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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Modi, Manish

    Related profiles found in government register
  • Modi, Manish
    India director born in February 1964

    Registered addresses and corresponding companies
    • 601/b Gazdar Apartments, Juhu Tara Road Santacruz (w), Mumbai, 400049 Maharashtra, Indian

      IIF 1
  • Manish Modi
    Indian, born in July 1968

    Registered addresses and corresponding companies
    • 1st Floor, Building A, Caves Corporate Centre, Blake Road And West Bay Street, Nassau, Bahamas

      IIF 2
  • Modi, Manish Kumar
    Indian company director born in July 1968

    Resident in India

    Registered addresses and corresponding companies
    • 13 Amrita Sher Gill Marg, New Delhi 110 003, India

      IIF 3
  • Mr Manish Modi
    Indian born in July 1968

    Resident in India

    Registered addresses and corresponding companies
    • 13, Amrita Sher Gill Marg, New Delhi, India

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    NETACROSS UK LIMITED - 2005-05-17
    57 High Street, South Norwood, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,919 GBP2018-06-30
    Officer
    2000-06-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 2
    1st Floor Building A, Caves Corporate Centre, Blake Road And West Bay Street, Nassau, Bahamas
    Corporate (1 parent)
    Beneficial owner
    2007-03-30 ~ now
    IIF 2 - Ownership of shares - More than 25%OE
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.