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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Prathmesh Prathmesh

    Related profiles found in government register
  • Mr Prathmesh Prathmesh
    Indian born in January 2000

    Resident in India

    Registered addresses and corresponding companies
    • A-1/144, Gf Sector 4 Rohini Delhi, Delhi, Delhi, 110085, India

      IIF 1 IIF 2
    • A-1/144, Gf Sector 4 Rohini Delhi, Rohini, Delhi, 110085, India

      IIF 3
    • Prathmesh, A-1/144 Gf Sector 4 Rohini, Rohini, Rohini Dlhi, 110085, India

      IIF 4 IIF 5 IIF 6
  • Prathmesh, Prathmesh
    Indian born in January 2000

    Resident in India

    Registered addresses and corresponding companies
    • Prathmesh, A-1/144 Gf Sector 4 Rohini, Rohini, Rohini Dlhi, India, 110085, India

      IIF 7
  • Prathmesh, Prathmesh
    Indian chief executive born in January 2000

    Resident in India

    Registered addresses and corresponding companies
    • A-1/144, Gf Sector 4 Rohini Delhi, Rohini, Delhi, 110085, India

      IIF 8
  • Prathmesh, Prathmesh
    Indian investment banker born in January 2000

    Resident in India

    Registered addresses and corresponding companies
    • A-, A-1/144 Gf Sector 4 Rohini Delhi, Rohini Sector 4, Delhi, India, India

      IIF 9
    • Rohini, A-1/144 Gf Sector 4 Rohini, Delhi, India, India

      IIF 10
    • Prathmesh, A-1/144 Gf Sector 4 Rohini, Rohini, Rohini Dlhi, India, 110085, India

      IIF 11 IIF 12
  • Prathmesh, Prathmesh
    Indian investment banker (group ceo) born in January 2000

    Resident in India

    Registered addresses and corresponding companies
    • A-1/144, Gf Sector 4 Rohini Delhi, Delhi, Delhi, 110085, India

      IIF 13
  • Prathmesh, Prathmesh
    British born in January 2000

    Resident in England

    Registered addresses and corresponding companies
    • 4 Villa, Raynham Avenue, London, N18 2BP, England

      IIF 14
  • Prathmesh, Prathmesh

    Registered addresses and corresponding companies
    • A-1/144, Gf Sector 4 Rohini Delhi, Delhi, Delhi, 110085, India

      IIF 15
    • 510, Bank Street, Virtual Zone, Canary Wharf Near To Hsbc Bank Plc, London, London, E14 5JP, United Kingdom

      IIF 16
    • Prathmesh, A-1/144 Gf Sector 4 Rohini, Rohini, Rohini Dlhi, India, 110085, India

      IIF 17 IIF 18 IIF 19
  • Prathmesh, Prathmesh
    Indian investment banker born in January 2000

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Emmar, 1111-6 Emaar Suites Sheikh Bin Zayed, Boulevard Road, Dxb, Dubai, United Arab Emirates

      IIF 20
child relation
Offspring entities and appointments 7
  • 1
    ASSETTRAIN FINANCIAL TECHNOLOGIES LTD - now
    ADCOF EXCHANGE LIMITED - 2025-02-27
    TSDL FINANCIAL CORPORATION UK LIMITED
    - 2024-02-11 13713922
    TSDL FINBAN UK LIMITED
    - 2022-12-12 13713922
    128 City Road, London
    Active Corporate (8 parents)
    Officer
    2023-11-01 ~ 2024-02-02
    IIF 14 - Director → ME
    2021-11-01 ~ 2022-04-29
    IIF 7 - Director → ME
    2021-11-01 ~ 2023-04-29
    IIF 18 - Secretary → ME
    Person with significant control
    2021-11-01 ~ 2023-10-10
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    DSD INFRA & POWER UK LIMITED
    14571776
    22 Hertsmere Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-01-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    E2X GLOBAL TRADE SERVICES UK LIMITED
    - now 14633034
    E2X DZIT GLOBAL TRADE LIMITED - 2023-04-13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-04-23 ~ 2023-07-10
    IIF 10 - Director → ME
  • 4
    GIV HOLDINGS UK LIMITED
    13989038
    Rc 16 Giv Hub Riverside Building, County Hall, Westminster Bridge Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-03-19 ~ 2022-06-03
    IIF 12 - Director → ME
    2022-03-19 ~ 2022-06-03
    IIF 17 - Secretary → ME
    Person with significant control
    2022-03-19 ~ 2022-06-03
    IIF 6 - Right to appoint or remove directors OE
  • 5
    INVESTMENTETC HOLDINGS LTD
    13788671
    1148 Thomas More Square, Virtual Zone, London United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-08 ~ 2022-07-29
    IIF 11 - Director → ME
    2022-08-02 ~ dissolved
    IIF 9 - Director → ME
    2021-12-08 ~ 2022-07-29
    IIF 19 - Secretary → ME
    Person with significant control
    2021-12-08 ~ 2022-07-29
    IIF 5 - Right to appoint or remove directors OE
  • 6
    TFCL FINTECH UK LIMITED
    - now 14570465
    IEEI TRADE SERVICES LIMITED
    - 2023-12-22 14570465
    TAC FINANCIAL CORPORATION UK LIMITED
    - 2023-08-13 14570465
    510, Bank Street, Virtual Zone Canary Wharf Near To Hsbc Bank Plc, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-04 ~ 2024-08-13
    IIF 20 - Director → ME
    2023-01-04 ~ 2024-08-13
    IIF 16 - Secretary → ME
    Person with significant control
    2023-01-04 ~ 2024-01-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    TIRUPATI AYURVEDIC CLINIC LTD
    14937227
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-15 ~ 2024-04-03
    IIF 13 - Director → ME
    2023-06-15 ~ 2024-04-15
    IIF 15 - Secretary → ME
    Person with significant control
    2023-06-15 ~ 2024-04-16
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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