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

Mr Dharmash Pravin Mistry

    Related profiles found in government register
  • Mr Dharmash Pravin Mistry
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 1

    • 5, Dickenson Road, Crouch End, London, N8 9EN, United Kingdom

      IIF 2 IIF 3
  • Mistry, Dharmash Pravin
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5 Dickenson Road, Crouch End, London, N8 9EN

      IIF 4

    • Balderton Capital 20, Balderton Street, London, W1K 6TL, United Kingdom

      IIF 5
  • Mistry, Dharmash Pravin
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 6

    • 1 College Square South, Anchor Road, Bristol, BS1 5HL

      IIF 7

    • C/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England

      IIF 8

    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 9

    • 20, Balderton Street, London, W1K 6TL, United Kingdom

      IIF 10

    • 30, Gresham Street, London, EC2V 7QN, England

      IIF 11 IIF 12

    • 5, Dickenson Road, Crouch End, London, N8 9EN, United Kingdom

      IIF 13

    • Brunel Building, 57 North Wharf Road, London, W2 1HQ, United Kingdom

      IIF 14

    • 32-34 Lenton Lane, Nottingham, Nottinghamshire, NG7 2NR

      IIF 15

    • Steel City House, West Street, Sheffield, S1 2GQ

      IIF 16 IIF 17 IIF 18
  • Mistry, Dharmash Pravin
    British investor & advisor born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 19 IIF 20
  • Mistry, Dharmash Pravin
    British marketing & strategy director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mistry, Dharmash Pravin
    British venture capital born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Dickenson Road, Crouch End, London, N8 9EN, United Kingdom

      IIF 25
  • Mistry, Dharmash Pravin
    British venture capital and non executive director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Wembley Stadium, Wembley, London, HA9 0WS

      IIF 26
  • Mistry, Dharmash Pravin
    born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 27

    • 5, Dickenson Road, Crouch End, London, N8 9EN

      IIF 28
  • Mistry, Dharmash Pravin
    British marketing & strategy director born in August 1970

    Registered addresses and corresponding companies

    • 23 Georgiana Street, Camden Town, London, NM1 1AJ

      IIF 29 IIF 30
  • Mistry, Dharmash Pravin
    British venture capital born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Five Ai Inc., Unit 2.1b Temple Studios, Lower Approach Road, Bristol, BS1 6QA

      IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    Wembley Stadium, Wembley, London
    Corporate (11 parents, 8 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 26 - director → ME
  • 2
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (10 parents, 69 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 6 - director → ME
  • 3
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Corporate (11 parents, 16 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 12 - director → ME
  • 4
    5 Dickenson Road, Crouch End, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    74,936 GBP2016-11-30
    Officer
    2012-11-16 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2021-10-05 ~ now
    IIF 11 - director → ME
  • 6
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (9 parents, 9 offsprings)
    Officer
    2021-10-05 ~ now
    IIF 9 - director → ME
  • 7
    Brunel Building, 57 North Wharf Road, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2021-10-18 ~ now
    IIF 14 - director → ME
Ceased 21
  • 1
    ACHICA LIMITED - 2016-12-19
    Kmpg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-15 ~ 2012-09-20
    IIF 5 - director → ME
  • 2
    BALDERTON CAPITAL MANAGEMENT (UK) LLP - 2011-04-11
    BENCHMARK MANAGEMENT (UK) LLP - 2007-06-11
    The Stables, 28 Britannia Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2012-09-01
    IIF 28 - llp-designated-member → ME
  • 3
    EMAP ACTIVE LIMITED - 2008-02-20
    INGLEBY (1116) LIMITED - 1998-08-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-10 ~ 2008-04-02
    IIF 23 - director → ME
  • 4
    EMAP AUTOMOTIVE LIMITED - 2008-02-20
    EMAP RESPONSE LIMITED - 1995-12-01
    EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
    RESPONSE PUBLISHING LIMITED - 1988-09-19
    BROOKLANDS PRESS LIMITED - 1985-05-09
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-10 ~ 2008-04-02
    IIF 22 - director → ME
  • 5
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2002-01-10 ~ 2008-04-02
    IIF 21 - director → ME
  • 6
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2017-09-18 ~ 2021-11-10
    IIF 20 - director → ME
  • 7
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 37 offsprings)
    Officer
    2015-02-16 ~ 2017-09-18
    IIF 19 - director → ME
  • 8
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -1,313,193 GBP2021-04-30
    Officer
    2013-04-15 ~ 2021-12-03
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-14
    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
  • 9
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Steel City House, West Street, Sheffield
    Corporate (11 parents, 3 offsprings)
    Officer
    2019-05-01 ~ 2022-04-30
    IIF 17 - director → ME
  • 10
    Steel City House, West Street, Sheffield
    Corporate (10 parents, 8 offsprings)
    Officer
    2019-05-01 ~ 2022-04-30
    IIF 16 - director → ME
  • 11
    Steel City House, West Street, Sheffield
    Corporate (10 parents)
    Officer
    2019-05-01 ~ 2022-04-30
    IIF 18 - director → ME
  • 12
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2014-08-06
    IIF 8 - director → ME
  • 13
    FIVE AI INC - 2022-01-11
    251 Little Falls Drive, City Of Wilmington, County Of Newcastle, Delaware 19808, United States
    Corporate (2 parents)
    Officer
    2017-07-13 ~ 2019-11-26
    IIF 31 - director → ME
  • 14
    BBC FRONTLINE LIMITED - 1993-12-10
    FRONTLINE (EMAP - 1990-04-17
    EMAP FRONTLINE LIMITED - 1988-10-11
    N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2002-06-24 ~ 2006-06-09
    IIF 30 - director → ME
  • 15
    HARGREAVES LANSDOWN PLC - 2025-04-07
    QUAYSHELFCO 170 LIMITED - 1987-07-01
    One College Square South, Anchor Road, Bristol, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2011-10-03 ~ 2015-08-31
    IIF 7 - director → ME
  • 16
    LGT LIGHTSTONE EUROPE LLP - 2021-03-11
    LGT IMPACT INVESTMENT ADVISORS UK LLP - 2020-03-17
    1 Eagle Place, London, England
    Corporate (4 parents)
    Officer
    2020-02-03 ~ 2021-03-23
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2020-02-03 ~ 2021-03-23
    IIF 1 - Has significant influence or control → OE
  • 17
    ONLINE RENTALS LIMITED - 2006-04-03
    1 Principal Place, Worship Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2011-02-16
    IIF 10 - director → ME
  • 18
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-11 ~ 2010-12-14
    IIF 15 - director → ME
  • 19
    BOX TELEVISION LIMITED - 2015-01-19
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    124 Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-06 ~ 2008-04-02
    IIF 24 - director → ME
  • 20
    CAP MOTOR RESEARCH LIMITED - 2012-04-10
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ 2005-08-01
    IIF 29 - director → ME
  • 21
    HILLGATE (336) LIMITED - 2002-10-22
    Church House, Church Street, Staines-upon-thames, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    4,538,413 GBP2020-12-31
    Officer
    2007-02-01 ~ 2008-04-02
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.