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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 Ajay Modhwadia

    Related profiles found in government register
  • Mr Ajay Modhwadia
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Kenton, Harrow, HA3 8NJ

      IIF 1

    • 239, Western Road, Southall, Middlesex, UB2 5HS

      IIF 2

    • 239, Western Road, Southall, Middlesex, UB2 5HS, United Kingdom

      IIF 3 IIF 4

    • 239, Western Road, Southall, UB2 5HS, United Kingdom

      IIF 5 IIF 6

    • Oakley Chase, St. Leonards Hill, Windsor, Berkshire, SL4 4AT

      IIF 7

    • Oakley Chase, St Leonards Hill, Windsor, Berkshire, SL4 4AT, England

      IIF 8

    • Oakley Chase, St. Leonards Hill, Windsor, SL4 4AT, England

      IIF 9
  • Modhwadia, Ajay
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Western Road, Southall, Middlesex, UB2 5HS, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 239, Western Road, Southall, UB2 5HS, United Kingdom

      IIF 13

    • Oakley Chase, St. Leonards Hill, Windsor, Berkshire, SL4 4AT, England

      IIF 14

    • Oakley Chase, St. Leonards Hill, Windsor, SL4 4AT, England

      IIF 15

    • Oakley Chase, St. Leonards Hill, Windsor, SL4 4AT, United Kingdom

      IIF 16
  • Modhwadia, Ajay
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Christchurch Avenue, Kenton, Harrow, HA3 8NJ, United Kingdom

      IIF 17
  • Mr Ajay Kanubhai Modhawdia
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 239, Western Road, Southall, UB2 5HS, United Kingdom

      IIF 18
  • Modhwadia, Ajay
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34 Illingworth, Windsor, Berkshire, SL4 4UP

      IIF 19

    • Oakley Chase, St Leonards Hill, Windsor, Berkshire, SL4 4AT, England

      IIF 20
  • Modhwadia, Ajay
    British architectural consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34 Illingworth, Windsor, Berkshire, SL4 4UP

      IIF 21
  • Modhwadia, Ajay
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 239, Western Road, Southall, Middlesex, UB2 5HS, United Kingdom

      IIF 22
  • Modhwadia, Ajay
    British uk born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 34, Illingworth, St Leonard Hill, Windsor, Berkshire, SL4 4UP, Uk

      IIF 23
  • Modhwadia, Ajay
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley Chase, St. Leonards Hill, Windsor, Berkshire, SL4 4AT, England

      IIF 24
  • Modhwadia, Ajay
    British

    Registered addresses and corresponding companies

    • 34 Illingworth, Windsor, Berkshire, SL4 4UP

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    705-707 Aylestone Road, Leicester
    Active Corporate (5 parents)
    Equity (Company account)
    564,384 GBP2024-12-31
    Officer
    2014-01-09 ~ now
    IIF 14 - Director → ME
  • 2
    291 Green Lane Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,813 GBP2024-03-31
    Officer
    2017-03-13 ~ now
    IIF 15 - Director → ME
  • 3
    39 Fieldfare Way, Ashton-under-lyne, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -24,658 GBP2024-12-31
    Officer
    2023-07-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    239 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    281,099 GBP2024-03-31
    Officer
    2018-01-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    42 Christchurch Avenue, Kenton, Harrow
    Active Corporate (2 parents)
    Equity (Company account)
    315,998 GBP2024-08-31
    Officer
    2014-09-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    239,western Road, Southall, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    181,989 GBP2024-08-31
    Officer
    ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    Oakley Chase, St. Leonards Hill, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    541,982 GBP2024-12-31
    Officer
    2004-12-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    239 Western Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,583 GBP2024-02-29
    Officer
    2019-02-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    239 Western Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,563,515 GBP2024-12-31
    Officer
    2016-04-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-12-25 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    239 Western Road, Southall, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 6
  • 1
    75 Queens Drive, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    135,033 GBP2025-01-31
    Officer
    1997-02-03 ~ 1998-03-01
    IIF 21 - Director → ME
    1997-02-03 ~ 1998-03-01
    IIF 25 - Secretary → ME
  • 2
    291 Green Lane Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,813 GBP2024-03-31
    Person with significant control
    2017-03-13 ~ 2022-12-23
    IIF 9 - Has significant influence or control → OE
  • 3
    GLOBEWATCH LIMITED - 1995-08-15
    7-8 Ritz Parade, Western Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,102,119 GBP2024-03-30
    Officer
    2011-03-07 ~ 2019-01-20
    IIF 23 - Director → ME
  • 4
    G30 1 Burwood Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    113,837 GBP2018-12-31
    Officer
    2014-09-15 ~ 2015-02-01
    IIF 17 - Director → ME
  • 5
    EMBALLAGE UK LTD - 2014-03-18
    239 Western Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ 2014-01-01
    IIF 22 - Director → ME
  • 6
    239 Western Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,563,515 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.