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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, Nirmal Kumar

    Related profiles found in government register
  • Modi, Nirmal Kumar
    Indian born in May 1970

    Resident in India

    Registered addresses and corresponding companies
    • Panchsheel Apartment, 493/b/1 G T Road(south), Howrah, West Bengal, 711102, India

      IIF 1
  • Modi, Nirmal Kumar
    Indian service born in May 1970

    Resident in India

    Registered addresses and corresponding companies
  • Modi, Nirmal Kumar
    Indian it auditor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 501, Navigation Building, Station Approach, Hayes, Middx, UB3 4FF, England

      IIF 6
  • Modi, Nirmal Kumar, Mr.
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Mr. Nirmal Kumar Modi
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    AACE IT CONSULTANTS LIMITED
    07492970
    45 Greenways, Abbots Langley, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 6 - Director → ME
  • 2
    BTR SEALING SYSTEMS (UK) LIMITED
    - now 00220039
    HERTFORDSHIRE BTR LIMITED - 1995-10-06
    HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
    Beveridge Lane, Bardon Hill, Coalville, Leicestershire
    Liquidation Corporate (29 parents)
    Officer
    2009-03-24 ~ 2011-06-20
    IIF 1 - Director → ME
  • 3
    DUNLOP LATEX FOAM EUROPE LIMITED
    06694241
    Beveridge Lane Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-01-16 ~ 2011-06-20
    IIF 3 - Director → ME
  • 4
    DUNLOP UK LIMITED
    05959243
    Dunlop Uk Ltd Beveridge Lane, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-01-16 ~ 2011-06-20
    IIF 2 - Director → ME
  • 5
    GLOBAL FINVEST LIMITED
    - now 05842718
    SCHLEGEL AUTOMOTIVE EUROPE LTD - 2008-05-12
    GLOBAL FINVEST LTD - 2008-05-01
    Schlegel Automotive Europe Ltd, Schlegel Beveridge Lane, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-01-16 ~ 2011-06-20
    IIF 5 - Director → ME
  • 6
    SCHLEGEL AUTOMOTIVE EUROPE LIMITED - now
    - 2000-11-20~2008-05-12 - - 2000-11-20~2008-05-12
    - 1999-11-04~2000-11-20 - - 1999-11-04~2000-11-20
    38 De Montfort Street, Leicester, Leicestershire
    Liquidation Corporate (22 parents)
    Officer
    2009-03-03 ~ 2011-06-20
    IIF 4 - Director → ME
  • 7
    VILLAGSIO RETAIL PRIVATE LIMITED
    09364620
    20-22 Wenlock Road, London
    Active Corporate (1 parent)
    Officer
    2014-12-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.