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.
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Mr Neer Modha
Mr Neer Modha
British born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
IIF 4 126, New Walk, 2nd Floor (gtp), Leicester, LE1 7JA, England
IIF 5 13, Ringwood Close, Desford, Leicester, LE9 9HZ, England
IIF 6 5, Dent Drive, Thurmaston, Leicester, LE4 8NY, England
IIF 7 50, Woodgate, Leicester, LE3 5GF, England
Mr Neer Modha
British born in January 1987Resident in England
Registered addresses and corresponding companiesModha, Neer
British company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 10 5, Dent Drive, Thurmaston, Leicestershire, United Kingdom
Modha, Neer
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
IIF 14 126, New Walk, Leicester, LE1 7JA
IIF 15 13, Ringwood Close, Desford, Leicester, LE9 9HZ, England
IIF 16 18, Eastfield Road, Leicester, LE4 8FP, United Kingdom
IIF 17 50, Woodgate, Leicester, LE3 5GF, England
Modha, Neer
British sales manager born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 18 126, New Walk, 2nd Floor (gtp), Leicester, LE1 7JA, England
Modha, Neer
British director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 19 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
- 1 126 New Walk, LeicesterLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)866,012 GBP2022-06-30Officer
2019-08-29 ~ nowIIF 14 - Director → MEPerson with significant control 2019-08-29 ~ nowIIF 9 - Has significant influence or control → OE - 2 14 Phoenix Park, Telford Way, Coalville, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-353,799 GBP2023-08-31Officer 2022-08-03 ~ nowIIF 13 - Director → ME
- 3 1 Dent Drive, Thurmaston, Leicestershire, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2024-07-31Officer 2016-07-04 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 4 13 Ringwood Close, Desford, Leicester, EnglandDissolved Corporate (2 parents)Officer 2023-10-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-10-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 109 Coleman Road, LeicesterDissolved Corporate (1 parent)Officer 2011-11-30 ~ dissolvedIIF 16 - Director → ME
- 6 50 Woodgate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)50,832 GBP2024-02-29Officer 2020-11-13 ~ nowIIF 17 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7 14 Phoenix Park, Telford Way, Coalville, Leicestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-276 GBP2021-06-30Officer 2019-06-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-08-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 14 Phoenix Park, Telford Way, Coalville, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-4,568 GBP2023-07-31Officer 2020-07-06 ~ nowIIF 12 - Director → MEPerson with significant control 2020-07-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 126 New Walk, 2nd Floor (gtp), Leicester, EnglandActive Corporate (2 parents)Officer 2023-07-21 ~ nowIIF 18 - Director → MEPerson with significant control 2023-07-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 14 Phoenix Park, Telford Way, Coalville, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-353,799 GBP2023-08-31Person with significant control 2022-08-03 ~ 2024-06-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2 50 Woodgate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)50,832 GBP2024-02-29Officer 2017-03-07 ~ 2020-11-13IIF 19 - Director → MEPerson with significant control 2017-03-07 ~ 2020-11-13IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
