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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

Modha, Dimple

    Related profiles found in government register
  • Modha, Dimple
    British

    Registered addresses and corresponding companies

    • 35 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN

      IIF 1
  • Modha, Dimple
    born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN

      IIF 2
  • Modha, Dimple
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 191-193 High Street, Hampton Hill, Middlesex, TW12 1NL, United Kingdom

      IIF 3
  • Modha, Dimple
    British business consultant born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS

      IIF 4
  • Modha, Dimple
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor Ocean House, The Ring, Bracknell, RG12 1AX, England

      IIF 5

    • 35, Dettingen Crescent, Camberley, Surrey, GU16 6GN, England

      IIF 6
  • Modha, Dimple
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 35, Dettingen Cres, Deepcut, Camberley, Surrey, GU16 6GN, England

      IIF 7
  • Modha, Dimple
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, Ocean House, The Ring, Bracknell, RG12 1AX, United Kingdom

      IIF 8
  • Modha, Dimple
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 9
  • Modha, Dimple
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

      IIF 10
  • Dimple Modha
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Kirana, Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD, England

      IIF 11
  • Mrs Dimple Modha
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Kirana, Shrubbs Hill Lane, Ascot, Berkshire, SL5 0LD, United Kingdom

      IIF 12
  • Ms Dimple Modha
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • A M P House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 13
  • Mr Dimple Modha
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, Ocean House, The Ring, Bracknell, RG12 1AX, United Kingdom

      IIF 14
  • Mrs Dimple Modha
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 15

    • 12th Floor Ocean House, The Ring, Bracknell, RG12 1AX, England

      IIF 16

    • Ocean House, 10th Floor Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom

      IIF 17

    • Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

      IIF 18

    • 191-193 High Street, Hampton Hill, Middlesex, TW12 1NL, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 11
  • 1
    COLLECTIVELY CAMBERLEY LIMITED
    07756292
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (51 parents)
    Officer
    2012-04-24 ~ 2013-04-03
    IIF 6 - Director → ME
  • 2
    D B LONDIS LLP
    OC337910
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 3
    D B SUBWAY LIMITED
    05211303
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2004-08-20 ~ 2013-03-21
    IIF 1 - Secretary → ME
  • 4
    DB MODHA LIMITED
    - now 07976225
    DM CAMBERLEY JEWELLERS LIMITED - 2012-11-26
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (5 parents)
    Officer
    2017-06-01 ~ 2019-12-20
    IIF 10 - Director → ME
    2019-12-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-12-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-12-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DBM CHAII LTD
    12883794
    A M P House, Dingwall Road, Croydon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    DBM CONSULTANCY LTD
    11643084
    13 Montpelier Avenue, Bexley, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-25 ~ 2019-12-04
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GRAHAMTEK (EUROPE) LIMITED
    11058975
    12th Floor, Ocean House, The Ring, Bracknell, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    KIRANA CONSULTANCY LTD
    10709873
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    MDB STEEL LTD
    11574917 07598151
    191-193 High Street, Hampton Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-09-18 ~ 2026-02-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MODHA PROPERTIES LTD
    - now 07598151
    MDB STEEL LTD
    - 2016-10-24 07598151 11574917
    MDB STEEL CONSTRUCTION LTD
    - 2016-08-23 07598151
    DB STEEL CONSTRUCTION LTD
    - 2016-08-08 07598151
    MODHA JEWELLERS LTD
    - 2016-01-05 07598151
    BENETTON CAMBERLEY LTD
    - 2013-06-26 07598151
    191-193 High Street, Hampton Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-04-11 ~ 2016-08-01
    IIF 7 - Director → ME
    2022-08-01 ~ 2026-02-18
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2026-02-18
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TANGY MELON LTD
    - now 09790843
    ASHIANNA LTD
    - 2016-09-05 09790843
    THE INDIAN LABEL LIMITED
    - 2015-10-15 09790843
    12th Floor Ocean House, The Ring, Bracknell, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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