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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 6
  • 1
    Situl Devji Raithatha
    Individual (777 offsprings)
    Insolvency
    2014-11-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Deviesh R Raikundalia
    Individual (372 offsprings)
    Insolvency
    2014-11-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Greco, Giuseppe
    Director born in January 1946
    Individual (1 offspring)
    Officer
    2000-03-08 ~ now
    OF - Director → CIF 0
    Greco, Giuseppe
    Proposed Director
    Individual (1 offspring)
    Officer
    2000-03-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Greco, Jean Mary
    Receptionist born in December 1946
    Individual (1 offspring)
    Officer
    2000-03-08 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-02-23 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-02-23 ~ 2000-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MODA GRECO LIMITED

Period: 2000-03-24 ~ 2016-04-07
Company number: 03932186
Registered names
MODA GRECO LIMITED - Dissolved
CHANGETIMES LIMITED - 2000-03-24
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment

  • MODA GRECO LIMITED
    Info
    CHANGETIMES LIMITED - 2000-03-24
    Registered number 03932186
    38 De Montfort Street, Leicester, Leicestershire LE1 7GS
    PRIVATE LIMITED COMPANY incorporated on 2000-02-23 and dissolved on 2016-04-07 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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