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.
Modhwadia, Ramesh
- British born in September 1981
Modhwadia, Ramesh
Resident in United Kingdom
Registered addresses and corresponding companies12, Brancaster Close, Leicester, LE4 0LA, United Kingdom
IIF 121, Anstey Lane, Leicester, LE4 0FF, United Kingdom
IIF 2771, Uppingham Road, Thurnby, Leicester, Leicestershire, LE7 9RQ, United Kingdom
IIF 3Rear Of Eastwood Services, Ashby Road, Stapleton, Leicester, Leicestershire, LE9 8JE, United Kingdom
IIF 4
- British director born in September 1981
Modhwadia, Ramesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Modhwadia, Ram
Resident in United Kingdom
Registered addresses and corresponding companies21, Anstey Lane, Leicester, LE4 0FF, United Kingdom
IIF 8
- British born in September 1981
Modhwadia, Ramesh
Resident in England
Registered addresses and corresponding companiesJusta House, 206-208 Holbrook Lane, Coventry, CV6 4DD, England
IIF 9
- British born in February 1985
Modhwadia, Ram
Resident in England
Registered addresses and corresponding companies17, Summerlea Road, Leicester, LE5 2GF, England
IIF 10
- British born in August 1975
Modhwadia, Rama
Resident in England
Registered addresses and corresponding companies21, Anstey Lane, Leicester, LE4 0FF, United Kingdom
IIF 11
- British director born in August 1975
Modhwadia, Rama
Resident in England
Registered addresses and corresponding companies21, Anstey Lane, Leicester, LE4 0FF, United Kingdom
IIF 12
- British born in February 1985
Mr Ram Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mr Ramesh Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companiesJusta House 204-208, Holbrook Lane, Coventry, CV6 4DD, United Kingdom
IIF 1512, Brancaster Close, Leicester, LE4 0LA, United Kingdom
IIF 1621, Anstey Lane, Leicester, LE4 0FF, England
IIF 17 IIF 18771, Uppingham Road, Leicester, LE7 9RQ, United Kingdom
IIF 19 IIF 20First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom
IIF 21
- British born in August 1975
Modhwadia, Rama Meraman
Resident in England
Registered addresses and corresponding companies - British company director born in August 1975
Modhwadia, Rama Meraman
Resident in England
Registered addresses and corresponding companies40, Hawthorne Street, Leicester, LE3 9FQ, England
IIF 25
- British van driver born in August 1975
Modhwadia, Rama Meraman
Resident in England
Registered addresses and corresponding companiesFrist Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 26
- British born in September 1981
Mr Ramesh Modhwadia
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Mr Rama Modhwadia
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Mr Rama Meraman Modhwadia
Resident in England
Registered addresses and corresponding companies
- 1
3RM PROPERTIES LIMITED
097519588 St Matthews Business Park, Gower Street, Leicester, EnglandActive Corporate (1 parent)Officer2015-08-27 ~ 2020-10-12IIF 8 - Director → ME2015-08-27 ~ nowIIF 2 - Director → MEIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALC LEICESTER LIMITED
097488538 St Matthews Business Park, Gower Street, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-08-25 ~ dissolvedIIF 5 - Director → MEIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 3
GRASMERE STORES LTD
1648835821 Anstey Lane, Leicester, EnglandActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LORDMAHER LTD
11673160Frist Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2018-11-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 5
MALANI HOMES LIMITED
14692473First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Person with significant control2023-02-27 ~ 2023-12-23IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MALANI DEVELOPMENTS LTD
- 2019-08-07 11707460First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2018-12-03 ~ nowIIF 24 - Director → ME2018-12-03 ~ 2019-08-05IIF 3 - Director → MEPerson with significant control2018-12-03 ~ 2019-08-05IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-12-03 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MALANI RETAIL LIMITED
1337153740 Hawthorne Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-05-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NEW ECO SOLUTIONS LTD
15348350Justa House, 206-208 Holbrook Lane, Coventry, EnglandActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
R AND R TRANSPORT AND HAULAGE LTD
13088859Unit 8 2 Albion Road, Sparkhill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-12-17 ~ 2023-12-06IIF 7 - Director → MEPerson with significant control2020-12-17 ~ 2024-05-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VEHICLE 4 LEASE LTD
- 2019-02-05 11755136C/o Revolution Rti Ltd, Suite 1, Heritage House, 9b Hoghton Street, Southport, MerseysideLiquidation Corporate (4 parents)Officer2019-01-08 ~ 2019-04-09IIF 6 - Director → MEPerson with significant control2019-01-08 ~ 2019-04-06IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
STORAGE NETWORK LTD
14538218Justa House 204-208 Holbrook Lane, Coventry, EnglandActive Corporate (4 parents)Officer2022-12-13 ~ 2025-10-23IIF 4 - Director → MEPerson with significant control2022-12-13 ~ 2025-10-23IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TRIPLE SM LIMITED
10455295First Floor 7-8 St Matthews Business Centre, Gower Street, Leicester, EnglandActive Corporate (1 parent)Officer2016-11-01 ~ 2017-11-18IIF 1 - Director → ME2016-11-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2016-11-01 ~ 2017-11-17IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VERA MITCHELL STORES LTD
1648835921 Anstey Lane, Leicester, EnglandActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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