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 Ramesh Modhwadia
Mr Ramesh Modhwadia
British born in October 1981Resident in England
Registered addresses and corresponding companiesMr Ramesh Modhwadia
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Justa House 204-208, Holbrook Lane, Coventry, CV6 4DD, United Kingdom
IIF 4 12, Brancaster Close, Leicester, LE4 0LA, United Kingdom
IIF 5 IIF 6 21, Anstey Lane, Leicester, LE4 0FF, England
IIF 7 IIF 8 771, Uppingham Road, Leicester, LE7 9RQ, United Kingdom
IIF 9 First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom
Modhwadia, Ramesh
British director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 10 Justa House, 206-208 Holbrook Lane, Coventry, CV6 4DD, England
Modhwadia, Ramesh
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12, Brancaster Close, Leicester, LE4 0LA, United Kingdom
IIF 12 IIF 13 21, Anstey Lane, Leicester, LE4 0FF, United Kingdom
IIF 14 IIF 15 771, Uppingham Road, Thurnby, Leicester, Leicestershire, LE7 9RQ, United Kingdom
IIF 16 First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom
IIF 17 Rear Of Eastwood Services, Ashby Road, Stapleton, Leicester, Leicestershire, LE9 8JE, United Kingdom
- 1 8 St Matthews Business Park, Gower Street, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)9,881 GBP2023-08-31Officer
2015-08-27 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8 St Matthews Business Park, Gower Street, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2015-08-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% as a member of a firm → 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
- 3 Justa House, 206-208 Holbrook Lane, Coventry, EnglandActive Corporate (1 parent)Officer 2023-12-13 ~ nowIIF 10 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Justa House 204-208 Holbrook Lane, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-59,498 GBP2024-12-31Officer 2022-12-13 ~ nowIIF 17 - Director → MEPerson with significant control 2022-12-13 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-11,995 GBP2024-02-28Person with significant control 2023-02-27 ~ 2023-12-23IIF 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% → OE
- 2
MALANI LEISURE LIMITED
- nowMALANI DEVELOPMENTS LTD - 2019-08-07 First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-11,877 GBP2023-07-31Officer 2018-12-03 ~ 2019-08-05IIF 15 - Director → MEPerson with significant control 2018-12-03 ~ 2019-08-05IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Unit 8 2 Albion Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)40,288 GBP2022-12-31Officer 2020-12-17 ~ 2023-12-06IIF 16 - Director → MEPerson with significant control 2020-12-17 ~ 2024-05-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
RNSS INVESTMENTS LTD
- nowVEHICLE 4 LEASE LTD - 2019-02-05 C/o Revolution Rti Ltd, Suite 1, Heritage House, 9b Hoghton Street, Southport, MerseysideLiquidation Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer 2019-01-08 ~ 2019-04-09IIF 14 - Director → MEPerson with significant control 2019-01-08 ~ 2019-04-06IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5 First Floor 7-8 St Matthews Business Centre, Gower Street, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,892 GBP2023-06-30Officer 2016-11-01 ~ 2017-11-18IIF 11 - Director → MEPerson with significant control 2016-11-01 ~ 2017-11-17IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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