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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Modi, Umesh Jamnadas
Modi, Umesh Jamnadas
British accountantRegistered addresses and corresponding companiesModi, Umesh Jamnadas
British chartered accountantRegistered addresses and corresponding companiesModi, Umesh Jamnadas
born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesModi, Umesh Jamnadas
British accountant born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesModi, Umesh Jamnadas
British chartered accountant born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Umesh Jamnadas Modi
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19
Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
- 1 30 Finsbury Square, LondonDissolved Corporate (45 parents)Officer
2012-07-06 ~ dissolvedIIF 10 - LLP Member → ME - 2 30 Finsbury Square, LondonDissolved Corporate (76 parents)Officer 2013-03-01 ~ dissolvedIIF 9 - LLP Member → ME
- 3 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (60 parents)Officer 2014-03-27 ~ dissolvedIIF 11 - LLP Member → ME
- 4 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,868,944 GBP2023-09-30Officer 2002-07-18 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 5 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)195,050 GBP2024-03-31Officer 2006-09-15 ~ nowIIF 18 - Director → ME 2006-09-15 ~ nowIIF 8 - Secretary → ME
- 6XANTARIS INVESTMENTS (CHEMLSFORD) LIMITED - 2006-11-08 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)406,499 GBP2024-03-31Officer 2006-10-27 ~ nowIIF 17 - Director → ME 2006-10-27 ~ nowIIF 7 - Secretary → ME
- 7 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)317,438 GBP2024-03-31Officer 2005-03-15 ~ nowIIF 14 - Director → ME 2005-03-15 ~ nowIIF 5 - Secretary → ME
- 1XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-11 3 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Equity (Company account)380,248 GBP2020-03-31Officer 2006-05-22 ~ 2020-09-29IIF 13 - Director → ME 2006-05-22 ~ 2020-09-29IIF 1 - Secretary → ME
- 2 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,868,944 GBP2023-09-30Officer 2002-11-01 ~ 2010-09-03IIF 4 - Secretary → ME
- 3 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-5,191 GBP2024-03-31Officer 2003-01-16 ~ 2012-01-31IIF 2 - Secretary → ME
- 4 3 Barrington Road, Altrincham, United KingdomActive Corporate (3 parents)Equity (Company account)1,400 GBP2024-03-31Officer 2006-08-03 ~ 2020-09-29IIF 15 - Director → ME 2006-08-03 ~ 2020-09-29IIF 6 - Secretary → ME
- 5 3 Barrington Road, Altrincham, United KingdomActive Corporate (3 parents)Equity (Company account)700 GBP2024-03-31Officer 2005-05-23 ~ 2020-09-29IIF 12 - Director → ME 2005-05-23 ~ 2020-09-29IIF 3 - Secretary → ME
