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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rama Modhwadia

    Related profiles found in government register
  • Mr Rama Modhwadia
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Anstey Lane, Leicester, LE4 0FF, England

      IIF 1 IIF 2
  • Mr Ramesh Modhwadia
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Justa House, 206-208 Holbrook Lane, Coventry, CV6 4DD, England

      IIF 3

    • icon of address 12, Anthony Drive, Thurnby, Leicester, LE7 9RA, United Kingdom

      IIF 4
  • Mr Rama Meraman Modhwadia
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Anstey Lane, Leicester, LE4 0FF, England

      IIF 5 IIF 6

    • icon of address 40, Hawthorne Street, Leicester, LE3 9FQ, England

      IIF 7

    • icon of address 771, Uppingham Road, Leicester, LE7 9RQ, United Kingdom

      IIF 8

    • icon of address Frist Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 9
  • Modhwadia, Rama
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Anstey Lane, Leicester, LE4 0FF, United Kingdom

      IIF 10 IIF 11
  • Mr Ram Modhwadia
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Summerlea Road, Leicester, LE5 2GF, England

      IIF 12

    • icon of address 21, Anstey Lane, Leicester, LE4 0FF, England

      IIF 13
  • Modhwadia, Rama Meraman
    British company director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Anstey Lane, Leicester, LE4 0FF, England

      IIF 14 IIF 15

    • icon of address 40, Hawthorne Street, Leicester, LE3 9FQ, England

      IIF 16
  • Modhwadia, Rama Meraman
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 771, Uppingham Road, Thurnby, Leicester, Leicestershire, LE7 9RQ, United Kingdom

      IIF 17
  • Modhwadia, Rama Meraman
    British van driver born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frist Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 18
  • Modhwadia, Ram
    British director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Summerlea Road, Leicester, LE5 2GF, England

      IIF 19
  • Mr Ramesh Modhwadia
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Justa House 204-208, Holbrook Lane, Coventry, CV6 4DD, United Kingdom

      IIF 20

    • icon of address 12, Brancaster Close, Leicester, LE4 0LA, United Kingdom

      IIF 21

    • icon of address 21, Anstey Lane, Leicester, LE4 0FF, England

      IIF 22 IIF 23

    • icon of address 771, Uppingham Road, Leicester, LE7 9RQ, United Kingdom

      IIF 24 IIF 25

    • icon of address First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 26
  • Modhwadia, Ramesh
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Justa House, 206-208 Holbrook Lane, Coventry, CV6 4DD, England

      IIF 27
  • Modhwadia, Ram
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Anstey Lane, Leicester, LE4 0FF, United Kingdom

      IIF 28
  • Modhwadia, Ramesh
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Brancaster Close, Leicester, LE4 0LA, United Kingdom

      IIF 29

    • icon of address 21, Anstey Lane, Leicester, LE4 0FF, United Kingdom

      IIF 30 IIF 31

    • icon of address 771, Uppingham Road, Thurnby, Leicester, Leicestershire, LE7 9RQ, United Kingdom

      IIF 32 IIF 33

    • icon of address First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 34

    • icon of address Rear Of Eastwood Services, Ashby Road, Stapleton, Leicester, Leicestershire, LE9 8JE, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 8 St Matthews Business Park, Gower Street, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,881 GBP2023-08-31
    Officer
    icon of calendar 2015-08-27 ~ now
    IIF 31 - Director → ME
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 8 St Matthews Business Park, Gower Street, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 11 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    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% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 21 Anstey Lane, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Frist Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2018-11-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    MALANI DEVELOPMENTS LTD - 2019-08-07
    icon of address First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,877 GBP2023-07-31
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 40 Hawthorne Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-05-03 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Justa House, 206-208 Holbrook Lane, Coventry, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of address Justa House 204-208 Holbrook Lane, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,498 GBP2024-12-31
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address First Floor 7-8 St Matthews Business Centre, Gower Street, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,892 GBP2023-06-30
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 21 Anstey Lane, Leicester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address 8 St Matthews Business Park, Gower Street, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,881 GBP2023-08-31
    Officer
    icon of calendar 2015-08-27 ~ 2020-10-12
    IIF 28 - Director → ME
  • 2
    icon of address First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,995 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-02-27 ~ 2023-12-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MALANI DEVELOPMENTS LTD - 2019-08-07
    icon of address First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,877 GBP2023-07-31
    Officer
    icon of calendar 2018-12-03 ~ 2019-08-05
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ 2019-08-05
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 8 2 Albion Road, Sparkhill, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,288 GBP2022-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2023-12-06
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2024-05-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    VEHICLE 4 LEASE LTD - 2019-02-05
    icon of address C/o Revolution Rti Ltd, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2019-01-08 ~ 2019-04-09
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ 2019-04-06
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address First Floor 7-8 St Matthews Business Centre, Gower Street, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,892 GBP2023-06-30
    Officer
    icon of calendar 2016-11-01 ~ 2017-11-18
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2017-11-17
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.