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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.

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

    • 503, Building 1, Europlaza, Gibraltar, Gibraltar

      IIF 1

    • Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 2 IIF 3 IIF 4

    • Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, GX11 1AA, Gibraltar

      IIF 5
  • Mahtani, Michael Ernest
    British company director born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5 - 9, Main Street, Gibraltar, Gibraltar

      IIF 6 IIF 7

    • Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, GX111AA, Gibraltar

      IIF 8
  • Mahtani, Michael Ernest
    British director 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

    • 5-9, Main Street, Gibraltar, Gibraltar

      IIF 17
  • Mahtani, Michael Ernest
    British born in August 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, GX11 1AA, Gibraltar

      IIF 18
  • Mahtani, Michael
    British director born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Finsbury House, 32 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 19
  • Mr Michael Mahtani
    British born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 5-9, Main Street, Gibraltar, Gibraltar, Gibraltar

      IIF 20
  • Mr Michael Ernest Mahanti
    British born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, United Kingdom

      IIF 21

    • Unit 6, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

      IIF 22
  • Mr Michael Ernest Mahtani
    British born in December 1974

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 204, Field End Road, Pinner, HA5 1RD, England

      IIF 23 IIF 24

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 25

    • 2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, KT14 6SD, England

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    ABACUS HORIZONS (UK) LIMITED - now
    ABACUS SECRETARIES (U.K.) LIMITED
    - 2019-06-10 03709897
    330 High Holborn, London, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    -1,089 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-28
    IIF 20 - Has significant influence or control → OE
  • 2
    ACRALES LIMITED
    04476140
    10 Westbourne Gardens, Southport, England
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-11-17 ~ 2017-07-19
    IIF 16 - Director → ME
  • 3
    AMALIA PROPERTIES LIMITED
    - now 04671116
    AMALIA INVESTMENTS LIMITED - 2015-02-24
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 6 - Director → ME
  • 4
    BENFLEET SYSTEMS LTD
    06767133
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Active Corporate (16 parents)
    Equity (Company account)
    5,265,136 GBP2024-12-31
    Officer
    2022-03-04 ~ now
    IIF 2 - Director → ME
  • 5
    BROMLEY PROPERTY LIMITED
    10226642
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    201,377 GBP2024-12-31
    Officer
    2023-01-18 ~ now
    IIF 3 - Director → ME
  • 6
    CLOUD NINE HEALTH & BEAUTY LIMITED
    04320711
    204 Field End Road, Pinner, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    21,876 GBP2024-06-20
    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
    2nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    11,687,409 GBP2024-06-30
    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
    Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    -2,327 GBP2024-03-31
    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
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 7 - Director → ME
  • 10
    G-MAX PROPERTIES LIMITED
    06560315
    204 Field End Road, Pinner, England
    Active Corporate (15 parents)
    Equity (Company account)
    -741,282 GBP2024-07-31
    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
    2nd Floor, Unit 6 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -1,365,612 GBP2024-12-30
    Person with significant control
    2022-02-02 ~ now
    IIF 21 - Has significant influence or control → OE
  • 12
    GOLDLEVER LIMITED
    01937139
    The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    95,002 GBP2017-01-31
    Officer
    2017-04-19 ~ 2017-07-21
    IIF 15 - Director → ME
  • 13
    HIMEJI LIMITED
    06943406
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    -1,888 GBP2023-07-01 ~ 2024-06-30
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 17 - Director → ME
  • 14
    MARYWOOD PROPERTIES LIMITED
    OE004585
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    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
    40 40 Wolsey Way, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,049,297 GBP2025-03-31
    Officer
    2022-08-19 ~ now
    IIF 5 - Director → ME
  • 16
    PRONEO EQUIPMENT LIMITED
    - now 06485084
    EMMATOWN PROPERTIES LTD - 2013-04-23
    40 Wolsey Way, Chessington, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -52,124 GBP2023-03-31
    Officer
    2022-08-19 ~ dissolved
    IIF 8 - Director → ME
  • 17
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -150,665 GBP2020-02-29
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 13 - Director → ME
  • 18
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (11 parents)
    Profit/Loss (Company account)
    -21,502 GBP2019-12-01 ~ 2020-11-30
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 11 - Director → ME
  • 19
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -98,975 GBP2020-02-29
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 9 - Director → ME
  • 20
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (11 parents)
    Profit/Loss (Company account)
    -21,947 GBP2019-12-01 ~ 2020-11-30
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 10 - Director → ME
  • 21
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -99,364 GBP2020-02-29
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 12 - Director → ME
  • 22
    Nethergers, Church Lane, Robertsbridge, England
    Dissolved Corporate (11 parents)
    Profit/Loss (Company account)
    -21,456 GBP2019-12-01 ~ 2020-11-30
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 14 - Director → ME
  • 23
    REMOUNT (UK) LIMITED
    10923910
    Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -958,999 GBP2024-08-31
    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
    Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    -1,708 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-11-17 ~ 2017-07-21
    IIF 1 - Director → ME
  • 25
    VALFIN NOMINEES LIMITED
    03565022
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Active Corporate (17 parents, 11 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-02-02 ~ now
    IIF 4 - Director → ME
  • 26
    WATERBIND LIMITED
    08735508
    40 Wolsey Way, Chessington, England
    Active Corporate (10 parents)
    Equity (Company account)
    -67,139 GBP2024-10-31
    Officer
    2022-08-19 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.