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.
Modi, Shailen
Modi, Shailen
British accountant born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesModi, Shailen
born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Shailen Modi
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesModi, Shailen
British company director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 7
35, Ballards Lane, London, N3 1XW, United Kingdom
Modi, Shailen
British accountantRegistered addresses and corresponding companies
IIF 8 9 Calshot Way, Enfield, Middlesex, EN2 7BQ
- 1 North House, 198 High Street, Tonbridge, Kent, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)3,569 GBP2024-03-31Person with significant control
2018-09-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 35 Ballards Lane, London, United KingdomCorporate (2 parents)Equity (Company account)97,659 GBP2023-12-31Officer 2024-11-01 ~ nowIIF 7 - director → ME
- 3 North House, 198 High Street, Tonbridge, EnglandDissolved corporate (3 parents)Officer 2016-06-28 ~ dissolvedIIF 2 - director → ME
- 4 North House, 198 High Street, Tonbridge, Kent, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-492,245 GBP2016-06-30Officer 2016-03-09 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 1 Church Street, Church Street Kirkbymoorside, YorkDissolved corporate (1 parent)Officer 2005-01-01 ~ 2005-12-31IIF 8 - secretary → ME
- 2 43 Brook Street, London, EnglandDissolved corporate (1 parent)Officer 2013-08-01 ~ 2015-07-30IIF 3 - llp-member → ME
- 3
JUBILEE ADVISERS LLP
- nowFAUCHIER PARTNERS LLP - 2013-03-15 12 St James's Square, LondonDissolved corporate (4 parents)Officer 2006-05-01 ~ 2012-06-30IIF 4 - llp-member → ME
