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

Modhwadia, Uttam

    Related profiles found in government register
  • Modhwadia, Uttam
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Old Dairy Court, Poynters Road, Dunstable, LU5 4SL, United Kingdom

      IIF 1

    • 2, Old Diary Court, Dunstable, Bedfordshire, LU5 4SL, United Kingdom

      IIF 2 IIF 3

    • 1, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 4 IIF 5 IIF 6

    • 11, George Street West, Luton, Bedfordshire, LU1 2BJ

      IIF 7

    • 11, George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 11, George Street West, Luton, LU1 2BJ, England

      IIF 11
  • Modhwadia, Utam
    British businessman born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, George Street West, Luton, LU1 2BJ, England

      IIF 12
  • Modhwadia, Uttam
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, 2 Old Diary Court, Dunstable, Bedfordshire, LU5 4SL, United Kingdom

      IIF 13

    • 2 Old, 2 Old Diary Court, Dunstable, Bedfordshire, LU5 4SL, United Kingdom

      IIF 14
  • Modhwadia, Uttam
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old, 2 Old Diary Court, Dunstable, Bedfordshire, LU5 4SL, United Kingdom

      IIF 15

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 16 IIF 17

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 18

    • 11, George Street, Luton, LU1 2BJ, United Kingdom

      IIF 19
  • Modhwadia, Uttam
    British managing director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 11, George Street West, Luton, LU1 2BJ, England

      IIF 20
  • Uttam Modhwadia
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Old Dairy Court, Poynters Road, Dunstable, LU5 4SL, United Kingdom

      IIF 21

    • 1, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 22
  • Mr Utam Modhwadia
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, George Street West, Luton, LU1 2BJ

      IIF 23
  • Mr Uttam Modhwadia
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 24 IIF 25

    • 11, George Street West, Luton, Bedfordshire, LU1 2BJ

      IIF 26

    • 11, George Street West, Luton, LU1 2BJ, England

      IIF 27 IIF 28

    • 11, George Street West, Luton, LU1 2BJ, United Kingdom

      IIF 29 IIF 30
  • Mr Uttam Modhwadia
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, 2 Old Diary Court, Dunstable, Bedfordshire, LU5 4SL, United Kingdom

      IIF 31

    • 1, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 32

    • 11, George Street West, Luton, LU1 2BJ, England

      IIF 33 IIF 34
  • Mr Uttam Modhwadia
    British born in December 2016

    Resident in England

    Registered addresses and corresponding companies

    • 11, George Street West, Luton, LU1 2BJ, England

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    11 George Street West, Luton, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,715 GBP2023-08-31
    Officer
    2021-06-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    11 George Street West, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    11 George Street West, Luton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    564,770 GBP2022-12-31
    Officer
    2011-12-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    1 Spring Villa Road, Edgware, England
    Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    11 George Street West, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    75,827 GBP2023-01-31
    Officer
    2015-01-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2022-09-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    11 George Street West, Luton, England
    Corporate (1 parent)
    Officer
    2021-11-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 18 - director → ME
  • 9
    124 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 17 - director → ME
  • 10
    11 George Street West, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    130,994 GBP2023-02-28
    Officer
    2018-04-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    2 Old Diary Court, Dunstable, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-27 ~ now
    IIF 2 - director → ME
  • 12
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -24,565 GBP2022-10-31
    Officer
    2019-10-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    11 George Street West, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -708 GBP2023-08-31
    Officer
    2022-08-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    2 2 Old Diary Court, Dunstable, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 3 - director → ME
Ceased 7
  • 1
    28 Castle Street, Hertford, Hertfordshire
    Corporate (1 parent)
    Officer
    2022-02-11 ~ 2022-03-01
    IIF 6 - director → ME
    Person with significant control
    2022-02-11 ~ 2022-03-23
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    11 George Street West, Luton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    564,770 GBP2022-12-31
    Person with significant control
    2016-12-21 ~ 2024-06-12
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 3
    11 George Street West, Luton
    Corporate (1 parent)
    Equity (Company account)
    229,553 GBP2022-12-31
    Person with significant control
    2016-12-04 ~ 2016-12-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-29 ~ 2024-04-26
    IIF 14 - director → ME
    2023-12-29 ~ 2024-12-05
    IIF 15 - director → ME
  • 5
    124 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-11-05 ~ 2024-12-05
    IIF 16 - director → ME
  • 6
    2 2 Old Diary Court, Dunstable, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-29 ~ 2024-04-26
    IIF 13 - director → ME
    Person with significant control
    2023-12-29 ~ 2024-04-26
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    1 Spring Villa Road, Edgware, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-20 ~ 2023-05-18
    IIF 5 - director → ME
    Person with significant control
    2021-04-20 ~ 2023-05-18
    IIF 25 - Has significant influence or control → OE

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