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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Modi, Raj

    Related profiles found in government register
  • Modi, Raj
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Wright Lane, Leicester, Leicestershire, LE2 4TY, United Kingdom

      IIF 1
  • Modi, Raj
    British management consultant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 346, London Road, Leicester, LE2 2PL, England

      IIF 2
    • 55, Old Broad Street, London, EC2M 1RX, United Kingdom

      IIF 3
  • Mr Raj Modi
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Wright Lane, Leicester, Leicestershire, LE2 4TY, United Kingdom

      IIF 4
  • Modi, Raj
    English management consultant born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • London House Business Centre, Thames Road, Crayford, Dartford, DA1 4SL, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    London House Business Centre Thames Road, Crayford, Dartford, England
    Corporate (8 parents)
    Equity (Company account)
    21,183 GBP2021-03-31
    Officer
    2024-09-26 ~ now
    IIF 5 - director → ME
  • 2
    11 Main Street, Thorpe Satchville, Melton Mowbray, England
    Corporate (2 parents)
    Equity (Company account)
    176,728 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    10 Lower Thames Street, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,041 GBP2020-04-01 ~ 2021-03-31
    Officer
    2014-03-07 ~ 2014-04-25
    IIF 3 - director → ME
  • 2
    50 Launde Road, Oadby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    154,024 GBP2023-10-31
    Officer
    2010-06-14 ~ 2017-02-10
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.