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.
Modhvadia, Jayeshkumar Keshubhai
Modhvadia, Jayeshkumar Keshubhai
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 1
22-24, North Street Winchcombe, Cheltenham, GL54 5PS, England
Modhvadia, Jayeshkumar Keshubhai
British company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 2 27, Century Road, Oldbury, B69 4AN, England
Modhvadia, Jayeshkumar Keshubhai
British general manager born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 3 27, Century Road, Oldbury, B69 4AN, England
Modhvadia, Jayeshkumar Keshubhai
British self employed born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 4 22-24, North Street, Winchcombe, Gloucestershire, England, GL54 5PS
Modhvadia, Jayesh
British born in July 1979Resident in England
Registered addresses and corresponding companiesModhvadia, Jayesh
British company director born in July 1979Resident in England
Registered addresses and corresponding companiesMr Jayeshkumar Keshubhai Modhvadia
British born in July 1979Resident in England
Registered addresses and corresponding companiesModhvadia, Jayeshkumar
British retailer born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Janay Secretarial, Avanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 13 Janay Secretarial, Avanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 14 IIF 15 IIF 16 Kbc Harrow Exchange 2 Gayton Road, Harrow, Middlesex, HA1 2XU, United Kingdom
IIF 17 IIF 18 24 Market Street, Oakengates, Telford, TF2 6ED, United Kingdom
Mr Jayesh Modhvadia
British born in July 1979Resident in England
Registered addresses and corresponding companiesJayesh Modhvadia
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 22 27, Century Road, Oldbury, B69 4AN, England
Mr Jayeshkumar Modhvadia
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 27 Century Road, Oldbury, EnglandActive Corporate (1 parent)Officer
2024-07-01 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 2 38 De Montfort Street, Leicester, LeicestershireLiquidation Corporate (2 parents)Equity (Company account)49,979 GBP2021-03-31Officer 2024-06-10 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 27 Century Road, Oldbury, EnglandActive Corporate (1 parent)Officer 2024-10-16 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 4 4 Kendrick Road, Bilston, EnglandActive Corporate (1 parent)Officer 2024-11-15 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 6 Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (2 parents)Profit/Loss (Company account)29,204 GBP2016-04-01 ~ 2017-06-30Person with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 1 14d Birmingham Road Birmingham Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)-61,479 GBP2023-06-30Officer 2016-06-30 ~ 2018-04-25IIF 13 - Director → ME
- 2 16 Barnstaple Road, Leicester, EnglandActive Corporate (1 parent)Officer 2024-09-05 ~ 2024-09-05IIF 7 - Director → MEPerson with significant control 2024-09-05 ~ 2024-09-05IIF 19 - Ownership of shares – 75% or more → OE
- 3
INSTABUILD LIMITED
- nowJAPS RETAIL LIMITED - 2024-06-12 22-24 North Street, Winchcombe, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2024-06-10 ~ 2024-06-24IIF 4 - Director → ME - 4 36 Brandhall Road, Oldbury, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-06-07 ~ 2025-06-01IIF 2 - Director → MEPerson with significant control 2024-06-07 ~ 2025-06-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5TOPNOTCH VENTURES LTD - 2024-05-03 36 Brandhall Road, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-02-28Officer 2024-04-18 ~ 2024-08-09IIF 3 - Director → MEPerson with significant control 2024-06-28 ~ 2024-08-09IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE
- 6 Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2014-03-11 ~ 2014-03-11IIF 16 - Director → ME 2014-03-11 ~ 2018-04-25IIF 15 - Director → ME
- 7 24 Market Street, Oakengates, Telford, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)-2,832 GBP2017-06-30Officer 2015-09-23 ~ 2018-04-25IIF 18 - Director → ME
- 8 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-08-31Officer 2015-12-07 ~ 2016-04-02IIF 12 - Director → ME
- 9 Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (2 parents)Profit/Loss (Company account)29,204 GBP2016-04-01 ~ 2017-06-30Officer 2014-11-19 ~ 2018-05-01IIF 17 - Director → ME
- 10
VORES RETAIL LIMITED
- nowKESHAVORES LIMITED - 2020-01-03 Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-199,654 GBP2020-06-30Officer 2015-03-01 ~ 2016-12-02IIF 14 - Director → ME
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