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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

Modhvadia, Dillon

    Related profiles found in government register
  • Modhvadia, Dillon
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Fordbridge Road, Ashford, TW15 3RY, England

      IIF 1
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 2
    • 4, Abbot Close, Staines-upon-thames, TW18 1QY, England

      IIF 3 IIF 4 IIF 5
    • 4, Abbot Close, Staines-upon-thames, TW18 1QY, United Kingdom

      IIF 6
  • Modhvadia, Dillon
    British insurance born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 4, Abbot Close, Staines, TW18 1QY, United Kingdom

      IIF 7
  • Modhvadia, Dillion
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 8, Park Road, Chislehurst, BR7 5AY, England

      IIF 8
  • Mr Dillon Modhvadia
    British born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Fordbridge Road, Ashford, TW15 3RY, England

      IIF 9
    • 8, Park Road, Chislehurst, BR7 5AY, England

      IIF 10
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 11
    • 4, Abbot Close, Staines-upon-thames, TW18 1QY, England

      IIF 12 IIF 13 IIF 14
    • 4, Abbot Close, Staines-upon-thames, TW18 1QY, United Kingdom

      IIF 15
  • Mr Dillon Modhvadia
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 4, Abbot Close, Staines, TW18 1QY, United Kingdom

      IIF 16
  • Mr Dillion Modhvadia
    British born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • 4, Abbot Close, Staines-upon-thames, TW18 1QY, England

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    AMEPERDUE LTD
    15780943
    109 Fordbridge Road, Ashford, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-06-15 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    CAPITAL METALS RECYCLING LTD
    11845432
    4 Abbot Close, Staines-upon-thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 3
    DUO ELITE LTD
    11244015
    4 Abbot Close, Staines, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 4
    L&M CAPITAL HOLDINGS LTD
    - now 11131713
    VIRTUAL TOWN LTD - 2025-06-03
    8 Park Road, Chislehurst, England
    Active Corporate (5 parents)
    Officer
    2025-06-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LM PROPERTY AND MANAGEMENT LTD
    16630137 16503480
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    REPOSESKINCARE LIMITED
    16187746
    4 Abbot Close, Staines-upon-thames, England
    Active Corporate (2 parents)
    Officer
    2025-01-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    RYAN’S MOTOR GROUP LIMITED
    15868105
    4 Abbot Close, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-07-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    SOUTHERN STRIPOUT SOLUTIONS LIMITED
    13135853
    54 Rose Meadow, West End, Woking, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-15 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SWIFT DEMOLITION SERVICES LTD
    15819216
    4 Abbot Close, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-07-04 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE

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