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.
Mr Sanjay Modhwadia
- British born in June 1965
Mr Sanjay Modhwadia
Resident in England
Registered addresses and corresponding companies132, Station Lane, Leicester, LE7 9UF, England
IIF 1
- British born in June 1965
Mr Sanjay Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companiesSanjay, 100 Station Lane, Leicester, LE7 9UF, United Kingdom
IIF 2
- British born in June 1965
Sanjay Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Mr Sanjay Deva Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1965
Modhwadia, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesSanjay, 100 Station Lane, Leicester, LE7 9UF, United Kingdom
IIF 8
- British born in June 1965
Modhwadia, Sanjay Deva
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in June 1965
Modhwadia, Sanjay Deva
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1965
Modhwadia, Sanjay Deva
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1965
Modhwadia, Sanjay Deva
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Modhwadia, Sanjay
31c, French Road, Leicester, LE5 4AH, United Kingdom
IIF 22
- 1
ASA GROUP INVESTMENTS LTD
1130245850 Woodgate, Leicester, EnglandActive Corporate (3 parents)Officer2018-04-10 ~ nowIIF 13 - Director → ME - 2
BARCODE BRANDS LIMITED
1421363931c French Road Leicester, Leicester, United KingdomDissolved Corporate (4 parents)Officer2022-07-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-07-04 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
BARCODE DESIGN LIMITED
09028740Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-13
Commencement of winding up on 2025-11-26Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandLiquidation Corporate (5 parents)Officer2019-07-18 ~ 2025-06-23IIF 12 - Director → ME2014-05-07 ~ 2018-10-25IIF 10 - Director → ME - 4
BARCODE ENERGY FUELS LIMITED
15907611Barcode Energy, 31a French Road, Leicester, United KingdomActive Corporate (2 parents)Officer2024-08-20 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BARCODE FASHION LIMITED
0722171371 Green Lane Road, Leicester, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BARCODE FASHION UK LIMITED
1193876631a French Road, Leicester, EnglandDissolved Corporate (5 parents)Officer2019-04-10 ~ 2019-10-25IIF 16 - Director → ME - 7
BARCODE FOOD LIMITED
1218351631a French Road, Leicester, EnglandActive Corporate (3 parents)Officer2019-09-02 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BARCODE GROUP INVESTMENTS LIMITED
1312998731c French Road, Leicester, United KingdomDissolved Corporate (4 parents)Officer2021-01-13 ~ dissolvedIIF 19 - Director → ME2021-01-13 ~ dissolvedIIF 22 - Secretary → ME - 9
BHARAT PRODUCTION LTD
151975758-10 Diana Road, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Person with significant control2023-10-09 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BRANDS PROMOTION LTD
07673175Unit 1b 8 French Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer2011-06-17 ~ 2011-08-31IIF 21 - Director → ME - 11
CHARLES DERBY PROPERTIES LIMITED
14449391132 Station Lane, Leicester, EnglandDissolved Corporate (4 parents)Officer2022-10-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-10-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MY HAPPY MOVE PROPERTIES LIMITED
1105090243 Melton Road, Leicester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-04-18 ~ 2018-07-31IIF 20 - Director → ME - 13
THE KNITCO LTD
081320138 French Road, Leicester, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2012-07-05 ~ dissolvedIIF 14 - Director → ME - 14
TURQUOISE GLOBAL LIMITED
1138678331c French Road, Leicester, United KingdomDissolved Corporate (5 parents)Officer2018-05-29 ~ dissolvedIIF 17 - Director → ME - 15
WEST END ESTATE AGENTS LIMITED
0989503447 Mary Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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