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
Individuals in focus
Mr Uttam Modhwadia
- British born in July 1978
Mr Uttam Modhwadia
Resident in England
Registered addresses and corresponding companies - British born in December 2016
Mr Uttam Modhwadia
Resident in England
Registered addresses and corresponding companies11, George Street West, Luton, LU1 2BJ, England
IIF 5
- British born in July 1978
Mr Uttam Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Mr Utam Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies11, George Street West, Luton, LU1 2BJ
IIF 13
- British born in July 1978
Uttam Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Modhwadia, Uttam
Resident in England
Registered addresses and corresponding companies2 Old, 2 Old Diary Court, Dunstable, Bedfordshire, LU5 4SL, United Kingdom
IIF 16 IIF 17124, Finchley Road, London, NW3 5JS, England
IIF 18Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 1911, George Street, Luton, LU1 2BJ, United Kingdom
IIF 2011, George Street West, Luton, LU1 2BJ, England
IIF 21
- British company director born in July 1978
Modhwadia, Uttam
Resident in England
Registered addresses and corresponding companies2, 2 Old Diary Court, Dunstable, Bedfordshire, LU5 4SL, United Kingdom
IIF 22
- British director born in July 1978
Modhwadia, Uttam
Resident in England
Registered addresses and corresponding companies124, Finchley Road, London, NW3 5JS, England
IIF 23
- British born in June 1983
Mrs Gita Uttam Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Modhwadia, Utam
Resident in United Kingdom
Registered addresses and corresponding companies11, George Street West, Luton, LU1 2BJ, England
IIF 28
- British born in July 1978
Modhwadia, Uttam
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1978
Modhwadia, Uttam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1983
Modhwadia, Gita Uttam
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1983
Modhwadia, Gita Uttam
Resident in United Kingdom
Registered addresses and corresponding companies2, Old Dairy, Dunstable, Bedfordshire, LU5 4SL
IIF 43
- British director born in June 1983
Modhwadia, Gita Uttam
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
19
- 1
BABUSHA LIMITED
1345238411 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2021-06-11 ~ nowIIF 32 - Director → MEPerson with significant control2021-06-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
KROOPA PROPERTY MANAGEMENT LIMITED
1430603311 George Street West, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-08-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
NARYA HART LIMITED
13908917Castlegate House, 36 Castle Street, Hertford, HertfordshireIn Administration Corporate (2 parents)Officer2022-02-11 ~ 2022-03-01IIF 39 - Director → MEPerson with significant control2022-02-11 ~ 2022-03-23IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
NARYA LIMITED
0788866811 George Street West, Luton, EnglandReceiver Action Corporate (1 parent, 1 offspring)Officer2011-12-21 ~ nowIIF 28 - Director → ME2011-12-21 ~ 2016-05-01IIF 44 - Director → MEPerson with significant control2016-12-21 ~ 2024-06-12IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2024-06-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
NARYA RETAIL LIMITED
0709611411 George Street West, LutonActive Corporate (2 parents)Officer2009-12-04 ~ nowIIF 41 - Director → MEPerson with significant control2016-12-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE2016-12-04 ~ 2016-12-04IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NARYA SVP K LTD
138644511 Spring Villa Road, Edgware, EnglandActive Corporate (2 parents)Officer2022-01-27 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 711 George Street West, Luton, BedfordshireReceiver Action Corporate (1 parent)Officer2015-01-06 ~ nowIIF 30 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 8
NARYA SVP NO 4 LIMITED
1438185045 Gresham Street, LondonLiquidation Corporate (1 parent)Officer2022-09-28 ~ nowIIF 29 - Director → MEPerson with significant control2022-09-28 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 911 George Street West, Luton, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)Officer2021-11-30 ~ nowIIF 34 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 10
NEST INN LUTON LIMITED
16623050Albany House, 11 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 42 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 11
NOIR HSK LTD
15375419Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 19 - Director → ME2023-12-29 ~ 2024-12-05IIF 16 - Director → ME2024-12-05 ~ 2025-01-10IIF 40 - Director → ME2023-12-29 ~ 2024-04-26IIF 17 - Director → MEPerson with significant control2023-12-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12
NOR LTD
16062704124 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2024-12-05 ~ 2025-01-10IIF 45 - Director → ME2024-11-05 ~ 2024-12-05IIF 23 - Director → ME2025-01-07 ~ nowIIF 18 - Director → ME - 13
PRAGMA PROPERTIES LIMITED
1120291111 George Street West, Luton, EnglandReceiver Action Corporate (2 parents)Officer2018-04-24 ~ nowIIF 31 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
ROLLS PASSAGE LTD
156854932 Old Diary Court, Dunstable, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-04-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 15
SSYS HARROW LIMITED
12283299C/o Cg & Co, 27 Byrom Street, ManchesterLiquidation Corporate (1 parent)Officer2019-10-28 ~ nowIIF 33 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 16
SUP PROPERTIES LIMITED
067492282 Old Dairy Court, DunstableDissolved Corporate (1 parent)Officer2008-11-14 ~ dissolvedIIF 43 - Director → ME - 17
SVARGA LTD
1430572511 George Street West, Luton, EnglandActive Corporate (1 parent)Officer2022-08-19 ~ nowIIF 21 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 18
VAULT HSK LTD
153753732 2 Old Diary Court, Dunstable, Bedfordshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-07-04 ~ dissolvedIIF 37 - Director → ME2023-12-29 ~ 2024-04-26IIF 22 - Director → MEPerson with significant control2023-12-29 ~ 2024-04-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 19
VICTORIA STREET REGENERATION PROJECT LTD
133461651 Spring Villa Road, Edgware, EnglandDissolved Corporate (3 parents)Officer2021-04-20 ~ 2023-05-18IIF 38 - Director → MEPerson with significant control2021-04-20 ~ 2023-05-18IIF 7 - Has significant influence or control → OE
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