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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

Modi, Shailen

    Related profiles found in government register
  • Modi, Shailen
    British accountant born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North House, 198, High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 1
    • North House, 198, High Street, Tonbridge, TN9 1BE, England

      IIF 2
  • Modi, Shailen
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, 180 Great Portland Street, London, W1W 5QZ

      IIF 3
    • 2, Flora Close, Brockley Hill, Stanmore, Middlesex, HA7 4PY

      IIF 4
  • Mr Shailen Modi
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 5 IIF 6
  • Modi, Shailen
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 7
  • Modi, Shailen
    British accountant

    Registered addresses and corresponding companies
    • 9 Calshot Way, Enfield, Middlesex, EN2 7BQ

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    BLACKHAWK SEARCH LIMITED
    05185199
    1 Church Street, Church Street Kirkbymoorside, York
    Dissolved Corporate (6 parents)
    Officer
    2005-01-01 ~ 2005-12-31
    IIF 8 - Secretary → ME
  • 2
    CUBE CAPITAL LLP
    OC360311
    43 Brook Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-08-01 ~ 2015-07-30
    IIF 3 - LLP Member → ME
  • 3
    DISPENSATA LIMITED
    11590497
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    INVESTBRIDGE CAPITAL (UK) LIMITED
    12271475
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-01 ~ now
    IIF 7 - Director → ME
  • 5
    JUBILEE ADVISERS LLP - now
    FAUCHIER PARTNERS LLP
    - 2013-03-15 OC304870 02947208... (more)
    12 St James's Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-01 ~ 2012-06-30
    IIF 4 - LLP Member → ME
  • 6
    OMNITIVITY HEALTHCARE SOLUTIONS LIMITED
    10255255
    North House, 198 High Street, Tonbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 2 - Director → ME
  • 7
    OMNITIVITY LTD
    09084360
    North House, 198 High Street, Tonbridge, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.