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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

Modi, Sonaben

    Related profiles found in government register
  • Modi, Sonaben
    Indian director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 41 Tweedale Street, Rochdale, Lancashire, OL11 1HH

      IIF 1
    • 41, Tweedale Street, Rochdale, Lancashire, OL11 1HH, England

      IIF 2
  • Modi, Sonaben
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 64, Manchester Road, Denton, Manchester, Greater Manchester, M34 3PR, England

      IIF 3 IIF 4
  • Modi, Sonaben
    British administrator born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 60-64 Manchester Road, Denton, Manchester, M34 3PR, England

      IIF 5
  • Modi, Sonaben
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 64, Manchester Road, Denton, Manchester, Greater Manchester, M34 3PR, England

      IIF 6
  • Mrs Sonaben Modi
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 64, Manchester Road, Denton, Manchester, Greater Manchester, M34 3PR, England

      IIF 7 IIF 8 IIF 9
  • Modi, Sonaben

    Registered addresses and corresponding companies
    • 60-64, Manchester Road, Denton, Lamchester, M34 3PR, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    DPA PROPERTY LIMITED
    16951970
    64 Manchester Road, Denton, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DPA SERVICES LIMITED
    15911262
    64 Manchester Road, Denton, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ 2024-12-02
    IIF 6 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    DPA TRADING (UK) LIMITED
    09853795
    64 Manchester Road, Denton, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-11-03 ~ now
    IIF 3 - Director → ME
    2016-11-01 ~ 2017-08-22
    IIF 5 - Director → ME
    2017-12-14 ~ 2023-11-03
    IIF 10 - Secretary → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    M & S TRADING (UK) LIMITED
    08573909
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2015-07-01
    IIF 2 - Director → ME
  • 5
    N AND T. SIDDIQUE LIMITED
    06335057 08751000
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2013-07-02 ~ 2015-07-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.