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, Meramanbhai Mandanbhai
Modhwadia, Meramanbhai Mandanbhai
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
120c, Melton Road, Leicester, LE4 5ED, England
IIF 2 33, Rushey Close, Leicester, LE4 7PT, United Kingdom
IIF 3 IIF 4 33, Rushey Close, Leicester, Leicestershire, LE4 7PT, United Kingdom
IIF 5 Curzon Works, First Floor, Unit 5, Curzon Works, Curzon Street, Leicester, Leicestershire, LE1 2HH, England
IIF 6 Unit 7b, 2nd Floor, Curzon Works, Curzon Street, Leicester, Leicestershire, LE1 2HH, England
Modhwadia, Meramanbhai Mandanbhai
British decorator born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 7 33, Dorothy Road, Leicester, Leicestershire, LE5 5DR
Modhwadia, Meramanbhai Mandanbhai
British director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 8 33, Dorothy Road, Leicester, LE5 4DR, United Kingdom
Meramanbhai Modhwadia
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 120c, Melton Road, Leicester, LE4 5ED, England
Mr Meramanbhai Mandanbhai Modhwadia
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesMeramanbhai Mandanbhai Modhwadia
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 33, Rushey Close, Leicester, LE4 7PT, United Kingdom
Mr Meramanbhai Mandanbhai Modhwadia
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 6, Curzon Works, Curzon Street, Leicester, LE1 2HH, England
- 1 Curzon Works, First Floor, Unit 5, Curzon Works, Curzon Street, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)413,709 GBP2024-05-31Officer
2017-10-18 ~ nowIIF 5 - Director → ME - 2 33 Rushey Close, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-47,180 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 4 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 120c Melton Road, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)-13,549 GBP2022-12-31Officer 2020-12-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-12-09 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 33 Rushey Close, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-100 GBP2023-11-30Officer 2022-11-29 ~ nowIIF 3 - Director → MEPerson with significant control 2022-11-29 ~ 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% → OE
- 5 Unit 10 Temple Building, Temple Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2012-03-19 ~ dissolvedIIF 8 - Director → ME
- 6 Unit 6 Curzon Works, Curzon Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)360,543 GBP2024-05-31Person with significant control 2023-11-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 7b, 2nd Floor Curzon Works, Curzon Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)110,455 GBP2024-07-31Officer 2017-07-13 ~ 2023-08-01IIF 6 - Director → MEPerson with significant control 2017-07-13 ~ 2023-08-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 2 9 University Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2010-10-01 ~ 2011-10-16IIF 7 - Director → ME
- 3 38 De Montfort Street, LeicesterDissolved Corporate (1 parent)Equity (Company account)-19,892 GBP2022-10-31Officer 2019-10-31 ~ 2022-08-22IIF 2 - Director → MEPerson with significant control 2019-10-31 ~ 2021-11-15IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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