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.
Modi, Nilesh
- Registered addresses and corresponding companies
Modi, Nilesh
- British Registered addresses and corresponding companies
Modi, Nilesh
- British accountant born in September 1962Registered addresses and corresponding companies
Modi, Nilesh
7 Raine Way, Oadby, Leicester, Leicestershire, LE2 4UB
IIF 6
- British born in September 1962
Modi, Nilesh
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1962
Modi, Nilesh
Resident in England
Registered addresses and corresponding companies5, Hawthorne Close, Stretton Hall, Oadby, Leicester, LE2 4QT, United Kingdom
IIF 9
- British director born in September 1962
Modi, Nilesh
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Modi, Nilesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Mr Nilesh Modi
Resident in England
Registered addresses and corresponding companies
- 1
A.R.K. PHYSIOTHERAPY LIMITED
06516937Suite 2, Rosehill, 165 Lutterworth Road, Blaby, LeicestershireDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedIIF 3 - Secretary → ME - 2
CLAFOUTIS LIMITED
07120664Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-31
Dissolved on 2014-05-04C/o Elwell Watchorn & Saxton, 14 Queensbridge, NorthamptonDissolved Corporate (4 parents)Officer2010-01-09 ~ 2010-01-31IIF 12 - Director → ME - 3
DELIVERED BY LIMITED
11459651Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-01 during the appointment or period of control22 Regent Street, NottinghamLiquidation Corporate (5 parents)Officer2018-07-11 ~ nowIIF 14 - Director → ME - 4
G.L.S. WINDOWS LIMITED
06880830Suite 2 Rosehill, 165 Lutterworth Road, Blaby, LeicestershireActive Corporate (5 parents)Officer2009-04-20 ~ 2009-04-23IIF 8 - Director → ME - 5
HARBOROUGH INSTALLATION SERVICES LIMITED
06906451Suite 2 Rosehill 165 Lutterworth Road, Blaby, LeicesterDissolved Corporate (2 parents)Officer2009-05-15 ~ 2010-01-26IIF 4 - Secretary → ME - 6
JDC DISTRIBUTION LIMITED
- 2011-08-03 07710000Suite 2 Rosehill, 165 Lutterworth Road, Blaby, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2011-07-31 ~ 2012-09-30IIF 9 - Director → ME - 7
BEELINE BUILDERS LIMITED
- 2003-02-21 03995071Suite 2 Rosehill, 165 Lutterworth Road, Blaby, LeicestershireDissolved Corporate (6 parents)Officer2001-09-25 ~ 2004-05-31IIF 5 - Secretary → ME - 8
MODI & SINGH INVESTMENTS LIMITED
13097422Suite 2 Rosehill 165 Lutterworth Road, Blaby, Leicester, EnglandDissolved Corporate (3 parents)Officer2020-12-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 9
NCS INVESTMENTS & MANAGEMENT LIMITED
09505571Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, EnglandDissolved Corporate (1 parent)Officer2015-03-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 10
VITESSE FINANCIAL SERVICES LIMITED
- 1996-10-07 03249438Suite 2 Rosehill, 165 Lutterworth Road Blaby, LeicesterActive Corporate (5 parents)Officer1996-09-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NML FOODS LIMITED
13306796Suite 2 Rosehill 165 Lutterworth Road, Blaby, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control2021-03-31 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
R.T.W. (DERBY) LIMITED
07175609Suite 2, Rosehill, 165 Lutterworth Road, Blaby, LeicestershireActive Corporate (3 parents)Officer2010-03-03 ~ 2012-03-25IIF 11 - Director → ME2010-03-03 ~ 2012-03-25IIF 2 - Secretary → ME - 13
STARGATE AV COMPUTING LIMITED
079504017a High Street, Barnet, EnglandDissolved Corporate (4 parents)Officer2014-12-09 ~ 2015-04-28IIF 1 - Secretary → ME - 14
WESTARM DEVELOPMENTS LIMITED
03884311Suite 2 Rosehill, 165 Lutterworth Road, Blaby, LeicestershireActive Corporate (10 parents)Officer2001-02-16 ~ 2003-12-31IIF 6 - Director → ME
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