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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

Mithia, Subhash

    Related profiles found in government register
  • Mithia, Subhash
    British accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 172, Mitcham Road, Croydon, CR0 3JE, United Kingdom

      IIF 1 IIF 2

    • icon of address 27, Grimwade Avenue, Croydon, CR0 5DJ, United Kingdom

      IIF 3
  • Mithia, Subhash
    British certified accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Grimwade Avenue, Croydon, Surrey, CR0 5DJ, England

      IIF 4

    • icon of address 2a Sandy Way, Shirley, Surrey, CR0 8QT

      IIF 5
  • Mithia, Subhash
    British managing director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 172, Mitcham Road, Croydon, CR0 3JE, United Kingdom

      IIF 6
  • Mithia, Subhash
    British certified accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Grimwade Avenue, Croydon, CR0 5DJ, England

      IIF 7
  • Mithia, Sachin
    British company director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • Mithia, Sachin Subhash
    British company director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Grimwade Avenue, Croydon, Surrey, CR0 5DJ, England

      IIF 10
  • Mithia, Sachin Subhash
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 172, Mitcham Road, Croydon, CR0 3JE, United Kingdom

      IIF 11
  • Mithia, Sachin Subhash
    British solicitor born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 172, Mitcham Road, Croydon, CR0 3JE, United Kingdom

      IIF 12 IIF 13
  • Mithia, Subhash
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172, Mitcham Road, Croydon, Surrey, CR0 3JE, England

      IIF 14 IIF 15
  • Mr Subhash Mithia
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 172, Mitcham Road, Croydon, CR0 3JE, England

      IIF 16

    • icon of address 172, Mitcham Road, Croydon, CR0 3JE, United Kingdom

      IIF 17
  • Mithia, Subhash, Mr.
    British chartered certified accountant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 172 Mitcham Road, Croydon, Surrey, CR0 3JE, England

      IIF 18
  • Mr Sachin Subhash Mithia
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 172, Mitcham Road, Croydon, CR0 3JE, United Kingdom

      IIF 19 IIF 20

    • icon of address 27, Grimwade Avenue, Croydon, CR0 5DJ, United Kingdom

      IIF 21

    • icon of address 27, Grimwade Avenue, Croydon, Surrey, CR0 5DJ, England

      IIF 22
  • Mithia, Subhash
    British certified accountant

    Registered addresses and corresponding companies
  • Mithia, Subhash

    Registered addresses and corresponding companies

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

      IIF 25

    • icon of address 27, Grimwade Avenue, Croydon, Surrey, CR0 5DJ, England

      IIF 26
  • Mithia, Sachin Subhash

    Registered addresses and corresponding companies

    • icon of address 27, Grimwade Avenue, Croydon, CR0 5DJ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 27 Grimwade Avenue, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,056 GBP2023-12-31
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-14 ~ now
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 172 Mitcham Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,777,124 GBP2023-12-31
    Officer
    icon of calendar 2015-01-02 ~ now
    IIF 10 - Director → ME
    icon of calendar 2017-12-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 172 Mitcham Road, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2012-11-05 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    NEWGATE FINANCIAL SERVICES LIMITED - 1998-03-20
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,197,392 GBP2019-06-30
    Officer
    icon of calendar 1999-06-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    icon of address 172 Mitcham Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    240,445 GBP2023-12-31
    Officer
    icon of calendar 2017-05-30 ~ now
    IIF 12 - Director → ME
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ 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
  • 6
    icon of address 172 Mitcham Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 11 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ 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
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    icon of address 27 Grimwade Avenue, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-28 ~ dissolved
    IIF 3 - Director → ME
  • 8
    icon of address 172 Mitcham Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    300 GBP2022-06-30
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    IIF 9 - Director → ME
  • 9
    icon of address 172 Mitcham Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-11-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    FITZGERALD MITHIA SPRINGER LIMITED - 2023-04-04
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    533,028 GBP2024-03-31
    Officer
    icon of calendar 2014-04-07 ~ 2021-02-09
    IIF 18 - Director → ME
  • 2
    icon of address 15 Springbank Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2017-05-26 ~ 2020-10-12
    IIF 1 - Director → ME
  • 3
    icon of address 172 Mitcham Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,777,124 GBP2023-12-31
    Officer
    icon of calendar 2009-12-12 ~ 2010-12-14
    IIF 8 - Director → ME
  • 4
    icon of address 6 Rowan Court, 19 The Avenue, Beckenham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    537,197 GBP2023-12-31
    Officer
    icon of calendar 2017-12-20 ~ 2018-10-01
    IIF 14 - Director → ME
    icon of calendar 2011-12-23 ~ 2018-09-30
    IIF 26 - Secretary → ME
  • 5
    NEWGATE FINANCIAL SERVICES LIMITED - 1998-03-20
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,197,392 GBP2019-06-30
    Officer
    icon of calendar 1995-06-19 ~ 1997-10-21
    IIF 5 - Director → ME
    icon of calendar 1999-06-01 ~ 2002-02-05
    IIF 24 - Secretary → ME
    icon of calendar 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.