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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ramesh Modhwadia

    Related profiles found in government register
  • Mr Ramesh Modhwadia
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Justa House, 206-208 Holbrook Lane, Coventry, CV6 4DD, England

      IIF 1

    • 12, Anthony Drive, Thurnby, Leicester, LE7 9RA, United Kingdom

      IIF 2
  • Mr Rama Modhwadia
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, Anstey Lane, Leicester, LE4 0FF, England

      IIF 3 IIF 4
  • Mr Rama Meraman Modhwadia
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, Anstey Lane, Leicester, LE4 0FF, England

      IIF 5 IIF 6

    • 40, Hawthorne Street, Leicester, LE3 9FQ, England

      IIF 7

    • 771, Uppingham Road, Leicester, LE7 9RQ, United Kingdom

      IIF 8

    • Frist Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 9
  • Mr Ramesh Modhwadia
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Justa House 204-208, Holbrook Lane, Coventry, CV6 4DD, United Kingdom

      IIF 10

    • 12, Brancaster Close, Leicester, LE4 0LA, United Kingdom

      IIF 11

    • 21, Anstey Lane, Leicester, LE4 0FF, England

      IIF 12 IIF 13

    • 771, Uppingham Road, Leicester, LE7 9RQ, United Kingdom

      IIF 14 IIF 15

    • First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 16
  • Mr Ram Modhwadia
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Summerlea Road, Leicester, LE5 2GF, England

      IIF 17

    • 21, Anstey Lane, Leicester, LE4 0FF, England

      IIF 18
  • Modhwadia, Ramesh
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Justa House, 206-208 Holbrook Lane, Coventry, CV6 4DD, England

      IIF 19
  • Modhwadia, Ram
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 17, Summerlea Road, Leicester, LE5 2GF, England

      IIF 20
  • Modhwadia, Rama
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, Anstey Lane, Leicester, LE4 0FF, United Kingdom

      IIF 21
  • Modhwadia, Rama
    British director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, Anstey Lane, Leicester, LE4 0FF, United Kingdom

      IIF 22
  • Modhwadia, Rama Meraman
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, Anstey Lane, Leicester, LE4 0FF, England

      IIF 23 IIF 24

    • 771, Uppingham Road, Thurnby, Leicester, Leicestershire, LE7 9RQ, United Kingdom

      IIF 25
  • Modhwadia, Rama Meraman
    British company director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Hawthorne Street, Leicester, LE3 9FQ, England

      IIF 26
  • Modhwadia, Rama Meraman
    British van driver born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Frist Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 27
  • Modhwadia, Ramesh
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Anstey Lane, Leicester, LE4 0FF, United Kingdom

      IIF 28

    • 771, Uppingham Road, Thurnby, Leicester, Leicestershire, LE7 9RQ, United Kingdom

      IIF 29

    • Rear Of Eastwood Services, Ashby Road, Stapleton, Leicester, Leicestershire, LE9 8JE, United Kingdom

      IIF 30
  • Modhwadia, Ramesh
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Brancaster Close, Leicester, LE4 0LA, United Kingdom

      IIF 31

    • 21, Anstey Lane, Leicester, LE4 0FF, United Kingdom

      IIF 32

    • 771, Uppingham Road, Thurnby, Leicester, Leicestershire, LE7 9RQ, United Kingdom

      IIF 33

    • First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 34
  • Modhwadia, Ram
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Anstey Lane, Leicester, LE4 0FF, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    8 St Matthews Business Park, Gower Street, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,881 GBP2023-08-31
    Officer
    2015-08-27 ~ now
    IIF 21 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8 St Matthews Business Park, Gower Street, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-08-25 ~ dissolved
    IIF 22 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    21 Anstey Lane, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Frist Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    MALANI DEVELOPMENTS LTD - 2019-08-07
    First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,877 GBP2023-07-31
    Officer
    2018-12-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    40 Hawthorne Street, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Justa House, 206-208 Holbrook Lane, Coventry, England
    Active Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    First Floor 7-8 St Matthews Business Centre, Gower Street, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,892 GBP2023-06-30
    Officer
    2016-11-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    21 Anstey Lane, Leicester, England
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    8 St Matthews Business Park, Gower Street, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,881 GBP2023-08-31
    Officer
    2015-08-27 ~ 2020-10-12
    IIF 35 - Director → ME
  • 2
    First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,995 GBP2024-02-28
    Person with significant control
    2023-02-27 ~ 2023-12-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MALANI DEVELOPMENTS LTD - 2019-08-07
    First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,877 GBP2023-07-31
    Officer
    2018-12-03 ~ 2019-08-05
    IIF 29 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-08-05
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 8 2 Albion Road, Sparkhill, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40,288 GBP2022-12-31
    Officer
    2020-12-17 ~ 2023-12-06
    IIF 34 - Director → ME
    Person with significant control
    2020-12-17 ~ 2024-05-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    VEHICLE 4 LEASE LTD - 2019-02-05
    C/o Revolution Rti Ltd, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-01-08 ~ 2019-04-09
    IIF 33 - Director → ME
    Person with significant control
    2019-01-08 ~ 2019-04-06
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Justa House 204-208 Holbrook Lane, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,498 GBP2024-12-31
    Officer
    2022-12-13 ~ 2025-10-23
    IIF 30 - Director → ME
    Person with significant control
    2022-12-13 ~ 2025-10-23
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    First Floor 7-8 St Matthews Business Centre, Gower Street, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,892 GBP2023-06-30
    Officer
    2016-11-01 ~ 2017-11-18
    IIF 31 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-11-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.