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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Popat, Naresh

    Related profiles found in government register
  • Popat, Naresh
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Popat, Naresh
    British businessman born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 47, Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 15
  • Popat, Naresh
    British comp director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 16
  • Popat, Naresh
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 17
  • Popat, Naresh
    British developer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Stretton Hall, Oadby, Leicester, LE2 4QU

      IIF 18
  • Popat, Naresh
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 19

    • 47, Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 20 IIF 21

    • 3 - 5 College Street, Nottingham, NG1 5AQ, United Kingdom

      IIF 22

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 23 IIF 24 IIF 25
  • Popat, Naresh
    British prof. director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 29
  • Popat, Naresh
    British retailer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 30
  • Popat, Naresh
    British self employed born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 47, Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 31

    • 52, Kestrel Lane, Hamilton, Leicester, LE5 1BH, United Kingdom

      IIF 32
  • Popat, Naresh
    born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Mayfield & Co, Merus Court, Leicester, LE19 1RJ, United Kingdom

      IIF 33

    • 28, De Montfort Street, Leicester, Leicestershire, LE1 7GD

      IIF 34

    • 29, Rutland Street, Leicester, LE1 1RE, England

      IIF 35

    • 4 Sycamore Close, Stretton Hall Oadby, Leicester, , LE2 4QU,

      IIF 36 IIF 37

    • 4 Sycamore Close, Stretton Hall Oadby, Leicester, LE2 4QU

      IIF 38 IIF 39 IIF 40

    • 47, Western Bolevard, Leicester, LE2 7HN, United Kingdom

      IIF 44

    • 47, Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 45 IIF 46

    • 47, Western Boulevard, Leicester, Leicestershire, LE2 7HN, United Kingdom

      IIF 47

    • 8, West Walk, Leicester, LE1 7NA, England

      IIF 48

    • Lettings 4 Students, 47, Western Boulevard, Leicester, Leicestershire, LE2 7HN, United Kingdom

      IIF 49 IIF 50

    • Premier House, 29, Rutland Street, Leicester, LE1 1RE, United Kingdom

      IIF 51

    • The Office 72-74, Western Road, Leicester, LE3 0GE, England

      IIF 52

    • 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England

      IIF 53

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 54 IIF 55
  • Popat, Naresh
    born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Western Boulevard, 47 Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 56
  • Mr Naresh Popat
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 C/o Mayfield & Co, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

      IIF 57

    • 2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

      IIF 58

    • 29, Rutland Street, Leicester, LE1 1RE, England

      IIF 59 IIF 60 IIF 61

    • 47, Western Boulevard, Leicester, LE2 7HN

      IIF 63

    • 47 Western Boulevard, Western Boulevard, Leicester, LE2 7HN, England

      IIF 64

    • 8, West Walk, Leicester, LE1 7NA, England

      IIF 65

    • Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 66 IIF 67

    • Lettings 4 Students, 47, Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 68 IIF 69

    • Premier House, 29, Rutland Street, Leicester, LE1 1RE, United Kingdom

      IIF 70

    • 14, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ

      IIF 71

    • 14, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England

      IIF 72

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 73 IIF 74 IIF 75
  • Popat, Naresh
    British

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 77

    • 4, Sycamore Close Stretton Hall, Oadby, Leicestershire, LE2 4QU

      IIF 78
  • Popat, Naresh
    British director

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 79
  • Popat, Naresh
    British retailer

    Registered addresses and corresponding companies

    • 4 Sycamore Close, Oadby Stretton Hall, Leicester, Leicestershire, LE2 4QU

      IIF 80
  • Popat, Naresh
    born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Sycamore Close, Strettonhall, Oadby, LE2 4QU

      IIF 81
  • Popat, Naresh

    Registered addresses and corresponding companies

    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 82
  • Mr Naresh Popat
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Western Boulevard, Leicester, LE2 7HN, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 48
  • 1
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 68 - Right to appoint or remove members → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2017-12-15 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove members → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2018-04-03 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 69 - Right to appoint or remove members → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 5
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 6
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -77,792 GBP2024-08-31
    Officer
    2016-12-22 ~ now
    IIF 9 - Director → ME
  • 7
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -39,460 GBP2021-07-31
    Officer
    2018-07-02 ~ dissolved
    IIF 28 - Director → ME
  • 8
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,958 GBP2024-08-31
    Officer
    2023-12-15 ~ now
    IIF 12 - Director → ME
  • 9
    2 Merus Court, Meridian Business Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    2,581,007 GBP2024-06-30
    Officer
    2002-11-13 ~ now
    IIF 1 - Director → ME
    2002-11-13 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 11
    3-5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Officer
    2025-12-04 ~ now
    IIF 8 - Director → ME
  • 12
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,659,295 GBP2025-07-31
    Officer
    2019-07-27 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,910 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 26 - Director → ME
  • 14
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -465,748 GBP2024-08-31
    Officer
    2023-12-15 ~ now
    IIF 3 - Director → ME
  • 15
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,438 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 5 - Director → ME
  • 16
    3 - 5 College Street, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,850 GBP2024-08-31
    Officer
    2024-01-24 ~ now
    IIF 7 - Director → ME
  • 17
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,368,466 GBP2024-08-31
    Officer
    2020-01-17 ~ now
    IIF 11 - Director → ME
  • 18
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-23 ~ now
    IIF 14 - Director → ME
  • 19
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2007-04-10 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    2 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (3 parents)
    Officer
    2013-07-22 ~ now
    IIF 45 - LLP Designated Member → ME
  • 21
    EMPIRE LEICESTER CAR PARK LTD. - 2014-07-10
    EMPIRE LEICESTER LIMITED - 2014-01-08
    47 Western Boulevard, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 22
    47 Western Bolevard, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 23
    GREY CEDAR ESTAES LLP - 2014-02-04
    47 Western Boulevard, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 24
    2 Merus Court, Meridian Business Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,862 GBP2024-11-30
    Officer
    2010-06-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2006-10-31 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    Rsm Tennon Recovery Charterhouse, Legge Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 27
    R.K.U TRADING LIMITED - 2010-09-15
    47 Western Boulevard, Leicester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,302 GBP2016-02-28
    Officer
    2009-09-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2008-03-17 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    2 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ dissolved
    IIF 78 - Secretary → ME
  • 30
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2011-07-07 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    28 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 32
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 33
    Premier House, 29 Rutland Street, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    613,756 GBP2024-08-31
    Officer
    2014-03-18 ~ now
    IIF 13 - Director → ME
    2014-03-18 ~ now
    IIF 82 - Secretary → ME
  • 35
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246,668 GBP2022-03-31
    Officer
    2019-02-14 ~ dissolved
    IIF 24 - Director → ME
  • 36
    204 Winsford Avenue, Allesley Park, Coventry, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-07-15 ~ now
    IIF 37 - LLP Designated Member → ME
  • 37
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,251 GBP2022-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    163,389 GBP2021-08-31
    Officer
    2003-08-04 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 39
    Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,241 GBP2020-05-01 ~ 2021-04-30
    Officer
    2001-11-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 40
    28 De Montfort Street, Leicester, Leicester
    Dissolved Corporate (2 parents)
    Officer
    1992-04-13 ~ dissolved
    IIF 30 - Director → ME
    1992-04-13 ~ dissolved
    IIF 80 - Secretary → ME
  • 41
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ now
    IIF 47 - LLP Designated Member → ME
  • 42
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    175,165 GBP2024-08-31
    Officer
    2017-01-31 ~ now
    IIF 4 - Director → ME
  • 43
    3 - 5 College Street, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -68,986 GBP2022-01-31
    Officer
    2020-02-20 ~ dissolved
    IIF 22 - Director → ME
  • 44
    3 - 5 College Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -112,222 GBP2024-08-31
    Officer
    2023-12-15 ~ now
    IIF 10 - Director → ME
  • 45
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,665 GBP2018-04-05
    Officer
    2016-05-17 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    8 West Walk, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to surplus assets - More than 50% but less than 75% → OE
  • 47
    14 Clarendon Street, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    538 GBP2019-04-05
    Officer
    2016-05-17 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 71 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    2 C/o Mayfield & Co Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
Ceased 10
  • 1
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -56,739 GBP2025-06-30
    Officer
    2020-01-17 ~ 2025-02-03
    IIF 27 - Director → ME
  • 2
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-05 ~ 2025-04-29
    IIF 54 - LLP Designated Member → ME
  • 3
    2 Merus Court, Meridian Business Park, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,862 GBP2024-11-30
    Officer
    2005-05-31 ~ 2012-05-21
    IIF 16 - Director → ME
    2002-05-22 ~ 2010-06-16
    IIF 77 - Secretary → ME
  • 4
    Mayfield & Co, Merus Court 2 Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ 2010-06-16
    IIF 31 - Director → ME
  • 5
    29 Rutland Street, Leicester, England
    Active Corporate (2 parents)
    Officer
    2006-02-20 ~ 2006-12-15
    IIF 40 - LLP Designated Member → ME
  • 6
    47 Western Boulevard, Leicester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,719 GBP2015-10-31
    Officer
    2013-10-10 ~ 2013-10-10
    IIF 21 - Director → ME
  • 7
    52 Kestrel Lane, Hamilton, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2013-11-22 ~ 2015-08-27
    IIF 32 - Director → ME
  • 8
    58 Glendower Road, Perry Barr, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    74,581 GBP2024-07-31
    Officer
    2015-02-02 ~ 2015-02-05
    IIF 15 - Director → ME
  • 9
    Modi & Co, 27 High View Close, Hamilton Office Park, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-11-21 ~ 2010-04-30
    IIF 19 - Director → ME
  • 10
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,761 GBP2024-11-30
    Officer
    2016-10-14 ~ 2024-12-02
    IIF 23 - Director → ME
    Person with significant control
    2016-10-15 ~ 2022-07-27
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - 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.