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.
Mr Fahim Samir Modak
Mr Fahim Samir Modak
British born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
86-90, Paul Street, 3rd Floor, London, EC2A 4NE, England
Modak, Fahim Samir
British company director born in July 1992Resident in United Kingdom
Registered addresses and corresponding companiesMr Fahim Samir Modak
British born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 4 33, Clairvale Road, Hounslow, TW5 9AF
IIF 5 33, Clairvale Road, Hounslow, TW5 9AF, England
IIF 6 33, Clairvale Road, Hounslow, TW5 9AF, United Kingdom
IIF 7 124, City Road, London, EC1V 2NX, England
IIF 8 IIF 9 13 Berghem Mews, Blythe Road, London, W14 0HN, England
IIF 10 IIF 11 13, Blythe Road, London, W14 0HN, England
IIF 12 167-169, Great Portland Street, London, W1W 5PF, England
IIF 13 80, Coleman Street, London, EC2R 5BJ, England
IIF 14 Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 15 86, Hadley Gardens, Southall, UB2 5SH, United Kingdom
Modak, Fahim Samir
British accountancy born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 16 6, Berghem Mews, Blythe Road, London, W14 0HN, England
Modak, Fahim Samir
British company director born in July 1992Resident in England
Registered addresses and corresponding companiesModak, Fahim Samir
British director born in July 1992Resident in England
Registered addresses and corresponding companiesModak, Fahim Samir
British entrepreneur born in July 1992Resident in England
Registered addresses and corresponding companiesModak, Fahim Samir
British financial services born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 28 13 Berghem Mews, Blythe Road, London, W14 0HN, England
Modak, Fahim Samir
British recruitment born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 29 33, Clairvale Road, Hounslow, TW5 9AF, United Kingdom
Modak, Fahim Samir
British sale manager born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 30 33, Clairvale Road, Middx, TW5 9AF, United Kingdom
Modak, Fahim Samir
British training born in July 1992Resident in England
Registered addresses and corresponding companies
IIF 31 6, Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom
- 1 13 Berghem Mews, Blythe Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2021-06-30Officer
2018-06-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2 167-169 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-05-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 13 Blythe Road, London, EnglandDissolved Corporate (3 parents)Officer 2022-04-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-04-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 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
- 4 86 Hadley Gardens, Southall, United KingdomDissolved Corporate (4 parents)Officer 2017-11-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-11-17 ~ dissolvedIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 33 Clairvale Road, HounslowDissolved Corporate (1 parent)Officer 2014-11-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6 86-90 Paul Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-07-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 33 Clairvale Road, Heston, MiddlesexDissolved Corporate (1 parent)Officer 2012-10-30 ~ dissolvedIIF 25 - Director → ME
- 8 124 City Road, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)12,957 GBP2024-01-31Officer 2021-01-29 ~ nowIIF 17 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Silverstream House, 45 Fitzroy Street, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-02-23 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10
MODAKS FOODS LIMITED
- nowMODAKS STREET FOOD LTD - 2018-08-24LUXE HAMPER COLLECTION LIMITED - 2017-10-20 33 Clairvale Road, Hounslow, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 2016-06-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 11 6 Berghem Mews, Blythe Road, London, EnglandDissolved Corporate (3 parents)Officer 2014-10-03 ~ dissolvedIIF 16 - Director → ME
- 12 13 Blythe Road, London, EnglandDissolved Corporate (4 parents)Officer 2021-07-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-07-16 ~ dissolvedIIF 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
- 13 13 Berghem Mews Blythe Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,775 GBP2021-05-31Officer 2014-05-13 ~ nowIIF 28 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 14ZENTAR UK LIMITED - 2020-09-23 80 Coleman Street, London, EnglandActive Corporate (3 parents)Equity (Company account)85,327 GBP2024-12-31Officer 2013-11-27 ~ nowIIF 27 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 6 Berghem Mews, Blythe Road, LondonDissolved Corporate (3 parents)Officer 2014-06-06 ~ dissolvedIIF 2 - Director → ME
- 1 4 Perran Walk, Brentford, Middx, EnglandDissolved Corporate (1 parent)Officer 2011-02-25 ~ 2012-01-06IIF 30 - Director → ME
- 2 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-69,008 GBP2024-11-30Officer 2019-11-11 ~ 2022-08-19IIF 3 - Director → MEPerson with significant control 2019-11-11 ~ 2022-08-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ZENTAR UK LIMITED - 2020-09-23 80 Coleman Street, London, EnglandActive Corporate (3 parents)Equity (Company account)85,327 GBP2024-12-31Officer 2012-12-03 ~ 2013-07-01IIF 26 - Director → ME
- 4 6 Berghem Mews, Blythe Road, LondonDissolved Corporate (3 parents)Officer 2014-06-06 ~ 2015-01-05IIF 31 - Director → ME
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