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 Michael Ernest Mahtani
Mr Michael Ernest Mahtani
British born in December 1974Resident in Gibraltar
Registered addresses and corresponding companiesMr Michael Ernest Mahanti
British born in December 1974Resident in Gibraltar
Registered addresses and corresponding companiesMr Michael Mahtani
British born in December 1974Resident in Gibraltar
Registered addresses and corresponding companies
IIF 7
5-9, Main Street, Gibraltar, Gibraltar, Gibraltar
Mahtani, Michael Ernest
British company director born in December 1974Resident in Gibraltar
Registered addresses and corresponding companiesMahtani, Michael Ernest
British director born in December 1974Resident in Gibraltar
Registered addresses and corresponding companies
IIF 13 503, Building 1, Europlaza, Gibraltar, Gibraltar
IIF 14 IIF 15 IIF 16 (more) 5-9, Main Street, Gibraltar, Gibraltar
IIF 20 IIF 21 Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, GX11 1AA, Gibraltar
IIF 22 IIF 23 The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent, ME17 3NQ, England
Mahtani, Michael Ernest
British director born in December 1976Resident in Gibraltar
Registered addresses and corresponding companies
IIF 24 5-9, Main Street, Gibraltar, Gibraltar
Mahtani, Michael Ernest
British company director born in August 1974Resident in Gibraltar
Registered addresses and corresponding companies
IIF 25 Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, GX11 1AA, Gibraltar
Mahtani, Michael
British director born in December 1974Resident in Gibraltar
Registered addresses and corresponding companies
IIF 26 Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
- 1 Elm Park House, Elm Park Court, Pinner, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-120,873 GBP2023-12-31Officer
2022-03-04 ~ nowIIF 20 - Director → ME - 2 Elm Park House, Elm Park Court, Pinner, Middlesex, United KingdomActive Corporate (10 parents)Equity (Company account)201,377 GBP2024-12-31Officer 2023-01-18 ~ nowIIF 10 - Director → ME
- 3 204 Field End Road, Pinner, EnglandDissolved Corporate (9 parents)Equity (Company account)21,876 GBP2024-06-20Person with significant control 2022-02-02 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 4 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)11,687,409 GBP2024-06-30Person with significant control 2022-02-02 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 5 Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandActive Corporate (11 parents)Equity (Company account)-2,327 GBP2024-03-31Person with significant control 2023-03-16 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
- 6 204 Field End Road, Pinner, EnglandActive Corporate (9 parents)Equity (Company account)-741,282 GBP2024-07-31Person with significant control 2022-02-02 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 7 2nd Floor, Unit 6 Park Court, Pyrford Road, West Byfleet, United KingdomActive Corporate (10 parents)Equity (Company account)-1,290,617 GBP2023-12-30Person with significant control 2022-02-02 ~ nowIIF 5 - Has significant influence or control → OE
- 8 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)OfficerResponsible for director of the corporate director of the overseas entity 2022-11-21 ~ nowIIF 26 - Managing Officer → ME
- 9 40 40 Wolsey Way, Chessington, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)-1,049,297 GBP2025-03-31Officer 2022-08-19 ~ nowIIF 12 - Director → ME
- 10
PRONEO EQUIPMENT LIMITED
- nowEMMATOWN PROPERTIES LTD - 2013-04-23 40 Wolsey Way, Chessington, EnglandDissolved Corporate (5 parents)Equity (Company account)-52,124 GBP2023-03-31Officer 2022-08-19 ~ dissolvedIIF 11 - Director → ME - 11 Elm Park House, Elm Park Court, Pinner, Middlesex, United KingdomActive Corporate (10 parents)Equity (Company account)-958,999 GBP2024-08-31Person with significant control 2022-02-02 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 12 Elm Park House, Elm Park Court, Pinner, MiddlesexActive Corporate (10 parents, 8 offsprings)Equity (Company account)0 GBP2024-05-31Officer 2022-02-02 ~ nowIIF 21 - Director → ME
- 13 40 Wolsey Way, Chessington, EnglandActive Corporate (4 parents)Equity (Company account)-57,568 GBP2023-10-31Officer 2022-08-19 ~ nowIIF 25 - Director → ME
- 1ABACUS SECRETARIES (U.K.) LIMITED - 2019-06-10 330 High Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,089 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-03-28IIF 7 - Has significant influence or control → OE
- 2 10 Westbourne Gardens, Southport, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2016-11-17 ~ 2017-07-19IIF 23 - Director → ME
- 3 Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-29Officer 2016-11-17 ~ 2017-07-21IIF 8 - Director → ME
- 4 Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-02-29Officer 2016-11-17 ~ 2017-07-21IIF 9 - Director → ME
- 5 The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)95,002 GBP2017-01-31Officer 2017-04-19 ~ 2017-07-21IIF 22 - Director → ME
- 6 Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-1,888 GBP2023-07-01 ~ 2024-06-30Officer 2016-11-17 ~ 2017-07-21IIF 24 - Director → ME
- 7 Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)-150,665 GBP2020-02-29Officer 2016-11-17 ~ 2017-07-21IIF 18 - Director → ME
- 8 Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)-21,502 GBP2019-12-01 ~ 2020-11-30Officer 2016-11-17 ~ 2017-07-21IIF 16 - Director → ME
- 9 Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)-98,975 GBP2020-02-29Officer 2016-11-17 ~ 2017-07-21IIF 14 - Director → ME
- 10 Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)-21,947 GBP2019-12-01 ~ 2020-11-30Officer 2016-11-17 ~ 2017-07-21IIF 15 - Director → ME
- 11 Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)-99,364 GBP2020-02-29Officer 2016-11-17 ~ 2017-07-21IIF 17 - Director → ME
- 12 Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)-21,456 GBP2019-12-01 ~ 2020-11-30Officer 2016-11-17 ~ 2017-07-21IIF 19 - Director → ME
- 13 Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-1,708 GBP2023-01-01 ~ 2023-12-31Officer 2016-11-17 ~ 2017-07-21IIF 13 - Director → ME
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