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.
Mr Ankit Modani
- Indian born in June 1991
Mr Ankit Modani
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in June 1991
Mr Ankit Modani
Resident in England
Registered addresses and corresponding companies - Indian born in June 1991
Modani, Ankit
Resident in United Kingdom
Registered addresses and corresponding companiesDobbies Lane, Marks Tey, Colchester, CO6 1EP, United Kingdom
IIF 7
- Indian company director born in June 1991
Modani, Ankit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in June 1991
Modani, Ankit
Resident in England
Registered addresses and corresponding companies
- 1
NUSTONE GROUP LTD
16738670Dobbies Lane, Marks Tey, Colchester, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-09-24 ~ 2025-12-01IIF 7 - Director → MEPerson with significant control2025-09-24 ~ 2025-12-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
NUSTONE PATIOS LTD
16307750Nustone Patios Ltd Dobbies Lane, Marks Tey, Colchester, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ 2025-10-21IIF 8 - Director → ME2025-03-11 ~ 2025-04-15IIF 9 - Director → MEPerson with significant control2025-04-16 ~ 2025-12-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2025-03-11 ~ 2025-04-15IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3STONE IT LIMITED - 2007-01-22STONE-INN LIMITED - 2005-03-14IN-LINE GLOBAL TRADING LIMITED - 2004-08-06TRASHED PEOPLE LIMITED - 2004-03-05Sussex Innovation Centre, Science Park Square, Brighton, East SussexIn Administration Corporate (9 parents)Equity (Company account)2,973,694 GBP2024-03-31Officer2020-07-06 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4
SKYZ STONES UK LIMITED
13555190Skyz Stones Uk Limited Dobbies Lane, Marks Tey, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)-96,351 GBP2024-08-31Officer2021-08-09 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5
RUDRA REALITY LIMITED
- 2024-11-20 12182890STONE FACTORY LIMITED
- 2023-07-28 12182890Nustone Products Limited, Kettering Road, Islip, EnglandReceiver Action Corporate (2 parents)Equity (Company account)10,000 GBP2023-09-30Officer2019-09-02 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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