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

Modi, Nilesh

    Related profiles found in government register
  • Modi, Nilesh
    British accountant born in September 1962

    Registered addresses and corresponding companies

    • 7 Raine Way, Oadby, Leicester, Leicestershire, LE2 4UB

      IIF 1
  • Modi, Nilesh
    British

    Registered addresses and corresponding companies

    • 5, Hawthorne Close, Stretton Hall, Oadby, Leicester, LE2 4QT, United Kingdom

      IIF 2
  • Modi, Nilesh
    British accountant born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Briar Walk, Oadby, Leicester, LE2 5UF, England

      IIF 3

    • 5, Hawthorne Close, Stretton Hall, Oadby, Leicester, LE2 4QT, United Kingdom

      IIF 4
  • Modi, Nilesh
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Hawthorne Close, Stretton Hall, Oadby, Leicester, LE2 4QT, United Kingdom

      IIF 5
  • Modi, Nilesh
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Briar Walk, Oadby, Leicester, LE3 5UE, England

      IIF 6

    • 5, Hawthorne Close, Stretton Hall, Oadby, Leicester, LE2 4QT, United Kingdom

      IIF 7

    • 5, Hawthorne Close, Stretton Hall, Oadby, Leics, LE2 4QT, United Kingdom

      IIF 8
  • Modi, Nilesh

    Registered addresses and corresponding companies

    • 5, Hawthorne Close, Stretton Hall, Oadby, Leicester, LE2 4QT, England

      IIF 9

    • 5, Hawthorne Close, Stretton Hall, Oadby, Leicester, LE2 4QT, United Kingdom

      IIF 10
  • Modi, Nilesh
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY, United Kingdom

      IIF 11
  • Modi, Nilesh
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester, LE8 4DY

      IIF 12
  • Mr Nilesh Modi
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Briar Walk, Oadby, Leicester, LE2 5UE, England

      IIF 13

    • 15, Briar Walk, Oadby, Leicester, LE3 5UE, England

      IIF 14

    • Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester, LE8 4DY

      IIF 15

    • Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicester, LE8 4DY, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    22 Regent Street, Nottingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -88,090 GBP2023-10-31
    Officer
    2018-07-11 ~ now
    IIF 11 - Director → ME
  • 3
    Suite 2 Rosehill 165 Lutterworth Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2020-12-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-03-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    VITESSE FINANCIAL SERVICES LIMITED - 1996-10-07
    Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester
    Active Corporate (3 parents)
    Equity (Company account)
    572,980 GBP2023-09-30
    Officer
    1996-09-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Suite 2 Rosehill 165 Lutterworth Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    C/o Elwell Watchorn & Saxton, 14 Queensbridge, Northampton
    Dissolved Corporate (1 parent)
    Officer
    2010-01-09 ~ 2010-01-31
    IIF 8 - Director → ME
  • 2
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    2,487 GBP2022-03-31
    Officer
    2009-04-20 ~ 2009-04-23
    IIF 5 - Director → ME
  • 3
    JDC DISTRIBUTION LIMITED - 2011-08-03
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicestershire, United Kingdom
    Dissolved Corporate
    Officer
    2011-07-31 ~ 2012-09-30
    IIF 4 - Director → ME
  • 4
    Suite 2, Rosehill, 165 Lutterworth Road, Blaby, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -37,694 GBP2024-03-31
    Officer
    2010-03-03 ~ 2012-03-25
    IIF 7 - Director → ME
    2010-03-03 ~ 2012-03-25
    IIF 10 - Secretary → ME
  • 5
    7a High Street, Barnet, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,371 GBP2016-02-29
    Officer
    2014-12-09 ~ 2015-04-28
    IIF 9 - Secretary → ME
  • 6
    Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    45,779 GBP2024-10-31
    Officer
    2001-02-16 ~ 2003-12-31
    IIF 1 - Director → ME

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