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
Active 4
  • 1
    Bennett, David Norman Richard Christopher
    Property Manager born in March 1994
    Individual (6 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Islam, Motiul
    Director born in June 1978
    Individual (15 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    218a, Plashet Grove, East Ham, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -800 GBP2023-07-31
    Person with significant control
    2023-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    FTS PROPERTIES LTD - 2021-08-27
    29, Parish Ghyll Drive, Ilkley, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -386 GBP2024-02-28
    Person with significant control
    2023-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MODA ASSETS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies

Related profiles found in government register
  • MODA ASSETS LTD
    Info
    Registered number 15267360
    113 Romford Road, London E15 4LY
    Private Limited Company incorporated on 2023-11-07 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • MODA ASSETS LTD
    S
    Registered number 15267360
    113, Romford Road, London, United Kingdom, E15 4LY
    Llc in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 113 Romford Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.