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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mistry, Dharmash Pravin

    Related profiles found in government register
  • Mistry, Dharmash Pravin
    British marketing & strategy director born in August 1970

    Registered addresses and corresponding companies
    • icon of address 23 Georgiana Street, Camden Town, London, NM1 1AJ

      IIF 1 IIF 2
  • Mistry, Dharmash Pravin
    born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, St. James's Market, London, SW1Y 4AH, England

      IIF 3
    • icon of address 5, Dickenson Road, Crouch End, London, N8 9EN

      IIF 4
  • Mistry, Dharmash Pravin
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 5
    • icon of address Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 6
    • icon of address 30, Gresham Street, London, EC2V 7QN, England

      IIF 7 IIF 8
    • icon of address Brunel Building, 57 North Wharf Road, London, W2 1HQ, United Kingdom

      IIF 9
    • icon of address Wembley Stadium, Wembley, London, HA9 0WS

      IIF 10
  • Mistry, Dharmash Pravin
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5 Dickenson Road, Crouch End, London, N8 9EN

      IIF 11
    • icon of address Balderton Capital 20, Balderton Street, London, W1K 6TL, United Kingdom

      IIF 12
  • Mistry, Dharmash Pravin
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 College Square South, Anchor Road, Bristol, BS1 5HL

      IIF 13
    • icon of address C/o Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England

      IIF 14
    • icon of address 20, Balderton Street, London, W1K 6TL, United Kingdom

      IIF 15
    • icon of address 5, Dickenson Road, Crouch End, London, N8 9EN, United Kingdom

      IIF 16
    • icon of address 32-34 Lenton Lane, Nottingham, Nottinghamshire, NG7 2NR

      IIF 17
    • icon of address Steel City House, West Street, Sheffield, S1 2GQ

      IIF 18 IIF 19 IIF 20
  • Mistry, Dharmash Pravin
    British investor & advisor born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 21 IIF 22
  • Mistry, Dharmash Pravin
    British marketing & strategy director born in August 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Dickenson Road, Crouch End, London, N8 9EN, United Kingdom

      IIF 27
  • Mistry, Dharmash Pravin
    British venture capital born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Five Ai Inc., Unit 2.1b Temple Studios, Lower Approach Road, Bristol, BS1 6QA

      IIF 28
  • Mr Dharmash Pravin Mistry
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, St. James's Market, London, SW1Y 4AH, England

      IIF 29
    • icon of address 5, Dickenson Road, Crouch End, London, N8 9EN, United Kingdom

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (12 parents, 68 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 5 - Director → ME
  • 3
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    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
    icon of address 30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address 5 Dickenson Road, Crouch End, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    74,936 GBP2016-11-30
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 5
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    icon of address 30 Gresham Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 7 - Director → ME
  • 6
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    icon of address Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address Brunel Building, 57 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    IIF 9 - Director → ME
Ceased 21
  • 1
    ACHICA LIMITED - 2016-12-19
    icon of address Kmpg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2012-09-20
    IIF 12 - Director → ME
  • 2
    BALDERTON CAPITAL MANAGEMENT (UK) LLP - 2011-04-11
    BENCHMARK MANAGEMENT (UK) LLP - 2007-06-11
    icon of address The Stables, 28 Britannia Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2012-09-01
    IIF 4 - LLP Designated Member → ME
  • 3
    EMAP ACTIVE LIMITED - 2008-02-20
    INGLEBY (1116) LIMITED - 1998-08-11
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-10 ~ 2008-04-02
    IIF 25 - Director → ME
  • 4
    EMAP AUTOMOTIVE LIMITED - 2008-02-20
    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
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-10 ~ 2008-04-02
    IIF 24 - Director → ME
  • 5
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2008-04-02
    IIF 23 - Director → ME
  • 6
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-11-10
    IIF 22 - Director → ME
  • 7
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2017-09-18
    IIF 21 - Director → ME
  • 8
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,313,193 GBP2021-04-30
    Officer
    icon of calendar 2013-04-15 ~ 2021-12-03
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    icon of address Steel City House, West Street, Sheffield
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-04-30
    IIF 19 - Director → ME
  • 10
    icon of address Steel City House, West Street, Sheffield
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-04-30
    IIF 18 - Director → ME
  • 11
    icon of address Steel City House, West Street, Sheffield
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2022-04-30
    IIF 20 - Director → ME
  • 12
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    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
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2014-08-06
    IIF 14 - Director → ME
  • 13
    FIVE AI INC - 2022-01-11
    icon of address 251 Little Falls Drive, City Of Wilmington, County Of Newcastle, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-07-13 ~ 2019-11-26
    IIF 28 - Director → ME
  • 14
    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
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2006-06-09
    IIF 2 - Director → ME
  • 15
    HARGREAVES LANSDOWN PLC - 2025-04-07
    QUAYSHELFCO 170 LIMITED - 1987-07-01
    icon of address One College Square South, Anchor Road, Bristol, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2015-08-31
    IIF 13 - Director → ME
  • 16
    LGT LIGHTSTONE EUROPE LLP - 2021-03-11
    LGT IMPACT INVESTMENT ADVISORS UK LLP - 2020-03-17
    icon of address 1 Eagle Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-03 ~ 2021-03-23
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-02-03 ~ 2021-03-23
    IIF 29 - Has significant influence or control OE
  • 17
    ONLINE RENTALS LIMITED - 2006-04-03
    icon of address 1 Principal Place, Worship Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2011-02-16
    IIF 15 - Director → ME
  • 18
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2010-12-14
    IIF 17 - Director → ME
  • 19
    BOX TELEVISION LIMITED - 2015-01-19
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    icon of address 124 Horseferry Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2008-04-02
    IIF 26 - Director → ME
  • 20
    CAP MOTOR RESEARCH LIMITED - 2012-04-10
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-14 ~ 2005-08-01
    IIF 1 - Director → ME
  • 21
    HILLGATE (336) LIMITED - 2002-10-22
    icon of address Church House, Church Street, Staines-upon-thames, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,538,413 GBP2020-12-31
    Officer
    icon of calendar 2007-02-01 ~ 2008-04-02
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.