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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 20
  • 1
    Kalifa, Ron
    Company Director born in April 1961
    Individual (47 offsprings)
    Officer
    2010-12-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    Poppleton, Gareth David
    Finance Director born in November 1971
    Individual (26 offsprings)
    Officer
    1999-10-06 ~ 2006-04-28
    OF - Director → CIF 0
    Poppleton, Gareth David
    Finance Director
    Individual (26 offsprings)
    Officer
    1998-03-25 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 3
    Hart, Stephen Andrew
    Company Director born in January 1971
    Individual (25 offsprings)
    Officer
    2010-12-20 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Burnett, Roger Peter
    Public Relations born in March 1960
    Individual (26 offsprings)
    Officer
    1995-06-30 ~ 1999-12-17
    OF - Director → CIF 0
    Burnett, Roger Peter
    Public Relations
    Individual (26 offsprings)
    Officer
    1995-06-30 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 5
    Ryder, Ian Bernard
    Operations Director born in November 1966
    Individual (16 offsprings)
    Officer
    2002-09-06 ~ 2005-01-28
    OF - Director → CIF 0
    2005-04-26 ~ 2009-09-25
    OF - Director → CIF 0
  • 6
    Baker, Joanna Mary
    Finance Director born in March 1974
    Individual (30 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Armstrong-ryan, Sarah
    Director born in November 1966
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Healy, Maurice Leonard
    Director born in December 1958
    Individual (22 offsprings)
    Officer
    2000-04-11 ~ 2002-09-06
    OF - Director → CIF 0
  • 9
    Ormonde, James
    Managing Director born in June 1971
    Individual (27 offsprings)
    Officer
    1998-04-14 ~ 2007-08-09
    OF - Director → CIF 0
  • 10
    Wilson, David Stephen
    Company Director born in April 1961
    Individual (21 offsprings)
    Officer
    2014-03-26 ~ 2015-12-14
    OF - Director → CIF 0
  • 11
    O'keefe, Kevin Patrick
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Bentham, Paul Gerald
    Chairman born in September 1960
    Individual (41 offsprings)
    Officer
    1996-01-09 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Dann, Anthony Mark
    Finance Director born in May 1972
    Individual (26 offsprings)
    Officer
    2005-07-06 ~ 2014-12-31
    OF - Director → CIF 0
    Dann, Anthony Mark
    Finance Director
    Individual (26 offsprings)
    Officer
    2005-07-06 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 14
    Kahn, Clive Ian
    Director born in October 1957
    Individual (52 offsprings)
    Officer
    2007-08-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Hobday, David Arthur
    Managing Director born in January 1969
    Individual (57 offsprings)
    Officer
    2014-03-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 16
    Armstrong, Dorothy
    Landlady born in June 1938
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 1995-06-30
    OF - Director → CIF 0
    Armstrong, Dorothy
    Landlady
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 17
    CARDSAVE (UK) LIMITED
    03923838
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1994-02-09 ~ 1994-03-11
    OF - Nominee Director → CIF 0
  • 19
    SANDIFORD LIMITED
    14320678
    Po Box No 2, Ramsey, Isle Of Man
    Active Corporate (1 parent, 1 offspring)
    Officer
    1995-06-30 ~ 1996-01-09
    OF - Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-02-09 ~ 1994-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MODACS LIMITED

Period: 1995-06-23 ~ 2017-06-27
Company number: 02896295
Registered names
MODACS LIMITED - Dissolved
TALLYPLOT LIMITED - 1995-06-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MODACS LIMITED
    Info
    TALLYPLOT LIMITED - 1995-06-23
    Registered number 02896295
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire DN32 0LW
    PRIVATE LIMITED COMPANY incorporated on 1994-02-09 and dissolved on 2017-06-27 (23 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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