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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Paxton, Steven Andrew Nicholas
    Finance Director born in September 1966
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ 2023-06-30
    OF - Director → CIF 0
    Paxton, Steven
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 2
    Mistry, Tarunkumar Vallabhbhai
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Priyesh
    Born in October 1969
    Individual (24 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
    Shah, Priyesh
    Individual (24 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Simon Anthony Fawcett
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Fawcett, Robert Barrington Milner
    Company Director born in October 1934
    Individual (8 offsprings)
    Officer
    2004-07-06 ~ 2010-01-28
    OF - Director → CIF 0
  • 6
    Priestley, Stephen Charles
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 7
    Low, Stephen Charles
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Moore, William
    Company Director born in May 1960
    Individual (17 offsprings)
    Officer
    2009-11-04 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Wadsworth, Guy Richard
    Commercial Director born in October 1959
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 10
    Bailey, Irene
    Chief Finance Officer born in February 1969
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Fuller, Frederick Thomas Barrington
    Born in November 1993
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 12
    Hallworth, Robert James
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2010-01-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Smith, Joeline Marie
    Finance Director born in October 1979
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2021-11-03
    OF - Director → CIF 0
    Smith, Joeline Marie
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 14
    MISTRAL DEVELOPMENTS LTD
    MISTRAL DEVELOPMENTS LIMITED 06578034
    3rd, Floor, Westwing Trafalgar Court, Les Banques, St. Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2008-12-23 ~ 2013-01-02
    OF - Director → CIF 0
  • 15
    Les Echelons Court, Les Echelons Court, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    3rd, Floor West Wing Trafalgar Court, Les Banques, St. Peter Port, Guernsey, United Kingdom
    Corporate (2 offsprings)
    Officer
    2004-07-06 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MISTRAL ASSET FINANCE LIMITED

Period: 2004-07-06 ~ now
Company number: 05171967
Registered name
MISTRAL ASSET FINANCE LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

  • MISTRAL ASSET FINANCE LIMITED
    Info
    Registered number 05171967
    411-413 Oxford Street, London W1C 2PE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.