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.
Meramanbhai Modhwadia
- British born in April 1978
Meramanbhai Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies120c, Melton Road, Leicester, LE4 5ED, England
IIF 1
- British born in April 1978
Meramanbhai Mandanbhai Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies33, Rushey Close, Leicester, LE4 7PT, United Kingdom
IIF 2
- British born in April 1978
Mr Meramanbhai Mandanbhai Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Modhwadia, Meramanbhai Mandanbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1978
Modhwadia, Meramanbhai Mandanbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Mr Meramanbhai Mandanbhai Modhwadia
Resident in England
Registered addresses and corresponding companiesUnit 6, Curzon Works, Curzon Street, Leicester, LE1 2HH, England
IIF 13
- British decorator born in April 1978
Modhwadia, Meramanbhai Mandanbhai
Resident in England
Registered addresses and corresponding companies33, Dorothy Road, Leicester, Leicestershire, LE5 5DR
IIF 14
- British director born in April 1978
Modhwadia, Meramanbhai Mandanbhai
Resident in England
Registered addresses and corresponding companies33, Dorothy Road, Leicester, LE5 4DR, United Kingdom
IIF 15
- 1Curzon Works, First Floor, Unit 5, Curzon Works, Curzon Street, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)413,709 GBP2024-05-31Officer2017-10-18 ~ nowIIF 9 - Director → ME
- 233 Rushey Close, Leicester, Leicestershire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-47,180 GBP2024-07-31Officer2020-07-31 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3120c Melton Road, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)-13,549 GBP2022-12-31Officer2020-12-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 433 Rushey Close, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-100 GBP2023-11-30Officer2022-11-29 ~ nowIIF 7 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 10 Temple Building, Temple Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2012-03-19 ~ dissolvedIIF 15 - Director → ME
- 1Curzon Works, First Floor, Unit 5, Curzon Works, Curzon Street, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)413,709 GBP2024-05-31Person with significant control2025-06-01 ~ 2025-12-23IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2Unit 7b, 2nd Floor Curzon Works, Curzon Street, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)110,455 GBP2024-07-31Officer2017-07-13 ~ 2023-08-01IIF 12 - Director → MEPerson with significant control2017-07-13 ~ 2023-08-01IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 39 University Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2010-10-01 ~ 2011-10-16IIF 14 - Director → ME
- 438 De Montfort Street, LeicesterDissolved Corporate (1 parent)Equity (Company account)-19,892 GBP2022-10-31Officer2019-10-31 ~ 2022-08-22IIF 11 - Director → MEPerson with significant control2019-10-31 ~ 2021-11-15IIF 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% → OE
- 5Unit 6 Curzon Works, Curzon Street, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)360,543 GBP2024-05-31Person with significant control2023-11-14 ~ 2025-12-22IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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