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 Neville Mody
Mr Neville Mody
British born in May 1961Resident in England
Registered addresses and corresponding companiesMody, Neville
British director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 3
Frp Advisory Trading Limited, Jupiter House, The Drive, Warley Hill Business Park, Brentwood, Essex, CM13 3BE
Mody, Neville
British leisure executive born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 4 19a, Connaught Road, London, N4 4NT, United Kingdom
Mr Neville Mody
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 51, St Marys Road, Tonbridge, TN9 2LE, United Kingdom
Mody, Neville
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 51, St Marys Road, Tonbridge, TN9 2LE, United Kingdom
- 1 63 - 65 Central Road, Worcester Park, Surrey, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-315,496 GBP2024-02-27Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Frp Advisory Trading Limited, Jupiter House The Drive, Warley Hill Business Park, Brentwood, EssexCorporate (2 parents)Equity (Company account)-63,726 GBP2021-01-31Officer 2020-01-15 ~ nowIIF 3 - director → MEPerson with significant control 2020-01-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 51 St Marys Road, Tonbridge, EnglandCorporate (1 parent)Officer 2022-10-03 ~ nowIIF 6 - director → MEPerson with significant control 2022-10-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
LILY & PIPER LIMITED
- nowCLARGES STREET DEVELOPMENTS LTD - 2011-07-14 13c Albion Drive, London, EnglandCorporate (2 parents)Equity (Company account)-23,762 GBP2024-01-31Officer 2010-12-16 ~ 2010-12-30IIF 4 - director → ME
