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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Modhwadia, Ajay

    Related profiles found in government register
  • Modhwadia, Ajay
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Modhwadia, Ajay
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Modhwadia, Ajay
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Modhwadia, Ajay
    British born in April 1963

    Registered addresses and corresponding companies
  • Mr Ajay Modhwadia
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Modhwadia, Ajay
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Modhwadia, Ajay
    British

    Registered addresses and corresponding companies
  • Mr Ajay Kanubhai Modhawdia
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    1997 DESIGNS LIMITED
    03299098 03143796
    Active Corporate (5 parents)
    Officer
    1997-02-03 ~ 1998-03-01
    IIF 12 - Director → ME
    1997-02-03 ~ 1998-03-01
    IIF 25 - Secretary → ME
  • 2
    AYLESTONE GRANGE LTD
    08812186
    Active Corporate (5 parents)
    Officer
    2014-01-09 ~ now
    IIF 5 - Director → ME
  • 3
    EVINGTON GRANGE LTD
    10667419
    Active Corporate (5 parents)
    Officer
    2017-03-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-13 ~ 2022-12-23
    IIF 23 - Has significant influence or control → OE
  • 4
    J.C. BUILDERS (LONDON) LIMITED
    05712945 08901561
    Dissolved Corporate (5 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 14 - Director → ME
  • 5
    LYNDHURST CARE LTD
    15006278
    Active Corporate (4 parents)
    Officer
    2023-07-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 20 - Has significant influence or control → OE
  • 6
    MAHER SAMAJ (UK) LIMITED
    - now 03030973
    GLOBEWATCH LIMITED - 1995-08-15
    Active Corporate (29 parents)
    Officer
    2011-03-07 ~ 2019-01-20
    IIF 10 - Director → ME
  • 7
    MODHWADIA HOLDINGS LIMITED
    11155431
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MULTICREATION HOLDINGS LIMITED
    09219280
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-15 ~ 2015-02-01
    IIF 8 - Director → ME
  • 9
    MULTICREATION PROPERTIES LIMITED
    09223659
    Active Corporate (2 parents)
    Officer
    2014-09-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MULTIMART LIMITED
    02228746
    Active Corporate (3 parents)
    Officer
    (before 1991-08-31) ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 22 - Has significant influence or control → OE
  • 11
    NIRAAJ PROPERTIES LIMITED
    05318675
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-12-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    PROPSTOCKS INVESTMENTS LIMITED
    11827066
    Active Corporate (3 parents)
    Officer
    2019-02-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SYMMETRIC BUILDING CONTROL LIMITED - now
    EMBALLAGE UK LTD
    - 2014-03-18 08436197
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ 2014-01-01
    IIF 9 - Director → ME
  • 14
    TARAN INVESTMENTS (LONDON) LIMITED
    10100220
    Active Corporate (2 parents)
    Officer
    2016-04-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2018-12-25 ~ now
    IIF 26 - Has significant influence or control → OE
  • 15
    TARAN INVESTMENTS LLP
    OC335673
    Dissolved Corporate (5 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.