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.
Modha, Himz
- British born in May 1982
Modha, Himz
Resident in United Kingdom
Registered addresses and corresponding companies5, Ringer Spinny, Leicester, LE2 2HB, United Kingdom
IIF 1
- British consultant born in May 1982
Modha, Himz
Resident in United Kingdom
Registered addresses and corresponding companies5, Ringers Spinney, Oadby, Leicester, LE2 2HB, United Kingdom
IIF 2
- British director born in May 1982
Modha, Himz
Resident in United Kingdom
Registered addresses and corresponding companies5, Ringer Spinny, Leicester, LE2 2HB, United Kingdom
IIF 35, Ringers Spinney, Leicester, LE2 2HB, United Kingdom
IIF 4 IIF 5 IIF 65, Ringers Spinney, Oadby, Leicester, LE2 2HB, United Kingdom
IIF 75, Ringers Spinney, Oadby, Leicester, Leicestershire, LE2 2HB, United Kingdom
IIF 8The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE
IIF 9145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 10
- British chairman born in May 1982
Modha, Himmz
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in May 1982
Modha, Himz, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 14
- British director born in May 1982
Modha, Himz, Lord
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British born in May 1982
Himmz Modha
Resident in United Kingdom
Registered addresses and corresponding companies160, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- British born in May 1982
Lord Himz Modha
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Modha, Himz
5, Ringers Spinney, Oadby, Leicester, Leicestershire, LE2 2HB, United Kingdom
IIF 19
- 1
2610 LIMITED
07419695The Old Mill, 9 Soar Lane, Leicester, United KingdomDissolved Corporate (1 parent)Officer2010-10-26 ~ 2011-06-01IIF 1 - Director → ME - 2
APG VENTURES LTD
11686951Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-20 ~ 2018-12-01IIF 13 - Director → ME - 3
DRG FASHION LTD
085448505 Spalding Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2013-05-24 ~ 2014-05-24IIF 7 - Director → ME - 4
GOR LIMITED
08255652The Humberstone, 15 Main Street, Humberstone , Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 8 - Director → ME2012-10-16 ~ dissolvedIIF 19 - Secretary → ME - 5
KHM 24 LTD
0874670315 The Humberstone Inn, Main Street Humberstone, Leicester, EnglandDissolved Corporate (1 parent)Officer2013-10-24 ~ dissolvedIIF 6 - Director → ME - 6
LUCRAE LAWYERS LIMITED
08377316C/o Bp Legal, 221 Belgrave Gate, Leicester, EnglandDissolved Corporate (2 parents)Officer2013-01-28 ~ dissolvedIIF 2 - Director → ME - 718 Warren Park Way, Warrens Business Park, Enderby, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2010-11-29 ~ 2011-06-01IIF 3 - Director → ME
- 8152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 9
SOLACE ASSET RECONSTRUCTION COMPANY LTD
11334539Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-28 ~ dissolvedIIF 12 - Director → ME - 10
SOLACE FINANCE PLC
11668331152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2018-11-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 11
SOLACE VENTURES LTD
12294617Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-11-01 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 12SPANGLED STAR 2011 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-16
Dissolved on 2013-04-15SOLUTIONS 4 GOLD LIMITED
- 2012-02-07 03942622SOLUTIONS 4 CRISIS LIMITED - 2007-06-22SOLUTIONS 4 CRISIS LIMITED - 2007-06-13York House 249 Manningham Lane, BradfordDissolved Corporate (9 parents)Officer2010-11-01 ~ 2011-01-24IIF 9 - Director → ME - 13
TEC HZ LTD
08573370Redford House, Redford Boulevard, Nottingham, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ 2013-06-19IIF 5 - Director → ME - 14
VARAKAS GROUP PLC
08667339145-157 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 10 - Director → ME - 15
VARAKAS LIMITED
08187960Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-30 during the appointment or period of control
Commencement of winding up on 2015-03-16 during the appointment or period of control
Conclusion of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2017-07-03 during the appointment or period of control152 City Road, LondonDissolved Corporate (2 parents)Officer2012-08-22 ~ dissolvedIIF 4 - Director → ME
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