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.
Mistry, Dharmesh Rajnikant
- British born in September 1980
Mistry, Dharmesh Rajnikant
Resident in England
Registered addresses and corresponding companies170 Upper New Walk, 170 Upper New Walk, 170 Upper New Walk, Leicester, Leicestershire, LE1 7QA, England
IIF 153, Deanwater Close, Birchwood, Warrington, WA3 6ER, England
IIF 2 IIF 3 IIF 453, Deanwater Close, Birchwood, Warrington, WA3 6ER, United Kingdom
IIF 553, Deanwater Close, Warrington, Manchester, WA3 6ER, United Kingdom
IIF 653, Deanwater Close, Warrington, WA3 6ER, United Kingdom
IIF 7 IIF 8
- British businessman born in September 1980
Mistry, Dharmesh Rajnikant
Resident in England
Registered addresses and corresponding companies53, Deanwater Close, Birchwood, Warrington, WA3 6ER, England
IIF 9
- British company director born in September 1980
Mistry, Dharmesh Rajnikant
Resident in England
Registered addresses and corresponding companies53, Deanwater Close, Birchwood, Warrington, Cheshire, WA3 6ER, England
IIF 10
- British conultant born in September 1980
Mistry, Dharmesh Rajnikant
Resident in England
Registered addresses and corresponding companies53, Deanwater Close, Birchwood, Warrington, WA3 6ER, United Kingdom
IIF 11
- British director born in September 1980
Mistry, Dharmesh Rajnikant
Resident in England
Registered addresses and corresponding companies53, Deanwater Close, Warrington, Cheshire, WA3 6ER, United Kingdom
IIF 12
- British project manager born in September 1980
Mistry, Dharmesh Rajnikant
Resident in England
Registered addresses and corresponding companies53, Deanwater Close, Birchwood, Warrington, WA3 6ER, England
IIF 13
- British born in September 1980
Mr Dharmesh Rajnikant Mistry
Resident in England
Registered addresses and corresponding companies170 Upper New Walk, 170 Upper New Walk, 170 Upper New Walk, Leicester, Leicestershire, LE1 7QA, England
IIF 14170, Upper New Walk, Leicester, LE1 7QA, England
IIF 15 IIF 16170, Upper New Walk, Leicester, Leics, LE1 7QA, England
IIF 1753, Deanwater Close, Birchwood, Warrington, WA3 6ER, England
IIF 18 IIF 19 IIF 20 (more)53, Deanwater Close, Birchwood, Warrington, WA3 6ER, United Kingdom
IIF 22 IIF 23
- British born in September 1980
Dharmesh Rajnikant Mistry
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Mistry, Dharmesh
Resident in United Kingdom
Registered addresses and corresponding companies170, Upper New Walk, Leicester, Leics, LE1 7QA, England
IIF 26
- 1
ALSET PROJECTS LTD
128250638a The Downs, Altrincham, EnglandDissolved Corporate (2 parents)Officer2020-08-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BRIDGEWATER PROJECTS M33 LTD
1358384753 Deanwater Close, Birchwood, Warrington, EnglandActive Corporate (3 parents)Officer2021-08-24 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHAKRA ASSOCIATES LTD
09737861170 Upper New Walk, Leicester, Leics, EnglandActive Corporate (3 parents)Officer2015-08-18 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
DH PROJECTS LTD
1369844253 Deanwater Close, Birchwood, Warrington, EnglandActive Corporate (2 parents)Officer2021-10-22 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
INTERNATIONAL STUDENT PLACEMENTS LTD
11617347170 Upper New Walk, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2018-10-11 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LOTUS ASSOCIATES LTD
10002330170 Upper New Walk, Leicester, EnglandActive Corporate (4 parents)Officer2017-04-21 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 7
PERSPECTIVITY LTD
12406182170 170 Upper New Walk, Leicester, Leicester, EnglandActive Corporate (1 parent)Officer2020-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE - 8
PROJECT CHAKRA LTD
09965258170 Upper New Walk, Leicester, EnglandActive Corporate (6 parents)Officer2016-01-22 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 18 - Has significant influence or control → OE2016-04-06 ~ 2024-04-19IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PROJECT EKAL LTD
1266455253 Deanwater Close, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 10 - Director → ME - 10
REMATERIALS LTD
09879771170 Upper New Walk, Leicester, EnglandActive Corporate (2 parents)Officer2015-11-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SAHAI LIMITED
07333953Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2010-08-03 ~ dissolvedIIF 12 - Director → ME - 12
SANANA LTD
124301254 Elder Close, Sapcote, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-01-28 ~ 2020-05-11IIF 11 - Director → MEPerson with significant control2020-01-28 ~ 2020-05-11IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SOLAR PROPERTIES (MCR) LTD
0880417643 Egerton Drive, Isleworth, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-20 ~ 2020-05-06IIF 9 - Director → ME - 14
VADOLI CONSULTANCY LTD
09839284170 Upper New Walk, Leicester, EnglandActive Corporate (5 parents)Officer2015-10-23 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
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