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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Modi, Umesh Jamnadas

    Related profiles found in government register
  • Modi, Umesh Jamnadas
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Modi, Umesh Jamnadas
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 7 IIF 8
  • Modi, Umesh Jamnadas
    British chartered accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 9
  • Modi, Umesh Jamnadas
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS

      IIF 10 IIF 11
    • 37, Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS, United Kingdom

      IIF 12
  • Mr Umesh Jamnadas Modi
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 13
  • Modi, Umesh Jamnadas
    British

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 14 IIF 15
  • Modi, Umesh Jamnadas
    British accountant

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 16 IIF 17 IIF 18
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 19
  • Modi, Umesh Jamnadas
    British chartered accountant

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 20
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments 12
  • 1
    ASSURA DEVELOPMENT HUB LIMITED - now
    XANTARIS INVESTMENTS (STICKNEY) LIMITED
    - 2021-02-11 05824565
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-05-22 ~ 2020-09-29
    IIF 8 - Director → ME
    2006-05-22 ~ 2020-09-29
    IIF 16 - Secretary → ME
  • 2
    ELYSIAN FUELS 15 LLP
    OC375296 OC381439... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-21 during the appointment or period of control
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Conclusion of winding up on 2024-01-26 during the appointment or period of control
    Dissolved on 2024-07-16 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 11 - LLP Member → ME
  • 3
    ELYSIAN FUELS 21 LLP
    OC379990 OC381439... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-19 during the appointment or period of control
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Conclusion of winding up on 2024-01-26 during the appointment or period of control
    Dissolved on 2024-07-16 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (81 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 10 - LLP Member → ME
  • 4
    ELYSIAN FUELS 34 LLP
    OC387035 OC380807... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (70 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 12 - LLP Member → ME
  • 5
    MODIPLUS LIMITED
    04489336
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-07-18 ~ now
    IIF 3 - Director → ME
    2002-11-01 ~ 2010-09-03
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
  • 6
    XANTARIS INVESTMENTS (BIRMINGHAM) LTD
    05685101
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-15 ~ now
    IIF 6 - Director → ME
    2006-09-15 ~ now
    IIF 22 - Secretary → ME
  • 7
    XANTARIS INVESTMENTS (BOSTON) LTD
    06109629
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-16 ~ dissolved
    IIF 1 - Director → ME
    2007-02-16 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    XANTARIS INVESTMENTS (CHELMSFORD) LIMITED
    - now 05980505
    XANTARIS INVESTMENTS (CHEMLSFORD) LIMITED
    - 2006-11-08 05980505
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ now
    IIF 5 - Director → ME
    2006-10-27 ~ now
    IIF 21 - Secretary → ME
  • 9
    XANTARIS INVESTMENTS (MARCH) LIMITED
    05895489
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-08-03 ~ 2020-09-29
    IIF 9 - Director → ME
    2006-08-03 ~ 2020-09-29
    IIF 20 - Secretary → ME
  • 10
    XANTARIS INVESTMENTS (SPALDING) LIMITED
    05954203
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 2 - Director → ME
    2006-10-03 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    XANTARIS INVESTMENTS (XI) LIMITED
    05393002 05460508
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-15 ~ now
    IIF 4 - Director → ME
    2005-03-15 ~ now
    IIF 19 - Secretary → ME
  • 12
    XANTARIS INVESTMENTS (XXI) LIMITED
    05460508 05393002
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-05-23 ~ 2020-09-29
    IIF 7 - Director → ME
    2005-05-23 ~ 2020-09-29
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.