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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 12
  • 1
    Mickelson, Uno Rickard David
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
    Mr Uno Rickard David Mickelson
    Born in October 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    PE - Has significant influence or controlCIF 0
  • 2
    Jankovic, Nada
    Individual (10 offsprings)
    Officer
    2002-01-21 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 3
    Revell, Rowan Clare
    Accountant
    Individual (7 offsprings)
    Officer
    2008-06-25 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mrs Rowan Clare Revell
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Paul Clinton Railston
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Shortland, Caroline
    Individual (5 offsprings)
    Officer
    ~ 2002-01-21
    OF - Secretary → CIF 0
  • 6
    Barber, David
    Engineer born in August 1949
    Individual (11 offsprings)
    Officer
    ~ 2008-02-11
    OF - Director → CIF 0
  • 7
    Mr Carl Bennett
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    2021-01-01 ~ 2025-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Lundgren, Stefan Lennart
    Individual (5 offsprings)
    Officer
    2008-02-11 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 9
    Sluzas, Caroline Samantha
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Turk, Frederick John
    Boatyard Proprietor born in December 1913
    Individual (2 offsprings)
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 11
    24, Po Box 148, Kryptongatan, Se-431 22 Molndal, Swede, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    1, Verkmastregatan 1, 74585, Enkoping, Sweden
    Corporate (39 offsprings)
    Person with significant control
    2025-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MODUL-SYSTEM LIMITED

Period: 2019-04-01 ~ now
Company number: 01540940
Registered names
MODUL-SYSTEM LIMITED - now 05647981... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • MODUL-SYSTEM LIMITED
    Info
    TEVO LIMITED - 2019-04-01
    H. MODUL LIMITED - 2019-04-01
    Registered number 01540940
    Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks HP10 0PE
    PRIVATE LIMITED COMPANY incorporated on 1981-01-23 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • MODUL-SYSTEM LIMITED
    S
    Registered number 01540940
    Maddison House, Thomas Road, Wooburn Green, High Wycombe, England, HP10 0PE
    Limited Company in England, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    H-MODUL LIMITED
    - now 05519401 01540940
    TEVO LIMITED - 2005-12-23
    Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ 2025-11-13
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TEVO INTERNATIONAL LIMITED
    - now 05174847 05519417
    H.MODUL EUROPE LIMITED - 2006-01-18
    Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2021-01-01 ~ 2025-11-13
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MODUL-SYSTEM LIMITED - 2019-04-01
    MODUL SYSTEM UK LIMITED - 2018-10-30
    PIMCO 2399 LIMITED - 2006-01-11
    C/o Modul-system Limited, Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (10 parents)
    Person with significant control
    2021-01-01 ~ 2025-11-13
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.