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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

Mr Umesh Jamnadas Modi

    Related profiles found in government register
  • Mr Umesh Jamnadas Modi
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 1
  • Modi, Umesh Jamnadas
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Modi, Umesh Jamnadas
    British accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 6 IIF 7
  • Modi, Umesh Jamnadas
    British chartered accountant born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 8
  • Modi, Umesh Jamnadas
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS

      IIF 9 IIF 10
    • 37, Jellicoe Gardens, Stanmore, Middlesex, HA7 3NS, United Kingdom

      IIF 11
  • Modi, Umesh Jamnadas
    British accountant

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 15
  • Modi, Umesh Jamnadas
    British chartered accountant

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 16
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments 10
  • 1
    ASSURA DEVELOPMENT HUB LIMITED - now
    XANTARIS INVESTMENTS (STICKNEY) LIMITED
    - 2021-02-11 05824565
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-05-22 ~ 2020-09-29
    IIF 7 - Director → ME
    2006-05-22 ~ 2020-09-29
    IIF 12 - Secretary → ME
  • 2
    ELYSIAN FUELS 15 LLP
    OC375296 OC373678... (more)
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 10 - LLP Member → ME
  • 3
    ELYSIAN FUELS 21 LLP
    OC379990 OC381523... (more)
    30 Finsbury Square, London
    Dissolved Corporate (78 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 9 - LLP Member → ME
  • 4
    ELYSIAN FUELS 34 LLP
    OC387035 OC387031... (more)
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (70 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 11 - LLP Member → ME
  • 5
    MODIPLUS LIMITED
    04489336
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-07-18 ~ now
    IIF 2 - Director → ME
    2002-11-01 ~ 2010-09-03
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    XANTARIS INVESTMENTS (BIRMINGHAM) LTD
    05685101
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-15 ~ now
    IIF 5 - Director → ME
    2006-09-15 ~ now
    IIF 18 - Secretary → ME
  • 7
    XANTARIS INVESTMENTS (CHELMSFORD) LIMITED
    - now 05980505
    XANTARIS INVESTMENTS (CHEMLSFORD) LIMITED
    - 2006-11-08 05980505
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ now
    IIF 4 - Director → ME
    2006-10-27 ~ now
    IIF 17 - Secretary → ME
  • 8
    XANTARIS INVESTMENTS (MARCH) LIMITED
    05895489
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-08-03 ~ 2020-09-29
    IIF 8 - Director → ME
    2006-08-03 ~ 2020-09-29
    IIF 16 - Secretary → ME
  • 9
    XANTARIS INVESTMENTS (XI) LIMITED
    05393002 05460508
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-15 ~ now
    IIF 3 - Director → ME
    2005-03-15 ~ now
    IIF 15 - Secretary → ME
  • 10
    XANTARIS INVESTMENTS (XXI) LIMITED
    05460508 05393002
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-05-23 ~ 2020-09-29
    IIF 6 - Director → ME
    2005-05-23 ~ 2020-09-29
    IIF 13 - Secretary → ME

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