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.
Modha, Nitinchandra Kalyanji
Modha, Nitinchandra Kalyanji
British company director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
74, Millway, Millhill, London, NW7 3JJ, United Kingdom
Modha, Nitinchandra Kalyanji
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesModha, Nitinchandra Kalyanji
British marketing dir born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY
Mr Nitinchandra Kalyanji Modha
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesModha, Nitinchandra Kalyanji
British directorRegistered addresses and corresponding companies
IIF 9 Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY
Modha, Nitinchandra Kalyanji
British marketing dirRegistered addresses and corresponding companies
IIF 10 Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY
Modha, Nitinchandra Kalyanji Anandji
British consultant born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 11 74, Millway, London, NW7 3JJ, England
Modha, Nitinchandra
British director born in July 1958Resident in England
Registered addresses and corresponding companiesMr Nitinchandra Modha
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 14 74, Millway, London, NW7 3JJ, England
Mr Nitinchandra Modha
British born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 15 84, Aldermans Hill, Palmers Green, London, N13 4PP, England
Mr Nitinchandra Kalyanji Anandji Modha
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 16 74, Millway, London, NW7 3JJ, England
- 1 74 Millway, London, EnglandCorporate (1 parent)Officer
2025-03-12 ~ nowIIF 11 - director → MEPerson with significant control 2025-03-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 84 Aldermans Hill, Palmers Green, London, EnglandDissolved corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 3 Speedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireDissolved corporate (2 parents)Officer 2005-09-19 ~ dissolvedIIF 5 - director → ME 2005-09-19 ~ dissolvedIIF 9 - secretary → ME
- 4 C12 Marquis Court Marquis Way, Team Valley, GatesheadCorporate (1 parent)Net Assets/Liabilities (Company account)4,739 GBP2023-03-31Officer 2009-11-23 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 5 Speedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireDissolved corporate (2 parents)Officer 2004-05-18 ~ dissolvedIIF 6 - director → ME 2004-05-18 ~ dissolvedIIF 10 - secretary → ME
- 6 7 Reeves Avenue, London, EnglandCorporate (2 parents)Officer 2024-02-17 ~ nowIIF 12 - director → MEPerson with significant control 2024-02-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 1 15 Upfield Road, Hanwell, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,188 GBP2017-07-31Officer 2013-07-05 ~ 2014-05-30IIF 1 - director → ME
- 2 Mountview Court, 1148 High Street, Whetstone, LondonDissolved corporate (5 parents)Officer 2007-05-11 ~ 2012-02-22IIF 3 - director → ME
- 3 Kimberley House, 31 Burnt Oak Broadway, Edgware, MiddlesexDissolved corporate (3 parents)Officer 2007-09-06 ~ 2012-08-07IIF 2 - director → ME
- 4 74 Millway, London, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)75,061 GBP2024-05-31Person with significant control 2019-05-23 ~ 2023-07-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
