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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 15
  • 1
    Shannon, Marcus John
    Director born in October 1965
    Individual (31 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Cranmer, George
    Director born in November 1938
    Individual (25 offsprings)
    Officer
    2002-07-31 ~ 2007-07-23
    OF - Director → CIF 0
  • 3
    Lavender, Michael David
    Individual (31 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Widdowson, Barry
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 5
    Wood, Gill
    Dirs born in November 1943
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2007-12-21
    OF - Director → CIF 0
    Wood, Gill
    Dirs
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 6
    Osmond, Edward
    Operations Director born in April 1946
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2004-05-12
    OF - Director → CIF 0
  • 7
    Rumsey, John Philip
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2002-07-31 ~ 2006-07-28
    OF - Director → CIF 0
  • 8
    Lawrence, Stephen Kenneth
    Director born in August 1953
    Individual (16 offsprings)
    Officer
    2002-07-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Howard Jones, Peter
    Director born in October 1942
    Individual (11 offsprings)
    Officer
    2002-07-26 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Flynn, Raymond Francis
    Chartered Accountant born in October 1963
    Individual (23 offsprings)
    Officer
    2007-12-21 ~ 2010-10-04
    OF - Director → CIF 0
  • 11
    Lush, Paul Andrew
    Accountant born in February 1953
    Individual (17 offsprings)
    Officer
    2002-09-26 ~ 2007-12-21
    OF - Director → CIF 0
    Lush, Paul Andrew
    Accountant
    Individual (17 offsprings)
    Officer
    2002-08-16 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 12
    Hellawell, Keith, Dr
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 13
    ADESTE MANAGEMENT SERVICES LIMITED - now
    ADESTE INVESTMENTS PLC
    - 2007-09-12 04247815 06315727... (more)
    RESURGE PLC - 2005-10-13 04247815 05380012
    54 Brock Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2002-09-26 ~ 2006-02-13
    OF - Director → CIF 0
  • 14
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 144 offsprings)
    Officer
    2002-01-23 ~ 2002-07-26
    OF - Nominee Secretary → CIF 0
  • 15
    LUPFAW FORMATIONS LIMITED
    04077278
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire
    Dissolved Corporate (19 parents, 360 offsprings)
    Officer
    2002-01-23 ~ 2002-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UV MODULAR LIMITED

Period: 2002-10-01 ~ 2019-02-07
Company number: 04358755
Registered names
UV MODULAR LIMITED - Dissolved
LUPFAW 89 LIMITED - 2002-08-01 04305041... (more)
Standard Industrial Classification
3410 - Manufacture Of Motor Vehicles

  • UV MODULAR LIMITED
    Info
    U.V.G (MODULAR) LIMITED - 2002-10-01
    LUPFAW 89 LIMITED - 2002-10-01
    Registered number 04358755
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2002-01-23 and dissolved on 2019-02-07 (17 years). 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.