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.
Modi, Dinyar Jal
- Indian chartered accountant born in November 1944Registered addresses and corresponding companies
Modi, Dinyar Jal
Amp House 2 Cyprus Road, London, N3 3RY
IIF 1
- Indian Registered addresses and corresponding companies
Modi, Dimyar Jal
99, Furness Road, London, NW10 5UJ
IIF 2
- British Registered addresses and corresponding companies
Modi, Dinyar Jal
- British accountantRegistered addresses and corresponding companies
Modi, Dinyar Jal
99 Furness Road, London, NW10 5UJ
IIF 9
- British born in November 1944
Modi, Dinyar Jal
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1944
Modi, Dinyar Jal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Modi, Dinyar Jal
Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 17
- Registered addresses and corresponding companies
Modi, Dinyar
- British born in November 1944
Mr Dinyar Jal Modi
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 23
- British born in November 1944
Modi, Dinyar
Resident in United Kingdom
Registered addresses and corresponding companiesWorld Zoroastrian House, 1 Freddie Mercury Close, Feltham, TW13 5DF, United Kingdom
IIF 24
- 1World Zoroastrian House, 1 Freddie Mercury Close, Feltham, United KingdomActive Corporate (3 parents)Equity (Company account)39,239 GBP2024-12-31Officer2014-04-15 ~ nowIIF 11 - Director → ME
- 2Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (2 parents)Officer2004-04-06 ~ dissolvedIIF 8 - Secretary → ME
- 3
JUJIRO LIMITED
- nowACTIONFAN LIMITED - 1986-11-05Hyde House, The Hyde, Edgware Road, LondonActive Corporate (3 parents)Equity (Company account)-117,245 GBP2024-10-31Officer2020-11-01 ~ nowIIF 18 - Secretary → ME - 4Hyde House, The Hyde, Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2002-11-26 ~ nowIIF 7 - Secretary → ME
- 5
KARAOKE BOX LIMITED
- nowGLENCONE LIMITED - 1996-02-14Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)1,855,129 GBP2024-10-31Officer2006-07-01 ~ nowIIF 3 - Secretary → ME - 6Hyde House, The Hyde Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)372,136 GBP2024-10-31Officer2011-04-11 ~ nowIIF 22 - Secretary → ME
- 7Hyde House, The Hyde Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)1,235 GBP2024-10-31Officer2021-12-15 ~ nowIIF 20 - Secretary → ME
- 8Hyde House The Hyde, Edgware Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-396,731 GBP2024-10-31Officer2018-09-06 ~ nowIIF 21 - Secretary → ME
- 9Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2024-10-31Officer2006-10-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 10ENFRANCHISE 439 LIMITED - 2002-02-25World Zoroastrian House, 1 Freddie Mercury Close, Feltham, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2010-10-25 ~ nowIIF 10 - Director → ME2011-04-01 ~ nowIIF 19 - Secretary → ME
- 11World Zoroastrian House, 1 Freddie Mercury Close, Feltham, United KingdomActive Corporate (21 parents)Officer1996-10-13 ~ nowIIF 12 - Director → ME
- 12World Zoroastrian House, 1 Freddie Mercury Close, Feltham, United KingdomActive Corporate (2 parents)Officer2024-01-10 ~ nowIIF 24 - Director → ME
- 1Mercer Lewin Ltd, 41 Cornmarket Street, OxfordDissolved Corporate (2 parents)Officer1997-03-03 ~ 2011-11-17IIF 14 - Director → ME2009-10-01 ~ 2011-11-17IIF 17 - Secretary → ME
- 2
KARAOKE BOX LIMITED
- nowGLENCONE LIMITED - 1996-02-14Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents)Equity (Company account)1,855,129 GBP2024-10-31Officer1995-11-21 ~ 1999-04-14IIF 5 - Secretary → ME2004-10-01 ~ 2006-01-05IIF 6 - Secretary → ME - 3
RAY COCHRANE LIMITED
- nowAXECREST LIMITED - 1995-05-108 Mount Pleasant Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)52,847 GBP2016-09-30Officer1996-09-30 ~ 2011-11-17IIF 16 - Director → ME1995-05-02 ~ 1996-09-30IIF 4 - Secretary → ME - 4WORLD VISUAL DIRECT LIMITED - 1999-04-14HOTEL CAVENDISH LIMITED - 1998-11-23Unit 3 Wern Trading Estate, Rogerstone, Newport, GwentDissolved Corporate (1 parent)Officer1997-11-13 ~ 2002-02-28IIF 15 - Director → ME
- 5World Zoroastrian House, 1 Freddie Mercury Close, Feltham, United KingdomActive Corporate (21 parents)Officer~ 1991-12-01IIF 1 - Director → ME2008-09-28 ~ 2008-09-28IIF 2 - Secretary → ME2008-09-28 ~ 2011-02-20IIF 9 - Secretary → ME
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