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 Nilesh Babu Modhwadia

    Related profiles found in government register
  • Mr Nilesh Babu Modhwadia
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 12c-13, Caxton Street North, Canning Town, London, E16 1JL, England

      IIF 1

    • 12-13, Caxton Street North, London, E16 1JL, England

      IIF 2
  • Mr Nilesh Babu Modhwadia
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Links Avenue, Romford, RM2 6NJ, England

      IIF 3
  • Mr Nilesh Modhwadia
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Links Avenue, Gidea Park, RM2 6NJ, United Kingdom

      IIF 4
  • Nilesh Modhwadia
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom

      IIF 5
  • Modhwadia, Nilesh
    British fleet coordinator born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 12-13c, Caxton Street North, Canning Town, E16 1JL, England

      IIF 6
  • Modhwadia, Nilesh Babu
    British company director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12c-13, Caxton Street North, Canning Town, London, E16 1JL, England

      IIF 7
  • Modhwadia, Nilesh Babu
    British director born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Links Avenue, Romford, RM2 6NJ, England

      IIF 8
  • Modhwadia, Nilesh Babu
    British engineer born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-13, Caxton Street North, London, E16 1JL, England

      IIF 9
  • Modhwadia, Nilesh Babu
    British fleet manager born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Links Avenue, Romford, RM2 6NJ, England

      IIF 10
  • Modhwadia, Nilesh
    British consultant born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Links Avenue, Gidea Park, RM2 6NJ, United Kingdom

      IIF 11
  • Modhwadia, Nilesh
    British it consultant born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit E4 Seedbed Centre, Davidson Way, Romford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12-13c Caxton Street North, Canning Town
    Dissolved corporate (2 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 6 - director → ME
  • 3
    3 Brooks Parade, Green Lane, Essex, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    12c-13 Caxton Street North, Canning Town, London, England
    Corporate (2 parents)
    Equity (Company account)
    81,319 GBP2023-06-30
    Officer
    2018-06-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    12-13 Caxton Street North, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    3 Brooks Parade, Green Lane, Essex, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    6,466 GBP2024-02-29
    Officer
    2017-02-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    26,977 GBP2023-12-31
    Officer
    2015-08-21 ~ 2015-11-19
    IIF 10 - director → ME

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