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 Bharat Keshubhai Modhvadia
- British born in September 1981
Mr Bharat Keshubhai Modhvadia
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Bharat Keshubhai Modhvadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Modhvadia, Bharat Keshubhai
Resident in England
Registered addresses and corresponding companies - British company director born in September 1981
Modhvadia, Bharat Keshubhai
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Bharat Modhvadia
Resident in United Kingdom
Registered addresses and corresponding companies27, Century Road, Oldbury, B69 4AN, United Kingdom
IIF 13
- Indian born in September 1981
Bharat Modhvadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Modhvadia, Bharat Keshubhai
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1981
Modhvadia, Bharat Keshubhai
Resident in United Kingdom
Registered addresses and corresponding companies4, Kendrick Road, Bilston, West Midlands, WV14 8LJ, United Kingdom
IIF 20
- British director born in September 1981
Modhvadia, Bharat
Resident in United Kingdom
Registered addresses and corresponding companies27, Century Road, Oldbury, B69 4AN, United Kingdom
IIF 21
- Indian manager born in September 1981
Modhvadia, Bharat
Resident in United Kingdom
Registered addresses and corresponding companiesAvanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 22Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
IIF 23 IIF 2411 Redbourne Drive, Lincoln, LN2 2HG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)24 Market Street, Oakengates, Telford, TF2 6ED, United Kingdom
IIF 29
- 1
INTELLIGENT RECRUITMENT SERVICES LTD.
- 2022-08-04 1318719322-24 North Street, Winchcombe, Cheltenham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2021-02-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
DYYNA SOLUTIONS LTD
1513137327 Century Road, Oldbury, EnglandActive Corporate (2 parents)Officer2023-09-11 ~ 2024-07-01IIF 21 - Director → MEPerson with significant control2023-09-11 ~ 2024-07-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
FAAFO LIMITED
1025854314d Birmingham Road Birmingham Road, Sutton Coldfield, EnglandActive Corporate (4 parents)Equity (Company account)-61,479 GBP2023-06-30Officer2016-11-29 ~ 2018-05-22IIF 26 - Director → ME - 4
HASSEL STREET STORES LTD
1423394919 Wolverhampton Street, Dudley, 19 Wolverhampton Street, Dudley, EnglandActive Corporate (1 parent)Equity (Company account)2,882 GBP2023-07-31Officer2022-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
HYDROCHEMIE UK LTD
1564223616 Barnstaple Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-04-13 ~ 2024-09-05IIF 12 - Director → ME2024-09-06 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-13 ~ 2024-09-05IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2024-09-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
MOKA HOLDINGS LTD
1293386619 Wolverhampton Street 19 Wolverhampton Street, Dudley, EnglandLiquidation Corporate (1 parent)Equity (Company account)115,382 GBP2023-08-31Officer2020-10-07 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
NEW HEAVEN RETAIL LIMITED
107544744 Kendrick Road, Bilston, EnglandActive Corporate (2 parents)Equity (Company account)6,902 GBP2021-05-31Officer2018-08-21 ~ nowIIF 18 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 8
OKHAM STORES LTD
1437552296 Plungington Road, Preston, EnglandActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
OVAL NEWS RETAIL LTD
14234067Oval News Retail Ltd Unit 2, Nettleham Shoping Centre, Wolsey Way, Lincoln, EnglandActive Corporate (1 parent)Equity (Company account)2,147 GBP2023-07-31Officer2022-07-14 ~ nowIIF 9 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
P & B GROUPS LIMITED
10974926Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-09-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 14 - Has significant influence or control → OE - 11
PB BROTHERS LIMITED
10986971Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 12
SANKALP ENTERPRISE LIMITED
08932976Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2014-05-01 ~ 2017-11-17IIF 28 - Director → ME2018-04-25 ~ dissolvedIIF 27 - Director → ME - 13
SMARTSENSE CONCEPTS LIMITED
0965308524 Market Street, Oakengates, Telford, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,832 GBP2017-06-30Officer2016-01-01 ~ 2017-11-17IIF 29 - Director → ME2015-06-23 ~ 2015-09-23IIF 22 - Director → ME - 14
KESHAVORES LIMITED
- 2020-01-03 08916139Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Equity (Company account)-199,654 GBP2020-06-30Officer2016-12-02 ~ 2017-11-17IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
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