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
Active 3
  • 1
    Webber, Matthew James
    Company Director born in May 1963
    Individual (20 offsprings)
    Officer
    2001-02-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Burton, David
    Chartered Accountant born in December 1978
    Individual (30 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - director → CIF 0
    Burton, David James
    Individual (30 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    91/93, Charterhouse Street, London, England
    Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2000-02-08
    OF - nominee-director → CIF 0
  • 2
    Hodgkiss, Richard John
    Solicitor
    Individual
    Officer
    2000-02-08 ~ 2001-02-16
    OF - secretary → CIF 0
  • 3
    Ward, James William
    Director born in April 1952
    Individual
    Officer
    2008-08-27 ~ 2017-03-31
    OF - director → CIF 0
    Ward, James William
    Director
    Individual
    Officer
    2008-08-27 ~ 2017-03-31
    OF - secretary → CIF 0
  • 4
    Dyer, Peter, Dr
    Director born in November 1941
    Individual
    Officer
    2000-03-29 ~ 2001-02-16
    OF - director → CIF 0
  • 5
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual
    Officer
    2000-02-08 ~ 2001-02-16
    OF - director → CIF 0
  • 6
    Metter, David Antony
    Director born in August 1952
    Individual (16 offsprings)
    Officer
    2003-05-13 ~ 2004-11-03
    OF - director → CIF 0
  • 7
    James, Nicholas Peter
    Banker born in December 1963
    Individual (3 offsprings)
    Officer
    2000-02-08 ~ 2001-02-16
    OF - director → CIF 0
  • 8
    Kahn, Anthony Larry
    Banker born in March 1959
    Individual
    Officer
    2000-02-08 ~ 2001-02-16
    OF - director → CIF 0
  • 9
    Fernandes, Milton Anthony
    Company Secretary born in December 1961
    Individual (26 offsprings)
    Officer
    2001-02-16 ~ 2008-10-31
    OF - director → CIF 0
    Fernandes, Milton Anthony
    Secretary
    Individual (26 offsprings)
    Officer
    2001-02-16 ~ 2008-08-27
    OF - secretary → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-11-04 ~ 2000-02-08
    OF - nominee-director → CIF 0
  • 11
    Pearson, Timothy Richard
    Fund Manager born in April 1962
    Individual (19 offsprings)
    Officer
    2003-05-13 ~ 2004-11-03
    OF - director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1999-11-04 ~ 2000-02-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INNISFREE MODUS LIMITED

Previous names
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
HORNCLOSE LIMITED - 2000-02-04
Standard Industrial Classification
66300 - Fund Management Activities

  • INNISFREE MODUS LIMITED
    Info
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    Registered number 03871254
    1st Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HR
    Private Limited Company incorporated on 1999-11-04 and dissolved on 2022-05-31 (22 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.