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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, Bharat Vallabhdas

    Related profiles found in government register
  • Modi, Bharat Vallabhdas
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Kingfisher Close, Great Glen, Leicester, Leicestershire, LE8 9DG

      IIF 1
  • Modi, Bharat Vallabhdas
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Hinckley Road, Leicester, LE3 0RD, United Kingdom

      IIF 2
  • Modi, Bharat Vallabhdas
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 High View Close, Hamilton Office Park, Leicester, LE4 9LJ, England

      IIF 3
    • 3 Kingfisher Close, Great Glen, Leicester, Leicestershire, LE8 9DG

      IIF 4
  • Mr Bharat Vallabhdas Modi
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Kingfisher Close, Great Glen, Leicester, LE8 9DG, England

      IIF 5 IIF 6
  • Modi, Bharat Vallabhdas
    British chartered accountant

    Registered addresses and corresponding companies
    • 3 Kingfisher Close, Great Glen, Leicester, Leicestershire, LE8 9DG

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    CARE LOGISTICS (INTL.) LIMITED
    09734679
    27 High View Close, Hamilton Office Park, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-15 ~ 2017-05-09
    IIF 3 - Director → ME
  • 2
    MODI & CO LTD
    04559960
    3 Kingfisher Close, Great Glen, Leicester, England
    Active Corporate (5 parents)
    Officer
    2002-10-11 ~ now
    IIF 1 - Director → ME
    2002-10-11 ~ 2010-03-01
    IIF 7 - Secretary → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    MODI & SHAH SERVICES LIMITED
    01167497
    80 Hinckley Road, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-17) ~ dissolved
    IIF 2 - Director → ME
  • 4
    SUN UNIVERSAL PROPERTIES LIMITED
    04352594
    3 Kingfisher Close, Great Glen, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control OE

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