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.
Himmz Modha
- British born in May 1982
Himmz Modha
Resident in United Kingdom
Registered addresses and corresponding companies160, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in May 1982
Lord Himz Modha
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in May 1982
Modha, Himmz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Modha, Himz
Resident in United Kingdom
Registered addresses and corresponding companies5, Ringer Spinny, Leicester, LE2 2HB, United Kingdom
IIF 7
- British consultant born in May 1982
Modha, Himz
Resident in United Kingdom
Registered addresses and corresponding companies5, Ringers Spinney, Oadby, Leicester, LE2 2HB, United Kingdom
IIF 8
- British director born in May 1982
Modha, Himz
Resident in United Kingdom
Registered addresses and corresponding companies5, Ringer Spinny, Leicester, LE2 2HB, United Kingdom
IIF 95, Ringers Spinney, Leicester, LE2 2HB, United Kingdom
IIF 10 IIF 11 IIF 125, Ringers Spinney, Oadby, Leicester, LE2 2HB, United Kingdom
IIF 135, Ringers Spinney, Oadby, Leicester, Leicestershire, LE2 2HB, United Kingdom
IIF 14The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE
IIF 15145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 16
- British chairman born in May 1982
Modha, Himz, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 17
- British director born in May 1982
Modha, Himz, Lord
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- Registered addresses and corresponding companies
Modha, Himz
5, Ringers Spinney, Oadby, Leicester, Leicestershire, LE2 2HB, United Kingdom
IIF 19
- 1
2610 LIMITED
07419695The Old Mill, 9 Soar Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer2010-10-26 ~ 2011-06-01IIF 7 - Director → ME - 2
APG VENTURES LTD
11686951Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-20 ~ 2018-12-01IIF 6 - Director → ME - 3
DRG FASHION LTD
085448505 Spalding Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2013-05-24 ~ 2014-05-24IIF 13 - Director → ME - 4
GOR LIMITED
08255652The Humberstone, 15 Main Street, Humberstone , Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 14 - Director → ME2012-10-16 ~ dissolvedIIF 19 - Secretary → ME - 5
KHM 24 LTD
0874670315 The Humberstone Inn, Main Street Humberstone, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-10-24 ~ dissolvedIIF 12 - Director → ME - 6
LUCRAE LAWYERS LIMITED
08377316C/o Bp Legal, 221 Belgrave Gate, Leicester, EnglandDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 8 - Director → ME - 718 Warren Park Way, Warrens Business Park, Enderby, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2010-11-29 ~ 2011-06-01IIF 9 - Director → ME
- 8152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9
SOLACE ASSET RECONSTRUCTION COMPANY LTD
11334539Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-28 ~ dissolvedIIF 5 - Director → ME - 10
SOLACE FINANCE PLC
11668331152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2018-11-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 11
SOLACE VENTURES LTD
12294617Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-11-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 12SPANGLED STAR 2011 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-16
Dissolved on 2013-04-15SOLUTIONS 4 GOLD LIMITED
- 2012-02-07 03942622SOLUTIONS 4 CRISIS LIMITED - 2007-06-22SOLUTIONS 4 CRISIS LIMITED - 2007-06-13York House 249 Manningham Lane, BradfordDissolved Corporate (9 parents)Officer2010-11-01 ~ 2011-01-24IIF 15 - Director → ME - 13
TEC HZ LTD
08573370Redford House, Redford Boulevard, Nottingham, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ 2013-06-19IIF 11 - Director → ME - 14
VARAKAS GROUP PLC
08667339145-157 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 16 - Director → ME - 15
VARAKAS LIMITED
08187960Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-30 during the appointment or period of control
Commencement of winding up on 2015-03-16 during the appointment or period of control
Conclusion of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2017-07-03 during the appointment or period of control152 City Road, LondonDissolved Corporate (2 parents)Officer2012-08-22 ~ dissolvedIIF 10 - Director → ME
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