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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Mody, Dinesh
Mody, Dinesh
British company director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesMody, Dinesh
British director born in February 1955Resident in United Kingdom
Registered addresses and corresponding companiesMody, Dinesh
British manager born in February 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
68 Church Lane, Loughton, Essex, IG10 1NT
Mr Dinesh Mody
British born in February 1955Resident in England
Registered addresses and corresponding companies
IIF 9 Global House, 303 Ballards Lane, London, N12 8NP, England
- 1 Global House First Floor, 299-303 Ballards Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)8,866,526 GBP2024-04-30Officer
1997-01-02 ~ nowIIF 8 - Director → ME - 2 Global House, 303 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2024-04-30Officer 2024-04-23 ~ nowIIF 5 - Director → ME
- 3 601 High Road Leytonstone, LondonDissolved Corporate (6 parents)Profit/Loss (Company account)150,192 GBP2016-05-01 ~ 2017-04-30Officer 2015-01-02 ~ dissolvedIIF 7 - Director → ME
- 4 Global House, 303 Ballards Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,784,849 GBP2024-04-30Officer 2017-08-30 ~ nowIIF 2 - Director → ME
- 1 Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, LeedsDissolved Corporate (1 parent)Officer 1999-03-09 ~ 2011-04-14IIF 4 - Director → ME
- 2 Units 22/23 The Io Centre, 59-71 River Road, BarkingActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,710,057 GBP2024-03-31Officer ~ 2004-07-29IIF 6 - Director → ME
- 3 Global House, 303 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2024-04-30Officer 2016-01-28 ~ 2017-10-01IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Live Recoveries Limited Eaton House Station Road, Guiseley, LeedsDissolved Corporate (1 parent)Officer 2002-01-29 ~ 2011-04-14IIF 3 - Director → ME
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