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.
Modi, Saket Asit
Modi, Saket Asit
British accountant born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesModi, Saket Asit
British chartered accountant born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
8th Floor, 167 Fleet Street, London, EC4A 2EA, England
Modi, Saket Asit
British company director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Lloyds Avenue House, 6 Lloyd's Avenue, London, EC3N 3AX, England
Modi, Saket Asit
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Saket Asit Modi
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesModi, Saket Asit
British chartered accountant born in May 1977Resident in Gb-eng
Registered addresses and corresponding companies
IIF 10 8 Kenton Avenue, Harrow, Middlesex, HA1 2BN
- 1 Devonshire House, 60 Goswell Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1,382 GBP2019-03-31Officer
2016-03-15 ~ dissolvedIIF 6 - director → ME - 2 Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
- 3 8th Floor 167 Fleet Street, London, EnglandCorporate (1 parent)Equity (Company account)54,490 GBP2024-03-31Officer 2011-01-19 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
- 4 Devonshire House, 60 Goswell Road, London, United KingdomDissolved corporate (2 parents)Officer 2016-03-15 ~ dissolvedIIF 5 - director → ME
- 1 Devonshire House, 60 Goswell Road, London, United KingdomDissolved corporate (2 parents)Equity (Company account)1,382 GBP2019-03-31Officer 2015-05-15 ~ 2015-11-27IIF 4 - director → ME
- 2 Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2015-01-15 ~ 2018-03-02IIF 1 - director → ME
- 3 20 Hyrons Lane, Amersham, EnglandCorporate (6 parents)Equity (Company account)1,434 GBP2024-06-30Officer 2006-04-07 ~ 2013-10-18IIF 10 - director → ME
- 4 6th Floor 9 Appold Street, London, United KingdomCorporate (4 parents)Equity (Company account)717,644 GBP2018-12-31Officer 2017-08-30 ~ 2021-08-31IIF 7 - director → ME
- 5 Devonshire House, 60 Goswell Road, London, United KingdomDissolved corporate (2 parents)Officer 2015-05-15 ~ 2015-11-27IIF 2 - director → ME
