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 Jayeshkumar Modhvadia

    Related profiles found in government register
  • Mr Jayeshkumar Modhvadia
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Janay Secretarial, Avanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 1 IIF 2
  • Mr Jayesh Modhvadia
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Barnstaple Road, Leicester, LE5 6XB, England

      IIF 3

    • 27, Century Road, Oldbury, B69 4AN, England

      IIF 4 IIF 5
  • Jayesh Modhvadia
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Century Road, Oldbury, B69 4AN, England

      IIF 6
  • Modhvadia, Jayeshkumar
    British retailer born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Janay Secretarial, Avanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 7

    • Janay Secretarial, Avanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 8

    • Kbc Harrow Exchange 2 Gayton Road, Harrow, Middlesex, HA1 2XU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 24 Market Street, Oakengates, Telford, TF2 6ED, United Kingdom

      IIF 12 IIF 13
  • Mr Jayeshkumar Keshubhai Modhvadia
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 38, De Montfort Street, Leicester, Leicestershire, LE1 7GS

      IIF 14

    • 27 Century Road, Century Road, Oldbury, B69 4AN, England

      IIF 15

    • 27, Century Road, Oldbury, B69 4AN, England

      IIF 16
  • Modhvadia, Jayeshkumar Keshubhai
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Century Road, Oldbury, B69 4AN, England

      IIF 17
  • Modhvadia, Jayeshkumar Keshubhai
    British general manager born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Century Road, Oldbury, B69 4AN, England

      IIF 18
  • Modhvadia, Jayeshkumar Keshubhai
    British self employed born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, North Street Winchcombe, Cheltenham, GL54 5PS, England

      IIF 19

    • 22-24, North Street, Winchcombe, Gloucestershire, England, GL54 5PS

      IIF 20
  • Modhvadia, Jayesh
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Barnstaple Road, Leicester, LE5 6XB, England

      IIF 21

    • 27, Century Road, Oldbury, B69 4AN, England

      IIF 22 IIF 23
  • Modhvadia, Jayesh
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Century Road, Oldbury, B69 4AN, England

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    27 Century Road, Oldbury, England
    Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    36 Brandhall Road, Oldbury, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-06-07 ~ now
    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
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    38 De Montfort Street, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    52,290 GBP2022-03-31
    Officer
    2024-06-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    27 Century Road, Oldbury, England
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    4 Kendrick Road, Bilston, England
    Corporate (1 parent)
    Officer
    2024-11-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    29,204 GBP2016-04-01 ~ 2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    14d Birmingham Road Birmingham Road, Sutton Coldfield, England
    Corporate (1 parent)
    Equity (Company account)
    -61,479 GBP2023-06-30
    Officer
    2016-06-30 ~ 2018-04-25
    IIF 8 - director → ME
  • 2
    16 Barnstaple Road, Leicester, England
    Corporate (1 parent)
    Officer
    2024-09-05 ~ 2024-09-05
    IIF 21 - director → ME
    Person with significant control
    2024-09-05 ~ 2024-09-05
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    JAPS RETAIL LIMITED - 2024-06-12
    22-24 North Street, Winchcombe, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-06-10 ~ 2024-06-24
    IIF 20 - director → ME
  • 4
    TOPNOTCH VENTURES LTD - 2024-05-03
    36 Brandhall Road, Oldbury, England
    Corporate (1 parent)
    Officer
    2024-04-18 ~ 2024-08-09
    IIF 18 - director → ME
    Person with significant control
    2024-06-28 ~ 2024-08-09
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ 2018-04-25
    IIF 10 - director → ME
    2014-03-11 ~ 2014-03-11
    IIF 11 - director → ME
  • 6
    24 Market Street, Oakengates, Telford, United Kingdom
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -2,832 GBP2017-06-30
    Officer
    2015-09-23 ~ 2018-04-25
    IIF 13 - director → ME
  • 7
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2015-12-07 ~ 2016-04-02
    IIF 7 - director → ME
  • 8
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    29,204 GBP2016-04-01 ~ 2017-06-30
    Officer
    2014-11-19 ~ 2018-05-01
    IIF 12 - director → ME
  • 9
    KESHAVORES LIMITED - 2020-01-03
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -199,654 GBP2020-06-30
    Officer
    2015-03-01 ~ 2016-12-02
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.