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 Vasant Mistry

    Related profiles found in government register
  • Mr Vasant Mistry
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Portland Street South, Ashton-under-lyne, Lancashire, OL6 7RE, England

      IIF 1

    • Portland Street South, Ashton-under-lyne, Lancashire, OL6 7RE, United Kingdom

      IIF 2 IIF 3

    • 9, Matley Park Lane, Stalybridge, Cheshire, SK15 2TL

      IIF 4
  • Mr Vasant Mistry
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15 Aura House, 39 Meliss Avenue, Richmond, Richmond, TW9 4BX, United Kingdom

      IIF 5

    • 15, Aura House, Melliss Avenue, Richmond, Surrey, TW9 4BX, England

      IIF 6
  • Mistry, Vasant
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, Matley Park Lane, Stalybridge, Cheshire, SK15 2TL, England

      IIF 7
  • Mistry, Vasant
    British managing director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Portland Street South, Ashton-under-lyne, Lancashire, OL6 7RE, England

      IIF 8

    • Portland Street South, Ashton-under-lyne, Lancashire, OL6 7RE, United Kingdom

      IIF 9

    • 37 Cedar Avenue, Stalybridge, Cheshire, SK15 3GD

      IIF 10
  • Mistry, Vasant
    British production director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 37 Cedar Avenue, Stalybridge, Cheshire, SK15 3GD

      IIF 11
  • Mistry, Vasant
    British chief executive officer born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15 Aura House, 39 Melliss Avenue, Richmond, TW9 4BX

      IIF 12
  • Mistry, Vasant
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Mistry, Vasant
    British director born in February 1958

    Resident in Norway

    Registered addresses and corresponding companies

    • 15 Aura House, 39 Meliss Avenue, Richmond, Richmond, TW9 4BX, United Kingdom

      IIF 14
  • Mistry, Vasant
    British finance director born in February 1958

    Resident in Norway

    Registered addresses and corresponding companies
  • Mistry, Vasant
    British

    Registered addresses and corresponding companies

    • 15 Aura House, 39 Melliss Avenue, Richmond, TW9 4BX

      IIF 24
  • Mistry, Vasant
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    FONE EXPERTS CLUB LIMITED - 2015-11-09
    F1 EXPERTS CLUB LIMITED - 2012-12-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -107,468 GBP2024-02-28
    Officer
    2010-02-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    MODERN AIR SYSTEMS LIMITED - 2016-12-14
    MODERN AIR SYSTEMS (LEICESTER) LIMITED - 2010-11-15
    METALLING LIMITED - 2008-01-28
    Portland Street South, Ashton-under-lyne, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    559,436 GBP2023-12-31
    Officer
    2016-11-03 ~ now
    IIF 8 - director → ME
  • 3
    HILSON MANUFACTURING LIMITED - 2001-07-26
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-06-29 ~ dissolved
    IIF 11 - director → ME
  • 4
    Portland Street South, Ashton-under-lyne, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    794,054 GBP2023-12-31
    Officer
    2016-08-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    15 Aura House 39 Meliss Avenue, Richmond, Richmond, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    148,196 GBP2024-04-30
    Officer
    2005-04-20 ~ now
    IIF 14 - director → ME
    2005-04-20 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    9 Matley Park Lane, Stalybridge, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ dissolved
    IIF 10 - director → ME
Ceased 12
  • 1
    ADDGEAR LIMITED - 1995-12-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    IIF 18 - director → ME
    2005-09-19 ~ 2007-03-30
    IIF 27 - secretary → ME
  • 2
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-03-30
    IIF 15 - director → ME
    2005-09-19 ~ 2007-03-30
    IIF 33 - secretary → ME
  • 3
    INTERCEDE 1084 LIMITED - 1994-08-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-03-30
    IIF 16 - director → ME
    2005-09-19 ~ 2007-03-30
    IIF 25 - secretary → ME
  • 4
    TWICELARGE LIMITED - 1994-08-02
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    IIF 21 - director → ME
    2005-09-19 ~ 2007-03-30
    IIF 26 - secretary → ME
  • 5
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-03-30
    IIF 17 - director → ME
    2005-09-19 ~ 2007-03-30
    IIF 28 - secretary → ME
  • 6
    EASYBUS (UK) LIMITED - 2003-06-23
    10 Ansdell Street, Kensington, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-11 ~ 2008-11-17
    IIF 12 - director → ME
  • 7
    THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
    THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
    QDRIVE LIMITED - 1996-03-20
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2007-03-30
    IIF 22 - director → ME
    2005-09-19 ~ 2007-03-30
    IIF 29 - secretary → ME
  • 8
    CAPITAL CITYBUS LIMITED - 2000-03-03
    FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
    BROOMSOL (10) LIMITED - 1988-06-06
    Bus Depot, Westway, Chelmsford, Essex
    Corporate (4 parents)
    Officer
    2005-09-19 ~ 2007-03-30
    IIF 20 - director → ME
    2005-09-19 ~ 2007-03-30
    IIF 30 - secretary → ME
  • 9
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-09-19 ~ 2007-03-30
    IIF 23 - director → ME
    2005-09-19 ~ 2007-03-30
    IIF 32 - secretary → ME
  • 10
    LONDON BUS LINES LIMITED - 2002-10-25
    THAMES VALLEY TRACTION COMPANY LIMITED - 1996-03-20
    PLEATS LIMITED - 1988-03-24
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-19 ~ 2006-07-12
    IIF 19 - director → ME
    2005-09-19 ~ 2006-07-12
    IIF 31 - secretary → ME
  • 11
    MODERN AIR SYSTEMS LIMITED - 2016-12-14
    MODERN AIR SYSTEMS (LEICESTER) LIMITED - 2010-11-15
    METALLING LIMITED - 2008-01-28
    Portland Street South, Ashton-under-lyne, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    559,436 GBP2023-12-31
    Person with significant control
    2016-11-03 ~ 2016-11-03
    IIF 1 - Has significant influence or control → OE
  • 12
    Portland Street South, Ashton-under-lyne, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    794,054 GBP2023-12-31
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.