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.
Modhvadia, Jayeshkumar
- British born in July 1979
Modhvadia, Jayeshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British retailer born in July 1979
Modhvadia, Jayeshkumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Modhvadia, Jayesh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1979
Modhvadia, Jayesh
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Mr Jayeshkumar Modhvadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Modhvadia, Jayeshkumar Keshubhai
Resident in England
Registered addresses and corresponding companies - British self employed born in July 1979
Modhvadia, Jayeshkumar Keshubhai
Resident in England
Registered addresses and corresponding companies22-24, North Street, Winchcombe, Gloucestershire, England, GL54 5PS
IIF 17
- British born in July 1979
Mr Jayesh Modhvadia
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Jayesh Modhvadia
Resident in England
Registered addresses and corresponding companies27, Century Road, Oldbury, B69 4AN, England
IIF 21
- British born in July 1979
Mr Jayeshkumar Keshubhai Modhvadia
Resident in England
Registered addresses and corresponding companies
- 1
DYYNA SOLUTIONS LTD
1513137327 Century Road, Oldbury, EnglandDissolved Corporate (2 parents)Officer2024-07-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-07-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2
FAAFO LIMITED
1025854314d Birmingham Road Birmingham Road, Sutton Coldfield, EnglandActive Corporate (4 parents)Officer2016-06-30 ~ 2018-04-25IIF 2 - Director → ME - 3
HYDROCHEMIE UK LTD
1564223616 Barnstaple Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2024-09-05 ~ 2024-09-05IIF 10 - Director → MEPerson with significant control2024-09-05 ~ 2024-09-05IIF 18 - Ownership of shares – 75% or more → OE - 4
- 5
INSTAHOLD LIMITED
1576783536 Brandhall Road, Oldbury, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-06-07 ~ 2025-06-01IIF 15 - Director → MEPerson with significant control2024-06-07 ~ 2025-06-01IIF 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 - 6
J APS STORE GREENLANDS LTD
11904412Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-15 during the appointment or period of control
Due to be dissolved on 2026-06-18 during the appointment or period of control38 De Montfort Street, Leicester, LeicestershireLiquidation Corporate (3 parents)Officer2024-06-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 7
MILKAT LIMITED
1602279727 Century Road, Oldbury, EnglandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
MOXLEY LOCAL LIMITED
1608152024 Market Street, Oakengates, Telford, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
TOPNOTCH VENTURES LTD
- 2024-05-03 1468046836 Brandhall Road, Oldbury, EnglandActive Corporate (4 parents)Officer2024-04-18 ~ 2024-08-09IIF 16 - Director → MEPerson with significant control2024-06-28 ~ 2024-08-09IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OE - 10
SANKALP ENTERPRISE LIMITED
08932976Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2014-03-11 ~ 2018-04-25IIF 4 - Director → ME2014-03-11 ~ 2014-03-11IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 11
SMARTSENSE CONCEPTS LIMITED
0965308524 Market Street, Oakengates, Telford, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ 2018-04-25IIF 7 - Director → ME - 12
SWG LOGISTICS LTD
09172163Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2015-12-07 ~ 2016-04-02IIF 1 - Director → ME - 13
VIBRANT RETAIL LIMITED
09319197Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-19 during the appointment or period of control
Dissolved on 2022-01-20 during the appointment or period of controlCharlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (4 parents)Officer2014-11-19 ~ 2018-05-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 14VORES RETAIL LIMITED - now
KESHAVORES LIMITED
- 2020-01-03 08916139Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2015-03-01 ~ 2016-12-02IIF 3 - Director → ME
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