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

Mrs Sonam Modha

    Related profiles found in government register
  • Mrs Sonam Modha
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 126, New Walk, 2nd Floor (gtp), Leicester, LE1 7JA, England

      IIF 1
    • 126, New Walk, 2nd Floor (gtp), Leicester, LE1 7JA, United Kingdom

      IIF 2
  • Modha, Sonam
    British manager born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 126, New Walk, 2nd Floor (gtp), Leicester, LE1 7JA, United Kingdom

      IIF 3
  • Modha, Sonam
    born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 5, Dent Drive, Thurmaston, Leicester, Leicestershire, LE4 8NY, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    126 New Walk, 2nd Floor (gtp), Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-21 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    126 New Walk, 2nd Floor (gtp), Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    43 Chestnut Drive, Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,136 GBP2024-03-31
    Officer
    2019-06-28 ~ now
    IIF 4 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.