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.
Mr Bijal Ratilal Modha
- British born in August 1967
Mr Bijal Ratilal Modha
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR
IIF 112th Floor Ocean House, The Ring, Bracknell, RG12 1AX, England
IIF 212th Floor, Ocean House, The Ring, Bracknell, RG12 1AX, United Kingdom
IIF 3Ocean House, 10th Floor Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom
IIF 4Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom
IIF 5191-193, High St, Hampton Hill, Middlesex, TW12 1NL, England
IIF 6191-193 High Street, Hampton Hill, Middlesex, TW12 1NL, United Kingdom
IIF 7
- British born in July 1967
Mr Bijal Ratilal Modha
Resident in United Kingdom
Registered addresses and corresponding companiesKirana, Shrubbs Hill Lane, Ascot, SL5 0LD, United Kingdom
IIF 8
- British born in August 1967
Bijal Ratilal Modha
Resident in United Kingdom
Registered addresses and corresponding companiesDoshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
IIF 9
- British born in August 1967
Mr Bijal Modha
Resident in United Kingdom
Registered addresses and corresponding companies191-193, High Street, Hampton Hill, Hampton, TW12 1NL, England
IIF 10
- British born in August 1967
Modha, Bijal Ratilal
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR
IIF 1112th Floor, Ocean House, The Ring, Bracknell, RG12 1AX, United Kingdom
IIF 12Ocean House, 10th Floor Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom
IIF 13Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom
IIF 14191-193, High St, Hampton Hill, Middlesex, TW12 1NL, England
IIF 15191-193 High Street, Hampton Hill, Middlesex, TW12 1NL, United Kingdom
IIF 16
- British born in August 1967
Mr Bijal Ratilal Modha
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Modha, Bijal Ratilal
Resident in United Kingdom
Registered addresses and corresponding companiesKirana, Shrubbs Hill Lane, Ascot, SL5 0LD, United Kingdom
IIF 20
- British born in August 1967
Modha, Bijal
Resident in United Kingdom
Registered addresses and corresponding companies191-193 High Street, Hampton Hill, Middlesex, TW12 1NL, United Kingdom
IIF 21
- British born in August 1967
Mr Bijal Modha
Resident in England
Registered addresses and corresponding companiesKirana, Shrubbs Hill Lane, Ascot, SL5 0LD, England
IIF 22
- British born in August 1967
Modha, Bijal Ratilal
Resident in England
Registered addresses and corresponding companiesKirana, Shrubbs Hill Lane, Ascot, SL5 0LD, England
IIF 23 IIF 2413, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
IIF 2535 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, England & Wales
IIF 26Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 27
- born in August 1967
Modha, Bijal Ratilal
Resident in England
Registered addresses and corresponding companies35, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN
IIF 28
- Registered addresses and corresponding companies
Modha, Bijal Ratilal
Kirana, Shrubbs Hill Lane, Ascot, SL5 0LD, United Kingdom
IIF 29
- 1
ARC RESET LTD
17036423Kirana, Shrubbs Hill Lane, Ascot, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 23 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
D B LONDIS LLP
OC337910Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Officer2008-06-09 ~ dissolvedIIF 28 - LLP Designated Member → ME - 3
D B SUBWAY LIMITED
05211303Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (3 parents)Officer2004-08-20 ~ 2013-03-21IIF 26 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-24 during the appointment or period of controlDM CAMBERLEY JEWELLERS LIMITED
- 2012-11-26 07976225C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (5 parents)Officer2019-12-20 ~ nowIIF 11 - Director → ME2012-03-05 ~ 2019-12-20IIF 27 - Director → MEPerson with significant control2016-10-01 ~ 2019-12-20IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DBM CHAII LTD
12883794A M P House, Dingwall Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2020-09-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-09-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DBM CONSULTANCY LTD
1164308413 Montpelier Avenue, Bexley, Kent, United KingdomActive Corporate (3 parents)Officer2025-12-23 ~ nowIIF 25 - Director → ME2018-10-25 ~ 2019-12-27IIF 13 - Director → MEPerson with significant control2018-10-25 ~ 2019-12-27IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2025-12-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 7
GRAHAMTEK (EUROPE) LIMITED
1105897512th Floor, Ocean House, The Ring, Bracknell, United KingdomDissolved Corporate (2 parents)Officer2017-11-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8191-193 High Street, Hampton Hill, Middlesex, United KingdomActive Corporate (2 parents)Officer2018-09-18 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-01 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE2018-09-18 ~ 2026-03-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 9
MODHA HOLDINGS LIMITED
11729410191-193 High St, Hampton Hill, Middlesex, EnglandActive Corporate (1 parent)Officer2018-12-17 ~ nowIIF 15 - Director → MEPerson with significant control2018-12-17 ~ nowIIF 6 - Has significant influence or control → OE - 10
MDB STEEL CONSTRUCTION LTD
- 2016-08-23 07598151DB STEEL CONSTRUCTION LTD
- 2016-08-08 07598151MODHA JEWELLERS LTD - 2016-01-05BENETTON CAMBERLEY LTD - 2013-06-26191-193 High Street, Hampton Hill, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-08-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MOORE HOUSE FLATS MANAGEMENT LIMITED
107093096th Floor A M P House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 20 - Director → ME2017-04-04 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2017-04-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
NEEM PROPERTIES LTD
11268830Ocean House, The Ring, Bracknell, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2018-03-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ASHIANNA LTD
- 2016-09-05 09790843THE INDIAN LABEL LIMITED - 2015-10-1512th Floor Ocean House, The Ring, Bracknell, EnglandDissolved Corporate (2 parents)Person with significant control2016-09-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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