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.
Modhwadia, Neelesh
Modhwadia, Neelesh
British born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Post Office, The Street, Badwell Ash, Bury St Edmunds, IP31 3DG, United Kingdom
IIF 2 Coronation Court, Coronation Court, Northampton, NN4 8SZ, England
IIF 3 High Street, High Street, Guilsborough, Northampton, NN6 8PU, England
IIF 4 Seaton Store, High Street, Guilsborough, Northampton, NN6 8PU, United Kingdom
IIF 5 Seatons Business Centre Seatons Stors, High Street, Guilsborough, Northampton, NN6 8PU
Modhwadia, Neelesh
British director born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 6 5, West End, West Haddon, Northampton, NN6 7AY, United Kingdom
Modhwadia, Neelesh
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesModhwadia, Neelesh Veja
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5, West End, West Haddon, Northampton, NN6 7AY, United Kingdom
Mr Neelesh Modhwadia
British born in August 1971Resident in England
Registered addresses and corresponding companiesMr Neelesh Modhwadia
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesNeelesh Modhwadia
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesNeelesh Veja Modhwadia
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 5, West End, West Haddon, Northampton, NN6 7AY, United Kingdom
- 1 Seatons Business Centre Seatons Stors High Street, Guilsborough, NorthamptonActive Corporate (1 parent)Equity (Company account)-51,700 GBP2024-02-29Officer
2018-02-08 ~ nowIIF 5 - Director → MEPerson with significant control 2020-07-21 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2 Seaton Store High Street, Guilsborough, Northampton, United KingdomActive Corporate (1 parent)Equity (Company account)-50,652 GBP2024-01-31Officer 2019-01-22 ~ nowIIF 4 - Director → MEPerson with significant control 2019-01-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 First Floor Seaton Store High Street, Guilsborough, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)-303,436 GBP2024-06-30Officer 2021-06-18 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 First Floor Seaton Store High Street, Guilsborough, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)14,764 GBP2024-09-30Officer 2020-09-13 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 9 St Matthews Parade, Northampton, United KingdomActive Corporate (2 parents)Officer 2024-04-08 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 High Street High Street, Guilsborough, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)141,844 GBP2024-12-31Officer 2024-02-21 ~ nowIIF 3 - Director → ME
- 7 5 West End, West Haddon, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-236 GBP2024-03-31Officer 2022-03-08 ~ nowIIF 1 - Director → MEPerson with significant control 2022-03-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8THE HILLS CHILDREN HOMES LIMITED - 2024-02-10 Coronation Court, Coronation Court, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)-413,547 GBP2024-10-31Officer 2023-12-30 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 5 West End, West Haddon, Northampton, United KingdomActive Corporate (2 parents)Officer 2025-08-01 ~ nowIIF 10 - Director → MEPerson with significant control 2025-08-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 High Street High Street, Guilsborough, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)141,844 GBP2024-12-31Officer 2010-12-31 ~ 2017-03-04IIF 6 - Director → MEPerson with significant control 2016-12-01 ~ 2017-03-04IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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