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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, Dharmash Pravin

    Related profiles found in government register
  • Mistry, Dharmash Pravin
    British born in August 1970

    Registered addresses and corresponding companies
  • Mistry, Dharmash Pravin
    born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 4

    • 5, Dickenson Road, Crouch End, London, N8 9EN

      IIF 5
  • Mistry, Dharmash Pravin
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 6

    • 1 College Square South, Anchor Road, Bristol, BS1 5HL

      IIF 7

    • C/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England

      IIF 8

    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 9

    • 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 10 IIF 11

    • 20, Balderton Street, London, W1K 6TL, United Kingdom

      IIF 12

    • 30, Gresham Street, London, EC2V 7QN, England

      IIF 13 IIF 14

    • 5 Dickenson Road, Crouch End, London, N8 9EN

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • 5, Dickenson Road, Crouch End, London, N8 9EN, United Kingdom

      IIF 20 IIF 21

    • Balderton Capital 20, Balderton Street, London, W1K 6TL, United Kingdom

      IIF 22

    • Brunel Building, 57 North Wharf Road, London, W2 1HQ, United Kingdom

      IIF 23

    • Wembley Stadium, Wembley, London, HA9 0WS

      IIF 24

    • 32-34 Lenton Lane, Nottingham, Nottinghamshire, NG7 2NR

      IIF 25

    • Steel City House, West Street, Sheffield, S1 2GQ

      IIF 26 IIF 27 IIF 28
  • Mistry, Dharmash Pravin
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Five Ai Inc., Unit 2.1b Temple Studios, Lower Approach Road, Bristol, BS1 6QA

      IIF 29
  • Mr Dharmash Pravin Mistry
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 30

    • 5, Dickenson Road, Crouch End, London, N8 9EN, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments 29
  • 1
    ACH REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-12-08
    ACHICA LIMITED
    - 2016-12-19 07039129
    Insolvency (Case 1) In administration
    Administration started on 2016-11-28
    Kmpg Llp, 15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-08-15 ~ 2012-09-20
    IIF 22 - Director → ME
  • 2
    BALDERTON CAPITAL (UK) LLP
    - now OC306910
    BALDERTON CAPITAL MANAGEMENT (UK) LLP
    - 2011-04-11 OC306910
    BENCHMARK MANAGEMENT (UK) LLP - 2007-06-11
    The Stables, 28 Britannia Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-07-21 ~ 2012-09-01
    IIF 5 - LLP Designated Member → ME
  • 3
    BAUER ACTIVE LIMITED
    - now 03591444
    EMAP ACTIVE LIMITED
    - 2008-02-20 03591444
    INGLEBY (1116) LIMITED - 1998-08-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2002-01-10 ~ 2008-04-02
    IIF 17 - Director → ME
  • 4
    BAUER AUTOMOTIVE LIMITED
    - now 00696758
    EMAP AUTOMOTIVE LIMITED
    - 2008-02-20 00696758
    EMAP RESPONSE LIMITED - 1995-12-01
    EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
    RESPONSE PUBLISHING LIMITED - 1988-09-19
    BROOKLANDS PRESS LIMITED - 1985-05-09
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2002-01-10 ~ 2008-04-02
    IIF 16 - Director → ME
  • 5
    BAUER CONSUMER MEDIA LIMITED
    - now 01176085
    EMAP CONSUMER MEDIA LIMITED
    - 2008-02-20 01176085
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2002-01-10 ~ 2008-04-02
    IIF 15 - Director → ME
  • 6
    BBC COMMERCIAL LIMITED - now
    BBC COMMERCIAL HOLDINGS LIMITED
    - 2022-04-01 04463534
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2017-09-18 ~ 2021-11-10
    IIF 11 - Director → ME
  • 7
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Officer
    2015-02-16 ~ 2017-09-18
    IIF 10 - Director → ME
  • 8
    BLOW LTD
    08488937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-08
    Dissolved on 2026-01-07
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2013-04-15 ~ 2021-12-03
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-14
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRITISH BUSINESS BANK PLC
    - now 08616013 09091930... (more)
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Steel City House, West Street, Sheffield
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2019-05-01 ~ 2022-04-30
    IIF 27 - Director → ME
  • 10
    BRITISH BUSINESS FINANCE LTD
    09091928
    Steel City House, West Street, Sheffield
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2019-05-01 ~ 2022-04-30
    IIF 26 - Director → ME
  • 11
    BRITISH BUSINESS FINANCIAL SERVICES LTD
    09174621
    Steel City House, West Street, Sheffield
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2022-04-30
    IIF 28 - Director → ME
  • 12
    CURRYS RETAIL GROUP LIMITED - now
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC
    - 2016-06-08 03847921 07248698
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2014-08-06
    IIF 8 - Director → ME
  • 13
    EMAP DIGITAL LIMITED
    - now 03803262
    WORMDALE LIMITED - 1999-11-15
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-06-19 ~ 2001-10-05
    IIF 3 - Director → ME
  • 14
    FIVE AI INC - now
    FIVE AI INC
    - 2022-01-11 FC032781
    251 Little Falls Drive, City Of Wilmington, County Of Newcastle, Delaware 19808, United States
    Converted / Closed Corporate (14 parents)
    Officer
    2017-07-13 ~ 2019-11-26
    IIF 29 - Director → ME
  • 15
    FOOTBALL ASSOCIATION LIMITED
    00077797 01681643
    Wembley Stadium, Wembley, London
    Active Corporate (187 parents, 10 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 24 - Director → ME
  • 16
    FRONTLINE LIMITED
    - now 00329613
    BBC FRONTLINE LIMITED - 1993-12-10
    FRONTLINE (EMAP - 1990-04-17
    EMAP FRONTLINE LIMITED - 1988-10-11
    N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (64 parents, 4 offsprings)
    Officer
    2002-06-24 ~ 2006-06-09
    IIF 2 - Director → ME
  • 17
    HALMA PUBLIC LIMITED COMPANY
    00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (42 parents, 72 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 6 - Director → ME
  • 18
    HARGREAVES LANSDOWN LIMITED - now
    HARGREAVES LANSDOWN PLC
    - 2025-04-07 02122142 01896481
    QUAYSHELFCO 170 LIMITED - 1987-07-01
    One College Square South, Anchor Road, Bristol, England
    Active Corporate (50 parents, 11 offsprings)
    Officer
    2011-10-03 ~ 2015-08-31
    IIF 7 - Director → ME
  • 19
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 14 - Director → ME
  • 20
    LEMON CUBE LTD
    08296119
    5 Dickenson Road, Crouch End, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 21
    LIGHTROCK LLP
    - now OC420415
    LGT LIGHTSTONE EUROPE LLP
    - 2021-03-11 OC420415
    LGT IMPACT INVESTMENT ADVISORS UK LLP
    - 2020-03-17 OC420415
    1 Eagle Place, London, England
    Active Corporate (10 parents)
    Officer
    2020-02-03 ~ 2021-03-23
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2020-02-03 ~ 2021-03-23
    IIF 30 - Has significant influence or control → OE
  • 22
    LOVEFILM INTERNATIONAL LIMITED
    - now 04392195
    ONLINE RENTALS LIMITED - 2006-04-03
    1 Principal Place, Worship Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2011-02-16
    IIF 12 - Director → ME
  • 23
    MEEMI LIMITED
    04627828
    Insolvency (Case 1) In administration
    Administration started on 2013-11-18
    Administration ended on 2014-08-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2017-02-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-11 ~ 2010-12-14
    IIF 25 - Director → ME
  • 24
    RATHBONES GROUP PLC
    - now 01000403 12866506
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Active Corporate (59 parents, 14 offsprings)
    Officer
    2021-10-05 ~ now
    IIF 13 - Director → ME
  • 25
    RATHBONES INVESTMENT MANAGEMENT LIMITED
    - now 01448919 01007078
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919 01007078
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (78 parents, 12 offsprings)
    Officer
    2021-10-05 ~ now
    IIF 9 - Director → ME
  • 26
    THE BOX PLUS NETWORK LIMITED - now
    BOX TELEVISION LIMITED
    - 2015-01-19 02643552 09192054
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    124 Horseferry Road, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2008-04-02
    IIF 19 - Director → ME
  • 27
    THE FOOTBALL ASSOCIATION PREMIER LEAGUE LIMITED
    02719699 03169433
    Brunel Building, 57 North Wharf Road, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2021-10-18 ~ now
    IIF 23 - Director → ME
  • 28
    TRG EMAP DORMANT LIMITED - now
    CAP MOTOR RESEARCH LIMITED
    - 2012-04-10 01007022 08025119
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2003-01-14 ~ 2005-08-01
    IIF 1 - Director → ME
  • 29
    YOSPACE TECHNOLOGIES LIMITED
    - now 04494783
    HILLGATE (336) LIMITED - 2002-10-22
    Church House, Church Street, Staines-upon-thames, Middlesex
    Active Corporate (32 parents)
    Officer
    2007-02-01 ~ 2008-04-02
    IIF 18 - Director → ME

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