIMITED
- 2019-10-02 09998690Victoria House, 49 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2016-02-10 ~ 2018-09-21IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-21IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
CAMBRIDGE GARDENS PROPERTIES LIMITED
138036944 Post Office Walk, Hertford, Herts, EnglandActive Corporate (1 parent)Officer2021-12-15 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
GAVESTONE ROAD PROPERTIES LIMITED
140656784 Post Office Walk, Hertford, Herts, EnglandDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
MAHTANI FAMILY INVESTMENTS LTD
FC0430833rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2026-02-05 ~ nowIIF 15 - Director → ME - 7
MAISON MOTI LIMITED
032722558a Southbury Road, Enfield, MiddlesexActive Corporate (12 parents, 1 offspring)Officer2004-04-01 ~ 2009-04-17IIF 29 - Director → ME1996-11-04 ~ 2007-10-01IIF 31 - Secretary → MEPerson with significant control2025-11-25 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAISON MOTI PROPERTIES LTD
168396008a Southbury Road, Enfield, Middlesex, United KingdomActive Corporate (6 parents)Person with significant control2025-11-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NAYANA PROPERTIES LIMITED
12810295Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (9 parents)Officer2020-08-13 ~ 2021-12-01IIF 27 - Director → MEPerson with significant control2020-08-13 ~ 2021-12-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
KK123 LTD
- 2007-02-21 0609863631 Trafalgar Place Hermon Hill, LondonDissolved Corporate (2 parents)Officer2007-02-12 ~ 2008-08-01IIF 30 - Secretary → ME - 11
SHINE (ENFIELD) LTD
126256532 Moss Hall Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 12
SHINE CORPORATION LTD
113471632 Moss Hall Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 13
SHINE OUTREACH LTD
113470974 Post Office Walk, Hertford, Herts, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-05-04 ~ nowIIF 17 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 14
3I MANAGEMENT CONSULTANCY LTD
- 2009-04-27 05331354WINNOVA MANAGEMENT + CONSULTANCY LTD
- 2007-05-03 05331354PATHWAYS CARE TRAINING ACADEMY LTD
- 2005-07-06 053313542 Moss Hall Crescent, North Finchley, London, EnglandActive Corporate (2 parents)Officer2005-01-13 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 15
SHINE SL LIMITED
140650524 Post Office Walk, Hertford, Herts, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 16
SHINE TW33 LTD
168075742 Moss Hall Crescent, London, United KingdomActive Corporate (2 parents)Officer2025-10-24 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 17
SHINW3 LTD
160493064 Post Office Walk, Hertford, EnglandActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
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