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.
Modi, Jay
- British born in June 1977
Modi, Jay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Jay Modi
Resident in United Kingdom
Registered addresses and corresponding companies72, Charlemont Road, West Bromwich, West Midlands, B71 3DY, United Kingdom
IIF 4
- British born in June 1977
Mr Jay Modi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Modi, Jay Vijaybhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1996
Modi, Jay
Resident in England
Registered addresses and corresponding companiesThe Tythe Barn, Stock Road, Stock, Ingatestone, CM4 9BU, England
IIF 9
- British born in June 1977
Mr Jay Vijaybhai Modi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1996
Mr Jay Modi
Resident in England
Registered addresses and corresponding companiesThe Tythe Barn, Stock Road, Stock, Ingatestone, CM4 9BU, England
IIF 13
- 1
FLAT OUT CREATIONS LTD
13538444The Tythe Barn Stock Road, Stock, Ingatestone, EnglandActive Corporate (1 parent)Officer2021-07-29 ~ nowIIF 9 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
JMS ENTERPRISE LIMITED
07780502Mounts Works, Mounts Road, Wednesbury, West Midlands, EnglandActive Corporate (1 parent)Officer2011-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
MY.1STOPSHOP LTD
1061098069 Heath Lane, West Bromwich, West Midlands, EnglandActive Corporate (1 parent)Officer2017-02-09 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-09 ~ 2017-02-09IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE2017-02-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
PLG HOMES LTD
1358209672 Charlemont Road, West Bromwich, West Midlands, United KingdomActive Corporate (1 parent)Officer2021-08-24 ~ nowIIF 3 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
PLG INTERNATIONAL LIMITED
1142567272 Charlemont Road, West Bromwich, West Midlands, EnglandActive Corporate (3 parents)Officer2018-06-21 ~ 2025-12-12IIF 8 - Director → MEPerson with significant control2018-06-21 ~ 2025-12-02IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SK PAPER COMPANY LIMITED
1129811169 Heath Lane, West Midlands, West Bromwich, EnglandActive Corporate (3 parents)Officer2019-05-24 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE
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