logo
explain how to read the page

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

Mistry, Vasant

    Related profiles found in government register
  • Mistry, Vasant
    British

    Registered addresses and corresponding companies

    • icon of address 15 Aura House, 39 Melliss Avenue, Richmond, TW9 4BX

      IIF 1
  • Mistry, Vasant
    British finance director

    Registered addresses and corresponding companies
  • Mistry, Vasant
    British director born in February 1958

    Resident in Norway

    Registered addresses and corresponding companies

    • icon of address 15 Aura House, 39 Meliss Avenue, Richmond, Richmond, TW9 4BX, United Kingdom

      IIF 11
  • Mistry, Vasant
    British finance director born in February 1958

    Resident in Norway

    Registered addresses and corresponding companies
  • Mistry, Vasant
    British chief executive officer born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Aura House, 39 Melliss Avenue, Richmond, TW9 4BX

      IIF 21
  • Mistry, Vasant
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
  • Mistry, Vasant
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Matley Park Lane, Stalybridge, Cheshire, SK15 2TL, England

      IIF 23
  • Mistry, Vasant
    British managing director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Portland Street South, Ashton-under-lyne, Lancashire, OL6 7RE, England

      IIF 24

    • icon of address Portland Street South, Ashton-under-lyne, Lancashire, OL6 7RE, United Kingdom

      IIF 25

    • icon of address 37 Cedar Avenue, Stalybridge, Cheshire, SK15 3GD

      IIF 26
  • Mistry, Vasant
    British production director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Cedar Avenue, Stalybridge, Cheshire, SK15 3GD

      IIF 27
  • Mr Vasant Mistry
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Aura House, 39 Meliss Avenue, Richmond, Richmond, TW9 4BX, United Kingdom

      IIF 28

    • icon of address 15, Aura House, Melliss Avenue, Richmond, Surrey, TW9 4BX, England

      IIF 29
  • Mr Vasant Mistry
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Portland Street South, Ashton-under-lyne, Lancashire, OL6 7RE, England

      IIF 30

    • icon of address Portland Street South, Ashton-under-lyne, Lancashire, OL6 7RE, United Kingdom

      IIF 31 IIF 32

    • icon of address 9, Matley Park Lane, Stalybridge, Cheshire, SK15 2TL

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    FONE EXPERTS CLUB LIMITED - 2015-11-09
    F1 EXPERTS CLUB LIMITED - 2012-12-19
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -107,468 GBP2024-02-28
    Officer
    icon of calendar 2010-02-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 2
    MODERN AIR SYSTEMS LIMITED - 2016-12-14
    MODERN AIR SYSTEMS (LEICESTER) LIMITED - 2010-11-15
    METALLING LIMITED - 2008-01-28
    icon of address Portland Street South, Ashton-under-lyne, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    603,054 GBP2024-12-31
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 24 - Director → ME
  • 3
    HILSON MANUFACTURING LIMITED - 2001-07-26
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 4
    icon of address Portland Street South, Ashton-under-lyne, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    894,054 GBP2024-12-31
    Officer
    icon of calendar 2016-08-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 15 Aura House 39 Meliss Avenue, Richmond, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    148,196 GBP2024-04-30
    Officer
    icon of calendar 2005-04-20 ~ now
    IIF 11 - Director → ME
    icon of calendar 2005-04-20 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 9 Matley Park Lane, Stalybridge, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-12 ~ dissolved
    IIF 26 - Director → ME
Ceased 12
  • 1
    ADDGEAR LIMITED - 1995-12-18
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 15 - Director → ME
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 4 - Secretary → ME
  • 2
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 12 - Director → ME
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 10 - Secretary → ME
  • 3
    INTERCEDE 1084 LIMITED - 1994-08-26
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 13 - Director → ME
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 2 - Secretary → ME
  • 4
    TWICELARGE LIMITED - 1994-08-02
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 18 - Director → ME
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 3 - Secretary → ME
  • 5
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 14 - Director → ME
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 5 - Secretary → ME
  • 6
    EASYBUS (UK) LIMITED - 2003-06-23
    icon of address 10 Ansdell Street, Kensington, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ 2008-11-17
    IIF 21 - Director → ME
  • 7
    THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
    THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
    QDRIVE LIMITED - 1996-03-20
    icon of address Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 19 - Director → ME
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 6 - Secretary → ME
  • 8
    CAPITAL CITYBUS LIMITED - 2000-03-03
    FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
    BROOMSOL (10) LIMITED - 1988-06-06
    icon of address Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 17 - Director → ME
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 7 - Secretary → ME
  • 9
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 20 - Director → ME
    icon of calendar 2005-09-19 ~ 2007-03-30
    IIF 9 - Secretary → ME
  • 10
    LONDON BUS LINES LIMITED - 2002-10-25
    THAMES VALLEY TRACTION COMPANY LIMITED - 1996-03-20
    PLEATS LIMITED - 1988-03-24
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-19 ~ 2006-07-12
    IIF 16 - Director → ME
    icon of calendar 2005-09-19 ~ 2006-07-12
    IIF 8 - Secretary → ME
  • 11
    MODERN AIR SYSTEMS LIMITED - 2016-12-14
    MODERN AIR SYSTEMS (LEICESTER) LIMITED - 2010-11-15
    METALLING LIMITED - 2008-01-28
    icon of address Portland Street South, Ashton-under-lyne, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    603,054 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-03 ~ 2016-11-03
    IIF 30 - Has significant influence or control → OE
  • 12
    icon of address Portland Street South, Ashton-under-lyne, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    894,054 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-22 ~ 2016-08-22
    IIF 31 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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