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

Mr Lilabhai Mandanbhai Modhvadiya

    Related profiles found in government register
  • Mr Lilabhai Mandanbhai Modhvadiya
    Indian born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Modhvadiya, Lilabhai Mandanbhai
    Indian director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Rushey Close, Leicester, LE4 7PT, United Kingdom

      IIF 5 IIF 6
    • 33, Rushey Close, Leicester, Leicestershire, LE4 7PT, United Kingdom

      IIF 7 IIF 8
  • Modhvadiya, Lilabhai Mandanbhai
    Indian company director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • First Floor 9, Wanlip Street, Leicester, Leicestershire, LE1 2JS

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    33 Rushey Close, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,814 GBP2023-07-31
    Officer
    2020-07-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,276 GBP2018-08-31
    Officer
    2013-06-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    Unit 6 Curzon Works, Curzon Street, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    228,031 GBP2023-05-31
    Officer
    2017-05-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    33 Rushey Close, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -100 GBP2023-11-30
    Officer
    2022-11-29 ~ 2024-09-09
    IIF 7 - director → ME
    Person with significant control
    2022-11-29 ~ 2024-09-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2015-05-18 ~ 2015-07-09
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.