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.
Mr Pareshkumar Bhanji Modasia
Mr Pareshkumar Bhanji Modasia
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesPareshkumar Bhanji Modasia
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesModasia, Pareshkumar Bhanji
British chemist born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
Modasia, Pareshkumar Bhanji
British director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesModasia, Pareshkumar Bhanji
British managing director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesModasia, Pareshkumar Bhanji
British pharmacist born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 47 Home Park Road, Wimbledon Park, LondonCorporate (2 parents, 1 offspring)Equity (Company account)3,421,890 GBP2024-05-31Officer
1991-02-18 ~ nowIIF 19 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomCorporate (2 parents)Equity (Company account)156,443 GBP2023-05-31Officer 2017-02-13 ~ nowIIF 13 - director → MEPerson with significant control 2017-02-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomCorporate (2 parents)Equity (Company account)266,406 GBP2023-06-30Officer 2019-06-26 ~ nowIIF 12 - director → MEPerson with significant control 2019-06-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 36 Station Parade, LondonDissolved corporate (1 parent)Officer 2013-07-04 ~ dissolvedIIF 14 - director → ME
- 5 64 Oakington Avenue, Wembley, MiddlesexDissolved corporate (4 parents)Officer 2013-08-12 ~ dissolvedIIF 17 - director → ME
- 6 6th Floor, Amp House, Dingwall Road, Croydon, SurreyDissolved corporate (1 parent)Equity (Company account)-19,616 GBP2022-11-30Officer 2014-11-04 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7 47 Homepark Road, Wimbledon, LondonDissolved corporate (2 parents)Officer 2006-11-02 ~ dissolvedIIF 15 - director → ME
- 8 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomCorporate (2 parents)Officer 2025-04-07 ~ nowIIF 11 - director → MEPerson with significant control 2025-04-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 9 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomCorporate (2 parents)Officer 2025-04-07 ~ nowIIF 10 - director → MEPerson with significant control 2025-04-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 10 68 Whyteleafe Hill, Whyteleafe, SurreyCorporate (3 parents)Equity (Company account)-29,197 GBP2024-03-31Officer 2012-02-29 ~ nowIIF 21 - director → MEPerson with significant control 2019-07-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 64 Oakington Avenue, Wembley, MiddlesexDissolved corporate (4 parents)Officer 2013-08-12 ~ dissolvedIIF 16 - director → ME
- 12 56 Home Park Road, Wimbledon Park, LondonCorporate (8 parents)Equity (Company account)206,759 GBP2024-03-31Officer 2013-10-10 ~ nowIIF 20 - director → ME
- 13 170 Arthur Road Wimbledon Park, London, United KingdomCorporate (3 parents)Officer 2024-10-08 ~ nowIIF 18 - director → MEPerson with significant control 2024-10-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
