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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 11
  • 1
    Mickelson, Uno Rickard David
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
    Mr Uno Rickard David Mickelson
    Born in September 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    PE - Has significant influence or controlCIF 0
  • 2
    Revell, Rowan Clare
    Individual (7 offsprings)
    Officer
    2011-03-24 ~ 2020-02-28
    OF - Secretary → CIF 0
    Mrs Rowan Clare Revell
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Burrows, Anthony Neville
    Manager born in November 1945
    Individual (23 offsprings)
    Officer
    2004-02-20 ~ 2004-05-21
    OF - Director → CIF 0
  • 4
    Tufvesson, Rolf Thomas
    Export Manager born in March 1947
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2008-02-21
    OF - Director → CIF 0
  • 5
    Hantoft, Eric
    General Manager born in January 1962
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Sluzas, Caroline Samantha
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-02-20 ~ 2004-02-20
    OF - Nominee Secretary → CIF 0
  • 8
    MODUL-SYSTEM LIMITED
    H-MODUL LIMITED - now 05519401 01540940
    TEVO LIMITED - 2005-12-23
    Maddison House, Thomas Road, Wooburn Green, High Wycombe, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ 2025-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    24, Po Box 148, Kryptongatan, 431 22, Molndal, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    1, Verkmästaregatan, 745 85, Enkoping, Sweden
    Corporate (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    HT CORPORATE SERVICES LTD
    EBS CORPORATE SERVICES LIMITED - now
    H T CORPORATE SERVICES LIMITED - 2017-07-11 02796173
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    10, Jury Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (13 parents, 635 offsprings)
    Officer
    2004-02-20 ~ 2011-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MODUL-SYSTEM INTERNATIONAL LTD

Period: 2004-02-20 ~ now
Company number: 05051191
Registered name
MODUL-SYSTEM INTERNATIONAL LTD - now
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 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.