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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, Nitin Kumar

    Related profiles found in government register
  • Modi, Nitin Kumar
    Indian born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 1
    • 2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, Jersey

      IIF 2
  • Modi, Nitin Kumar
    Indian director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, Jersey

      IIF 3
  • Mr Nitin Kumar Modi
    Indian born in January 1981

    Registered addresses and corresponding companies
    • 2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, Jersey

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    ARZAN INVESTMENT MANAGEMENT LIMITED
    15402188
    Devonshire House, 1 Mayfair Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-10 ~ 2025-05-21
    IIF 1 - Director → ME
  • 2
    MOSS PROPERTY INVESTMENT LIMITED
    OE013598
    2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    2023-01-16 ~ 2024-05-30
    IIF 3 - Managing Officer → ME
    Beneficial owner
    2015-12-08 ~ now
    IIF 4 - Has significant influence over the entity as the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 4 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
  • 3
    NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
    09850684 09280078
    33 Cavendish Square, London, England
    Active Corporate (13 parents)
    Officer
    2025-01-03 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.