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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 5
  • 1
    Sambell, Christine Heather
    Individual (3 offsprings)
    Officer
    2001-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Sambell, Richard Andrew
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Kevin
    Born in March 1962
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 4
    Brooks, Martin Richard
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2002-02-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    WCPHD SECRETARIES LIMITED - now
    HALE AND DORR SECRETARIES LIMITED
    - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 173 offsprings)
    Officer
    2001-05-14 ~ 2001-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MODULAR CONCEPTS LIMITED

Period: 2001-05-14 ~ 2010-09-07
Company number: 04215652
Registered name
MODULAR CONCEPTS LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply
7260 - Other Computer Related Activities
6420 - Telecommunications
7240 - Data Base Activities

  • MODULAR CONCEPTS LIMITED
    Info
    Registered number 04215652
    24 Bath Street, Abingdon, Oxfordshire OX14 3QH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 and dissolved on 2010-09-07 (9 years 3 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 April 2026 and licensed under the Open Government Licence v3.0.