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

Modi, Sailesh

    Related profiles found in government register
  • Modi, Sailesh
    British financial controller born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Modi, Sailesh
    British company director born in October 1957

    Registered addresses and corresponding companies
    • 19 Coppice Walk, Totteridge, London, N20 8BZ

      IIF 8
  • Modi, Sailesh
    British director born in October 1957

    Registered addresses and corresponding companies
    • 19 Coppice Walk, Totteridge, London, N20 8BZ

      IIF 9
  • Modi, Sailesh
    British company director

    Registered addresses and corresponding companies
    • 19 Coppice Walk, Totteridge, London, N20 8BZ

      IIF 10
  • Modi, Sailesh
    British director

    Registered addresses and corresponding companies
    • 19 Coppice Walk, Totteridge, London, N20 8BZ

      IIF 11
  • Modi, Sailesh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
Ceased 10
  • 1
    BROOMCO (3238) LIMITED - 2003-09-09
    1st Floor Thomson House Faraday Street, Birchwood Park Birchwood, Warrington, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-29 ~ 2004-07-28
    IIF 11 - secretary → ME
  • 2
    1 Churchill Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2012-01-10
    IIF 5 - director → ME
  • 3
    BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
    FIGUREFULL LIMITED - 2002-07-22
    1 Churchill Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2011-10-28
    IIF 4 - director → ME
  • 4
    BARCLAYS CONVERTED INVESTMENTS LIMITED - 2018-07-30
    1 Churchill Place, London
    Corporate (7 parents)
    Officer
    2010-12-23 ~ 2012-01-10
    IIF 1 - director → ME
  • 5
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2011-03-03 ~ 2012-01-10
    IIF 7 - director → ME
    2010-12-13 ~ 2011-03-03
    IIF 3 - director → ME
  • 6
    AQUILO TECHNOLOGY SERVICES LIMITED - 2003-05-07
    EBUSINESS CREATOR LIMITED - 2003-04-06
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-29 ~ 2004-03-02
    IIF 12 - secretary → ME
  • 7
    AQUILO TECHNOLOGY LIMITED - 2004-03-15
    ECOM GROUP LIMITED - 2003-05-07
    ECOM HOLDINGS LIMITED - 2000-02-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ 2004-03-02
    IIF 9 - director → ME
  • 8
    AQUILO BUSINESS SOLUTIONS LIMITED - 2003-09-09
    ERESEARCH LIMITED - 2003-04-06
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-02-29 ~ 2004-03-16
    IIF 13 - secretary → ME
  • 9
    IVECO FINANCE HOLDINGS LIMITED - 2012-10-03
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2010-01-07 ~ 2010-12-31
    IIF 6 - director → ME
  • 10
    40 Church Street, Harwich, England
    Corporate (1 parent)
    Equity (Company account)
    -15,790 GBP2022-06-29
    Officer
    2004-05-06 ~ 2004-07-28
    IIF 8 - director → ME
    2004-05-06 ~ 2004-07-28
    IIF 10 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.