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, Umesh

    Related profiles found in government register
  • Mistry, Umesh
    British consultant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 70, Station Road, North Harrow, Harrow, HA2 7SJ, England

      IIF 1
  • Mistry, Umesh
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 70a, Station Road, North Harrow, Harrow, HA2 7SJ, England

      IIF 2
  • Mistry, Umesh
    British company director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Parkthorne Close, Harrow, HA2 7BX, United Kingdom

      IIF 3
  • Mistry, Umesh
    British company secretary/director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70a, Station Road, North Harrow, Harrow, HA2 7SJ, England

      IIF 4
  • Mistry, Umesh
    British consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Parkthorne Close, North Harrow, HA27BX, United Kingdom

      IIF 5
  • Mistry, Umesh
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Zone G, Salamander Quay, Park Lane, Harefield, UB9 6NZ, England

      IIF 6
    • 26, Parkthorne Close, Harrow, HA27BX, United Kingdom

      IIF 7
    • 70a, Station Road, Harrow, HA2 7SJ, United Kingdom

      IIF 8 IIF 9
    • 26, Parkthorne Close, North Harrow, Middlesex, HA2 7BX, United Kingdom

      IIF 10
    • 44, Worple Way, Harrow, Rayners Lane, HA2 9SP, United Kingdom

      IIF 11
  • Mistry, Umesh
    British director consultant born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-11, Jerusalem Street, Tredegar, NP22 5JB, United Kingdom

      IIF 12
  • Mistry, Umesh
    British manager born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Parkthorne Close, North Harrow, Middlesex, HA2 7BX

      IIF 13
  • Mistry, Umesh
    British self employed born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 8 Sabichi House, 5 Wadsworth Road, Perivale, UB6 7JD, England

      IIF 14
    • 9, Victoria Road, Trowbridge, BA14 7LH, England

      IIF 15
  • Mistry, Umesh
    British civil servant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Bridle Road, Pinner, HA5 2SH, United Kingdom

      IIF 16
  • Mr Umesh Mistry
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 44, Worple Way, Harrow, HA2 9SP, England

      IIF 17
    • 70a, Station Road, Harrow, HA2 7SJ, United Kingdom

      IIF 18
    • 70a, Station Road, North Harrow, Harrow, HA2 7SJ, England

      IIF 19
    • Suite 8 Sabichi House, 5 Wadsworth Road, Perivale, UB6 7JD, England

      IIF 20
  • Mistry, Umesh

    Registered addresses and corresponding companies
    • 44, Worple Way, Harrow, Rayners Lane, HA2 9SP, United Kingdom

      IIF 21
  • Mr Umesh Mistry
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70a, Station Road, Harrow, HA2 7SJ, United Kingdom

      IIF 22
    • 44, Worple Way, Harrow, Rayners Lane, HA2 9SP, United Kingdom

      IIF 23
  • Mr Umesh Mistry
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, 70 Station Road, North Harrow, North Harrow, Middlesex, HA2 7SJ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    70a Station Road, Harrow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-07-13 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 2
    Suite 8 Sabichi House, 5 Wadsworth Road, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 20 - Has significant influence or controlOE
  • 3
    44 Worple Way, Harrow, Rayners Lane, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-16 ~ now
    IIF 11 - Director → ME
    2024-06-16 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2024-06-16 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 4
    10-11 Jerusalem Street, Rhymney, Gwent, Wales
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 3 - Director → ME
  • 5
    10-11 Jerusalem Street, Rhymney, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2012-03-18 ~ dissolved
    IIF 10 - Director → ME
  • 6
    26 Parkthorne Close, North Harrow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-13 ~ dissolved
    IIF 7 - Director → ME
  • 7
    Suite 8 Sabichi House, 5 Wadsworth Road, Perivale, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,261 GBP2017-04-30
    Officer
    2016-10-01 ~ now
    IIF 15 - Director → ME
  • 8
    Office 22, 65 Penarth Road, Penarth Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 12 - Director → ME
  • 9
    Unit 114 Lee Valley Technopark, Ashley Road, Tottenham, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 10
    70a Station Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 11
    44 Worple Way, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,198 GBP2023-06-30
    Officer
    2024-12-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    44 Worple Way, Harrow, England
    Active Corporate (2 parents)
    Officer
    2023-08-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 13
    70 70 Station Road, North Harrow, North Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    9,994 GBP2019-08-31
    Officer
    2020-01-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    19 The Springs, Broxbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,691 GBP2024-03-31
    Officer
    2010-11-16 ~ 2012-01-16
    IIF 5 - Director → ME
  • 2
    ANALYTICA INFORMATICS LIMITED - 2016-02-23
    Ashmans, Zone G Salamander Quay, Park Lane, Harefield, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-02-29
    Officer
    2012-02-16 ~ 2017-05-06
    IIF 6 - Director → ME
  • 3
    70 70 Station Road, North Harrow, North Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    9,994 GBP2019-08-31
    Officer
    2017-08-16 ~ 2020-01-21
    IIF 16 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.