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.
Mr Neer Modha
- British born in January 1986
Mr Neer Modha
Resident in England
Registered addresses and corresponding companies2-3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England
IIF 114, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
IIF 2 IIF 3126, New Walk, 2nd Floor (gtp), Leicester, LE1 7JA, England
IIF 413, Ringwood Close, Desford, Leicester, LE9 9HZ, England
IIF 55, Dent Drive, Thurmaston, Leicester, LE4 8NY, England
IIF 650, Woodgate, Leicester, LE3 5GF, England
IIF 7
- British born in January 1987
Mr Neer Modha
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Modha, Neer
Resident in England
Registered addresses and corresponding companies2-3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England
IIF 10126, New Walk, 2nd Floor (gtp), Leicester, LE1 7JA, England
IIF 11126, New Walk, Leicester, LE1 7JA
IIF 1250, Woodgate, Leicester, LE3 5GF, England
IIF 135, Dent Drive, Thurmaston, Leicestershire, United Kingdom
IIF 14
- British director born in January 1986
Modha, Neer
Resident in England
Registered addresses and corresponding companies - British director born in January 1987
Modha, Neer
Resident in England
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 19
- 1126 New Walk, LeicesterLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)866,012 GBP2022-06-30Officer2019-08-29 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-29 ~ nowIIF 9 - Has significant influence or control → OE
- 214 Phoenix Park, Telford Way, Coalville, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-353,799 GBP2023-08-31Officer2022-08-03 ~ dissolvedIIF 16 - Director → ME
- 31 Dent Drive, Thurmaston, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2025-07-31Officer2016-07-04 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 413 Ringwood Close, Desford, Leicester, EnglandDissolved Corporate (2 parents)Officer2023-10-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-10-24 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5109 Coleman Road, LeicesterDissolved Corporate (1 parent)Officer2011-11-30 ~ dissolvedIIF 18 - Director → ME
- 650 Woodgate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,987 GBP2025-02-28Officer2020-11-13 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 714 Phoenix Park, Telford Way, Coalville, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-276 GBP2021-06-30Officer2019-06-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-08-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 814 Phoenix Park, Telford Way, Coalville, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,567 GBP2024-07-31Officer2020-07-06 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9126 New Walk, 2nd Floor (gtp), Leicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)22,011 GBP2024-07-31Officer2023-07-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 114 Phoenix Park, Telford Way, Coalville, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-353,799 GBP2023-08-31Person with significant control2022-08-03 ~ 2024-06-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 250 Woodgate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,987 GBP2025-02-28Officer2017-03-07 ~ 2020-11-13IIF 19 - Director → MEPerson with significant control2017-03-07 ~ 2020-11-13IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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