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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 19
  • 1
    Hellawell, Keith, Dr
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Wood, Gill
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2007-12-21
    OF - Director → CIF 0
    Wood, Gill
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 3
    Howard Jones, Peter
    Born in October 1942
    Individual (12 offsprings)
    Officer
    2002-07-26 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Rumsey, John Philip
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2002-07-31 ~ 2006-07-28
    OF - Director → CIF 0
  • 5
    Stephen Andrew Ellis
    Individual (89 offsprings)
    Insolvency
    ~ 2011-01-21
    IP - (Case 1) practitioner → CIF 0
    2011-01-21 ~ 2017-03-08
    IP - (Case 2) practitioner → CIF 0
  • 6
    Lavender, Michael David
    Individual (43 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Widdowson, Barry
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Paul Gerald Rooney
    Individual (109 offsprings)
    Insolvency
    ~ 2011-01-21
    IP - (Case 1) practitioner → CIF 0
    2011-01-21 ~ 2013-08-19
    IP - (Case 2) practitioner → CIF 0
  • 9
    Cranmer, George
    Born in November 1938
    Individual (25 offsprings)
    Officer
    2002-07-31 ~ 2007-07-23
    OF - Director → CIF 0
  • 10
    Lawrence, Stephen Kenneth
    Born in August 1953
    Individual (16 offsprings)
    Officer
    2002-07-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 11
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2017-03-08 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 12
    Stephen Arthur Cave
    Individual (193 offsprings)
    Insolvency
    2013-08-19 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Osmond, Edward
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2004-05-12
    OF - Director → CIF 0
  • 14
    Lush, Paul Andrew
    Born in February 1953
    Individual (18 offsprings)
    Officer
    2002-09-26 ~ 2007-12-21
    OF - Director → CIF 0
    Lush, Paul Andrew
    Individual (18 offsprings)
    Officer
    2002-08-16 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 15
    Flynn, Raymond Francis
    Born in October 1963
    Individual (36 offsprings)
    Officer
    2007-12-21 ~ 2010-10-04
    OF - Director → CIF 0
  • 16
    Shannon, Marcus John
    Born in October 1965
    Individual (48 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 17
    LUPFAW FORMATIONS LIMITED
    04077278
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire
    Dissolved Corporate (19 parents, 422 offsprings)
    Officer
    2002-01-23 ~ 2002-07-26
    OF - Nominee Director → CIF 0
  • 18
    ADESTE MANAGEMENT SERVICES LIMITED - now
    ADESTE INVESTMENTS PLC
    - 2007-09-12 04247815 05380012... (more)
    RESURGE PLC - 2005-10-13 04247815 05380012
    Insolvency (Case 1) In administration
    Administration started on 2005-03-30 during the appointment or period of control
    Administration ended on 2005-09-06 during the appointment or period of control
    54 Brock Street, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2002-09-26 ~ 2006-02-13
    OF - Director → CIF 0
  • 19
    LUPFAW SECRETARIAL LIMITED
    04077390
    1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 188 offsprings)
    Officer
    2002-01-23 ~ 2002-07-26
    OF - Nominee Secretary → 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
Insolvency (Case 1) In administration
Administration started on 2010-01-15
Administration ended on 2011-01-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2019-02-07
LUPFAW 89 LIMITED - 2002-08-01 11451449... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.