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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

Modha, Gianni Shyam

    Related profiles found in government register
  • Modha, Gianni Shyam
    British company director born in February 1997

    Resident in England

    Registered addresses and corresponding companies
    • 16, Thornhills Grove, Narborough, Leicester, LE19 3ZD, England

      IIF 1
    • Flat 10, 53 Rupert Street, London, W1D 7PH

      IIF 2
    • De Bosco House, Waltham Road, Thorpe Arnold, Melton Mowbray, LE14 4SD, England

      IIF 3 IIF 4 IIF 5
  • Modha, Gianni Shyam
    British management consultant born in February 1997

    Resident in England

    Registered addresses and corresponding companies
    • De Bosco House, Waltham Road, Thorpe Arnold, Melton Mowbray, LE14 4SD, England

      IIF 6
  • Modha, Gianni
    British director born in February 1997

    Resident in England

    Registered addresses and corresponding companies
    • 2 Clover Way, Off Barkby Road, Syston, Leicester, Leicestershire, LE7 2BR, England

      IIF 7
  • Mr Gianni Shyam Modha
    British born in February 1997

    Resident in England

    Registered addresses and corresponding companies
    • 11, The Firs, Syston, Leicester, LE7 2FT, England

      IIF 8
    • 16, Thornhills Grove, Narborough, Leicester, LE19 3ZD, England

      IIF 9
    • De Bosco House, Waltham Road, Thorpe Arnold, Melton Mowbray, LE14 4SD, England

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments 6
  • 1
    AGCI LTD
    - now 08308669
    MURRELL & JOHNSON LIMITED
    - 2025-04-08 08308669
    PURE OFFERING LIMITED
    - 2023-02-14 08308669
    34-35 Hatton Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-11-01 ~ 2019-06-30
    IIF 7 - Director → ME
    2020-10-01 ~ 2023-01-18
    IIF 5 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    DG DARWIN LTD
    13119135
    16 Thornhills Grove, Narborough, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-07 ~ 2021-07-24
    IIF 1 - Director → ME
    Person with significant control
    2021-01-07 ~ 2021-07-22
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GOLDMAN WAVES HOLDINGS LTD
    13341542
    De Bosco House Waltham Road, Thorpe Arnold, Melton Mowbray, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MASDAR LTD
    12923659
    Flat 10 53 Rupert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2021-05-25 ~ 2022-07-04
    IIF 2 - Director → ME
  • 5
    THECARSPA LTD
    13355222
    De Bosco House Waltham Road, Thorpe Arnold, Melton Mowbray, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    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
    TMG HOLDINGS GROUP LTD
    13356325
    De Bosco House Waltham Road, Thorpe Arnold, Melton Mowbray, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    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
    IIF 12 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.