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.
Modhwadia, Uttam
Modhwadia, Uttam
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Old Dairy Court, Poynters Road, Dunstable, LU5 4SL, United Kingdom
IIF 2 IIF 3 2, Old Diary Court, Dunstable, Bedfordshire, LU5 4SL, United Kingdom
IIF 4 IIF 5 IIF 6 1, Spring Villa Road, Edgware, HA8 7EB, England
IIF 7 11, George Street West, Luton, Bedfordshire, LU1 2BJ
IIF 8 IIF 9 IIF 10 11, George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom
IIF 11 11, George Street West, Luton, LU1 2BJ, England
Modhwadia, Utam
British businessman born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 11, George Street West, Luton, LU1 2BJ, England
Modhwadia, Gita Uttam
British company director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2, Old Dairy, Dunstable, Bedfordshire, LU5 4SL
Modhwadia, Gita Uttam
British director born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2, Old Dairy Court, Poynters Road, Dunstable, LU5 4SL, United Kingdom
IIF 15 124, Finchley Road, London, NW3 5JS, England
IIF 16 Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 17 11, George Street West, Luton, LU1 2BJ
IIF 18 Albany House, 11 George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom
Modhwadia, Uttam
British company director born in July 1978Resident in England
Registered addresses and corresponding companiesModhwadia, Uttam
British director born in July 1978Resident in England
Registered addresses and corresponding companiesModhwadia, Uttam
British managing director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 26 11, George Street West, Luton, LU1 2BJ, England
Uttam Modhwadia
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Utam Modhwadia
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 11, George Street West, Luton, LU1 2BJ
Mr Uttam Modhwadia
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMrs Gita Uttam Modhwadia
British born in June 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Uttam Modhwadia
British born in July 1978Resident in England
Registered addresses and corresponding companiesMr Uttam Modhwadia
British born in December 2016Resident in England
Registered addresses and corresponding companies
IIF 45 11, George Street West, Luton, LU1 2BJ, England
- 1 11 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-51,374 GBP2024-08-31Officer
2021-06-11 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-11 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 2 11 George Street West, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2022-08-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3 11 George Street West, Luton, EnglandReceiver Action Corporate (1 parent, 1 offspring)Equity (Company account)601,923 GBP2023-12-31Officer 2011-12-21 ~ nowIIF 12 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 4 11 George Street West, LutonActive Corporate (1 parent)Equity (Company account)116,655 GBP2024-12-31Officer 2009-12-04 ~ nowIIF 17 - Director → MEPerson with significant control 2016-12-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 5 1 Spring Villa Road, Edgware, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)Officer 2022-01-27 ~ nowIIF 25 - Director → MEPerson with significant control 2022-06-24 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 6 11 George Street West, Luton, BedfordshireReceiver Action Corporate (1 parent)Equity (Company account)75,827 GBP2023-01-31Officer 2015-01-06 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 7 45 Gresham Street, LondonIn Administration Corporate (1 parent)Officer 2022-09-28 ~ nowIIF 4 - Director → MEPerson with significant control 2022-09-28 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 8 11 George Street West, Luton, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)Officer 2021-11-30 ~ nowIIF 11 - Director → MEPerson with significant control 2021-11-30 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 9 Albany House, 11 George Street West, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2025-08-01 ~ nowIIF 18 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 10 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2025-01-07 ~ nowIIF 24 - Director → MEPerson with significant control 2023-12-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 11 124 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2025-01-07 ~ nowIIF 23 - Director → ME
- 12 11 George Street West, Luton, EnglandReceiver Action Corporate (1 parent)Equity (Company account)130,994 GBP2023-02-28Officer 2018-04-24 ~ nowIIF 8 - Director → MEPerson with significant control 2018-04-24 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 13 2 Old Diary Court, Dunstable, Bedfordshire, United KingdomActive Corporate (1 parent)Officer 2024-04-27 ~ nowIIF 2 - Director → MEPerson with significant control 2024-04-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 14 C/o Cg & Co, 27 Byrom Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-24,565 GBP2022-10-31Officer 2019-10-28 ~ nowIIF 10 - Director → MEPerson with significant control 2019-10-28 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 15 11 George Street West, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-1,440 GBP2024-08-31Officer 2022-08-19 ~ nowIIF 26 - Director → MEPerson with significant control 2022-08-19 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 16 2 2 Old Diary Court, Dunstable, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2024-07-04 ~ dissolvedIIF 3 - Director → ME
- 17Company number 06749228Non-active corporateOfficer 2008-11-14 ~ nowIIF 13 - Director → ME
- 1 28 Castle Street, Hertford, HertfordshireIn Administration/Receiver Manager Corporate (1 parent)Officer 2022-02-11 ~ 2022-03-01IIF 6 - Director → MEPerson with significant control 2022-02-11 ~ 2022-03-23IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 2 11 George Street West, Luton, EnglandReceiver Action Corporate (1 parent, 1 offspring)Equity (Company account)601,923 GBP2023-12-31Officer 2011-12-21 ~ 2016-05-01IIF 14 - Director → MEPerson with significant control 2016-12-21 ~ 2024-06-12IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 3 11 George Street West, LutonActive Corporate (1 parent)Equity (Company account)116,655 GBP2024-12-31Person with significant control 2016-12-04 ~ 2016-12-04IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-12-29 ~ 2024-12-05IIF 21 - Director → ME 2024-12-05 ~ 2025-01-10IIF 16 - Director → ME 2023-12-29 ~ 2024-04-26IIF 20 - Director → ME
- 5 124 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2024-11-05 ~ 2024-12-05IIF 22 - Director → ME 2024-12-05 ~ 2025-01-10IIF 15 - Director → ME
- 6 2 2 Old Diary Court, Dunstable, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer 2023-12-29 ~ 2024-04-26IIF 19 - Director → MEPerson with significant control 2023-12-29 ~ 2024-04-26IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 7 1 Spring Villa Road, Edgware, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer 2021-04-20 ~ 2023-05-18IIF 5 - Director → MEPerson with significant control 2021-04-20 ~ 2023-05-18IIF 31 - Has significant influence or control → OE
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