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 Ajay Kanubhai Modhawdia
- British born in April 1963
Mr Ajay Kanubhai Modhawdia
Resident in England
Registered addresses and corresponding companies239, Western Road, Southall, UB2 5HS, United Kingdom
IIF 1
- British born in April 1963
Mr Ajay Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies42, Christchurch Avenue, Kenton, Harrow, HA3 8NJ
IIF 2239, Western Road, Southall, Middlesex, UB2 5HS
IIF 3239, Western Road, Southall, Middlesex, UB2 5HS, United Kingdom
IIF 4 IIF 5239, Western Road, Southall, UB2 5HS, United Kingdom
IIF 6 IIF 7Oakley Chase, St. Leonards Hill, Windsor, Berkshire, SL4 4AT
IIF 8Oakley Chase, St Leonards Hill, Windsor, Berkshire, SL4 4AT, England
IIF 9Oakley Chase, St. Leonards Hill, Windsor, SL4 4AT, England
IIF 10
- British born in April 1963
Modhwadia, Ajay
Resident in England
Registered addresses and corresponding companies - British architectural consultant born in April 1963
Modhwadia, Ajay
Resident in England
Registered addresses and corresponding companies34 Illingworth, Windsor, Berkshire, SL4 4UP
IIF 13
- British company director born in April 1963
Modhwadia, Ajay
Resident in England
Registered addresses and corresponding companies239, Western Road, Southall, Middlesex, UB2 5HS, United Kingdom
IIF 14
- British uk born in April 1963
Modhwadia, Ajay
Resident in England
Registered addresses and corresponding companies34, Illingworth, St Leonard Hill, Windsor, Berkshire, SL4 4UP, Uk
IIF 15
- born in April 1963
Modhwadia, Ajay
Resident in England
Registered addresses and corresponding companiesOakley Chase, St. Leonards Hill, Windsor, Berkshire, SL4 4AT, England
IIF 16
- British born in April 1963Registered addresses and corresponding companies
Modhwadia, Ajay
239 Western Road, Southall, Middlesex, UB2 5HS
IIF 17
- British born in April 1963
Modhwadia, Ajay
Resident in United Kingdom
Registered addresses and corresponding companies239, Western Road, Southall, Middlesex, UB2 5HS, United Kingdom
IIF 18 IIF 19 IIF 20239, Western Road, Southall, UB2 5HS, United Kingdom
IIF 21Oakley Chase, St. Leonards Hill, Windsor, Berkshire, SL4 4AT, England
IIF 22Oakley Chase, St. Leonards Hill, Windsor, SL4 4AT, England
IIF 23Oakley Chase, St. Leonards Hill, Windsor, SL4 4AT, United Kingdom
IIF 24
- British director born in April 1963
Modhwadia, Ajay
Resident in United Kingdom
Registered addresses and corresponding companies42, Christchurch Avenue, Kenton, Harrow, HA3 8NJ, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Modhwadia, Ajay
34 Illingworth, Windsor, Berkshire, SL4 4UP
IIF 26
- 175 Queens Drive, Surbiton, SurreyActive Corporate (5 parents)Officer1997-02-03 ~ 1998-03-01IIF 13 - Director → ME1997-02-03 ~ 1998-03-01IIF 26 - Secretary → ME
- 2
AYLESTONE GRANGE LTD
08812186705-707 Aylestone Road, LeicesterActive Corporate (5 parents)Officer2014-01-09 ~ nowIIF 22 - Director → ME - 3
EVINGTON GRANGE LTD
10667419291 Green Lane Road, Leicester, EnglandActive Corporate (5 parents)Officer2017-03-13 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-13 ~ 2022-12-23IIF 10 - Has significant influence or control → OE - 4149 Ascot Gardens, Southall, MiddlesexDissolved Corporate (5 parents)Officer2007-07-19 ~ dissolvedIIF 17 - Director → ME
- 5
LYNDHURST CARE LTD
1500627839 Fieldfare Way, Ashton-under-lyne, Lancashire, United KingdomActive Corporate (4 parents)Officer2023-07-17 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 7 - Has significant influence or control → OE - 6GLOBEWATCH LIMITED - 1995-08-157-8 Ritz Parade, Western Avenue, London, EnglandActive Corporate (29 parents)Officer2011-03-07 ~ 2019-01-20IIF 15 - Director → ME
- 7
MODHWADIA HOLDINGS LIMITED
11155431239 Western Road, Southall, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-01-17 ~ nowIIF 20 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MULTICREATION HOLDINGS LIMITED
09219280G30 1 Burwood Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2014-09-15 ~ 2015-02-01IIF 25 - Director → ME - 9
MULTICREATION PROPERTIES LIMITED
0922365942 Christchurch Avenue, Kenton, HarrowActive Corporate (2 parents)Officer2014-09-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 10
MULTIMART LIMITED
02228746239,western Road, Southall, MiddlesexActive Corporate (3 parents)Officer(before 1991-08-31) ~ nowIIF 12 - Director → MEPerson with significant control2016-04-25 ~ nowIIF 9 - Has significant influence or control → OE - 11
NIRAAJ PROPERTIES LIMITED
05318675Oakley Chase, St. Leonards Hill, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)Officer2004-12-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PROPSTOCKS INVESTMENTS LIMITED
11827066239 Western Road, Southall, Middlesex, United KingdomActive Corporate (3 parents)Officer2019-02-14 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13SYMMETRIC BUILDING CONTROL LIMITED - now
EMBALLAGE UK LTD
- 2014-03-18 08436197239 Western Road, Southall, MiddlesexDissolved Corporate (3 parents)Officer2013-03-08 ~ 2014-01-01IIF 14 - Director → ME - 14
TARAN INVESTMENTS (LONDON) LIMITED
10100220239 Western Road, Southall, United KingdomActive Corporate (2 parents)Officer2016-04-04 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2018-12-25 ~ nowIIF 1 - Has significant influence or control → OE - 15
TARAN INVESTMENTS LLP
OC335673239 Western Road, Southall, MiddlesexDissolved Corporate (5 parents)Officer2008-03-18 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
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