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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mahtani, Michael Ernest

    Related profiles found in government register
  • Mahtani, Michael Ernest
    British 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
  • Mahtani, Michael
    British director born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr Michael Mahtani
    British born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr Michael Ernest Mahanti
    British born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mr Michael Ernest Mahtani
    British born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ABACUS HORIZONS (UK) LIMITED - now
    ABACUS SECRETARIES (U.K.) LIMITED
    - 2019-06-10 03709897
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    IIF 20 - Has significant influence or control → OE
  • 2
    ACRALES LIMITED
    04476140
    Active Corporate (22 parents)
    Officer
    2016-11-17 ~ 2017-07-19
    IIF 17 - Director → ME
  • 3
    AMALIA PROPERTIES LIMITED
    - now 04671116
    AMALIA INVESTMENTS LIMITED - 2015-02-24
    Active Corporate (13 parents)
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 1 - Director → ME
  • 4
    BENFLEET SYSTEMS LTD
    06767133
    Active Corporate (16 parents)
    Officer
    2022-03-04 ~ now
    IIF 10 - Director → ME
  • 5
    BROMLEY PROPERTY LIMITED
    10226642
    Active Corporate (17 parents)
    Officer
    2023-01-18 ~ 2026-05-19
    IIF 11 - Director → ME
  • 6
    CLOUD NINE HEALTH & BEAUTY LIMITED
    04320711
    Dissolved Corporate (20 parents)
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 7
    DOMALIA (UK) LIMITED
    10823576
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-02-02 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 8
    DOMALIA SURREY LIMITED
    14735582
    Active Corporate (12 parents)
    Person with significant control
    2023-03-16 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 9
    DOUPHAL INVESTMENTS LIMITED
    04671009
    Active Corporate (13 parents)
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 2 - Director → ME
  • 10
    G-MAX PROPERTIES LIMITED
    06560315
    Active Corporate (15 parents)
    Person with significant control
    2022-02-02 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 11
    G-SEVENTEEN (UK) LIMITED
    12227967
    Active Corporate (12 parents)
    Person with significant control
    2022-02-02 ~ now
    IIF 21 - Has significant influence or control → OE
  • 12
    GOLDLEVER LIMITED
    01937139
    Dissolved Corporate (6 parents)
    Officer
    2017-04-19 ~ 2017-07-21
    IIF 16 - Director → ME
  • 13
    HIMEJI LIMITED
    06943406
    Active Corporate (13 parents)
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 18 - Director → ME
  • 14
    MARYWOOD PROPERTIES LIMITED
    OE004585
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the corporate director of the overseas entity
    2022-11-21 ~ now
    IIF 19 - Managing Officer → ME
  • 15
    NOVELIA INVESTMENTS LIMITED
    09497513
    Active Corporate (10 parents)
    Officer
    2022-08-19 ~ now
    IIF 15 - Director → ME
  • 16
    PRONEO EQUIPMENT LIMITED
    - now 06485084
    EMMATOWN PROPERTIES LTD - 2013-04-23
    Dissolved Corporate (13 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 14 - Director → ME
  • 17
    QDP VILLA NO. 10 LTD
    06432169 06432085... (more)
    Dissolved Corporate (11 parents)
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 8 - Director → ME
  • 18
    QDP VILLA NO. 18 LTD
    06432236 06432085... (more)
    Dissolved Corporate (11 parents)
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 6 - Director → ME
  • 19
    QDP VILLA NO. 19 LTD
    06432243 06432085... (more)
    Dissolved Corporate (11 parents)
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 4 - Director → ME
  • 20
    QDP VILLA NO. 21 LTD
    06432309 06432254... (more)
    Dissolved Corporate (11 parents)
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 5 - Director → ME
  • 21
    QDP VILLA NO. 22 LTD
    06432242 06432309... (more)
    Dissolved Corporate (11 parents)
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 7 - Director → ME
  • 22
    QDP VILLA NO. 9 LTD
    06432164 06432140... (more)
    Dissolved Corporate (11 parents)
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 9 - Director → ME
  • 23
    REMOUNT (UK) LIMITED
    10923910
    Active Corporate (14 parents)
    Person with significant control
    2022-02-02 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 24
    SELFCREATE LIMITED
    04565300
    Active Corporate (11 parents)
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 3 - Director → ME
  • 25
    VALFIN NOMINEES LIMITED
    03565022
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2022-02-02 ~ now
    IIF 12 - Director → ME
  • 26
    WATERBIND LIMITED
    08735508
    Active Corporate (10 parents)
    Officer
    2022-08-19 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.