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 Bharat Modhvadia
- British born in September 1981
Mr Bharat Modhvadia
Resident in United Kingdom
Registered addresses and corresponding companies27, Century Road, Oldbury, B69 4AN, United Kingdom
IIF 1
- Indian born in September 1981
Bharat Modhvadia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mr Bharat Keshubhai Modhvadia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1981
Modhvadia, Bharat
Resident in United Kingdom
Registered addresses and corresponding companies27, Century Road, Oldbury, B69 4AN, United Kingdom
IIF 8
- British born in September 1981
Modhvadia, Bharat Keshubhai
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1981
Modhvadia, Bharat Keshubhai
Resident in United Kingdom
Registered addresses and corresponding companies4, Kendrick Road, Bilston, West Midlands, WV14 8LJ, United Kingdom
IIF 11
- British born in September 1981
Mr Bharat Keshubhai Modhvadia
Resident in England
Registered addresses and corresponding companies - Indian born in September 1981
Modhvadia, Bharat
Resident in United Kingdom
Registered addresses and corresponding companies11 Redbourne Drive, Lincoln, LN2 2HG, United Kingdom
IIF 17
- Indian manager born in September 1981
Modhvadia, Bharat
Resident in United Kingdom
Registered addresses and corresponding companiesAvanta Business Centre, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
IIF 18Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
IIF 19 IIF 2011 Redbourne Drive, Lincoln, LN2 2HG, United Kingdom
IIF 21 IIF 22 IIF 2324 Market Street, Oakengates, Telford, TF2 6ED, United Kingdom
IIF 24
- British born in September 1981
Modhvadia, Bharat Keshubhai
Resident in England
Registered addresses and corresponding companies - British company director born in September 1981
Modhvadia, Bharat Keshubhai
Resident in England
Registered addresses and corresponding companies
- 1
INTELLIGENT RECRUITMENT SERVICES LTD.
- 2022-08-04 1318719322-24 North Street, Winchcombe, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2021-02-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
DYYNA SOLUTIONS LTD
1513137327 Century Road, Oldbury, EnglandDissolved Corporate (2 parents)Officer2023-09-11 ~ 2024-07-01IIF 8 - Director → MEPerson with significant control2023-09-11 ~ 2024-07-01IIF 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 - 3
FAAFO LIMITED
1025854314d Birmingham Road Birmingham Road, Sutton Coldfield, EnglandActive Corporate (4 parents)Officer2016-11-29 ~ 2018-05-22IIF 17 - Director → ME - 4
HASSEL STREET STORES LTD
14233949Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-20 during the appointment or period of control
Commencement of winding up on 2025-09-17 during the appointment or period of control19 Wolverhampton Street, Dudley, 19 Wolverhampton Street, Dudley, EnglandLiquidation Corporate (2 parents)Officer2022-07-14 ~ nowIIF 25 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
HYDROCHEMIE UK LTD
1564223616 Barnstaple Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2024-09-06 ~ dissolvedIIF 28 - Director → ME2024-04-13 ~ 2024-09-05IIF 29 - Director → MEPerson with significant control2024-04-13 ~ 2024-09-05IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE2024-09-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 6
MOKA HOLDINGS LTD
12933866Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-11-21 during the appointment or period of control
Commencement of winding up on 2025-01-21 during the appointment or period of control19 Wolverhampton Street 19 Wolverhampton Street, Dudley, EnglandLiquidation Corporate (2 parents)Officer2020-10-07 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
NEW HEAVEN RETAIL LIMITED
107544744 Kendrick Road, Bilston, EnglandActive Corporate (2 parents)Officer2018-08-21 ~ nowIIF 9 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
OKHAM STORES LTD
14375522Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-20 during the appointment or period of control
Commencement of winding up on 2025-09-17 during the appointment or period of control96 Plungington Road, Preston, EnglandLiquidation Corporate (2 parents)Officer2022-09-26 ~ nowIIF 27 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
OVAL NEWS RETAIL LTD
14234067Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-15 during the appointment or period of control
Commencement of winding up on 2025-09-02 during the appointment or period of controlOval News Retail Ltd Unit 2, Nettleham Shoping Centre, Wolsey Way, Lincoln, EnglandLiquidation Corporate (2 parents)Officer2022-07-14 ~ nowIIF 26 - Director → MEPerson with significant control2022-07-14 ~ nowIIF 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 - 10
P & B GROUPS LIMITED
10974926Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2017-09-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 2 - Has significant influence or control → OE - 11
PB BROTHERS LIMITED
10986971Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2017-09-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-09-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 12
SANKALP ENTERPRISE LIMITED
08932976Janay Sec Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2014-05-01 ~ 2017-11-17IIF 23 - Director → ME2018-04-25 ~ dissolvedIIF 22 - Director → ME - 13
SMARTSENSE CONCEPTS LIMITED
0965308524 Market Street, Oakengates, Telford, United KingdomDissolved Corporate (3 parents)Officer2015-06-23 ~ 2015-09-23IIF 18 - Director → ME2016-01-01 ~ 2017-11-17IIF 24 - Director → ME - 14
KESHAVORES LIMITED
- 2020-01-03 08916139Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2016-12-02 ~ 2017-11-17IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
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