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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.

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

    • icon of address 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 born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Edwin Close, Cawston, Rugby, CV22 7FA, England

      IIF 7
  • Mistry, Pramod
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

    • icon of address Moons Moat Drive, Moons Moat North, Redditch, Worcestershire, B98 9HA

      IIF 11
  • Mistry, Pramod
    British finance director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41 Frogmore Road, Market Drayton, Shropshire, TF9 3AU

      IIF 12
  • Mistry, Pramod
    British financial controller born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Mistry, Pramod
    British vice president - finance born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Mr Pramod Mistry
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Edwin Close, Cawston, Rugby, CV22 7FA, England

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.