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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

Mrs Urmila Mistry

    Related profiles found in government register
  • Mrs Urmila Mistry
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7 Imperial Court, Laporte Way, Luton, LU4 8FE, England

      IIF 1
  • Mr Rajnikant Mistry
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • 38, Hillside Road, Bushey, WD23 2HA, England

      IIF 2
    • 16, Cosgrove Way, Luton, LU1 1XL, England

      IIF 3
    • Unit 7 Imperial Court, Laporte Way, Luton, LU4 8FE, England

      IIF 4
  • Mistry, Urmilla Rajnikant
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 16, Cosgrove Way, Luton, Luton, Bedfordshire, LU1 1XL, United Kingdom

      IIF 5 IIF 6
  • Mistry, Urmilla Rajnikant
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 38, Hillside Road, Bushey, Hertfordshire, WD23 2HA

      IIF 7
  • Mistry, Rajnikant
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

      IIF 8
    • Unit 7 Imperial Court, Laporte Way, Luton, LU4 8FE, England

      IIF 9
  • Mistry, Rajnikant
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • 38, Hillside Road, Bushey, Watford, Hertfordshire, WD23 2HA, United Kingdom

      IIF 10 IIF 11
  • Mistry, Rajnikant
    British company secretary/director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • 38, Hillside Road, Bushey, WD23 2HA, England

      IIF 12
  • Mistry, Rajnikant
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies
    • 38, Hillside Road, Bushey, Hertfordshire, WD23 2HA

      IIF 13
  • Mistry, Urmila
    British

    Registered addresses and corresponding companies
    • 38, Hillside Road, Bushey, Hertfordshire, WD23 2HA

      IIF 14
  • Mistry, Rajnikant
    British

    Registered addresses and corresponding companies
    • Unit 7 Imperial Court, Laporte Way, Luton, LU4 8FE, England

      IIF 15
  • Mistry, Rajnikant

    Registered addresses and corresponding companies
    • 38, Hillside Road, Bushey, Watford, Hertfordshire, WD23 2HA, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments 7
  • 1
    CYNE IT VIRTUAL SOLUTIONS LTD
    15869686
    38 Hillside Road, Bushey, England
    Active Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MISTRY INVESTMENTS LTD
    09132247
    Unit 7 Imperial Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control OE
  • 3
    RITE-TRAINING LIMITED
    07343453
    16 Cosgrove Way, Luton, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-11 ~ dissolved
    IIF 5 - Director → ME
    IIF 10 - Director → ME
    2010-08-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    WINDOWPARTS (HOLDINGS) LTD
    - now 07158831
    WINDOWPARTS DAGENHAM LIMITED
    - 2010-07-23 07158831
    Unit 16 Cosgrove Way Industrial Estate, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    WINDOWPARTS (STAPLES CORNER) LIMITED
    07333374
    16 Cosgrove Way, Luton, Luton, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 6 - Director → ME
    IIF 11 - Director → ME
    2010-08-03 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    WINDOWPARTS LIMITED
    03506791
    Unit 7 Imperial Court, Laporte Way, Luton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2024-07-12
    IIF 13 - Director → ME
    1998-02-09 ~ 2024-07-12
    IIF 7 - Director → ME
    1998-02-09 ~ 2024-07-12
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    WINDOWPARTS TRUSTEES LIMITED
    15338452
    Unit 7 Imperial Court, Laporte Way, Luton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-09 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.