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
Mr Dharmesh Rajnikant Mistry
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 1
170 Upper New Walk, 170 Upper New Walk, 170 Upper New Walk, Leicester, Leicestershire, LE1 7QA, England
IIF 2 IIF 3 170, Upper New Walk, Leicester, LE1 7QA, England
IIF 4 170, Upper New Walk, Leicester, Leics, LE1 7QA, England
IIF 5 IIF 6 IIF 7 (more) 53, Deanwater Close, Birchwood, Warrington, WA3 6ER, England
IIF 9 IIF 10 53, Deanwater Close, Birchwood, Warrington, WA3 6ER, United Kingdom
Dharmesh Rajnikant Mistry
British born in September 1980Resident in England
Registered addresses and corresponding companiesMistry, Dharmesh Rajnikant
British businessman born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 13 53, Deanwater Close, Birchwood, Warrington, WA3 6ER, England
Mistry, Dharmesh Rajnikant
British company director born in September 1980Resident in England
Registered addresses and corresponding companiesMistry, Dharmesh Rajnikant
British consultant born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 20 53, Deanwater Close, Birchwood, Warrington, WA3 6ER, United Kingdom
Mistry, Dharmesh Rajnikant
British conultant born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 21 53, Deanwater Close, Birchwood, Warrington, WA3 6ER, United Kingdom
Mistry, Dharmesh Rajnikant
British director born in September 1980Resident in England
Registered addresses and corresponding companiesMistry, Dharmesh Rajnikant
British management consultant born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 24 170 Upper New Walk, 170 Upper New Walk, 170 Upper New Walk, Leicester, Leicestershire, LE1 7QA, England
Mistry, Dharmesh Rajnikant
British project manager born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 25 53, Deanwater Close, Birchwood, Warrington, WA3 6ER, England
Mistry, Dharmesh
British consultant born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 170, Upper New Walk, Leicester, Leics, LE1 7QA, England
- 1 8a The Downs, Altrincham, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer
2020-08-19 ~ dissolvedIIF 25 - director → MEPerson with significant control 2020-08-19 ~ 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 - 2 53 Deanwater Close, Birchwood, Warrington, EnglandCorporate (3 parents)Equity (Company account)294,237 GBP2023-08-31Officer 2021-08-24 ~ nowIIF 15 - director → MEPerson with significant control 2021-08-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 170 Upper New Walk, Leicester, Leics, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2015-08-18 ~ nowIIF 26 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 4 53 Deanwater Close, Birchwood, Warrington, EnglandCorporate (1 parent)Equity (Company account)-58,598 GBP2023-10-31Officer 2021-10-22 ~ nowIIF 16 - director → MEPerson with significant control 2021-10-22 ~ nowIIF 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% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 170 Upper New Walk, Leicester, Leicestershire, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2018-10-11 ~ nowIIF 24 - director → MEPerson with significant control 2018-10-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 170 Upper New Walk, Leicester, EnglandCorporate (1 parent)Equity (Company account)-95 GBP2024-02-29Officer 2017-04-21 ~ nowIIF 22 - director → MEPerson with significant control 2020-01-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7 170 170 Upper New Walk, Leicester, Leicester, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2020-01-15 ~ nowIIF 20 - director → MEPerson with significant control 2020-01-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
- 8 170 Upper New Walk, Leicester, EnglandCorporate (5 parents)Equity (Company account)-2,298 GBP2024-01-31Officer 2016-01-22 ~ nowIIF 19 - director → MEPerson with significant control 2024-12-02 ~ nowIIF 5 - Has significant influence or control → OE
- 9 53 Deanwater Close, Birchwood, Warrington, Cheshire, EnglandDissolved corporate (1 parent)Officer 2020-06-11 ~ dissolvedIIF 14 - director → ME
- 10 170 Upper New Walk, Leicester, EnglandCorporate (2 parents)Equity (Company account)3,000 GBP2023-11-30Officer 2015-11-19 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomDissolved corporate (4 parents)Officer 2010-08-03 ~ dissolvedIIF 23 - director → ME
- 12 170 Upper New Walk, Leicester, EnglandCorporate (3 parents)Equity (Company account)-34,882 GBP2023-11-30Officer 2015-10-23 ~ nowIIF 18 - director → MEPerson with significant control 2024-09-10 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 1 170 Upper New Walk, Leicester, EnglandCorporate (5 parents)Equity (Company account)-2,298 GBP2024-01-31Person with significant control 2016-04-06 ~ 2024-04-19IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 4 Elder Close, Sapcote, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2022-01-26Officer 2020-01-28 ~ 2020-05-11IIF 21 - director → MEPerson with significant control 2020-01-28 ~ 2020-05-11IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 43 Egerton Drive, Isleworth, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)18,810 GBP2023-11-30Officer 2015-03-20 ~ 2020-05-06IIF 13 - director → ME
