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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Popat, Naresh

    Related profiles found in government register
  • Popat, Naresh
    born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Mayfield & Co, Merus Court, Leicester, LE19 1RJ, United Kingdom

      IIF 1

    • 28, De Montfort Street, Leicester, Leicestershire, LE1 7GD

      IIF 2

    • 29, Rutland Street, Leicester, LE1 1RE, England

      IIF 3

    • 4 Sycamore Close, Stretton Hall Oadby, Leicester, , LE2 4QU,

      IIF 4 IIF 5

    • 4 Sycamore Close, Stretton Hall Oadby, Leicester, LE2 4QU

      IIF 6 IIF 7 IIF 8

    • 47, Western Bolevard, Leicester, LE2 7HN, United Kingdom

      IIF 12

    • 47, Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 13 IIF 14

    • 47, Western Boulevard, Leicester, Leicestershire, LE2 7HN, United Kingdom

      IIF 15

    • 8, West Walk, Leicester, LE1 7NA, England

      IIF 16

    • Lettings 4 Students, 47, Western Boulevard, Leicester, Leicestershire, LE2 7HN, United Kingdom

      IIF 17 IIF 18

    • Premier House, 29, Rutland Street, Leicester, LE1 1RE, United Kingdom

      IIF 19

    • The Office 72-74, Western Road, Leicester, LE3 0GE, England

      IIF 20

    • 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England

      IIF 21

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 22 IIF 23
  • Popat, Naresh
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Popat, Naresh
    British businessman born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 47, Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 38
  • Popat, Naresh
    British comp director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 39
  • Popat, Naresh
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 40
  • Popat, Naresh
    British developer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Stretton Hall, Oadby, Leicester, LE2 4QU

      IIF 41
  • Popat, Naresh
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 42

    • 47, Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 43 IIF 44

    • 3 - 5 College Street, Nottingham, NG1 5AQ, United Kingdom

      IIF 45

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 46 IIF 47 IIF 48
  • Popat, Naresh
    British prof. director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 52
  • Popat, Naresh
    British retailer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 53
  • Popat, Naresh
    British self employed born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 47, Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 54

    • 52, Kestrel Lane, Hamilton, Leicester, LE5 1BH, United Kingdom

      IIF 55
  • Popat, Naresh
    born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Western Boulevard, 47 Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 56
  • Popat, Naresh

    Registered addresses and corresponding companies

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 57
  • Popat, Naresh
    British

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 58

    • 4, Sycamore Close Stretton Hall, Oadby, Leicestershire, LE2 4QU

      IIF 59
  • Popat, Naresh
    British director

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 60
  • Popat, Naresh
    British retailer

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 61
  • Popat, Naresh
    born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sycamore Close, Strettonhall, Oadby, LE2 4QU

      IIF 62
  • Mr Naresh Popat
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 C/o Mayfield & Co, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

      IIF 63

    • 2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

      IIF 64

    • 29, Rutland Street, Leicester, LE1 1RE, England

      IIF 65 IIF 66 IIF 67

    • 47, Western Boulevard, Leicester, LE2 7HN

      IIF 69

    • 47 Western Boulevard, Western Boulevard, Leicester, LE2 7HN, England

      IIF 70

    • 8, West Walk, Leicester, LE1 7NA, England

      IIF 71

    • Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 72 IIF 73

    • Lettings 4 Students, 47, Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 74 IIF 75

    • Premier House, 29, Rutland Street, Leicester, LE1 1RE, United Kingdom

      IIF 76

    • 14, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ

      IIF 77

    • 14, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England

      IIF 78

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 79 IIF 80 IIF 81
  • Mr Naresh Popat
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 48
  • 1
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 74 - Right to appoint or remove members → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove members → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 75 - Right to appoint or remove members → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 5
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 6
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -77,792 GBP2024-08-31
    Officer
    2016-12-22 ~ now
    IIF 32 - Director → ME
  • 7
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -39,460 GBP2021-07-31
    Officer
    2018-07-02 ~ dissolved
    IIF 51 - Director → ME
  • 8
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,958 GBP2024-08-31
    Officer
    2023-12-15 ~ now
    IIF 35 - Director → ME
  • 9
    2 Merus Court, Meridian Business Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    2,581,007 GBP2024-06-30
    Officer
    2002-11-13 ~ now
    IIF 24 - Director → ME
    2002-11-13 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 11
    3-5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2025-12-04 ~ now
    IIF 31 - Director → ME
  • 12
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,659,295 GBP2025-07-31
    Officer
    2019-07-27 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,910 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 49 - Director → ME
  • 14
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -465,748 GBP2024-08-31
    Officer
    2023-12-15 ~ now
    IIF 26 - Director → ME
  • 15
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,438 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 28 - Director → ME
  • 16
    3 - 5 College Street, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,850 GBP2024-08-31
    Officer
    2024-01-24 ~ now
    IIF 30 - Director → ME
  • 17
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,368,466 GBP2024-08-31
    Officer
    2020-01-17 ~ now
    IIF 34 - Director → ME
  • 18
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-23 ~ now
    IIF 37 - Director → ME
  • 19
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2007-04-10 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    2 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (3 parents)
    Officer
    2013-07-22 ~ now
    IIF 13 - LLP Designated Member → ME
  • 21
    EMPIRE LEICESTER CAR PARK LTD. - 2014-07-10
    EMPIRE LEICESTER LIMITED - 2014-01-08
    47 Western Boulevard, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 43 - Director → ME
  • 22
    47 Western Bolevard, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 23
    GREY CEDAR ESTAES LLP - 2014-02-04
    47 Western Boulevard, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 24
    2 Merus Court, Meridian Business Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,862 GBP2024-11-30
    Officer
    2010-06-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2006-10-31 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    Rsm Tennon Recovery Charterhouse, Legge Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 27
    R.K.U TRADING LIMITED - 2010-09-15
    47 Western Boulevard, Leicester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,302 GBP2016-02-28
    Officer
    2009-09-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2008-03-17 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    2 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 59 - Secretary → ME
  • 30
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2011-07-07 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    28 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 32
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 33
    Premier House, 29 Rutland Street, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    613,756 GBP2024-08-31
    Officer
    2014-03-18 ~ now
    IIF 36 - Director → ME
    2014-03-18 ~ now
    IIF 57 - Secretary → ME
  • 35
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246,668 GBP2022-03-31
    Officer
    2019-02-14 ~ dissolved
    IIF 47 - Director → ME
  • 36
    204 Winsford Avenue, Allesley Park, Coventry, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-07-15 ~ now
    IIF 5 - LLP Designated Member → ME
  • 37
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,251 GBP2022-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    163,389 GBP2021-08-31
    Officer
    2003-08-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 39
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,241 GBP2020-05-01 ~ 2021-04-30
    Officer
    2001-11-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 40
    28 De Montfort Street, Leicester, Leicester
    Dissolved Corporate (2 parents)
    Officer
    1992-04-13 ~ dissolved
    IIF 53 - Director → ME
    1992-04-13 ~ dissolved
    IIF 61 - Secretary → ME
  • 41
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ now
    IIF 15 - LLP Designated Member → ME
  • 42
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    175,165 GBP2024-08-31
    Officer
    2017-01-31 ~ now
    IIF 27 - Director → ME
  • 43
    3 - 5 College Street, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -68,986 GBP2022-01-31
    Officer
    2020-02-20 ~ dissolved
    IIF 45 - Director → ME
  • 44
    3 - 5 College Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -112,222 GBP2024-08-31
    Officer
    2023-12-15 ~ now
    IIF 33 - Director → ME
  • 45
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,665 GBP2018-04-05
    Officer
    2016-05-17 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 78 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    8 West Walk, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to surplus assets - More than 50% but less than 75% → OE
  • 47
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    538 GBP2019-04-05
    Officer
    2016-05-17 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 77 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    2 C/o Mayfield & Co Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
Ceased 10
  • 1
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -56,739 GBP2025-06-30
    Officer
    2020-01-17 ~ 2025-02-03
    IIF 50 - Director → ME
  • 2
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-05 ~ 2025-04-29
    IIF 22 - LLP Designated Member → ME
  • 3
    2 Merus Court, Meridian Business Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,862 GBP2024-11-30
    Officer
    2005-05-31 ~ 2012-05-21
    IIF 39 - Director → ME
    2002-05-22 ~ 2010-06-16
    IIF 58 - Secretary → ME
  • 4
    Mayfield & Co, Merus Court 2 Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ 2010-06-16
    IIF 54 - Director → ME
  • 5
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2006-02-20 ~ 2006-12-15
    IIF 8 - LLP Designated Member → ME
  • 6
    47 Western Boulevard, Leicester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,719 GBP2015-10-31
    Officer
    2013-10-10 ~ 2013-10-10
    IIF 44 - Director → ME
  • 7
    52 Kestrel Lane, Hamilton, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2013-11-22 ~ 2015-08-27
    IIF 55 - Director → ME
  • 8
    58 Glendower Road, Perry Barr, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    74,581 GBP2024-07-31
    Officer
    2015-02-02 ~ 2015-02-05
    IIF 38 - Director → ME
  • 9
    Modi & Co, 27 High View Close, Hamilton Office Park, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-11-21 ~ 2010-04-30
    IIF 42 - Director → ME
  • 10
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,761 GBP2024-11-30
    Officer
    2016-10-14 ~ 2024-12-02
    IIF 46 - Director → ME
    Person with significant control
    2016-10-15 ~ 2022-07-27
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.