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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

Mody, Dilipkumar

    Related profiles found in government register
  • Mody, Dilipkumar
    Indian company director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 1
  • Mody, Dilipkumar
    Indian bunker trader born in September 1948

    Resident in India

    Registered addresses and corresponding companies
    • 50, Liverpool Street, London, EC2M 7PR, England

      IIF 2
  • Mody, Dilipkumar
    Indian company director

    Registered addresses and corresponding companies
    • 10 Fergusson Avenue, Surbiton, Surrey, KT5 8DS

      IIF 3
  • Mody, Dilipkumar Champaklal
    Indian director born in September 1948

    Resident in India

    Registered addresses and corresponding companies
    • Thames House, 63- 67 Kingston Road, New Malden, Surrey, KT3 3PB, England

      IIF 4
  • Mr Dilipkumar Mody
    Indian born in September 1948

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 5
child relation
Offspring entities and appointments 2
  • 1
    GFL FUELS LIMITED
    04829669
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 1 - Director → ME
    2003-07-11 ~ 2006-07-21
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Has significant influence or control OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED
    02784961 03297702
    Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
    Active Corporate (113 parents)
    Officer
    2017-04-14 ~ 2020-04-01
    IIF 2 - Director → ME
    2010-04-01 ~ 2016-03-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.