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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kumar Modi

    Related profiles found in government register
  • Mr Kumar Modi
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flat 36, Havelock Gardens, Thurmaston, Leicester, LE4 8DX, England

      IIF 1
    • 11, Main Street, Thorpe Satchville, Melton Mowbray, LE14 2DQ, England

      IIF 2
    • Albany Chambers, 26 Bridge Road East, Pure Offices, Welwyn Garden City, AL7 1HL, England

      IIF 3
  • Modi, Kumar
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • 11, Main Street, Thorpe Satchville, Melton Mowbray, LE14 2DQ, England

      IIF 4 IIF 5
    • 11, Main Street, Thorpe Satchville, Melton Mowbray, LE14 2DQ, United Kingdom

      IIF 6
  • Modi, Kumar
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies
    • Flat 36, Havelock Gardens, Thurmaston, Leicester, LE4 8DX, England

      IIF 7
  • Mr Kumar Modi
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 25, 15, Enfield Road, London, N1 5EN, England

      IIF 8
    • Flat 25, 15 Enfield Road, London, N1 5EN, United Kingdom

      IIF 9
  • Modi, Kumar
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 25, 15 Enfield Road, London, N1 5EN, United Kingdom

      IIF 10
  • Modi, Kumar
    British telecoms professional born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 25, 15, Enfield Road, London, N1 5EN, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    15 ENFIELD ROAD RTM COMPANY LTD
    11845969 11845961
    266 Kingsland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    2N1 LTD
    13862363
    11 Main Street, Thorpe Satchville, Melton Mowbray, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CASPER ENTERPRISES LTD
    12992961
    Flat 36 Havelock Gardens, Thurmaston, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    PTY HOLDINGS LIMITED
    12077794
    11 Main Street, Thorpe Satchville, Melton Mowbray, England
    Active Corporate (2 parents)
    Officer
    2019-07-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    RAPID INFORMATION SYSTEMS LIMITED
    - now 05494744
    GARETH EDWARDS AND ASSOCIATES LIMITED - 2013-05-02
    2 Falcon Gate 132, Shire Park, Welwyn Garden City, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-16 ~ 2024-01-18
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    SWIFTON DATABASES LIMITED
    03942680
    11 Main Street, Thorpe Satchville 11 Main Street, Thorpe Satchville, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-03 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.