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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 Lilabhai Mandanbhai Modhvadiya

    Related profiles found in government register
  • Mr Lilabhai Mandanbhai Modhvadiya
    Indian born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lilabhai Mandanbhai Modhwadia
    Indian born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Rushey Close, Leicester, LE4 7PT, England

      IIF 5
  • Modhvadiya, Lilabhai Mandanbhai
    Indian born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Rushey Close, Leicester, LE4 7PT, United Kingdom

      IIF 6
    • 33, Rushey Close, Leicester, Leicestershire, LE4 7PT, United Kingdom

      IIF 7
  • Modhvadiya, Lilabhai Mandanbhai
    Indian director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Rushey Close, Leicester, LE4 7PT, United Kingdom

      IIF 8
    • 33, Rushey Close, Leicester, Leicestershire, LE4 7PT, United Kingdom

      IIF 9
  • Modhvadiya, Lilabhai Mandanbhai
    Indian company director born in June 1984

    Resident in England

    Registered addresses and corresponding companies
    • First Floor 9, Wanlip Street, Leicester, Leicestershire, LE1 2JS

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    ABOVE & BEYOND CLOTHING LIMITED
    10754802
    Curzon Works, First Floor, Unit 5, Curzon Works, Curzon Street, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-06-01 ~ 2025-12-23
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    AVAD PROPERTIES LTD
    12783529
    33 Rushey Close, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    JAI AVAD GROUP LTD
    14511799
    33 Rushey Close, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-29 ~ 2024-09-09
    IIF 9 - Director → ME
    Person with significant control
    2022-11-29 ~ 2024-09-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LAVOUGE LTD
    08838789
    C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2015-05-18 ~ 2015-07-09
    IIF 10 - Director → ME
  • 5
    RIVER BLUE GRAPHIC LTD
    08578033
    38 De Montfort Street, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 6
    V & L TRADING LTD
    10791536
    Unit 6 Curzon Works, Curzon Street, Leicester, England
    Active Corporate (5 parents)
    Officer
    2017-05-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-26 ~ 2025-12-22
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.