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.
Modasia, Pareshkumar Bhanji
- British born in December 1955
Modasia, Pareshkumar Bhanji
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 1 IIF 2 IIF 36th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 4170 Arthur Road, Wimbledon Park, London, SW19 8AQ, United Kingdom
IIF 536, Station Parade, London, IG118EL, England
IIF 647 Home Park Road, London, SW19 7HS
IIF 7 IIF 847, Home Park Road, London, SW19 7HS, England
IIF 9 IIF 1047, Home Park Road, Wimbledon Park, London, SW19 7HS, U.k.
IIF 1147, Home Park Road, Wimbledon, London, SW19 7HS, United Kingdom
IIF 12
- British chemist born in December 1955
Modasia, Pareshkumar Bhanji
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
IIF 13
- British born in December 1955
Mr Pareshkumar Bhanji Modasia
Resident in England
Registered addresses and corresponding companies - British born in December 1955
Mr Pareshkumar Bhanji Modasia
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 20
- British born in December 1955
Pareshkumar Bhanji Modasia
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
HEMEEMA LIMITED
0258324047 Home Park Road, Wimbledon Park, LondonActive Corporate (5 parents, 1 offspring)Officer1991-02-18 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE2017-01-01 ~ 2025-08-26IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HEMEEMA PROPERTY LIMITED
106148876th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer2017-02-13 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-13 ~ 2025-08-26IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HEMEEMA TRADING LIMITED
120712866th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2019-06-26 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-26 ~ 2025-08-26IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KISHNISH LTD
0859678136 Station Parade, LondonDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF 6 - Director → ME - 5
LE PONDICHERRY LIMITED
0742773564 Oakington Avenue, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2013-08-12 ~ dissolvedIIF 10 - Director → ME - 6
LE PONDICHERRY WINES LIMITED
092938366th Floor, Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 7
PRESCRIBING ADVISOR LIMITED
0598646547 Homepark Road, Wimbledon, LondonDissolved Corporate (4 parents)Officer2006-11-02 ~ dissolvedIIF 7 - Director → ME - 8
SHAKTIMA HOLDINGS LIMITED
163688636th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2025-04-07 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 9
SHAKTIMA LIMITED
163690756th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2025-04-07 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-07 ~ 2025-08-26IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SURREY AVIATION LTD
0797022468 Whyteleafe Hill, Whyteleafe, SurreyActive Corporate (3 parents)Officer2012-02-29 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-18 ~ 2025-09-19IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VENDOME TRADING LIMITED
0742768364 Oakington Avenue, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2013-08-12 ~ dissolvedIIF 9 - Director → ME - 12
WIMBLEDON PARK COMMUNITY TRUST
0872764256 Home Park Road, Wimbledon Park, LondonActive Corporate (9 parents)Officer2013-10-10 ~ nowIIF 11 - Director → ME - 13
WIMBLEDON PARK RESIDENTS' ASSOCIATION
16005278170 Arthur Road Wimbledon Park, London, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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