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 Umesh Jamnadas Modi

    Related profiles found in government register
  • Mr Umesh Jamnadas Modi
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 1
  • Modi, Umesh Jamnadas
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 2 IIF 3

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 4
  • Modi, Umesh Jamnadas
    British chartered accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 5

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Modi, Umesh Jamnadas
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS

      IIF 9 IIF 10

    • 37, Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS, United Kingdom

      IIF 11
  • Modi, Umesh Jamnadas
    British accountant

    Registered addresses and corresponding companies
  • Modi, Umesh Jamnadas
    British chartered accountant

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 17

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 10 - LLP Member → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (76 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 9 - LLP Member → ME
  • 3
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (60 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 11 - LLP Member → ME
  • 4
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,868,944 GBP2023-09-30
    Officer
    2002-07-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195,050 GBP2024-03-31
    Officer
    2006-09-15 ~ now
    IIF 8 - Director → ME
    2006-09-15 ~ now
    IIF 19 - Secretary → ME
  • 6
    XANTARIS INVESTMENTS (CHEMLSFORD) LIMITED - 2006-11-08
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    406,499 GBP2024-03-31
    Officer
    2006-10-27 ~ now
    IIF 7 - Director → ME
    2006-10-27 ~ now
    IIF 18 - Secretary → ME
  • 7
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    317,438 GBP2024-03-31
    Officer
    2005-03-15 ~ now
    IIF 4 - Director → ME
    2005-03-15 ~ now
    IIF 16 - Secretary → ME
Ceased 5
  • 1
    XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-11
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    380,248 GBP2020-03-31
    Officer
    2006-05-22 ~ 2020-09-29
    IIF 3 - Director → ME
    2006-05-22 ~ 2020-09-29
    IIF 12 - Secretary → ME
  • 2
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,868,944 GBP2023-09-30
    Officer
    2002-11-01 ~ 2010-09-03
    IIF 15 - Secretary → ME
  • 3
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,191 GBP2024-03-31
    Officer
    2003-01-16 ~ 2012-01-31
    IIF 13 - Secretary → ME
  • 4
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,400 GBP2024-03-31
    Officer
    2006-08-03 ~ 2020-09-29
    IIF 5 - Director → ME
    2006-08-03 ~ 2020-09-29
    IIF 17 - Secretary → ME
  • 5
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2005-05-23 ~ 2020-09-29
    IIF 2 - Director → ME
    2005-05-23 ~ 2020-09-29
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.