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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Shalom, Saritha
    Individual (1 offspring)
    Officer
    2007-10-02 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 3
    Modi, Abhishek
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2007-10-02
    OF - Director → CIF 0
    2007-11-22 ~ 2008-02-28
    OF - Director → CIF 0
    Modi, Abhishek
    Individual (4 offsprings)
    Officer
    2005-07-27 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 4
    Patel, Ajub
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 5
    Patel, Aiyub
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2007-10-02
    OF - Director → CIF 0
    Patel, Aiyub
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 6
    Mathuradas, Chatiabhuj
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Modi, Ashwin Kumar
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Modi, Chetan
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 9
    ANDERSEN ACCOUNTANCY LIMITED
    03311988
    40 Mortlake Road, Ilford, Essex
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    1999-04-27 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-04-27 ~ 1999-04-27
    OF - Nominee Director → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-04-27 ~ 1999-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TARINI INTERNATIONAL LIMITED

Period: 1999-04-27 ~ 2010-04-30
Company number: 03759949
Registered name
TARINI INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
5141 - Wholesale Of Textiles

  • TARINI INTERNATIONAL LIMITED
    Info
    Registered number 03759949
    Unit 1, 18 Plumbers Row, London E1 1EP
    PRIVATE LIMITED COMPANY incorporated on 1999-04-27 and dissolved on 2010-04-30 (11 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.