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 5
  • 1
    Mickelson, Uno Rickard David
    Director born in September 1971
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
    Mr Uno Rickard David Mickelson
    Born in September 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sluzas, Caroline Samantha
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    1, Verkmästaregatan, 745 85, Enkoping, Sweden
    Corporate (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    24, Po Box 148, Kryptongatan, 431 22, Molndal, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    H-MODUL LIMITED - now
    TEVO LIMITED - 2005-12-23
    Maddison House, Thomas Road, Wooburn Green, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hantoft, Eric
    General Manager born in January 1962
    Individual
    Officer
    2004-05-21 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Tufvesson, Rolf Thomas
    Export Manager born in March 1947
    Individual
    Officer
    2004-05-21 ~ 2008-02-21
    OF - Director → CIF 0
  • 3
    Burrows, Anthony Neville
    Manager born in November 1945
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2004-05-21
    OF - Director → CIF 0
  • 4
    Revell, Rowan Clare
    Individual (2 offsprings)
    Officer
    2011-03-24 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mrs Rowan Clare Revell
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or controlCIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-20 ~ 2004-02-20
    PE - Nominee Secretary → CIF 0
  • 6
    EBS CORPORATE SERVICES LIMITED - now
    H T CORPORATE SERVICES LIMITED - 2017-07-11
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    10, Jury Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 475 offsprings)
    Equity (Company account)
    2,813 GBP2023-12-31
    Officer
    2004-02-20 ~ 2011-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MODUL-SYSTEM INTERNATIONAL LTD

Standard Industrial Classification
99999 - Dormant Company

  • MODUL-SYSTEM INTERNATIONAL LTD
    Info
    Registered number 05051191
    Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire HP10 0PE
    Private Limited Company incorporated on 2004-02-20 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.