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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

Modi, Aliya

    Related profiles found in government register
  • Modi, Aliya
    Indian born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, David Mews, London, W1U 6EQ, England

      IIF 1
  • Modi, Aliya
    Indian director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 305 Crown House, North Circular Road, Park Royal, London, NW10 7PN, England

      IIF 2
  • Modi, Aliya
    Indian entrepreneur born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Jag Shaw Baker, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom

      IIF 3
  • Miss Aliya Modi
    Indian born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Jag Shaw Baker, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom

      IIF 4
  • Modi, Aliya
    Indian born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • Half Oak House, 28 Watford Road, Northwood, HA6 3NT, England

      IIF 5
  • Miss Aliya Modi
    Indian born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • Half Oak House, 28 Watford Road, Northwood, HA6 3NT, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    HABANERO WEST LIMITED
    10052956
    4385, 10052956 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-09-14 ~ 2018-02-05
    IIF 1 - Director → ME
  • 2
    ION CARE MEDICAL LTD
    11161008
    305 Crown House North Circular Road, Park Royal, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 2 - Director → ME
  • 3
    KBAM LIMITED
    10482030
    C/o Jag Shaw Baker Berners House, 47-48 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    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
  • 4
    SKYHOOK PROJECTS LTD
    - now 11658063
    AMRM INTERNATIONAL CONSULTANTS LTD
    - 2024-10-17 11658063
    Half Oak House, 28 Watford Road, Northwood, England
    Active Corporate (2 parents)
    Officer
    2018-11-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.