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
Mr Sanjay Modhwadia
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sanjay, 100 Station Lane, Leicester, LE7 9UF, United Kingdom
Sanjay Modhwadia
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjay Deva Modhwadia
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjay Modhwadia
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 7 132, Station Lane, Leicester, LE7 9UF, England
Modhwadia, Sanjay
British company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 100, Station Lane, Leicester, LE7 9UF, United Kingdom
Modhwadia, Sanjay
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Sanjay, 100 Station Lane, Leicester, LE7 9UF, United Kingdom
Modhwadia, Sanjay Deva
British business born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesModhwadia, Sanjay Deva
British company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesModhwadia, Sanjay Deva
British director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesModhwadia, Sanjay Deva
British director born in June 1965Resident in England
Registered addresses and corresponding companiesModhwadia, Sanjay
Registered addresses and corresponding companies
IIF 22 31c, French Road, Leicester, LE5 4AH, United Kingdom
- 1 50 Woodgate, Leicester, EnglandCorporate (3 parents)Equity (Company account)1,338,210 GBP2024-03-31Officer
2018-04-10 ~ nowIIF 14 - director → ME - 2 31c French Road Leicester, Leicester, United KingdomDissolved corporate (4 parents)Officer 2022-07-04 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-07-04 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3 31b French Road, Leicester, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)44,085 GBP2023-05-31Officer 2019-07-18 ~ nowIIF 20 - director → ME
- 4 Barcode Energy, 31a French Road, Leicester, United KingdomCorporate (2 parents)Officer 2024-08-20 ~ nowIIF 8 - director → MEPerson with significant control 2024-08-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 71 Green Lane Road, Leicester, EnglandDissolved corporate (3 parents)Equity (Company account)269,197 GBP2019-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 31c French Road, Leicester, EnglandCorporate (3 parents)Equity (Company account)40,928 GBP2023-09-30Officer 2019-09-02 ~ nowIIF 21 - director → MEPerson with significant control 2019-09-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 31c French Road, Leicester, United KingdomCorporate (4 parents)Equity (Company account)1,099 GBP2024-01-31Officer 2021-01-13 ~ nowIIF 16 - director → ME 2021-01-13 ~ nowIIF 22 - secretary → ME
- 8 8-10 Diana Road, Stoke-on-trent, EnglandDissolved corporate (2 parents)Person with significant control 2023-10-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 132 Station Lane, Leicester, EnglandDissolved corporate (4 parents)Officer 2022-10-28 ~ dissolvedIIF 19 - director → MEPerson with significant control 2022-10-28 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 10 8 French Road, Leicester, Leicestershire, United KingdomDissolved corporate (4 parents)Officer 2012-07-05 ~ dissolvedIIF 10 - director → ME
- 11 31c French Road, Leicester, United KingdomDissolved corporate (5 parents)Officer 2018-05-29 ~ dissolvedIIF 13 - director → ME
- 12 47 Mary Place, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-43,658 GBP2017-11-30Officer 2015-11-30 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 31b French Road, Leicester, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)44,085 GBP2023-05-31Officer 2014-05-07 ~ 2018-10-25IIF 15 - director → ME
- 2 31a French Road, Leicester, EnglandDissolved corporate (2 parents)Equity (Company account)-30,059 GBP2021-04-30Officer 2019-04-10 ~ 2019-10-25IIF 12 - director → ME
- 3 Unit 1b 8 French Road, Leicester, United KingdomDissolved corporate (2 parents)Officer 2011-06-17 ~ 2011-08-31IIF 18 - director → ME
- 4 43 Melton Road, Leicester, United KingdomCorporate (4 parents)Net Assets/Liabilities (Company account)-39,440 GBP2024-02-29Officer 2018-04-18 ~ 2018-07-31IIF 17 - director → ME
