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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Modi, Sailesh

child relation
Offspring entities and appointments 13
  • 1
    ACCIDENTCARE LIMITED
    - now 04814755
    BROOMCO (3238) LIMITED - 2003-09-09
    1st Floor Thomson House Faraday Street, Birchwood Park Birchwood, Warrington, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-02-29 ~ 2004-07-28
    IIF 15 - Secretary → ME
  • 2
    AQUILO PLC
    - now 03777167
    Insolvency (Case 1) In administration
    Administration started on 2007-10-01
    Administration ended on 2010-01-27
    ACCIDENTCARE GROUP PLC
    - 2002-07-15 03777167
    FINLAW 156 LIMITED - 1999-07-15
    Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2002-04-15 ~ 2004-06-28
    IIF 10 - Director → ME
    2004-02-29 ~ 2004-07-28
    IIF 12 - Secretary → ME
  • 3
    BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
    05535473
    1 Churchill Place, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2010-12-22 ~ 2012-01-10
    IIF 5 - Director → ME
  • 4
    BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED
    05489638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29 during the appointment or period of control
    Dissolved on 2013-10-18 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 2 - Director → ME
  • 5
    BARCLAYS FUNDS INVESTMENTS LIMITED
    - now 04002470 04995752... (more)
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    FIGUREFULL LIMITED - 2002-07-22
    1 Churchill Place, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2011-10-28
    IIF 4 - Director → ME
  • 6
    BARCLAYS UK INVESTMENTS LIMITED - now
    BARCLAYS CONVERTED INVESTMENTS LIMITED
    - 2018-07-30 04995752 02156066... (more)
    1 Churchill Place, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2012-01-10
    IIF 1 - Director → ME
  • 7
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066 04995752... (more)
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2011-03-03 ~ 2012-01-10
    IIF 7 - Director → ME
    2010-12-13 ~ 2011-03-03
    IIF 3 - Director → ME
  • 8
    CBS PRIVATE CAPITAL LIMITED - now
    AMLIN PRIVATE CAPITAL LIMITED
    - 2000-03-07 01973039
    STACE BARR LIMITED - 1998-12-04
    STACE BARR WELLINGTON LIMITED - 1997-06-19
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28
    STACE BARR LANGTON LIMITED - 1991-10-22
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14
    STACE BARR AGENCIES LIMITED - 1988-08-02
    Unit C25 Jacks Place, 6 Corbet Place, London
    Dissolved Corporate (51 parents, 44 offsprings)
    Officer
    1999-07-06 ~ 2000-03-06
    IIF 9 - Director → ME
  • 9
    EBUSINESS CREATOR LIMITED
    - now 03902217
    AQUILO TECHNOLOGY SERVICES LIMITED - 2003-05-07
    EBUSINESS CREATOR LIMITED - 2003-04-06
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (9 parents)
    Officer
    2004-02-29 ~ 2004-03-02
    IIF 13 - Secretary → ME
  • 10
    ECOM GROUP TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-04
    Dissolved on 2013-05-07
    AQUILO TECHNOLOGY LIMITED
    - 2004-03-15 03893591
    ECOM GROUP LIMITED
    - 2003-05-07 03893591
    ECOM HOLDINGS LIMITED - 2000-02-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-08 ~ 2004-03-02
    IIF 11 - Director → ME
  • 11
    ERESEARCH LIMITED
    - now 03893401
    AQUILO BUSINESS SOLUTIONS LIMITED - 2003-09-09
    ERESEARCH LIMITED - 2003-04-06
    Jason House Kerry Hill, Horsforth, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2004-02-29 ~ 2004-03-16
    IIF 16 - Secretary → ME
  • 12
    IVECO CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2019-02-15
    IVECO FINANCE HOLDINGS LIMITED
    - 2012-10-03 05405710
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (42 parents)
    Officer
    2010-01-07 ~ 2010-12-31
    IIF 6 - Director → ME
  • 13
    STOCHASTIC FINANCIAL MODELLING LTD
    04181546
    40 Church Street, Harwich, England
    Active Corporate (7 parents)
    Officer
    2004-05-06 ~ 2004-07-28
    IIF 8 - Director → ME
    2004-05-06 ~ 2004-07-28
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.