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 Ankit Modani
Mr Ankit Modani
Indian born in June 1991Resident in England
Registered addresses and corresponding companiesMr Ankit Modani
Indian born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesModani, Ankit
Indian company director born in June 1991Resident in England
Registered addresses and corresponding companiesModani, Ankit
Indian self employed born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 8
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
Modani, Ankit
Indian company director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Nustone Patios Ltd Dobbies Lane, Marks Tey, Colchester, United KingdomActive Corporate (1 parent)Officer
2025-04-16 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
NUSTONE PRODUCTS LTD
- nowSTONE IT LIMITED - 2007-01-22STONE-INN LIMITED - 2005-03-14IN-LINE GLOBAL TRADING LIMITED - 2004-08-06TRASHED PEOPLE LIMITED - 2004-03-05 Sussex Innovation Centre, Science Park Square, Brighton, East SussexIn Administration Corporate (1 parent)Equity (Company account)2,973,694 GBP2024-03-31Officer 2020-07-06 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3 Skyz Stones Uk Limited Dobbies Lane, Marks Tey, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)26,158 GBP2023-08-31Officer 2021-08-09 ~ nowIIF 7 - Director → MEPerson with significant control 2021-08-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4
VINAYAK HOLDINGS LTD
- nowRUDRA REALITY LIMITED - 2024-11-20STONE FACTORY LIMITED - 2023-07-28 Nustone Products Limited, Kettering Road, Islip, EnglandReceiver Action Corporate (1 parent)Equity (Company account)10,000 GBP2023-09-30Officer 2019-09-02 ~ nowIIF 8 - Director → MEPerson with significant control 2019-09-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 Nustone Patios Ltd Dobbies Lane, Marks Tey, Colchester, United KingdomActive Corporate (1 parent)Officer 2025-03-11 ~ 2025-04-15IIF 10 - Director → MEPerson with significant control 2025-03-11 ~ 2025-04-15IIF 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
