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 Jayeshkumar Modhvadia
- British born in July 1979
Mr Jayeshkumar Modhvadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Jayesh Modhvadia
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Jayesh Modhvadia
Resident in England
Registered addresses and corresponding companies27, Century Road, Oldbury, B69 4AN, England
IIF 6
- British born in July 1979
Modhvadia, Jayeshkumar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Janay Secretarial, Avanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 7
- British retailer born in July 1979
Modhvadia, Jayeshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Jayeshkumar Keshubhai Modhvadia
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Modhvadia, Jayeshkumar Keshubhai
Resident in England
Registered addresses and corresponding companies22-24, North Street Winchcombe, Cheltenham, GL54 5PS, England
IIF 17
- British company director born in July 1979
Modhvadia, Jayeshkumar Keshubhai
Resident in England
Registered addresses and corresponding companies27, Century Road, Oldbury, B69 4AN, England
IIF 18
- British general manager born in July 1979
Modhvadia, Jayeshkumar Keshubhai
Resident in England
Registered addresses and corresponding companies27, Century Road, Oldbury, B69 4AN, England
IIF 19
- British self employed born in July 1979
Modhvadia, Jayeshkumar Keshubhai
Resident in England
Registered addresses and corresponding companies22-24, North Street, Winchcombe, Gloucestershire, England, GL54 5PS
IIF 20
- British born in July 1979
Modhvadia, Jayesh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1979
Modhvadia, Jayesh
Resident in England
Registered addresses and corresponding companies
- 1
DYYNA SOLUTIONS LTD
1513137327 Century Road, Oldbury, EnglandActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2
FAAFO LIMITED
1025854314d Birmingham Road Birmingham Road, Sutton Coldfield, EnglandActive Corporate (4 parents)Equity (Company account)-61,479 GBP2023-06-30Officer2016-06-30 ~ 2018-04-25IIF 8 - Director → ME - 3
HYDROCHEMIE UK LTD
1564223616 Barnstaple Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-09-05 ~ 2024-09-05IIF 23 - Director → MEPerson with significant control2024-09-05 ~ 2024-09-05IIF 3 - Ownership of shares – 75% or more → OE - 4
JAPS RETAIL LIMITED
- 2024-06-12 1395157122-24 North Street, Winchcombe, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2024-06-10 ~ 2024-06-24IIF 20 - Director → ME - 5
INSTAHOLD LIMITED
1576783536 Brandhall Road, Oldbury, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-06-07 ~ 2025-06-01IIF 18 - Director → MEPerson with significant control2024-06-07 ~ 2025-06-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 6
J APS STORE GREENLANDS LTD
1190441238 De Montfort Street, Leicester, LeicestershireLiquidation Corporate (2 parents)Equity (Company account)49,979 GBP2021-03-31Officer2024-06-10 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 7
MILKAT LIMITED
1602279727 Century Road, Oldbury, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8
MOXLEY LOCAL LIMITED
160815204 Kendrick Road, Bilston, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
TOPNOTCH VENTURES LTD
- 2024-05-03 1468046836 Brandhall Road, Oldbury, EnglandActive Corporate (4 parents)Equity (Company account)200 GBP2024-02-28Officer2024-04-18 ~ 2024-08-09IIF 19 - Director → MEPerson with significant control2024-06-28 ~ 2024-08-09IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE - 10
SANKALP ENTERPRISE LIMITED
08932976Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2014-03-11 ~ 2014-03-11IIF 11 - Director → ME2014-03-11 ~ 2018-04-25IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 11
SMARTSENSE CONCEPTS LIMITED
0965308524 Market Street, Oakengates, Telford, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,832 GBP2017-06-30Officer2015-09-23 ~ 2018-04-25IIF 13 - Director → ME - 12
SWG LOGISTICS LTD
09172163Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)10 GBP2024-08-31Officer2015-12-07 ~ 2016-04-02IIF 7 - Director → ME - 13
VIBRANT RETAIL LIMITED
09319197Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (2 parents)Profit/Loss (Company account)29,204 GBP2016-04-01 ~ 2017-06-30Officer2014-11-19 ~ 2018-05-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 14VORES RETAIL LIMITED - now
KESHAVORES LIMITED
- 2020-01-03 08916139Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Equity (Company account)-199,654 GBP2020-06-30Officer2015-03-01 ~ 2016-12-02IIF 9 - Director → ME
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