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

Mithia, Sachin Subhash

    Related profiles found in government register
  • Mithia, Sachin Subhash
    British company director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Grimwade Avenue, Croydon, Surrey, CR0 5DJ, England

      IIF 1
  • Mithia, Sachin Subhash
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Mitcham Road, Croydon, CR0 3JE, United Kingdom

      IIF 2
  • Mithia, Sachin Subhash
    British solicitor born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Mitcham Road, Croydon, CR0 3JE, United Kingdom

      IIF 3 IIF 4
  • Mithia, Sachin
    British company director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Sandy Way, Shirley, Surrey, CR0 8QT, United Kingdom

      IIF 5

    • 27, Grimwade Avenue, Croydon, Surrey, CR0 5DJ, United Kingdom

      IIF 6
  • Mithia, Subhash
    British accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Mitcham Road, Croydon, CR0 3JE, United Kingdom

      IIF 7 IIF 8

    • 27, Grimwade Avenue, Croydon, CR0 5DJ, United Kingdom

      IIF 9
  • Mithia, Subhash
    British certified accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Grimwade Avenue, Croydon, Surrey, CR0 5DJ, England

      IIF 10

    • 2a Sandy Way, Shirley, Surrey, CR0 8QT

      IIF 11
  • Mithia, Subhash
    British managing director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Mitcham Road, Croydon, CR0 3JE, United Kingdom

      IIF 12
  • Mithia, Subhash
    British certified accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Grimwade Avenue, Croydon, CR0 5DJ, England

      IIF 13
  • Mr Sachin Subhash Mithia
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Mitcham Road, Croydon, CR0 3JE, United Kingdom

      IIF 14 IIF 15

    • 27, Grimwade Avenue, Croydon, CR0 5DJ, United Kingdom

      IIF 16

    • 27, Grimwade Avenue, Croydon, Surrey, CR0 5DJ, England

      IIF 17
  • Mr Subhash Mithia
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172, Mitcham Road, Croydon, CR0 3JE, England

      IIF 18

    • 172, Mitcham Road, Croydon, CR0 3JE, United Kingdom

      IIF 19
  • Mithia, Subhash
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 172, Mitcham Road, Croydon, Surrey, CR0 3JE, England

      IIF 20 IIF 21
  • Mithia, Sachin Subhash

    Registered addresses and corresponding companies

    • 27, Grimwade Avenue, Croydon, CR0 5DJ, United Kingdom

      IIF 22
  • Mithia, Subhash
    British certified accountant

    Registered addresses and corresponding companies
  • Mithia, Subhash, Mr.
    British chartered certified accountant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 172 Mitcham Road, Croydon, Surrey, CR0 3JE, England

      IIF 25
  • Mithia, Subhash

    Registered addresses and corresponding companies

    • 27, Grimwade Avenue, Croydon, Surrey, CR0 5BJ, United Kingdom

      IIF 26

    • 27, Grimwade Avenue, Croydon, Surrey, CR0 5DJ, England

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    27 Grimwade Avenue, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    54,056 GBP2023-12-31
    Officer
    2016-02-08 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 2
    172 Mitcham Road, Croydon, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,777,124 GBP2023-12-31
    Officer
    2015-01-02 ~ now
    IIF 1 - director → ME
    2017-12-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    172 Mitcham Road, Croydon, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2012-11-05 ~ dissolved
    IIF 13 - director → ME
    2012-11-05 ~ dissolved
    IIF 26 - secretary → ME
  • 4
    NEWGATE FINANCIAL SERVICES LIMITED - 1998-03-20
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,197,392 GBP2019-06-30
    Officer
    1999-06-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    172 Mitcham Road, Croydon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    240,445 GBP2023-12-31
    Officer
    2017-05-30 ~ now
    IIF 3 - director → ME
    IIF 8 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    172 Mitcham Road, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-12 ~ now
    IIF 2 - director → ME
    IIF 12 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    27 Grimwade Avenue, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-28 ~ dissolved
    IIF 9 - director → ME
  • 8
    172 Mitcham Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    300 GBP2022-06-30
    Officer
    2018-06-19 ~ dissolved
    IIF 6 - director → ME
  • 9
    172 Mitcham Road, Croydon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    FITZGERALD MITHIA SPRINGER LIMITED - 2023-04-04
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    533,028 GBP2024-03-31
    Officer
    2014-04-07 ~ 2021-02-09
    IIF 25 - director → ME
  • 2
    15 Springbank Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-05-26 ~ 2020-10-12
    IIF 7 - director → ME
  • 3
    172 Mitcham Road, Croydon, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,777,124 GBP2023-12-31
    Officer
    2009-12-12 ~ 2010-12-14
    IIF 5 - director → ME
  • 4
    6 Rowan Court, 19 The Avenue, Beckenham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    537,197 GBP2023-12-31
    Officer
    2017-12-20 ~ 2018-10-01
    IIF 20 - director → ME
    2011-12-23 ~ 2018-09-30
    IIF 27 - secretary → ME
  • 5
    NEWGATE FINANCIAL SERVICES LIMITED - 1998-03-20
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,197,392 GBP2019-06-30
    Officer
    1995-06-19 ~ 1997-10-21
    IIF 11 - director → ME
    1999-06-01 ~ 2002-02-05
    IIF 24 - secretary → ME
    1995-06-19 ~ 1997-10-21
    IIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.