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.
Mr Ramesh Modhwadia
- British born in October 1981
Mr Ramesh Modhwadia
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Mr Ramesh Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companiesJusta House 204-208, Holbrook Lane, Coventry, CV6 4DD, United Kingdom
IIF 312, Brancaster Close, Leicester, LE4 0LA, United Kingdom
IIF 421, Anstey Lane, Leicester, LE4 0FF, England
IIF 5 IIF 6771, Uppingham Road, Leicester, LE7 9RQ, United Kingdom
IIF 7 IIF 8First Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom
IIF 9
- British born in October 1981
Modhwadia, Ramesh
Resident in England
Registered addresses and corresponding companiesJusta House, 206-208 Holbrook Lane, Coventry, CV6 4DD, England
IIF 10
- British born in October 1981
Modhwadia, Ramesh
Resident in United Kingdom
Registered addresses and corresponding companies12, Brancaster Close, Leicester, LE4 0LA, United Kingdom
IIF 1121, Anstey Lane, Leicester, LE4 0FF, United Kingdom
IIF 12 IIF 13771, Uppingham Road, Thurnby, Leicester, Leicestershire, LE7 9RQ, United Kingdom
IIF 14Rear Of Eastwood Services, Ashby Road, Stapleton, Leicester, Leicestershire, LE9 8JE, United Kingdom
IIF 15
- British director born in October 1981
Modhwadia, Ramesh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3RM PROPERTIES LIMITED
097519588 St Matthews Business Park, Gower Street, Leicester, EnglandActive Corporate (2 parents)Officer2015-08-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALC LEICESTER LIMITED
097488538 St Matthews Business Park, Gower Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-08-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 3
MALANI HOMES LIMITED
14692473First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Person with significant control2023-02-27 ~ 2023-12-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4MALANI LEISURE LIMITED - now
MALANI DEVELOPMENTS LTD
- 2019-08-07 11707460First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2018-12-03 ~ 2019-08-05IIF 14 - Director → MEPerson with significant control2018-12-03 ~ 2019-08-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
NEW ECO SOLUTIONS LTD
15348350Justa House, 206-208 Holbrook Lane, Coventry, EnglandActive Corporate (2 parents)Officer2023-12-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
R AND R TRANSPORT AND HAULAGE LTD
13088859Unit 8 2 Albion Road, Sparkhill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-12-17 ~ 2023-12-06IIF 17 - Director → MEPerson with significant control2020-12-17 ~ 2024-05-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-31VEHICLE 4 LEASE LTD
- 2019-02-05 11755136C/o Revolution Rti Ltd, Suite 1, Heritage House, 9b Hoghton Street, Southport, MerseysideLiquidation Corporate (5 parents)Officer2019-01-08 ~ 2019-04-09IIF 16 - Director → MEPerson with significant control2019-01-08 ~ 2019-04-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 8
STORAGE NETWORK LTD
14538218Justa House 204-208 Holbrook Lane, Coventry, EnglandActive Corporate (4 parents)Officer2022-12-13 ~ 2025-10-23IIF 15 - Director → MEPerson with significant control2022-12-13 ~ 2025-10-23IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TRIPLE SM LIMITED
10455295First Floor 7-8 St Matthews Business Centre, Gower Street, Leicester, EnglandActive Corporate (2 parents)Officer2016-11-01 ~ 2017-11-18IIF 11 - Director → MEPerson with significant control2016-11-01 ~ 2017-11-17IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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