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, Anil Bhagwanji
Modi, Anil Bhagwanji
British accountant born in July 1950Resident in England
Registered addresses and corresponding companiesModi, Anilkumar Bhagwanji
British tax adviser born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 4
135 Elm Drive, Harrow, Middlesex, HA2 7BZ
Mr Anil Bhagwanji Modi
British born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 5 11, Cuckoo Hill Road, Pinner, HA5 1AS, England
Modi, Anil Bhagwanji
British Registered addresses and corresponding companiesModi, Anil Bhagwanji
British accountantRegistered addresses and corresponding companies
IIF 10 135 Elm Drive, Harrow, Middlesex, HA2 7BZ
Mr Anilkumar Bhagwanji Modi
British born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 11 135, Elm Drive, Harrow, HA2 7BZ, England
- 1 226 Harrow View, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer
2007-05-09 ~ dissolvedIIF 7 - Secretary → ME - 2 11 Cuckoo Hill Road, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)34,840 GBP2024-03-31Officer 1995-03-31 ~ nowIIF 2 - Director → MEPerson with significant control 2017-03-31 ~ nowIIF 5 - Has significant influence or control → OE
- 3 226 Harrow View, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2019-02-25 ~ dissolvedIIF 3 - Director → ME
- 4 226 Harrow View, Harrow, Middlesex, United KingdomLiquidation Corporate (2 parents)Officer 2008-09-24 ~ nowIIF 10 - Secretary → ME
- 5
TINT (LONDON) LIMITED
- nowTAX DOESN'T HAVE TO BE TAXING LIMITED - 2020-06-13 135 Elm Drive, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)7,152 GBP2023-03-31Officer 2009-01-21 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 226 Harrow View, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2007-11-22 ~ 2007-12-22IIF 8 - Secretary → ME
- 2 226 Harrow View, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer 2007-04-23 ~ 2017-01-31IIF 9 - Secretary → ME
- 3 C/o Abm Accountancy Ltd, 10-12 Love Lane, Pinner, EnglandActive Corporate (4 parents)Equity (Company account)796,722 GBP2024-01-31Officer 1999-09-20 ~ 2000-07-31IIF 1 - Director → ME
- 4 226 Harrow View, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,670 GBP2017-03-31Officer 2007-04-19 ~ 2016-11-08IIF 6 - Secretary → ME
