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.
Modhvadia, Bharat Keshubhai
Modhvadia, Bharat Keshubhai
British company director born in September 1981Resident in England
Registered addresses and corresponding companiesModhvadia, Bharat Keshubhai
British director born in September 1981Resident in England
Registered addresses and corresponding companiesModhvadia, Bharat Keshubhai
British director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesModhvadia, Bharat Keshubhai
British manager born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
4, Kendrick Road, Bilston, WV14 8LJ, England
Mr Bharat Keshubhai Modhvadia
British born in September 1981Resident in England
Registered addresses and corresponding companiesModhvadia, Bharat
British director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 27, Century Road, Oldbury, B69 4AN, United Kingdom
Modhvadia, Bharat
Indian manager born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Avanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 16 IIF 17 Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
IIF 18 IIF 19 IIF 20 (more) 11 Redbourne Drive, Lincoln, LN2 2HG, United Kingdom
IIF 22 24 Market Street, Oakengates, Telford, TF2 6ED, United Kingdom
Mr Bharat Modhvadia
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 27, Century Road, Oldbury, B69 4AN, United Kingdom
Mr Bharat Keshubhai Modhvadia
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesBharat Modhvadia
Indian born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DAILY BASKET LTD
- nowKENDRICK STORES LIMITED - 2022-11-30INTELLIGENT RECRUITMENT SERVICES LTD. - 2022-08-04 22-24 North Street, Winchcombe, Cheltenham, EnglandCorporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer
2021-02-08 ~ nowIIF 6 - director → MEPerson with significant control 2021-02-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2 19 Wolverhampton Street, Dudley, 19 Wolverhampton Street, Dudley, EnglandCorporate (1 parent)Equity (Company account)2,882 GBP2023-07-31Officer 2022-07-14 ~ nowIIF 4 - director → MEPerson with significant control 2022-07-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 16 Barnstaple Road, Leicester, EnglandCorporate (1 parent)Officer 2024-09-06 ~ nowIIF 1 - director → MEPerson with significant control 2024-09-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 19 Wolverhampton Street 19 Wolverhampton Street, Dudley, EnglandCorporate (1 parent)Equity (Company account)115,382 GBP2023-08-31Officer 2020-10-07 ~ nowIIF 7 - director → MEPerson with significant control 2020-10-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 5 4 Kendrick Road, Bilston, EnglandCorporate (1 parent)Equity (Company account)6,902 GBP2021-05-31Officer 2018-08-21 ~ nowIIF 8 - director → MEPerson with significant control 2018-08-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 6 96 Plungington Road, Preston, EnglandCorporate (1 parent)Officer 2022-09-26 ~ nowIIF 3 - director → MEPerson with significant control 2022-09-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Oval News Retail Ltd Unit 2, Nettleham Shoping Centre, Wolsey Way, Lincoln, EnglandCorporate (1 parent)Equity (Company account)2,147 GBP2023-07-31Officer 2022-07-14 ~ nowIIF 5 - director → MEPerson with significant control 2022-07-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 8 Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2017-09-21 ~ dissolvedIIF 17 - director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 9 Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2017-09-28 ~ dissolvedIIF 16 - director → MEPerson with significant control 2017-09-28 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 10 Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2018-04-25 ~ dissolvedIIF 20 - director → ME
- 11
VORES RETAIL LIMITED
- nowKESHAVORES LIMITED - 2020-01-03 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Equity (Company account)-199,654 GBP2020-06-30Person with significant control 2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 1 27 Century Road, Oldbury, EnglandCorporate (1 parent)Officer 2023-09-11 ~ 2024-07-01IIF 14 - director → MEPerson with significant control 2023-09-11 ~ 2024-07-01IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 2 14d Birmingham Road Birmingham Road, Sutton Coldfield, EnglandCorporate (1 parent)Equity (Company account)-61,479 GBP2023-06-30Officer 2016-11-29 ~ 2018-05-22IIF 19 - director → ME
- 3 16 Barnstaple Road, Leicester, EnglandCorporate (1 parent)Officer 2024-04-13 ~ 2024-09-05IIF 2 - director → MEPerson with significant control 2024-04-13 ~ 2024-09-05IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2014-05-01 ~ 2017-11-17IIF 21 - director → ME
- 5 24 Market Street, Oakengates, Telford, United KingdomDissolved corporateTotal Assets Less Current Liabilities (Company account)-2,832 GBP2017-06-30Officer 2016-01-01 ~ 2017-11-17IIF 22 - director → ME 2015-06-23 ~ 2015-09-23IIF 15 - director → ME
- 6
VORES RETAIL LIMITED
- nowKESHAVORES LIMITED - 2020-01-03 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)Equity (Company account)-199,654 GBP2020-06-30Officer 2016-12-02 ~ 2017-11-17IIF 18 - director → ME
