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, Dinyar Jal
Modi, Dinyar Jal
British accountant born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 1
Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 2 World Zoroastrian House, 1 Freddie Mercury Close, Feltham, Middlesex, TW13 5DF, United Kingdom
IIF 3 IIF 4 World Zoroastrian House, 1 Freddie Mercury Close, Feltham, TW13 5DF, United Kingdom
IIF 5 IIF 6 IIF 7 99 Furness Road, London, NW10 5UJ
Mr Dinyar Jal Modi
British born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 8 Hyde House, The Hyde, Edgware Road, London, NW9 6LA
Modi, Dinyar Jal
Indian chartered accountant born in November 1944Registered addresses and corresponding companies
IIF 9 Amp House 2 Cyprus Road, London, N3 3RY
Modi, Dinyar Jal
British Registered addresses and corresponding companiesModi, Dinyar Jal
British accountantRegistered addresses and corresponding companies
IIF 16 99 Furness Road, London, NW10 5UJ
Modi, Dinyar
British retired born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 World Zoroastrian House, 1 Freddie Mercury Close, Feltham, TW13 5DF, United Kingdom
Modi, Dimyar Jal
Indian Registered addresses and corresponding companies
IIF 18 99, Furness Road, London, NW10 5UJ
Modi, Dinyar Jal
Registered addresses and corresponding companies
IIF 19 Hyde House, The Hyde, Edgware Road, London, NW9 6LA
Modi, Dinyar
Registered addresses and corresponding companies
- 1 World Zoroastrian House, 1 Freddie Mercury Close, Feltham, United KingdomCorporate (3 parents)Equity (Company account)34,825 GBP2023-12-31Officer
2014-04-15 ~ nowIIF 3 - director → ME - 2 Hyde House The Hyde, Edgware Road, LondonDissolved corporate (2 parents)Officer 2004-04-06 ~ dissolvedIIF 15 - secretary → ME
- 3
JUJIRO LIMITED
- nowACTIONFAN LIMITED - 1986-11-05 Hyde House, The Hyde, Edgware Road, LondonCorporate (3 parents)Equity (Company account)-117,245 GBP2023-10-31Officer 2020-11-01 ~ nowIIF 20 - secretary → ME - 4 Hyde House, The Hyde, Edgware Road, LondonCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2002-11-26 ~ nowIIF 14 - secretary → ME
- 5
KARAOKE BOX LIMITED
- nowGLENCONE LIMITED - 1996-02-14 Hyde House The Hyde, Edgware Road, LondonCorporate (2 parents)Equity (Company account)2,383,028 GBP2023-10-31Officer 2006-07-01 ~ nowIIF 10 - secretary → ME - 6 Hyde House, The Hyde Edgware Road, LondonCorporate (2 parents)Equity (Company account)374,195 GBP2023-10-31Officer 2011-04-11 ~ nowIIF 24 - secretary → ME
- 7 Hyde House, The Hyde Edgware Road, LondonCorporate (2 parents)Equity (Company account)1,235 GBP2023-10-31Officer 2021-12-15 ~ nowIIF 22 - secretary → ME
- 8 Hyde House The Hyde, Edgware Road, London, United KingdomCorporate (2 parents)Equity (Company account)-33,276 GBP2023-10-31Officer 2018-09-06 ~ nowIIF 23 - secretary → ME
- 9 Hyde House The Hyde, Edgware Road, LondonCorporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2023-10-31Officer 2006-10-23 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ 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
- 10ENFRANCHISE 439 LIMITED - 2002-02-25 World Zoroastrian House, 1 Freddie Mercury Close, Feltham, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2010-10-25 ~ nowIIF 2 - director → ME 2011-04-01 ~ nowIIF 21 - secretary → ME
- 11 World Zoroastrian House, 1 Freddie Mercury Close, Feltham, United KingdomCorporate (22 parents)Officer 1996-10-13 ~ nowIIF 4 - director → ME
- 12 World Zoroastrian House, 1 Freddie Mercury Close, Feltham, United KingdomCorporate (2 parents)Officer 2024-01-10 ~ nowIIF 17 - director → ME
- 1 Mercer Lewin Ltd, 41 Cornmarket Street, OxfordDissolved corporate (2 parents)Officer 1997-03-03 ~ 2011-11-17IIF 1 - director → ME 2009-10-01 ~ 2011-11-17IIF 19 - secretary → ME
- 2
KARAOKE BOX LIMITED
- nowGLENCONE LIMITED - 1996-02-14 Hyde House The Hyde, Edgware Road, LondonCorporate (2 parents)Equity (Company account)2,383,028 GBP2023-10-31Officer 2004-10-01 ~ 2006-01-05IIF 13 - secretary → ME 1995-11-21 ~ 1999-04-14IIF 12 - secretary → ME - 3
RAY COCHRANE LIMITED
- nowAXECREST LIMITED - 1995-05-10 8 Mount Pleasant Road, London, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)52,847 GBP2016-09-30Officer 1996-09-30 ~ 2011-11-17IIF 7 - director → ME 1995-05-02 ~ 1996-09-30IIF 11 - secretary → ME - 4WORLD VISUAL DIRECT LIMITED - 1999-04-14HOTEL CAVENDISH LIMITED - 1998-11-23 Unit 3 Wern Trading Estate, Rogerstone, Newport, GwentDissolved corporate (1 parent)Officer 1997-11-13 ~ 2002-02-28IIF 6 - director → ME
- 5 World Zoroastrian House, 1 Freddie Mercury Close, Feltham, United KingdomCorporate (22 parents)Officer ~ 1991-12-01IIF 9 - director → ME 2008-09-28 ~ 2008-09-28IIF 18 - secretary → ME 2008-09-28 ~ 2011-02-20IIF 16 - secretary → ME
