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
parent relation
Individuals in focus

Modha, Karan

    Related profiles found in government register
  • Modha, Karan
    British manager born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 18, Eastfield Road, Thurmaston, Leicester, LE4 8FP, England

      IIF 1
  • Modha, Karan
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 2
  • Modha, Karan
    British retailer born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England

      IIF 3
  • Mr Karan Modha
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 4
    • 2nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England

      IIF 5
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    34 Denmore Gardens, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    1,860,046 GBP2016-07-31
    Officer
    2015-11-01 ~ 2017-04-05
    IIF 1 - director → ME
  • 2
    205 Kings Road, Tyseley, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,524 GBP2024-05-31
    Officer
    2018-10-09 ~ 2018-12-14
    IIF 2 - director → ME
    Person with significant control
    2018-10-09 ~ 2018-12-14
    IIF 4 - Has significant influence or control OE
  • 3
    99-101 Belgrave Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    13,672 GBP2024-04-30
    Officer
    2019-04-11 ~ 2021-04-07
    IIF 3 - director → ME
    Person with significant control
    2019-04-11 ~ 2021-04-07
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.