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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

Prathmesh, Prathmesh

    Related profiles found in government register
  • Prathmesh, Prathmesh
    Indian born in January 2000

    Resident in India

    Registered addresses and corresponding companies
  • Prathmesh, Prathmesh
    Indian investment banker (group ceo) born in January 2000

    Resident in India

    Registered addresses and corresponding companies
  • Prathmesh, Prathmesh
    British born in January 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mr Prathmesh Prathmesh
    Indian born in January 2000

    Resident in India

    Registered addresses and corresponding companies
  • Prathmesh, Prathmesh

    Registered addresses and corresponding companies
  • Prathmesh, Prathmesh
    Indian investment banker born in January 2000

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    ASSETTRAIN FINANCIAL TECHNOLOGIES LTD - now
    ADCOF EXCHANGE LIMITED - 2025-02-27
    TSDL FINANCIAL CORPORATION UK LIMITED
    - 2024-02-11 13713922
    TSDL FINBAN UK LIMITED
    - 2022-12-12 13713922
    Liquidation Corporate (9 parents)
    Officer
    2021-11-01 ~ 2022-04-29
    IIF 6 - Director → ME
    2023-11-01 ~ 2024-02-02
    IIF 8 - Director → ME
    2021-11-01 ~ 2023-04-29
    IIF 18 - Secretary → ME
    Person with significant control
    2021-11-01 ~ 2023-10-10
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    DSD INFRA & POWER UK LIMITED
    14571776
    Dissolved Corporate (3 parents)
    Officer
    2023-01-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-01-05 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    E2X GLOBAL TRADE SERVICES UK LIMITED
    - now 14633034
    E2X DZIT GLOBAL TRADE LIMITED - 2023-04-13
    Dissolved Corporate (5 parents)
    Officer
    2023-04-23 ~ 2023-07-10
    IIF 3 - Director → ME
  • 4
    GIV HOLDINGS UK LIMITED
    13989038
    Dissolved Corporate (7 parents)
    Officer
    2022-03-19 ~ 2022-06-03
    IIF 5 - Director → ME
    2022-03-19 ~ 2022-06-03
    IIF 17 - Secretary → ME
    Person with significant control
    2022-03-19 ~ 2022-06-03
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    INVESTMENTETC HOLDINGS LTD
    13788671
    Dissolved Corporate (2 parents)
    Officer
    2021-12-08 ~ 2022-07-29
    IIF 4 - Director → ME
    2022-08-02 ~ dissolved
    IIF 1 - Director → ME
    2021-12-08 ~ 2022-07-29
    IIF 19 - Secretary → ME
    Person with significant control
    2021-12-08 ~ 2022-07-29
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    TFCL FINTECH UK LIMITED
    - now 14570465
    IEEI TRADE SERVICES LIMITED
    - 2023-12-22 14570465
    TAC FINANCIAL CORPORATION UK LIMITED
    - 2023-08-13 14570465
    Dissolved Corporate (7 parents)
    Officer
    2023-01-04 ~ 2024-08-13
    IIF 20 - Director → ME
    2023-01-04 ~ 2024-08-13
    IIF 16 - Secretary → ME
    Person with significant control
    2023-01-04 ~ 2024-01-01
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    TIRUPATI AYURVEDIC CLINIC LTD
    14937227
    Dissolved Corporate (2 parents)
    Officer
    2023-06-15 ~ 2024-04-03
    IIF 7 - Director → ME
    2023-06-15 ~ 2024-04-15
    IIF 15 - Secretary → ME
    Person with significant control
    2023-06-15 ~ 2024-04-16
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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