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.
Mr Dharmesh Rajnikant Mistry
- 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 1170, Upper New Walk, Leicester, LE1 7QA, England
IIF 2 IIF 3170, Upper New Walk, Leicester, Leics, LE1 7QA, England
IIF 453, Deanwater Close, Birchwood, Warrington, WA3 6ER, England
IIF 5 IIF 6 IIF 7 (more)53, Deanwater Close, Birchwood, Warrington, WA3 6ER, United Kingdom
IIF 9 IIF 10
- British born in September 1980
Dharmesh Rajnikant Mistry
Resident in England
Registered addresses and corresponding companies - 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 1353, Deanwater Close, Birchwood, Warrington, WA3 6ER, England
IIF 14 IIF 15 IIF 1653, Deanwater Close, Birchwood, Warrington, WA3 6ER, United Kingdom
IIF 1753, Deanwater Close, Warrington, Manchester, WA3 6ER, United Kingdom
IIF 1853, Deanwater Close, Warrington, WA3 6ER, United Kingdom
IIF 19 IIF 20
- 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 21
- 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 22
- 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 23
- 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 24
- 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 25
- 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
- 18a The Downs, Altrincham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer2020-08-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 253 Deanwater Close, Birchwood, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)295,956 GBP2024-08-31Officer2021-08-24 ~ nowIIF 14 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3170 Upper New Walk, Leicester, Leics, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2015-08-18 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 453 Deanwater Close, Birchwood, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)-67,636 GBP2024-10-31Officer2021-10-22 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5170 Upper New Walk, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2018-10-11 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6170 Upper New Walk, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-95 GBP2024-02-29Officer2017-04-21 ~ nowIIF 15 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7170 170 Upper New Walk, Leicester, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2020-01-15 ~ nowIIF 17 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
- 8170 Upper New Walk, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)-2,298 GBP2024-01-31Officer2016-01-22 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 5 - Has significant influence or control → OE
- 953 Deanwater Close, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 22 - Director → ME
- 10170 Upper New Walk, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)3,000 GBP2023-11-30Officer2015-11-19 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2010-08-03 ~ dissolvedIIF 24 - Director → ME
- 12170 Upper New Walk, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)-34,882 GBP2023-11-30Officer2015-10-23 ~ nowIIF 19 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 1170 Upper New Walk, Leicester, EnglandActive Corporate (5 parents)Equity (Company account)-2,298 GBP2024-01-31Person with significant control2016-04-06 ~ 2024-04-19IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Elder Close, Sapcote, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-01-26Officer2020-01-28 ~ 2020-05-11IIF 23 - Director → MEPerson with significant control2020-01-28 ~ 2020-05-11IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 343 Egerton Drive, Isleworth, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)18,810 GBP2023-11-30Officer2015-03-20 ~ 2020-05-06IIF 21 - Director → ME
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