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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Richard Modiri

    Related profiles found in government register
  • Mr Kevin Richard Modiri
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princess Way, Stretton, Burton-on-trent, DE13 0FF, England

      IIF 1 IIF 2

    • 4, Ocean Court, Derby, DE24 1AN, England

      IIF 3
  • Modiri, Kevin Richard
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Princess Way, Stretton, Burton-on-trent, DE13 0FF, England

      IIF 4 IIF 5 IIF 6

    • Maple Tree House, Princess Way, Stretton, Burton-on-trent, DE13 0FF, England

      IIF 7

    • 4, Ocean Court, Derby, DE24 1AN, England

      IIF 8 IIF 9 IIF 10

    • Stirchley House, Reddicap Trading Estate, Sutton Coldfield, B75 7BU, United Kingdom

      IIF 12 IIF 13

    • Stirchley House, Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU, England

      IIF 14
  • Modiri, Kevin Richard
    British solicitor born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 64, Friar Gate, Derby, Derbyshire, DE1 1DJ, United Kingdom

      IIF 15
  • Modiri, Kevin

    Registered addresses and corresponding companies

    • Maple Tree House, Princess Way, Stretton, Burton-on-trent, DE13 0FF, England

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    64 Friar Gate, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-04 ~ dissolved
    IIF 15 - director → ME
  • 2
    Stirchley House, Reddicap Trading Estate, Sutton Coldfield, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -291,616 GBP2024-03-31
    Officer
    2015-12-30 ~ now
    IIF 14 - director → ME
  • 3
    Maple Tree House Princess Way, Stretton, Burton-on-trent, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2015-09-01 ~ now
    IIF 7 - director → ME
    2015-09-01 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    1 Princess Way, Stretton, Burton-on-trent, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    IIF 6 - director → ME
  • 5
    Stirchley House, Reddicap Trading Estate, Sutton Coldfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-08-13 ~ dissolved
    IIF 13 - director → ME
  • 6
    Stirchley House, Reddicap Trading Estate, Sutton Coldfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,022 GBP2024-03-31
    Officer
    2018-01-24 ~ now
    IIF 12 - director → ME
  • 7
    1 Princess Way, Stretton, Burton-on-trent, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    1 Princess Way, Stretton, Burton-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    4 Ocean Court, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-18 ~ 2012-04-25
    IIF 9 - director → ME
  • 2
    4 Ocean Court, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-18 ~ 2012-04-25
    IIF 10 - director → ME
  • 3
    4 Ocean Court, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-18 ~ 2012-04-25
    IIF 11 - director → ME
  • 4
    FP CARE LTD - 2012-06-19
    28 Cartersfield Lane, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ 2013-05-28
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.