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.
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Mr Mahul Bharat Modi
Mr Mahul Bharat Modi
British born in February 1988Resident in England
Registered addresses and corresponding companiesMr Mahul Modi
British born in February 1988Resident in England
Registered addresses and corresponding companiesModi, Mahul Bharat
British company director born in February 1988Resident in England
Registered addresses and corresponding companiesModi, Mahul Bharat
British director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 17
8, Spur Road, Cosham, Portsmouth, PO6 3EB, England
Modi, Mahul Bharat
British events manager born in February 1988Resident in England
Registered addresses and corresponding companiesModi, Mahul
British company director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 20 8, Spur Road, Cosham, Portsmouth, PO6 3EB, England
Modi, Mahul
British director born in February 1988Resident in England
Registered addresses and corresponding companies
- 1 8 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (1 parent)Officer
2020-09-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-09-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-143,210 GBP2024-06-30Person with significant control 2021-09-27 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2021-11-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-10-23 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 8 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2023-03-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-08-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (2 parents)Equity (Company account)252,281 GBP2024-05-31Officer 2022-05-20 ~ nowIIF 13 - Director → MEPerson with significant control 2022-05-20 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 16 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7 8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 12 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (1 parent)Equity (Company account)64,363 GBP2024-07-31Officer 2022-07-14 ~ nowIIF 14 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9 8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (2 parents)Officer 2023-11-14 ~ nowIIF 15 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 8 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)69,446 GBP2024-04-30Officer 2019-04-26 ~ nowIIF 18 - Director → MEPerson with significant control 2019-04-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1 8 Spur Road, Cosham, PortsmouthActive Corporate (1 parent)Equity (Company account)189,577 GBP2024-06-30Officer 2014-06-12 ~ 2015-05-31IIF 22 - Director → ME
- 2 21 High View Close, Hamilton, LeicesterActive Corporate (1 parent)Equity (Company account)261 GBP2024-11-30Officer 2014-12-05 ~ 2019-12-06IIF 21 - Director → MEPerson with significant control 2016-07-01 ~ 2019-12-06IIF 9 - Has significant influence or control → OE
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