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.
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Mistry, Dhaval
Born in February 1989Individual (62 offsprings)Officer2013-10-22 ~ 2024-03-13OF - Director → CIF 0Mr Dhaval Mistry
Born in February 1989Individual (62 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
DHAVAL MISTRY FAMILY OFFICE (UK) LTD
Registered name
Standard Industrial Classification
- Registered number 08742198
DHAVAL MISTRY FAMILY OFFICE (UK) LTD
Info63-66 Hatton Garden, London EC1N 8LEPRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 5 months). The company status is Active.The last date of confirmation statement was made at 2021-09-30CIF 0 DHAVAL MISTRY FAMILY OFFICE (UK) LTD
SRegistered number 08742198C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England, W1K 4DGCIF 1 CIF 2 CIF 3
- 1
HIMA ARTS LTD
1037097648 Sandhurst Road, London, EnglandActive Corporate (2 parents)Person with significant control2016-09-12 ~ 2021-03-15CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Has significant influence or control → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
NF DELTA LLP
OC425829Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2019-05-30 ~ 2021-12-17CIF 7 - LLP Member → ME - 4NIVEDA WEALTH LLP - 2016-06-143rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2017-04-01 ~ 2018-09-30CIF 5 - LLP Designated Member → ME
- 5
NIVEDA FINANCE LLP
OC3967253rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2014-11-25 ~ dissolvedCIF 8 - LLP Designated Member → ME - 6
NR FORNAX LLP
OC425812Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, EnglandActive Corporate (33 parents)Officer2019-04-04 ~ 2020-09-30CIF 1 - LLP Member → ME - 7
NR ORION LLP
OC4005771 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (97 parents, 3 offsprings)Officer2016-12-03 ~ 2018-01-04CIF 6 - LLP Member → ME - 8
NR PISCES LLP
OC398498Gable House, 239 Regents Park Road, London, United KingdomReceiver Action Corporate (77 parents, 1 offspring)Officer2018-03-26 ~ 2020-09-30CIF 2 - LLP Member → ME
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