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.
Raj Mody
Raj Mody
British born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 1
70, High Street, Chislehurst, BR7 5AQ, England
Mody, Raj
British chief executive born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 2 70, High Street, Chislehurst, BR7 5AQ, England
Mody, Raj
British consultant born in November 1971Registered addresses and corresponding companies
IIF 3 Apartment 141 3 Whitehall Quay, Leeds, West Yorkshire, LS1 4BU
Mody, Raj
British student born in November 1971Registered addresses and corresponding companies
IIF 4 34 Holland Avenue, Cheam, Sutton, Surrey, SM2 6HU
Mody, Raj
born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Pricewaterhousecoopers, 1 Embankment Place, London, WC2N 6RH
Mody, Raj
British actuary born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Embankment Place, London, WC2N 6RH, United Kingdom
- 1 70 High Street, Chislehurst, EnglandActive Corporate (2 parents)Officer
2025-01-03 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Office Suite B Salters Yard, Folly Bridge, Oxford, Oxfordshire, EnglandActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)1,899 GBP2024-06-30Officer ~ 1993-09-20IIF 4 - Director → ME
- 2 1 Embankment Place, LondonActive Corporate (981 parents, 28 offsprings)Officer 2006-03-07 ~ 2024-12-31IIF 5 - LLP Member → ME
- 3
SKYVAL LIMITED
- nowMOSES JVCO (ENGLAND) LIMITED - 2013-06-05 C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-04-09 ~ 2018-07-31IIF 6 - Director → ME - 4 Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (7 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-11-03 ~ 2006-01-04IIF 3 - Director → ME
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