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.
Modhwadia, Rama Meraman
- British born in August 1975
Modhwadia, Rama Meraman
Resident in England
Registered addresses and corresponding companies - British company director born in August 1975
Modhwadia, Rama Meraman
Resident in England
Registered addresses and corresponding companies40, Hawthorne Street, Leicester, LE3 9FQ, England
IIF 4
- British van driver born in August 1975
Modhwadia, Rama Meraman
Resident in England
Registered addresses and corresponding companiesFrist Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England
IIF 5
- British born in August 1975
Modhwadia, Rama
Resident in England
Registered addresses and corresponding companies21, Anstey Lane, Leicester, LE4 0FF, United Kingdom
IIF 6
- British director born in August 1975
Modhwadia, Rama
Resident in England
Registered addresses and corresponding companies21, Anstey Lane, Leicester, LE4 0FF, United Kingdom
IIF 7
- British born in February 1985
Modhwadia, Ram
Resident in England
Registered addresses and corresponding companies17, Summerlea Road, Leicester, LE5 2GF, England
IIF 8
- British born in August 1975
Mr Rama Modhwadia
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Mr Rama Meraman Modhwadia
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Modhwadia, Ram
Resident in United Kingdom
Registered addresses and corresponding companies21, Anstey Lane, Leicester, LE4 0FF, United Kingdom
IIF 16
- British born in February 1985
Mr Ram Modhwadia
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
3RM PROPERTIES LIMITED
097519588 St Matthews Business Park, Gower Street, Leicester, EnglandActive Corporate (2 parents)Officer2015-08-27 ~ nowIIF 6 - Director → ME2015-08-27 ~ 2020-10-12IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALC LEICESTER LIMITED
097488538 St Matthews Business Park, Gower Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-08-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 3
GRASMERE STORES LTD
1648835821 Anstey Lane, Leicester, EnglandActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LORDMAHER LTD
11673160Frist Floor, 7-8 St Matthews Business Centre, Gower Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2018-11-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
MALANI DEVELOPMENTS LTD
- 2019-08-07 11707460First Floor, 7-8 St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2018-12-03 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MALANI RETAIL LIMITED
1337153740 Hawthorne Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-05-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-03 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
TRIPLE SM LIMITED
10455295First Floor 7-8 St Matthews Business Centre, Gower Street, Leicester, EnglandActive Corporate (2 parents)Officer2016-11-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
VERA MITCHELL STORES LTD
1648835921 Anstey Lane, Leicester, EnglandActive Corporate (2 parents)Officer2025-06-02 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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