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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, Bijal Ratilal

    Related profiles found in government register
  • Modha, Bijal Ratilal
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Modha, Bijal Ratilal
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 4

    • 35 Dettingen Crescent, Deepcut, Camberley, Surrey, GU16 6GN, England & Wales

      IIF 5

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

      IIF 6
  • Modha, Bijal Ratilal

    Registered addresses and corresponding companies

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

      IIF 7
  • Modha, Bijal Ratilal
    British born in August 1967

    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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • 191-193, High St, Hampton Hill, Middlesex, TW12 1NL, England

      IIF 12

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

      IIF 13
  • Mr Bijal Modha
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Mr Bijal Ratilal Modha
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 17
  • Modha, Bijal Ratilal
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Modha, Bijal
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Bijal Modha
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 191-193, High Street, Hampton Hill, Hampton, TW12 1NL, England

      IIF 20
  • Mr Bijal Ratilal Modha
    British born in August 1967

    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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

    • 191-193, High St, Hampton Hill, Middlesex, TW12 1NL, England

      IIF 26

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

      IIF 27
  • Mr Bijal Ratilal Modha
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Bijal Ratilal Modha
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
child relation
Offspring entities and appointments 13
  • 1
    ARC RESET LTD
    17036423
    Kirana, Shrubbs Hill Lane, Ascot, England
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 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 1 - 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 5 - Director → ME
  • 4
    DB MODHA LIMITED
    - now 07976225
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-24 during the appointment or period of control
    DM CAMBERLEY JEWELLERS LIMITED
    - 2012-11-26 07976225
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (5 parents)
    Officer
    2019-12-20 ~ now
    IIF 8 - Director → ME
    2012-03-05 ~ 2019-12-20
    IIF 6 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-12-20
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-12-20 ~ now
    IIF 21 - 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)
    Officer
    2020-09-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-09-16 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 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)
    Officer
    2025-12-23 ~ now
    IIF 4 - Director → ME
    2018-10-25 ~ 2019-12-27
    IIF 10 - Director → ME
    Person with significant control
    2018-10-25 ~ 2019-12-27
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2025-12-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → 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 9 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MDB STEEL LTD
    11574917 07598151
    191-193 High Street, Hampton Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    2018-09-18 ~ 2026-03-20
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    MODHA HOLDINGS LIMITED
    11729410
    191-193 High St, Hampton Hill, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2018-12-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 26 - Has significant influence or control → 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
    BENETTON CAMBERLEY LTD - 2013-06-26
    191-193 High Street, Hampton Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MOORE HOUSE FLATS MANAGEMENT LIMITED
    10709309
    6th Floor A M P House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-04 ~ dissolved
    IIF 18 - Director → ME
    2017-04-04 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    NEEM PROPERTIES LTD
    11268830
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    TANGY MELON LTD
    - now 09790843
    ASHIANNA LTD
    - 2016-09-05 09790843
    THE INDIAN LABEL LIMITED - 2015-10-15
    12th Floor Ocean House, The Ring, Bracknell, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.