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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, Dinesh Prabhu

    Related profiles found in government register
  • Modi, Dinesh Prabhu
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • 77, Walsingham Gardens, Epsom, KT19 0LT, United Kingdom

      IIF 1
    • 83, Lavender Hill, Ideaspace, London, SW11 5QL, England

      IIF 2
  • Modi, Dinesh Prabhu
    British director born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS

      IIF 3
  • Mr Dinesh Prabhu Modi
    British born in February 1989

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS

      IIF 4
    • 77, Walsingham Gardens, Epsom, KT19 0LT, United Kingdom

      IIF 5
  • Modi, Dinesh
    British director born in February 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, Colborne Way, Worcester Park, Surrey, KT4 8NG, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    EXCON LTD
    10364539
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 4 - Has significant influence or control OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    IVY INVESTMENTS LTD
    11653215
    83 Lavender Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    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
    IIF 5 - Right to appoint or remove directors OE
  • 3
    LACIS LTD
    07778843
    111 Colborne Way, Worcester Park, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 6 - Director → ME
  • 4
    VIVA TECH LTD
    12213448
    83 Lavender Hill, Ideaspace, London, England
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.