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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

Mistry, Pramod

    Related profiles found in government register
  • Mistry, Pramod
    British vice president - finance born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One Warwick Technology Park, Warwick, Warwickshire, CV34 6DA, United Kingdom

      IIF 1
  • Mistry, Pramod
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 6, Edwin Close, Cawston, Rugby, CV22 7FA, England

      IIF 2
  • Mistry, Pramod
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE, England

      IIF 3 IIF 4 IIF 5
    • Moons Moat Drive, Moons Moat North, Redditch, Worcestershire, B98 9HA

      IIF 6
  • Mistry, Pramod
    British finance director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 41 Frogmore Road, Market Drayton, Shropshire, TF9 3AU

      IIF 7
  • Mistry, Pramod
    British financial controller born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire, CV13 6DE, England

      IIF 8 IIF 9
  • Mistry, Pramod
    British financial controller

    Registered addresses and corresponding companies
  • Mr Pramod Mistry
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 6, Edwin Close, Cawston, Rugby, CV22 7FA, England

      IIF 14
  • Mistry, Pramod

    Registered addresses and corresponding companies
    • 2 Monks Close, Cawston Grange, Rugby, Warwickshire, CV22 7FP

      IIF 15 IIF 16
child relation
Offspring entities and appointments 9
  • 1
    CHILLED REALISATIONS LIMITED - now
    DAVIS HAULAGE LIMITED
    - 2017-02-10 04238761
    Riverside House, Irwell Street, Manchester
    In Administration Corporate (8 parents)
    Officer
    2016-04-05 ~ 2016-06-21
    IIF 7 - Director → ME
  • 2
    HALDEX 2009 LIMITED
    - now 01929688 01522328
    GARPHYTTAN LIMITED
    - 2009-03-19 01929688 01522328
    HALDEX LIMITED - 1997-06-09
    PRIESTGATE SERVICES (NO. 38) LIMITED - 1986-03-21
    Pkf Cooper Parry Group Limited, Sky View Argosy Road East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (11 parents)
    Officer
    2006-02-20 ~ 2014-12-09
    IIF 9 - Director → ME
    2006-02-20 ~ 2014-12-09
    IIF 12 - Secretary → ME
  • 3
    HALDEX BRAKE PRODUCTS LIMITED
    - now 01971131
    GRAU LIMITED - 1998-05-01
    GRAU GIRLING LIMITED - 1989-10-30
    ALNERY NO. 437 LIMITED - 1986-06-02
    Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire
    Active Corporate (31 parents)
    Officer
    2011-04-21 ~ 2014-12-09
    IIF 6 - Director → ME
    2006-02-20 ~ 2008-12-10
    IIF 16 - Secretary → ME
  • 4
    HALDEX GRAU LIMITED
    - now 03368294
    ECHLIN EUROPE (HEAVY DUTY) HOLDINGS LIMITED - 1998-05-21
    ECHLIN EUROPE (HEAVY DUTY TWO) LIMITED - 1997-06-16
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (18 parents)
    Officer
    2011-04-27 ~ 2014-12-09
    IIF 3 - Director → ME
    2006-02-20 ~ 2014-12-09
    IIF 11 - Secretary → ME
  • 5
    HALDEX HOLDING LIMITED
    - now 03368291
    ECHLIN EUROPE HOLDING LIMITED - 1998-05-21
    ECHLIN EUROPE (HEAVY DUTY ONE) LIMITED - 1997-06-12
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (17 parents)
    Officer
    2011-04-27 ~ 2014-12-09
    IIF 4 - Director → ME
    2006-02-20 ~ 2014-12-09
    IIF 10 - Secretary → ME
  • 6
    HALDEX LIMITED
    - now 01522328 01929688... (more)
    GARPHYTTAN LIMITED - 1997-06-09
    GARPHYTTAN HESSELMAN LIMITED - 1987-06-22
    S.A.B. AUTOMOTIVE COMPANY LIMITED - 1985-06-19
    GOLD TURNIP LIMITED - 1981-12-31
    Haldex European Technical Centre, Mira Technology Park, Lindley, Warwickshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2014-12-09
    IIF 5 - Director → ME
    2006-02-20 ~ 2008-12-10
    IIF 15 - Secretary → ME
  • 7
    PHINIA DELPHI UK LTD - now
    BORGWARNER TECHNOLOGIES LIMITED
    - 2023-11-01 03870587
    DELPHI TECHNOLOGIES LIMITED
    - 2021-04-27 03870587 09354593
    DELPHI DIESEL SYSTEMS LIMITED - 2020-02-18
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    INTERCEDE 1488 LIMITED - 1999-11-03
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2021-02-16 ~ 2022-03-03
    IIF 1 - Director → ME
  • 8
    PMAS CONSULTANCY LTD
    15536779
    6 Edwin Close, Cawston, Rugby, England
    Active Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 9
    WASA STEEL CO. LIMITED
    01029450
    Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Aiport, Castle Donington, Derby
    Dissolved Corporate (11 parents)
    Officer
    2006-02-20 ~ 2014-12-09
    IIF 8 - Director → ME
    2006-02-20 ~ 2014-12-09
    IIF 13 - Secretary → ME

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