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 England
Registered addresses and corresponding companies - British born in January 1971
Mr Manoj Mahtani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Mahtani, Manoj
Resident in England
Registered addresses and corresponding companies238, Church Hill Road East Barnet, Herts, EN4 8EH
IIF 158a, Southbury Road, Enfield, Middlesex, EN1 1YT, United Kingdom
IIF 164, Post Office Walk, Hertford, SG14 1DL, England
IIF 172, Moss Hall Crescent, London, N12 8NY, United Kingdom
IIF 182, Moss Hall Crescent, North Finchley, London, N12 8NY, England
IIF 19 IIF 20
- British Registered addresses and corresponding companies
Mahtani, Manoj
- British born in January 1971
Mahtani, Manoj
Resident in United Kingdom
Registered addresses and corresponding companies4, Post Office Walk, Hertford, Herts, SG14 1DL, England
IIF 23 IIF 242 Moss Hall Crescent, London, N12 8NY
IIF 25 IIF 26 IIF 27 (more)(less)2, Moss Hall Crescent, London, N12 8NY, United Kingdom
IIF 29 IIF 30 IIF 312, Moss Hall Crescent, North Finchley, London, N12 8NY, England
IIF 32Flat A, 2 Moss Hall Crescent, London, N12 8NY
IIF 33
- 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 27 - Director → MEPerson with significant control2020-10-13 ~ 2022-03-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-11-09 ~ 2021-12-07IIF 33 - Director → ME - 3ALLERTON C&S GL LIMITED - nowADWELL SUPPORTED LIVING LIMITED - 2021-03-15
SHINE (HERTS) LIMITED
- 2019-10-02 09998690Iveco House, Station Road, Watford, Hertfordshire, EnglandActive Corporate (8 parents)Officer2016-02-10 ~ 2018-09-21IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-21IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 4ADAM B. EASLEA LINGUISTICS LTD - 2024-11-042 Moss Hall Crescent, North Finchley, London, EnglandActive Corporate (6 parents)Officer2026-03-11 ~ nowIIF 20 - Director → ME
- 5WILTON LODGE LIMITED - 2005-06-142 Moss Hall Crescent, North Finchley, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-03-11 ~ nowIIF 19 - Director → ME
- 6
CAMBRIDGE GARDENS PROPERTIES LIMITED
138036944 Post Office Walk, Hertford, Herts, EnglandDissolved Corporate (1 parent)Officer2021-12-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 7
GAVESTONE ROAD PROPERTIES LIMITED
140656784 Post Office Walk, Hertford, Herts, EnglandDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
MAHTANI FAMILY INVESTMENTS LTD
FC0430833rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2026-02-05 ~ nowIIF 16 - Director → ME - 9
MAISON MOTI LIMITED
03272255131 Baker Street, Enfield, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-04-01 ~ 2009-04-17IIF 15 - Director → ME1996-11-04 ~ 2007-10-01IIF 22 - Secretary → MEPerson with significant control2025-11-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MAISON MOTI PROPERTIES LTD
16839600131 Baker Street, Enfield, EnglandActive Corporate (6 parents)Person with significant control2025-11-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NAYANA PROPERTIES LIMITED
12810295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (11 parents)Officer2020-08-13 ~ 2021-12-01IIF 28 - Director → MEPerson with significant control2020-08-13 ~ 2021-12-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 12
- 13
SHINE (ENFIELD) LTD
126256532 Moss Hall Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
SHINE CORPORATION LTD
113471632 Moss Hall Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 15
SHINE OUTREACH LTD
113470974 Post Office Walk, Hertford, Herts, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-05-04 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
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 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 17
SHINE SL LIMITED
140650524 Post Office Walk, Hertford, Herts, EnglandActive Corporate (2 parents)Officer2022-04-25 ~ nowIIF 26 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 18
SHINE TW33 LTD
168075742 Moss Hall Crescent, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-10-24 ~ nowIIF 29 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 19
SHINW3 LTD
160493064 Post Office Walk, Hertford, EnglandActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
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