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, Priyankkumar
Modi, Priyankkumar
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 1
74, Hambledon Road, Waterlooville, PO7 6UP, England
Modi, Pryankkumar
British pharmacist born in February 1980Resident in Uk
Registered addresses and corresponding companies
IIF 2 119, Anstey Road, Birmingham, West Midlands, B44 8AN, Uk
Mr Priyankkumar Modi
British born in February 1980Resident in England
Registered addresses and corresponding companiesModi, Priyankkumar
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Priyankkumar Modi
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 1-3, Meadow Parade, Hambledon Road Premier Stores, Waterlooville, PO7 7PU, England
Modi, Priyankkumar Gunvantlal
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 74, Hambledon Road, Waterlooville, Hampshire, PO7 6UP, United Kingdom
Modi, Priyank Kumar Gunvantlal
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 119, Anstey Road, Great Barr, Birmingham, B44 8AN
Priyankkumar Gunvantlal Modi
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 74, Hambledon Road, Waterlooville, PO7 6UP, United Kingdom
- 1 119 Anstey Road, Great Barr, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer
2011-11-22 ~ dissolvedIIF 9 - Director → ME - 2 Unit 1-3 Meadow Parade, Hambledon Road Premier Stores, Waterlooville, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer 2020-02-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-02-26 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3 4a Meadow Parade, Hambledon Road, Waterlooville, EnglandActive Corporate (1 parent)Equity (Company account)-25,937 GBP2024-04-30Officer 2009-04-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 8 Bernina Avenue, Waterlooville, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2017-10-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-10-03 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5 74 Hambledon Road, Waterlooville, EnglandActive Corporate (2 parents)Officer 2024-07-10 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Sycamore House, Roman Road, Sutton ColdfieldActive Corporate (4 parents)Officer 2014-05-21 ~ 2017-07-19IIF 2 - Director → ME
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