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.
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Mrs Hasumati Modhwadia
Mrs Hasumati Modhwadia
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesModhwadia, Hasumati
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesModhwadia, Hasumati
born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
34, Illingworth, Windsor, Berkshire, SL4 4UP
Modhwadia, Hasumati
British Registered addresses and corresponding companies
IIF 8 Oakley Chase, St Leonards Hill, Windsor, Berkshire, SL4 4AT, England
Modhwadia, Hasumati
Registered addresses and corresponding companies
IIF 9 34 Illingworth, Windsor, Berkshire, SL4 4UP
- 1 239 Western Road, Southall, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)281,099 GBP2024-03-31Officer
2018-01-17 ~ nowIIF 6 - director → MEPerson with significant control 2018-01-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 42 Christchurch Avenue, Kenton, HarrowCorporate (2 parents)Equity (Company account)249,770 GBP2023-08-31Officer 2014-09-19 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 239,western Road, Southall, MiddlesexCorporate (3 parents)Equity (Company account)170,490 GBP2023-08-31Officer ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Oakley Chase, St. Leonards Hill, Windsor, BerkshireCorporate (2 parents)Equity (Company account)487,924 GBP2023-12-31Officer 2004-12-21 ~ nowIIF 9 - secretary → ME
- 5 239 Western Road, Southall, MiddlesexDissolved corporate (5 parents)Officer 2009-03-16 ~ dissolvedIIF 7 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove members → OE
