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.
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Modi, Mahul
Modi, Mahul
British company director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 1
8, Spur Road, Cosham, Portsmouth, PO6 3EB, England
Modi, Mahul
British director born in February 1988Resident in England
Registered addresses and corresponding companiesModi, Mahul Bharat
British company director born in February 1988Resident in England
Registered addresses and corresponding companiesModi, Mahul Bharat
British director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 9 8, Spur Road, Cosham, Portsmouth, PO6 3EB, England
Modi, Mahul Bharat
British events manager born in February 1988Resident in England
Registered addresses and corresponding companiesMr Mahul Modi
British born in February 1988Resident in England
Registered addresses and corresponding companiesMr Mahul Bharat Modi
British born in February 1988Resident in England
Registered addresses and corresponding companies
- 1 8 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (1 parent)Officer
2020-09-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-09-10 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 34 High Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-143,210 GBP2024-06-30Person with significant control 2021-09-27 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2021-11-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-10-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 8 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (2 parents)Officer 2023-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-08-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (2 parents)Equity (Company account)252,281 GBP2024-05-31Officer 2022-05-20 ~ nowIIF 5 - Director → MEPerson with significant control 2022-05-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 8 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (2 parents)Officer 2024-07-01 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (1 parent)Equity (Company account)64,363 GBP2024-07-31Officer 2022-07-14 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 9 8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (2 parents)Officer 2023-11-14 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 8 Spur Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)69,446 GBP2024-04-30Officer 2019-04-26 ~ nowIIF 10 - Director → MEPerson with significant control 2019-04-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 1 8 Spur Road, Cosham, PortsmouthActive Corporate (1 parent)Equity (Company account)189,577 GBP2024-06-30Officer 2014-06-12 ~ 2015-05-31IIF 3 - Director → ME
- 2 21 High View Close, Hamilton, LeicesterActive Corporate (1 parent)Equity (Company account)261 GBP2024-11-30Officer 2014-12-05 ~ 2019-12-06IIF 2 - Director → MEPerson with significant control 2016-07-01 ~ 2019-12-06IIF 12 - Has significant influence or control → OE
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