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.
Modhvadia, Sunil
- British born in March 1977
Modhvadia, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1977
Modhvadia, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in March 1977
Modhvadia, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1977
Modhvadia, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies22, Hatherleigh Road, Leicester, Leicestershire, LE5 5NR, United Kingdom
IIF 10
- British born in March 1977
Mr Sunil Modhvadia
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Modhvadia, Sunil
- 1
50DW LTD
14302691155 Uppingham Road, Leicester, United KingdomActive Corporate (1 parent)Officer2022-08-17 ~ nowIIF 1 - Director → ME2022-08-17 ~ nowIIF 15 - Secretary → MEPerson with significant control2022-08-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2
ALTERED RESOURCING LTD
15247186Coppergate House, 10 Whites Row, London, EnglandActive Corporate (5 parents)Officer2023-10-30 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 382 Great Ashby Way, Stevenage, Herts, EnglandDissolved Corporate (1 parent)Officer2011-03-04 ~ dissolvedIIF 8 - Director → ME
- 4
KISS TRAVEL LIMITED
0741480322 Hatherleigh Road, Leicester, Leicestershire, EnglandDissolved Corporate (4 parents)Officer2010-10-21 ~ dissolvedIIF 10 - Director → ME - 5
SM CLOUD SOLUTIONS LTD
08236330Ellington, 24 Great North Road, Welwyn, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2012-10-02 ~ dissolvedIIF 7 - Director → ME - 6
STADIA CONSULTING GROUP LTD
12469686Orion House, 15 Bessemer Road, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-02-18 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 7
TRIANGULATE DISTRIBUTION LTD
09452075123 Wellington Road South, Stockport, EnglandActive Corporate (4 parents)Officer2018-03-16 ~ 2026-03-09IIF 2 - Director → ME - 8
TRIPLE SE7EN LTD
0934240124 Great North Road, Welwyn, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2014-12-05 ~ dissolvedIIF 9 - Director → ME - 9
V23C LTD
0987275024 Great North Road, Welwyn, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2015-11-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-10-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 10
VIRTUAL 23 CONSULTING LTD
11600322155 Uppingham Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2018-10-02 ~ dissolvedIIF 5 - Director → ME2018-10-02 ~ dissolvedIIF 16 - Secretary → ME
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