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.
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 companies - British company director born in July 1978
Modhwadia, Uttam
Resident in England
Registered addresses and corresponding companies - British director born in July 1978
Modhwadia, Uttam
Resident in England
Registered addresses and corresponding companies - 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 42
- 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
Active
17
- 111 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-51,374 GBP2024-08-31Officer2021-06-11 ~ 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
- 211 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 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 311 George Street West, Luton, EnglandReceiver Action Corporate (1 parent, 1 offspring)Equity (Company account)601,923 GBP2023-12-31Officer2011-12-21 ~ nowIIF 28 - Director → MEPerson with significant control2024-06-12 ~ 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
- 411 George Street West, LutonActive Corporate (1 parent)Equity (Company account)116,655 GBP2024-12-31Officer2009-12-04 ~ nowIIF 40 - Director → MEPerson with significant control2016-12-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 51 Spring Villa Road, Edgware, EnglandActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 18 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 611 George Street West, Luton, BedfordshireReceiver Action Corporate (1 parent)Equity (Company account)75,827 GBP2023-01-31Officer2015-01-06 ~ nowIIF 30 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 745 Gresham Street, LondonIn Administration 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 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 811 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 shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 9Albany House, 11 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-08-01 ~ nowIIF 41 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 10Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-01-07 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11124 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2025-01-07 ~ nowIIF 16 - Director → ME
- 1211 George Street West, Luton, EnglandReceiver Action Corporate (1 parent)Equity (Company account)130,994 GBP2023-02-28Officer2018-04-24 ~ nowIIF 31 - Director → MEPerson with significant control2018-04-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 132 Old Diary Court, Dunstable, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2024-04-27 ~ nowIIF 36 - Director → MEPerson with significant control2024-04-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 14C/o Cg & Co, 27 Byrom Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-24,565 GBP2022-10-31Officer2019-10-28 ~ nowIIF 33 - Director → MEPerson with significant control2019-10-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 152 Old Dairy Court, DunstableDissolved Corporate (1 parent)Officer2008-11-14 ~ dissolvedIIF 42 - Director → ME
- 1611 George Street West, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-1,440 GBP2024-08-31Officer2022-08-19 ~ nowIIF 19 - 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
- 172 2 Old Diary Court, Dunstable, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-07-04 ~ dissolvedIIF 37 - Director → ME
Ceased
7
- 1Castlegate House, 36 Castle Street, Hertford, HertfordshireIn Administration Corporate (1 parent)Officer2022-02-11 ~ 2022-03-01IIF 39 - Director → MEPerson with significant control2022-02-11 ~ 2022-03-23IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 211 George Street West, Luton, EnglandReceiver Action Corporate (1 parent, 1 offspring)Equity (Company account)601,923 GBP2023-12-31Officer2011-12-21 ~ 2016-05-01IIF 43 - 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 → OE
- 311 George Street West, LutonActive Corporate (1 parent)Equity (Company account)116,655 GBP2024-12-31Person with significant control2016-12-04 ~ 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
- 4Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-12-29 ~ 2024-04-26IIF 21 - Director → ME2024-12-05 ~ 2025-01-10IIF 45 - Director → ME2023-12-29 ~ 2024-12-05IIF 22 - Director → ME
- 5124 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2024-11-05 ~ 2024-12-05IIF 23 - Director → ME2024-12-05 ~ 2025-01-10IIF 44 - Director → ME
- 62 2 Old Diary Court, Dunstable, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2023-12-29 ~ 2024-04-26IIF 20 - Director → MEPerson with significant control2023-12-29 ~ 2024-04-26IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 71 Spring Villa Road, Edgware, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer2021-04-20 ~ 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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Contains public sector information retrieved at 9 February 2026 and
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