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

Modhwadia, Dina

    Related profiles found in government register
  • Modhwadia, Dina
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Davison Close, Leicester, LE5 4EQ, United Kingdom

      IIF 1 IIF 2
    • 4, Davison Close, Leicester, Leicestershire, LE5 4EQ, United Kingdom

      IIF 3 IIF 4
  • Dina Modhwadia
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Davison Close, Leicester, LE5 4EQ, United Kingdom

      IIF 5
  • Mrs Dina Modhwadia
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Davison Close, Leicester, LE5 4EQ, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    33a Dorothy Road, Leicester
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 2 - director → ME
  • 2
    33a Dorothy Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    Unit 3 Ground Floor, Coleman House, Tithe Street, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    32 Knight Street, Pinchbeck, Spalding, England
    Corporate (1 parent)
    Officer
    2023-05-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.