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

Mr Uttam Modhwadia

    Related profiles found in government register
  • Mr Uttam Modhwadia
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 1 IIF 2

    • 11, George Street West, Luton, Bedfordshire, LU1 2BJ

      IIF 3

    • 11, George Street West, Luton, LU1 2BJ, England

      IIF 4 IIF 5

    • 11, George Street West, Luton, LU1 2BJ, United Kingdom

      IIF 6 IIF 7
  • Mr Utam Modhwadia
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, George Street West, Luton, LU1 2BJ

      IIF 8
  • Uttam Modhwadia
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Old Dairy Court, Poynters Road, Dunstable, LU5 4SL, United Kingdom

      IIF 9

    • 1, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 10
  • Mr Uttam Modhwadia
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, 2 Old Diary Court, Dunstable, Bedfordshire, LU5 4SL, United Kingdom

      IIF 11

    • 1, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 12

    • 11, George Street West, Luton, LU1 2BJ, England

      IIF 13 IIF 14
  • Modhwadia, Utam
    British businessman born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, George Street West, Luton, LU1 2BJ, England

      IIF 15
  • Modhwadia, Uttam
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Old Dairy Court, Poynters Road, Dunstable, LU5 4SL, United Kingdom

      IIF 16

    • 2, Old Diary Court, Dunstable, Bedfordshire, LU5 4SL, United Kingdom

      IIF 17 IIF 18

    • 1, Spring Villa Road, Edgware, HA8 7EB, England

      IIF 19 IIF 20 IIF 21

    • 11, George Street West, Luton, Bedfordshire, LU1 2BJ

      IIF 22

    • 11, George Street West, Luton, Bedfordshire, LU1 2BJ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 11, George Street West, Luton, LU1 2BJ, England

      IIF 26
  • Mr Uttam Modhwadia
    British born in December 2016

    Resident in England

    Registered addresses and corresponding companies

    • 11, George Street West, Luton, LU1 2BJ, England

      IIF 27
  • Modhwadia, Uttam
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, 2 Old Diary Court, Dunstable, Bedfordshire, LU5 4SL, United Kingdom

      IIF 28

    • 2 Old, 2 Old Diary Court, Dunstable, Bedfordshire, LU5 4SL, United Kingdom

      IIF 29
  • Modhwadia, Uttam
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2 Old, 2 Old Diary Court, Dunstable, Bedfordshire, LU5 4SL, United Kingdom

      IIF 30

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 31 IIF 32

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 33

    • 11, George Street, Luton, LU1 2BJ, United Kingdom

      IIF 34
  • Modhwadia, Uttam
    British managing director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 11, George Street West, Luton, LU1 2BJ, England

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    11 George Street West, Luton, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,715 GBP2023-08-31
    Officer
    2021-06-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    11 George Street West, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    11 George Street West, Luton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    564,770 GBP2022-12-31
    Officer
    2011-12-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    1 Spring Villa Road, Edgware, England
    Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    11 George Street West, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    75,827 GBP2023-01-31
    Officer
    2015-01-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2022-09-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    11 George Street West, Luton, England
    Corporate (1 parent)
    Officer
    2021-11-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 33 - director → ME
  • 9
    124 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 32 - director → ME
  • 10
    11 George Street West, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    130,994 GBP2023-02-28
    Officer
    2018-04-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    2 Old Diary Court, Dunstable, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-27 ~ now
    IIF 17 - director → ME
  • 12
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -24,565 GBP2022-10-31
    Officer
    2019-10-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    11 George Street West, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -708 GBP2023-08-31
    Officer
    2022-08-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    2 2 Old Diary Court, Dunstable, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 18 - director → ME
Ceased 7
  • 1
    28 Castle Street, Hertford, Hertfordshire
    Corporate (1 parent)
    Officer
    2022-02-11 ~ 2022-03-01
    IIF 21 - director → ME
    Person with significant control
    2022-02-11 ~ 2022-03-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    11 George Street West, Luton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    564,770 GBP2022-12-31
    Person with significant control
    2016-12-21 ~ 2024-06-12
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    11 George Street West, Luton
    Corporate (1 parent)
    Equity (Company account)
    229,553 GBP2022-12-31
    Person with significant control
    2016-12-04 ~ 2016-12-04
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-12-29 ~ 2024-04-26
    IIF 29 - director → ME
    2023-12-29 ~ 2024-12-05
    IIF 30 - director → ME
  • 5
    124 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-11-05 ~ 2024-12-05
    IIF 31 - director → ME
  • 6
    2 2 Old Diary Court, Dunstable, Bedfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-29 ~ 2024-04-26
    IIF 28 - director → ME
    Person with significant control
    2023-12-29 ~ 2024-04-26
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    1 Spring Villa Road, Edgware, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-20 ~ 2023-05-18
    IIF 20 - director → ME
    Person with significant control
    2021-04-20 ~ 2023-05-18
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.