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

Mistry, Pramod

    Related profiles found in government register
  • Mistry, Pramod

    Registered addresses and corresponding companies

    • 2 Monks Close, Cawston Grange, Rugby, Warwickshire, CV22 7FP

      IIF 1 IIF 2
  • Mistry, Pramod
    British financial controller

    Registered addresses and corresponding companies
  • Mistry, Pramod
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE, England

      IIF 7 IIF 8 IIF 9

    • Moons Moat Drive, Moons Moat North, Redditch, Worcestershire, B98 9HA

      IIF 10
  • Mistry, Pramod
    British finance director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 41 Frogmore Road, Market Drayton, Shropshire, TF9 3AU

      IIF 11
  • Mistry, Pramod
    British financial controller born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE, England

      IIF 12 IIF 13
  • Mistry, Pramod
    British vice president - finance born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Warwick Technology Park, Warwick, Warwickshire, CV34 6DA, United Kingdom

      IIF 14
  • Mr Pramod Mistry
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6, Edwin Close, Cawston, Rugby, CV22 7FA, England

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    6 Edwin Close, Cawston, Rugby, England
    Corporate (1 parent)
    Person with significant control
    2024-03-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    DAVIS HAULAGE LIMITED - 2017-02-10
    Riverside House, Irwell Street, Manchester
    Corporate
    Officer
    2016-04-05 ~ 2016-06-21
    IIF 11 - director → ME
  • 2
    GARPHYTTAN LIMITED - 2009-03-19
    HALDEX LIMITED - 1997-06-09
    PRIESTGATE SERVICES (NO. 38) LIMITED - 1986-03-21
    Pkf Cooper Parry Group Limited, Sky View Argosy Road East Midlands Airport, Castle Donington, Derby
    Dissolved corporate (2 parents)
    Officer
    2006-02-20 ~ 2014-12-09
    IIF 13 - director → ME
    2006-02-20 ~ 2014-12-09
    IIF 5 - secretary → ME
  • 3
    GRAU LIMITED - 1998-05-01
    GRAU GIRLING LIMITED - 1989-10-30
    ALNERY NO. 437 LIMITED - 1986-06-02
    Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire
    Corporate (3 parents)
    Officer
    2011-04-21 ~ 2014-12-09
    IIF 10 - director → ME
    2006-02-20 ~ 2008-12-10
    IIF 2 - secretary → ME
  • 4
    ECHLIN EUROPE (HEAVY DUTY) HOLDINGS LIMITED - 1998-05-21
    ECHLIN EUROPE (HEAVY DUTY TWO) LIMITED - 1997-06-16
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved corporate (2 parents)
    Officer
    2011-04-27 ~ 2014-12-09
    IIF 7 - director → ME
    2006-02-20 ~ 2014-12-09
    IIF 4 - secretary → ME
  • 5
    ECHLIN EUROPE HOLDING LIMITED - 1998-05-21
    ECHLIN EUROPE (HEAVY DUTY ONE) LIMITED - 1997-06-12
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved corporate (2 parents)
    Officer
    2011-04-27 ~ 2014-12-09
    IIF 8 - director → ME
    2006-02-20 ~ 2014-12-09
    IIF 3 - secretary → ME
  • 6
    GARPHYTTAN LIMITED - 1997-06-09
    GARPHYTTAN HESSELMAN LIMITED - 1987-06-22
    S.A.B. AUTOMOTIVE COMPANY LIMITED - 1985-06-19
    GOLD TURNIP LIMITED - 1981-12-31
    Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2014-12-09
    IIF 9 - director → ME
    2006-02-20 ~ 2008-12-10
    IIF 1 - secretary → ME
  • 7
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27
    DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    INTERCEDE 1488 LIMITED - 1999-11-03
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2022-03-03
    IIF 14 - director → ME
  • 8
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Aiport, Castle Donington, Derby
    Dissolved corporate (2 parents)
    Officer
    2006-02-20 ~ 2014-12-09
    IIF 12 - director → ME
    2006-02-20 ~ 2014-12-09
    IIF 6 - secretary → ME

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