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.
Neelesh Modhwadia
- British born in August 1971
Neelesh Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Mr Neelesh Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Neelesh Veja Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies5, West End, West Haddon, Northampton, NN6 7AY, United Kingdom
IIF 6
- British born in August 1971
Mr Neelesh Modhwadia
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Modhwadia, Neelesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Modhwadia, Neelesh Veja
Resident in United Kingdom
Registered addresses and corresponding companies5, West End, West Haddon, Northampton, NN6 7AY, United Kingdom
IIF 13
- British born in August 1971
Modhwadia, Neelesh
Resident in England
Registered addresses and corresponding companiesPost Office, The Street, Badwell Ash, Bury St Edmunds, IP31 3DG, United Kingdom
IIF 14Coronation Court, Coronation Court, Northampton, NN4 8SZ, England
IIF 15High Street, High Street, Guilsborough, Northampton, NN6 8PU, England
IIF 16Seaton Store, High Street, Guilsborough, Northampton, NN6 8PU, United Kingdom
IIF 17Seatons Business Centre Seatons Stors, High Street, Guilsborough, Northampton, NN6 8PU
IIF 18
- British director born in August 1971
Modhwadia, Neelesh
Resident in England
Registered addresses and corresponding companies5, West End, West Haddon, Northampton, NN6 7AY, United Kingdom
IIF 19
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BRICKPOINT DEVELOPMENT LTD
11194604Seatons Business Centre Seatons Stors High Street, Guilsborough, NorthamptonActive Corporate (3 parents)Officer2018-02-08 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 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 - 2
BRICKPOINT INVESTMENT LIMITED
117807705 West End, West Haddon, Northampton, EnglandActive Corporate (2 parents)Officer2019-01-22 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
HANUMANA INVESTMENTS LIMITED
13465378First Floor Seaton Store High Street, Guilsborough, Northampton, EnglandActive Corporate (2 parents)Officer2021-06-18 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HANUMANA LIMITED
12876732First Floor Seaton Store High Street, Guilsborough, Northampton, EnglandActive Corporate (2 parents)Officer2020-09-13 ~ nowIIF 11 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LOTUS HOMES FOR CHILDREN LIMITED
156256529 St Matthews Parade, Northampton, United KingdomActive Corporate (3 parents)Officer2024-04-08 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
N V MODHWADIA LIMITED
07480563High Street High Street, Guilsborough, Northampton, EnglandActive Corporate (2 parents)Officer2010-12-31 ~ 2017-03-04IIF 19 - Director → ME2024-02-21 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-01 ~ 2017-03-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NEEL LIMITED
139617595 West End, West Haddon, Northampton, EnglandActive Corporate (2 parents)Officer2022-03-08 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 8
THE HILLS CHILDREN HOMES LIMITED
- 2024-02-10 15206447Coronation Court, Coronation Court, Northampton, EnglandActive Corporate (5 parents)Officer2023-12-30 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
V N BROTHERS LIMITED
166209755 West End, West Haddon, Northampton, United KingdomActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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% → OE
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