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.
Modhwadia, Arbham
Modhwadia, Arbham
British business director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesModhwadia, Arbham
British company director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Barcode Energy Ltd, 31b French Road, Leicester, LE5 4AH, United Kingdom
Modhwadia, Arbham
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesModhwadia, Arbham
British business director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 8 31c, French Road, Leicester, LE5 4AH, England
Modhwadia, Arbham
British director born in August 1973Resident in England
Registered addresses and corresponding companiesModhwadia, Arbham
British manager born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 11 2, Park House Close, Birstall, Leicester, LE4 4AW, England
Modhwadia, Arbham
United Kingdom factory manager born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 26, Smith Dorrien Road, Leicester, LE5 4BF, United Kingdom
Mr Arbham Modhwadia
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesModhwadia, Jaicira Arbham
British director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 15 2, Park House Close, Birstall, Leicester, LE4 4AW, England
Modhwadia, Arbham
Registered addresses and corresponding companies
IIF 16 306, Catherine Street, Leicester, LE4 6GD, United Kingdom
Mr Arbham Modhwadia
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 17 2, Park House Close, Birstall, Leicester, LE4 4AW, England
Mrs Jaicira Arbham Modhwadia
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 18 2, Park House Close, Birstall, Leicester, LE4 4AW, England
- 1 50 Woodgate, Leicester, EnglandCorporate (3 parents)Equity (Company account)1,338,210 GBP2024-03-31Officer
2018-04-10 ~ nowIIF 1 - director → ME - 2 31c French Road Leicester, Leicester, United KingdomDissolved corporate (4 parents)Officer 2022-07-04 ~ dissolvedIIF 10 - director → ME
- 3 31b French Road, Leicester, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)44,085 GBP2023-05-31Officer 2014-05-07 ~ nowIIF 11 - director → ME
- 4 31c French Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)40,928 GBP2023-09-30Officer 2019-09-02 ~ nowIIF 8 - director → ME 2019-09-02 ~ nowIIF 16 - secretary → MEPerson with significant control 2019-09-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Barcode Energy Ltd, 31b French Road, Leicester, United KingdomCorporate (3 parents)Officer 2024-04-28 ~ nowIIF 4 - director → ME
- 6 31c French Road, Leicester, United KingdomCorporate (4 parents)Equity (Company account)1,099 GBP2024-01-31Officer 2021-01-13 ~ nowIIF 7 - director → ME
- 7 132 Station Lane, Leicester, EnglandDissolved corporate (4 parents)Officer 2022-10-28 ~ dissolvedIIF 5 - director → MEPerson with significant control 2022-10-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 8 2 Park House Close, Birstall, Leicester, EnglandCorporate (1 parent)Equity (Company account)1,137 GBP2024-02-29Officer 2018-08-06 ~ nowIIF 9 - director → ME 2018-02-20 ~ nowIIF 15 - director → MEPerson with significant control 2018-02-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-08-10 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 31c French Road, Leicester, United KingdomDissolved corporate (5 parents)Officer 2018-05-29 ~ dissolvedIIF 3 - director → ME
- 1 31a French Road, Leicester, EnglandDissolved corporate (2 parents)Equity (Company account)-30,059 GBP2021-04-30Officer 2019-04-10 ~ 2020-01-27IIF 2 - director → ME
- 2 2 Park House Close, Birstall, Leicester, EnglandCorporate (1 parent)Equity (Company account)1,137 GBP2024-02-29Officer 2018-02-05 ~ 2018-02-20IIF 6 - director → ME
- 3 Ground Floor, 4 Dryden Street, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)-57,757 GBP2020-12-31Officer 2016-11-14 ~ 2018-01-08IIF 12 - director → ME
