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, Dinyar Jal
Modi, Dinyar Jal
British Registered addresses and corresponding companiesModi, Dinyar Jal
British accountantRegistered addresses and corresponding companies
IIF 7
99 Furness Road, London, NW10 5UJ
Modi, Dimyar Jal
Indian Registered addresses and corresponding companies
IIF 8 99, Furness Road, London, NW10 5UJ
Modi, Dinyar Jal
Registered addresses and corresponding companies
IIF 9 Hyde House, The Hyde, Edgware Road, London, NW9 6LA
Modi, Dinyar Jal
Indian chartered accountant born in November 1944Registered addresses and corresponding companies
IIF 10 Amp House 2 Cyprus Road, London, N3 3RY
Modi, Dinyar Jal
British accountant born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 11 Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 12 World Zoroastrian House, 1 Freddie Mercury Close, Feltham, Middlesex, TW13 5DF, United Kingdom
IIF 13 IIF 14 World Zoroastrian House, 1 Freddie Mercury Close, Feltham, TW13 5DF, United Kingdom
IIF 15 IIF 16 IIF 17 99 Furness Road, London, NW10 5UJ
Mr Dinyar Jal Modi
British born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 18 Hyde House, The Hyde, Edgware Road, London, NW9 6LA
- 1 World Zoroastrian House, 1 Freddie Mercury Close, Feltham, United KingdomActive Corporate (3 parents)Equity (Company account)39,239 GBP2024-12-31Officer
2014-04-15 ~ nowIIF 13 - Director → ME - 2 Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (2 parents)Officer 2004-04-06 ~ dissolvedIIF 6 - Secretary → ME
- 3 Hyde House, The Hyde, Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2002-11-26 ~ nowIIF 5 - Secretary → ME
- 4
KARAOKE BOX LIMITED
- nowGLENCONE LIMITED - 1996-02-14 Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)1,855,129 GBP2024-10-31Officer 2006-07-01 ~ nowIIF 1 - Secretary → ME - 5 Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2024-10-31Officer 2006-10-23 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6ENFRANCHISE 439 LIMITED - 2002-02-25 World Zoroastrian House, 1 Freddie Mercury Close, Feltham, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2025-01-31Officer 2010-10-25 ~ nowIIF 12 - Director → ME
- 7 World Zoroastrian House, 1 Freddie Mercury Close, Feltham, United KingdomActive Corporate (21 parents)Officer 1996-10-13 ~ nowIIF 14 - Director → ME
- 1 Mercer Lewin Ltd, 41 Cornmarket Street, OxfordDissolved Corporate (2 parents)Officer 1997-03-03 ~ 2011-11-17IIF 11 - Director → ME 2009-10-01 ~ 2011-11-17IIF 9 - Secretary → ME
- 2
KARAOKE BOX LIMITED
- nowGLENCONE LIMITED - 1996-02-14 Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)1,855,129 GBP2024-10-31Officer 1995-11-21 ~ 1999-04-14IIF 3 - Secretary → ME 2004-10-01 ~ 2006-01-05IIF 4 - Secretary → ME - 3
RAY COCHRANE LIMITED
- nowAXECREST LIMITED - 1995-05-10 8 Mount Pleasant Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)52,847 GBP2016-09-30Officer 1996-09-30 ~ 2011-11-17IIF 17 - Director → ME 1995-05-02 ~ 1996-09-30IIF 2 - Secretary → ME - 4WORLD VISUAL DIRECT LIMITED - 1999-04-14HOTEL CAVENDISH LIMITED - 1998-11-23 Unit 3 Wern Trading Estate, Rogerstone, Newport, GwentDissolved Corporate (1 parent)Officer 1997-11-13 ~ 2002-02-28IIF 16 - Director → ME
- 5 World Zoroastrian House, 1 Freddie Mercury Close, Feltham, United KingdomActive Corporate (21 parents)Officer ~ 1991-12-01IIF 10 - Director → ME 2008-09-28 ~ 2008-09-28IIF 8 - Secretary → ME 2008-09-28 ~ 2011-02-20IIF 7 - Secretary → ME
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