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.
Modak, Fahim Samir
- British born in July 1992
Modak, Fahim Samir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1992
Modak, Fahim Samir
Resident in England
Registered addresses and corresponding companies33, Clairvale Road, Heston, Middlesex, TW5 9AF, England
IIF 333, Clairvale Road, Hounslow, TW5 9AF, United Kingdom
IIF 4 IIF 5102, Rosemary Avenue, Hounslow West, TW4 7JG, England
IIF 6124, City Road, London, EC1V 2NX, England
IIF 713 Berghem Mews, Blythe Road, London, W14 0HN, England
IIF 8 IIF 913, Blythe Road, London, W14 0HN, England
IIF 10 IIF 11167-169, Great Portland Street, London, W1W 5PF, England
IIF 126, Berghem Mews, Blythe Road, London, W14 0HN, England
IIF 136, Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom
IIF 1480, Coleman Street, London, EC2R 5BJ, England
IIF 15 IIF 16Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 1733, Clairvale Road, Middx, TW5 9AF, United Kingdom
IIF 1886, Hadley Gardens, Southall, UB2 5SH, United Kingdom
IIF 19
- British born in July 1992
Mr Fahim Samir Modak
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
IIF 20
- British born in July 1992
Mr Fahim Samir Modak
Resident in England
Registered addresses and corresponding companies33, Clairvale Road, Hounslow, TW5 9AF
IIF 2133, Clairvale Road, Hounslow, TW5 9AF, England
IIF 2233, Clairvale Road, Hounslow, TW5 9AF, United Kingdom
IIF 23124, City Road, London, EC1V 2NX, England
IIF 2413 Berghem Mews, Blythe Road, London, W14 0HN, England
IIF 25 IIF 2613, Blythe Road, London, W14 0HN, England
IIF 27 IIF 28167-169, Great Portland Street, London, W1W 5PF, England
IIF 2980, Coleman Street, London, EC2R 5BJ, England
IIF 30Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 3186, Hadley Gardens, Southall, UB2 5SH, United Kingdom
IIF 32
- 1MIND AND BEHAVIOUR LIMITED - 2026-02-1220-22 Wenlock Road, LondonActive Corporate (6 parents)Officer2026-06-11 ~ nowIIF 16 - Director → ME
- 2
BRITANNIC LAND ESTATES LIMITED
1140913413 Berghem Mews, Blythe Road, London, EnglandDissolved Corporate (4 parents)Officer2018-06-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 26 - Has significant influence or control → OE - 3
F&R PLACEMENTS LIMITED
14112872167-169 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2022-05-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FDA INVESTMENTS LIMITED
1402130413 Blythe Road, London, EnglandDissolved Corporate (3 parents)Officer2022-04-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-04-03 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 5
FEATURE EVENTS LIMITED
1106870886 Hadley Gardens, Southall, United KingdomDissolved Corporate (4 parents)Officer2017-11-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Has significant influence or control over the trustees of a trust → OE - 6
FIRST CHOICE TEACHING LIMITED
0932037933 Clairvale Road, HounslowDissolved Corporate (1 parent)Officer2014-11-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 7
HALU CAFFE LIMITED
1277861786-90 Paul Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-29 ~ dissolvedIIF 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 - 8
INCO (UK) LIMITED
0827445133 Clairvale Road, Heston, MiddlesexDissolved Corporate (1 parent)Officer2012-10-30 ~ dissolvedIIF 3 - Director → ME - 9
INSTINCT TECHNOLOGY LTD
075436564 Perran Walk, Brentford, Middx, EnglandDissolved Corporate (2 parents)Officer2011-02-25 ~ 2012-01-06IIF 18 - Director → ME - 10
INTERNATIONAL STAFFING SOLUTIONS LIMITED
13167910124 City Road, London, EnglandActive Corporate (4 parents)Officer2021-01-29 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-29 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MEDIFLIGHT INTERNATIONAL LIMITED
13220092Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (1 parent)Officer2021-02-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-23 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 12
MODAKS STREET FOOD LTD
- 2018-08-24 10243660LUXE HAMPER COLLECTION LIMITED
- 2017-10-20 1024366033 Clairvale Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer2016-06-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 13
MORGAN JEFFREY LIMITED
092478126 Berghem Mews, Blythe Road, London, EnglandDissolved Corporate (3 parents)Officer2014-10-03 ~ dissolvedIIF 13 - Director → ME - 14
QUARTZ ALLIANCE GROUP LIMITED
1351554813 Blythe Road, London, EnglandDissolved Corporate (4 parents)Officer2021-07-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THE DIRECT TRAINING ACADEMY LIMITED
12308219124 City Road, London, EnglandActive Corporate (6 parents)Officer2019-11-11 ~ 2022-08-19IIF 2 - Director → MEPerson with significant control2019-11-11 ~ 2022-08-19IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 16
ZENTAR FINANCIAL SERVICES LIMITED
0903621213 Berghem Mews Blythe Road, London, EnglandActive Corporate (3 parents)Officer2014-05-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ZENTAR UK LIMITED
- 2020-09-23 0831540980 Coleman Street, London, EnglandActive Corporate (4 parents)Officer2013-11-27 ~ nowIIF 15 - Director → ME2012-12-03 ~ 2013-07-01IIF 6 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 18
ZENTAR HEALTHCARE TRAINING SERVICES LIMITED
090749036 Berghem Mews, Blythe Road, LondonDissolved Corporate (3 parents)Officer2014-06-06 ~ 2015-01-05IIF 14 - Director → ME2014-06-06 ~ dissolvedIIF 1 - Director → ME
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