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.
Mr Dhaval Mistry
Born in February 1989Individual (30 offsprings)Person with significant control
2016-04-06 ~ 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
Mistry, Dhaval
Entrepreneur born in February 1989Individual (30 offsprings)Officer 2013-10-22 ~ 2024-03-13OF - Director → CIF 0
DHAVAL MISTRY FAMILY OFFICE (UK) LTD
Standard Industrial Classification
- Registered number 08742198
DHAVAL MISTRY FAMILY OFFICE (UK) LTD
Info
63-66 Hatton Garden, London EC1N 8LEPRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 2 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 08742198CIF 1 CIF 2 CIF 3C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England, W1K 4DG
- 13rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer 2014-11-25 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 2Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (16 parents)Officer 2016-05-26 ~ nowCIF 3 - LLP Member → ME
- 148 Sandhurst Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,706 GBP2025-03-31Person with significant control 2016-09-12 ~ 2021-03-15CIF 9 - Has significant influence or control → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OE
- 2Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United KingdomActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)47,570 GBP2024-03-31Officer 2016-05-19 ~ 2021-10-01CIF 4 - LLP Member → ME
- 3Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer 2019-05-30 ~ 2021-12-17CIF 7 - LLP Member → ME
- 4
NIVEDA FAMILY OFFICE LLP
- nowNIVEDA WEALTH LLP - 2016-06-143rd Floor, Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer 2017-04-01 ~ 2018-09-30CIF 5 - LLP Designated Member → ME - 5Airport House C/o Able And Young Ltd, Airport House, Purley Way, Croydon, EnglandActive Corporate (29 parents)Net Assets/Liabilities (Company account)3,178,934 GBP2024-03-31Officer 2019-04-04 ~ 2020-09-30CIF 1 - LLP Member → ME
- 61 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (4 parents, 2 offsprings)Officer 2016-12-03 ~ 2018-01-04CIF 6 - LLP Member → ME
- 7Gable House, 239 Regents Park Road, London, United KingdomReceiver Action Corporate (60 parents)Officer 2018-03-26 ~ 2020-09-30CIF 2 - LLP Member → ME
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