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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Dimple Modha

    Related profiles found in government register
  • Mrs Dimple Modha
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dimple Modha
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Modha, Dimple
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Dimple Modha
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Modha, Dimple
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Dimple Modha
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Dimple Modha
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Modha, Dimple
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Modha, Dimple
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Modha, Dimple
    born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Modha, Dimple
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    COLLECTIVELY CAMBERLEY LIMITED
    07756292
    Active Corporate (51 parents)
    Officer
    2012-04-24 ~ 2013-04-03
    IIF 15 - Director → ME
  • 2
    D B LONDIS LLP
    OC337910
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 3
    D B SUBWAY LIMITED
    05211303
    Dissolved Corporate (3 parents)
    Officer
    2004-08-20 ~ 2013-03-21
    IIF 19 - Secretary → ME
  • 4
    DB MODHA LIMITED
    - now 07976225
    DM CAMBERLEY JEWELLERS LIMITED - 2012-11-26
    Liquidation Corporate (5 parents)
    Officer
    2017-06-01 ~ 2019-12-20
    IIF 8 - Director → ME
    2019-12-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-12-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-12-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DBM CHAII LTD
    12883794
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DBM CONSULTANCY LTD
    11643084
    Active Corporate (3 parents)
    Person with significant control
    2018-10-25 ~ 2019-12-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GRAHAMTEK (EUROPE) LIMITED
    11058975
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    KIRANA CONSULTANCY LTD
    10709873
    Dissolved Corporate (2 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    MDB STEEL LTD
    11574917 07598151
    Active Corporate (2 parents)
    Person with significant control
    2018-09-18 ~ 2026-02-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MODHA PROPERTIES LTD
    - now 07598151
    MDB STEEL LTD
    - 2016-10-24 07598151 11574917
    MDB STEEL CONSTRUCTION LTD
    - 2016-08-23 07598151
    DB STEEL CONSTRUCTION LTD
    - 2016-08-08 07598151
    MODHA JEWELLERS LTD
    - 2016-01-05 07598151
    BENETTON CAMBERLEY LTD
    - 2013-06-26 07598151
    Active Corporate (2 parents)
    Officer
    2011-04-11 ~ 2016-08-01
    IIF 17 - Director → ME
    2022-08-01 ~ 2026-02-18
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2026-02-18
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TANGY MELON LTD
    - now 09790843
    ASHIANNA LTD
    - 2016-09-05 09790843
    THE INDIAN LABEL LIMITED
    - 2015-10-15 09790843
    Dissolved Corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.