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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mistry, Dhaval

child relation
Offspring entities and appointments 62
  • 1
    BRUNSWICK FREEHOLD MANAGEMENT LTD
    10196340
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 29 - Director → ME
  • 2
    BRUNSWICK GARDENS FREEHOLD LIMITED
    10239416
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CALICO LIVERPOOL LIMITED
    12391112
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2021-03-18
    IIF 67 - Director → ME
  • 4
    CALICO LIVERPOOL MEZZANINE LTD
    12392789
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2021-03-18
    IIF 47 - Director → ME
  • 5
    CALICO LIVERPOOL PROPERTY 2 LIMITED
    12700513 12393096
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ 2021-03-18
    IIF 62 - Director → ME
  • 6
    CALICO LIVERPOOL PROPERTY LTD
    12393096 12700513
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 41 - Director → ME
  • 7
    CALICO LIVERPOOL SENIOR LTD
    12392872
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-08 ~ 2021-03-18
    IIF 40 - Director → ME
  • 8
    CALICO SHEFFIELD LIMITED
    12519497
    Active Corporate (9 parents)
    Officer
    2021-01-26 ~ 2021-03-18
    IIF 64 - Director → ME
    2020-03-16 ~ 2021-01-08
    IIF 65 - Director → ME
    Person with significant control
    2021-01-26 ~ 2023-12-31
    IIF 90 - Has significant influence or control → OE
  • 9
    CALICO SL (NORTON STREET) LTD
    11633181
    Dissolved Corporate (3 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CROSSWAYS MANSIONS LTD
    12532912
    Active Corporate (5 parents)
    Officer
    2020-03-24 ~ 2021-03-18
    IIF 61 - Director → ME
  • 11
    DHAVAL MISTRY FAMILY OFFICE (UK) LTD
    08742198
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2013-10-22 ~ 2024-03-13
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 12
    HIMA ARTS LTD
    10370976
    Active Corporate (2 parents)
    Officer
    2016-09-12 ~ now
    IIF 58 - Director → ME
    2016-09-12 ~ 2021-03-15
    IIF 44 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 13
    MSK FAMILY OFFICE (UK) LTD
    10488966
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-11-21 ~ 2021-03-17
    IIF 46 - Director → ME
    Person with significant control
    2016-11-21 ~ 2021-03-17
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 14
    NEW LONDON HOMES LTD
    08808643
    Dissolved Corporate (5 parents)
    Officer
    2017-12-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-12-16 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 15
    NF ALPHA 2 LLP
    OC403383 09697058
    Active Corporate (44 parents)
    Officer
    2015-12-10 ~ 2021-03-18
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 69 - Has significant influence or control → OE
  • 16
    NF ALPHA LTD
    09697058 OC403383
    Active Corporate (5 parents)
    Officer
    2015-07-22 ~ 2021-03-18
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 74 - Has significant influence or control → OE
  • 17
    NF BETA 2 LLP
    OC403380 09897135
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 18
    NF BETA LTD
    09897135 OC403380
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 19
    NF DELTA LLP
    OC425829
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2021-03-18
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2019-01-30 ~ 2021-03-18
    IIF 96 - Has significant influence or control → OE
  • 20
    NF GAMMA 2 LLP
    OC403381 09897171
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 21
    NF GAMMA LTD
    09897171 OC403381
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 22
    NI EDTECH 2 LLP
    OC402656 09747741
    Active Corporate (47 parents)
    Officer
    2015-11-04 ~ 2021-03-18
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 78 - Has significant influence or control → OE
  • 23
    NI EDTECH LTD
    09747741 OC402656
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 24
    NIVEDA ASSOCIATES LLP
    OC399558
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 25
    NIVEDA CAPITAL LTD
    - now 10970859 OC412603... (more)
    NR CYGNUS 2 LTD
    - 2018-06-29 10970859 13180732... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-09-19 ~ 2021-03-18
    IIF 35 - Director → ME
  • 26
    NIVEDA CAPITAL2 LLP
    - now OC412603 10970859
    NIVEDA CAPITAL LLP
    - 2018-05-24 OC412603 10970859
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 27
    NIVEDA CONSTRUCTION LTD
    08964388
    Dissolved Corporate (4 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 32 - Director → ME
  • 28
    NIVEDA ENERGY LTD
    - now 07404961
    NIVEDA INTERNATIONAL LTD
    - 2013-09-10 07404961
    Dissolved Corporate (5 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 30 - Director → ME
  • 29
    NIVEDA FAMILY OFFICE LLP
    - now OC390400
    NIVEDA WEALTH LLP - 2016-06-14
    Dissolved Corporate (7 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 30
    NIVEDA FINANCE LLP
    OC396725
    Dissolved Corporate (9 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 31
    NIVEDA GROUP LTD
    07417856
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2018-04-18 ~ 2021-03-18
    IIF 38 - Director → ME
    Person with significant control
    2018-04-18 ~ 2021-03-18
    IIF 72 - Has significant influence or control → OE
  • 32
    NIVEDA HOSPITALITY (VH) LTD
    10641541 OC412602
    Dissolved Corporate (7 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 33
    NIVEDA HOSPITALITY LLP
    OC412602 10641541
    Dissolved Corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 34
    NIVEDA INDUSTRIES LTD
    - now 07428873
    NIVEDA TECHNOLOGIES LIMITED - 2011-07-25
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 35
    NIVEDA REALTY LTD
    07819615
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2011-10-21 ~ 2021-03-18
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 68 - Has significant influence or control → OE
  • 36
    NR ANDROMEDA LTD
    08264905
    Active Corporate (7 parents)
    Officer
    2012-10-23 ~ 2021-03-18
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 75 - Has significant influence or control → OE
  • 37
    NR AQUARIUS LTD
    - now 07429016
    NIVEDA HOTELS & RESORTS LTD
    - 2012-10-23 07429016
    Dissolved Corporate (3 parents)
    Officer
    2010-11-03 ~ 2010-11-03
    IIF 27 - Director → ME
    2010-11-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 38
    NR ARIES LTD
    - now 07429084
    NIVEDA TRAVEL LTD
    - 2012-11-15 07429084
    Active Corporate (5 parents)
    Officer
    2010-11-04 ~ 2016-02-05
    IIF 59 - Director → ME
  • 39
    NR CANCER LLP
    OC400579
    Dissolved Corporate (6 parents)
    Officer
    2015-06-26 ~ 2021-03-18
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 77 - Has significant influence or control → OE
  • 40
    NR CAPRICORNUS LLP
    OC400575
    Dissolved Corporate (62 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2021-03-18
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 79 - Has significant influence or control → OE
  • 41
    NR CENTAURUS LLP
    OC415508
    Active Corporate (88 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-03-18
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ 2021-03-18
    IIF 84 - Has significant influence or control → OE
  • 42
    NR CRUX LTD
    11749554 14591740
    In Administration Corporate (11 parents)
    Officer
    2019-01-04 ~ 2021-03-18
    IIF 28 - Director → ME
  • 43
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 44
    NR FORBES LLP
    OC415500
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 45
    NR FORNAX LLP
    OC425812
    Active Corporate (33 parents)
    Officer
    2019-01-29 ~ 2019-04-04
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2019-01-29 ~ 2021-03-18
    IIF 88 - Has significant influence or control → OE
  • 46
    NR GEMINI LTD
    - now 08128992
    SERBLOR STEEL LTD
    - 2012-11-15 08128992
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-03 ~ 2021-03-18
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 97 - Has significant influence or control → OE
  • 47
    NR HERCULES 2 LTD
    10597165 OC415497
    Active Corporate (8 parents)
    Officer
    2017-02-02 ~ 2021-03-18
    IIF 45 - Director → ME
    Person with significant control
    2017-02-02 ~ 2021-03-18
    IIF 80 - Has significant influence or control → OE
  • 48
    NR HERCULES LLP
    OC415497 10597165
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2021-03-18
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ 2021-03-18
    IIF 89 - Has significant influence or control → OE
  • 49
    NR LEO LLP
    OC395397
    Dissolved Corporate (14 parents)
    Officer
    2014-09-18 ~ 2014-09-18
    IIF 25 - LLP Designated Member → ME
    2014-09-18 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 50
    NR LIBRA LLP
    OC398480
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 51
    NR LOGAN LLP
    OC415503
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 52
    NR LYRA LTD
    11749399
    Dissolved Corporate (11 parents)
    Officer
    2019-01-04 ~ 2021-03-18
    IIF 36 - Director → ME
  • 53
    NR ORION LLP
    OC400577
    Liquidation Corporate (99 parents, 3 offsprings)
    Officer
    2015-06-26 ~ 2018-11-20
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 91 - Has significant influence or control → OE
  • 54
    NR PEGASUS LLP
    OC400576
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 55
    NR PISCES LLP
    OC398498
    Receiver Action Corporate (79 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2021-03-18
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 73 - Has significant influence or control → OE
  • 56
    NR SAGITTARIUS LLP
    OC400578
    Dissolved Corporate (5 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 57
    NR SCORPIO LLP
    OC398497 09159105
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2021-03-18
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 76 - Has significant influence or control → OE
  • 58
    NR TAURUS LLP
    OC393190
    Dissolved Corporate (19 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 59
    NR VIRGO LLP
    OC394316
    Dissolved Corporate (21 parents)
    Officer
    2014-07-16 ~ 2014-07-16
    IIF 26 - LLP Designated Member → ME
    2014-07-16 ~ 2021-03-18
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 60
    OSPITO LTD
    12098972
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2021-03-18
    IIF 60 - Director → ME
  • 61
    PROVIDUS CAPITAL LTD
    12205538
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2019-09-13 ~ 2021-02-25
    IIF 66 - Director → ME
    Person with significant control
    2019-09-13 ~ 2021-02-25
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    THE TANNERY (LIVERPOOL) LIMITED - now
    NR SCORPIO 2 LTD
    - 2019-06-14 09159105 OC398497
    JAMWORKS BEVINGTON HOUSE LIMITED
    - 2016-06-14 09159105
    Dissolved Corporate (12 parents)
    Officer
    2016-05-26 ~ 2019-05-30
    IIF 54 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.