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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

Mr Pramod Mistry

    Related profiles found in government register
  • Mr Pramod Mistry
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Edwin Close, Cawston, Rugby, CV22 7FA, England

      IIF 1
  • Mistry, Pramod
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Edwin Close, Cawston, Rugby, CV22 7FA, England

      IIF 2
  • Mistry, Pramod
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE, England

      IIF 3 IIF 4 IIF 5

    • icon of address Moons Moat Drive, Moons Moat North, Redditch, Worcestershire, B98 9HA

      IIF 6
  • Mistry, Pramod
    British finance director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41 Frogmore Road, Market Drayton, Shropshire, TF9 3AU

      IIF 7
  • Mistry, Pramod
    British financial controller born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE, England

      IIF 8 IIF 9
  • Mistry, Pramod
    British vice president - finance born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Warwick Technology Park, Warwick, Warwickshire, CV34 6DA, United Kingdom

      IIF 10
  • Mistry, Pramod
    British financial controller

    Registered addresses and corresponding companies
  • Mistry, Pramod

    Registered addresses and corresponding companies

    • icon of address 2 Monks Close, Cawston Grange, Rugby, Warwickshire, CV22 7FP

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 6 Edwin Close, Cawston, Rugby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    DAVIS HAULAGE LIMITED - 2017-02-10
    icon of address Riverside House, Irwell Street, Manchester
    In Administration Corporate
    Officer
    icon of calendar 2016-04-05 ~ 2016-06-21
    IIF 7 - Director → ME
  • 2
    GARPHYTTAN LIMITED - 2009-03-19
    HALDEX LIMITED - 1997-06-09
    PRIESTGATE SERVICES (NO. 38) LIMITED - 1986-03-21
    icon of address Pkf Cooper Parry Group Limited, Sky View Argosy Road East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-20 ~ 2014-12-09
    IIF 9 - Director → ME
    icon of calendar 2006-02-20 ~ 2014-12-09
    IIF 13 - Secretary → ME
  • 3
    ALNERY NO. 437 LIMITED - 1986-06-02
    GRAU GIRLING LIMITED - 1989-10-30
    GRAU LIMITED - 1998-05-01
    icon of address Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-21 ~ 2014-12-09
    IIF 6 - Director → ME
    icon of calendar 2006-02-20 ~ 2008-12-10
    IIF 16 - Secretary → ME
  • 4
    ECHLIN EUROPE (HEAVY DUTY) HOLDINGS LIMITED - 1998-05-21
    ECHLIN EUROPE (HEAVY DUTY TWO) LIMITED - 1997-06-16
    icon of address Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2014-12-09
    IIF 3 - Director → ME
    icon of calendar 2006-02-20 ~ 2014-12-09
    IIF 12 - Secretary → ME
  • 5
    ECHLIN EUROPE HOLDING LIMITED - 1998-05-21
    ECHLIN EUROPE (HEAVY DUTY ONE) LIMITED - 1997-06-12
    icon of address Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2014-12-09
    IIF 4 - Director → ME
    icon of calendar 2006-02-20 ~ 2014-12-09
    IIF 11 - Secretary → ME
  • 6
    S.A.B. AUTOMOTIVE COMPANY LIMITED - 1985-06-19
    GARPHYTTAN LIMITED - 1997-06-09
    GARPHYTTAN HESSELMAN LIMITED - 1987-06-22
    GOLD TURNIP LIMITED - 1981-12-31
    icon of address Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2014-12-09
    IIF 5 - Director → ME
    icon of calendar 2006-02-20 ~ 2008-12-10
    IIF 15 - Secretary → ME
  • 7
    INTERCEDE 1488 LIMITED - 1999-11-03
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI TECHNOLOGIES LIMITED - 2021-04-27
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
    icon of address Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ 2022-03-03
    IIF 10 - Director → ME
  • 8
    icon of address Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Aiport, Castle Donington, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-20 ~ 2014-12-09
    IIF 8 - Director → ME
    icon of calendar 2006-02-20 ~ 2014-12-09
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.