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 Arbham Modhwadia
- British born in August 1973
Mr Arbham Modhwadia
Resident in England
Registered addresses and corresponding companies2, Park House Close, Birstall, Leicester, LE4 4AW, England
IIF 1
- British born in March 1973
Mrs Jaicira Arbham Modhwadia
Resident in England
Registered addresses and corresponding companies2, Park House Close, Birstall, Leicester, LE4 4AW, England
IIF 2
- British born in August 1973
Mr Arbham Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Modhwadia, Jaicira Arbham
Resident in England
Registered addresses and corresponding companies2, Park House Close, Birstall, Leicester, LE4 4AW, England
IIF 5
- British born in August 1973
Modhwadia, Arbham
Resident in United Kingdom
Registered addresses and corresponding companies - British business director born in August 1973
Modhwadia, Arbham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1973
Modhwadia, Arbham
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Modhwadia, Arbham
306, Catherine Street, Leicester, LE4 6GD, United Kingdom
IIF 17
- United Kingdom factory manager born in August 1973
Modhwadia, Arbham
Resident in United Kingdom
Registered addresses and corresponding companies26, Smith Dorrien Road, Leicester, LE5 4BF, United Kingdom
IIF 18
- 1
ASA GROUP INVESTMENTS LTD
1130245850 Woodgate, Leicester, EnglandActive Corporate (3 parents)Officer2018-04-10 ~ nowIIF 8 - Director → ME - 2
BARCODE BRANDS LIMITED
1421363931c French Road Leicester, Leicester, United KingdomDissolved Corporate (4 parents)Officer2022-07-04 ~ dissolvedIIF 14 - Director → ME - 3
BARCODE DESIGN LIMITED
09028740Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-13
Commencement of winding up on 2025-11-26Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandLiquidation Corporate (5 parents)Officer2014-05-07 ~ 2025-06-23IIF 7 - Director → ME - 4
BARCODE FASHION UK LIMITED
1193876631a French Road, Leicester, EnglandDissolved Corporate (5 parents)Officer2019-04-10 ~ 2020-01-27IIF 11 - Director → ME - 5
BARCODE FOOD LIMITED
1218351631a French Road, Leicester, EnglandActive Corporate (3 parents)Officer2019-09-02 ~ nowIIF 9 - Director → ME2019-09-02 ~ nowIIF 17 - Secretary → MEPerson with significant control2019-09-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BARCODE FOOD RETAIL LIMITED
1568748231a French Road French Road, Leicester, EnglandActive Corporate (3 parents)Officer2024-04-28 ~ nowIIF 10 - Director → ME - 7
BARCODE GROUP INVESTMENTS LIMITED
1312998731c French Road, Leicester, United KingdomDissolved Corporate (4 parents)Officer2021-01-13 ~ dissolvedIIF 16 - Director → ME - 8
CHARLES DERBY PROPERTIES LIMITED
14449391132 Station Lane, Leicester, EnglandDissolved Corporate (4 parents)Officer2022-10-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 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 - 9
NKN GROUP LTD
111864802 Park House Close, Birstall, Leicester, EnglandActive Corporate (1 parent)Officer2018-08-06 ~ nowIIF 6 - Director → ME2018-02-20 ~ nowIIF 5 - Director → ME2018-02-05 ~ 2018-02-20IIF 15 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2018-02-05 ~ 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% → OE - 10
STYLECODE LIMITED
10477456Ground Floor, 4 Dryden Street, Leicester, EnglandDissolved Corporate (3 parents)Officer2016-11-14 ~ 2018-01-08IIF 18 - Director → ME - 11
TURQUOISE GLOBAL LIMITED
1138678331c French Road, Leicester, United KingdomDissolved Corporate (5 parents)Officer2018-05-29 ~ dissolvedIIF 12 - Director → ME
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