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.
Mr Shanawas Babu
- British born in April 1980
Mr Shanawas Babu
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Shanawas Babu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Shanawas Babu
Resident in United Kingdom
Registered addresses and corresponding companies17, Hanover Square, London, W1S1BN, United Kingdom
IIF 7
- British born in April 1980
Babu, Shanawas
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in April 1980
Babu, Shanawas
Resident in United Kingdom
Registered addresses and corresponding companies59, Bridge Court, Welwyn Garden City, AL7 1GZ, United Kingdom
IIF 10
- British director born in April 1980
Babu, Shanawas
Resident in United Kingdom
Registered addresses and corresponding companies17, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom
IIF 1135, Gray's Inn Road, Basement And Ground Floor, London, WC1X 8PG, England
IIF 122 Falcon Gate, Shire Park, Welwyn Garden City, AL7 1TW, United Kingdom
IIF 13 IIF 1459 Bridge Court, Bridge Road East, Welwyn Garden City, AL7 1GZ, United Kingdom
IIF 15 IIF 16
- British it consultant born in April 1980
Babu, Shanawas
Resident in United Kingdom
Registered addresses and corresponding companies59, Bridge Court, Welwyn Garden City, Hertfordshire, AL7 1GZ, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Babu, Shanawas
- 1
MODUS BUSINESS TRANSFORMATION LTD
12544638Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)Equity (Company account)10,000,000 GBP2020-11-30Officer2020-04-02 ~ dissolvedIIF 11 - Director → ME2020-04-02 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2020-04-02 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
MODUS FINANCE TRANSFORMATION SOLUTIONS LTD
- 2022-03-31 1395577117 Plumbers Row, Unit D, Upper Ground Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)999,955 GBP2023-03-31Officer2022-03-04 ~ nowIIF 9 - Director → ME2022-03-04 ~ nowIIF 19 - Secretary → MEPerson with significant control2022-03-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
MODUS GLOBAL TRANSFORMATION LTD
1458576217 Plumbers Row, Unit D, Upper Ground Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)-32,789 GBP2024-03-31Officer2023-01-11 ~ nowIIF 8 - Director → ME2023-01-11 ~ nowIIF 20 - Secretary → MEPerson with significant control2023-01-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
MODUS LIVE BUSINESS CONSULTING LTD
- 2016-09-19 08598055MODUS PROCESS CONSULTING LTD
- 2015-03-17 08598055RETAIL IT BUSINESS CONSULTANCY LTD
- 2014-01-03 08598055Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)12,040 GBP2019-07-31Officer2013-07-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
MODUS LIVE SOLUTIONS LTD
129286452 Falcon Gate, Shire Park, Welwyn Garden City, EnglandDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6
RESTAURANT PROPERTY VENTURE LTD.
1143012317 Plumbers Row Unit 4, Upper Ground Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-49,577 GBP2021-06-30Officer2018-11-22 ~ 2020-06-08IIF 12 - Director → MEPerson with significant control2018-11-22 ~ 2020-06-08IIF 1 - Ownership of shares – 75% or more → OE - 7Al71tw, 2 Falcon Gate, Shire Park, Welwyn Garden City, United KingdomDissolved Corporate (1 parent)Officer2018-06-14 ~ dissolvedIIF 14 - Director → ME
- 8
RETAIL2CUSTOMER CONSULTING LTD
1222511059 Bridge Court Bridge Road East, Welwyn Garden City, United KingdomDissolved Corporate (1 parent)Officer2019-09-24 ~ dissolvedIIF 16 - Director → ME2019-09-24 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2019-09-24 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
S2C CONSULTING UK LTD
080582581-2-1 Taxaccountants, 2 Church Road, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 10 - Director → ME - 10
INDIAN TRADING COMPANIES LTD
- 2020-04-24 1224700259 Bridge Court Bridge Road East, Welwyn Garden City, United KingdomDissolved Corporate (1 parent)Officer2019-10-07 ~ dissolvedIIF 15 - Director → ME
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